CBA Associate Members

Find out about associate membership

Please contact Amanda at amanda@coloradobankers.org with additional questions.

Advantage Credit, Inc.
Bank Financial Services Group
Bank of America
BKD, LLP

Capstone Technologies LLC
Center for Financial Training Western States
Central States Family of Companies
Chess, Inc.
Cheyenne Mountain Resort
Colman & Company, LLC
Colorado Housing & Finance Authority
Computer Services Inc.
CoNetrix
Corrigan & Company/M Benefit Solutions
D.A. Davidson
Elan Financial Services
Fairfield and Woods, PC
Fortner, Bayens, Levkulich & Co.
FTN Financial
Griffin, Kubik, Stephens & Thompson, Inc.
Hamilton Pacific
Instant Cash® Services

ISU Services of Colorado, Inc.
Jack Henry & Associates, Inc.
Hunton & Williams LLP
Jones & Keller, PC
K Financial
Kennedy and Coe, LLC
Marex Group
Metavante Corporation
Michael L. Anderson & Associates
Promontory Interfinancial Network
Rothgerber, Johnson & Lyons
RSM McGladrey
The Seller's Shield
Silverman Law Firm, P.C.
Silverton Bank
Sun-Kime, Inc.
Terracon Consultants, Inc.
Trinet
Vining Sparks
Zurich Financial Enterprises

Directory of Products & Services

 

Advantage Credit, Inc.

32065 Castle Court, #300

Evergreen, Colorado 80439

303.952.7529  303.952.7530 fax

Contact: Don Unger
Advantage Credit of Colorado works with banks and mortgage companies. We have a proven set of services that help our customers grow their loan pipeline, increase the number of loans closed, increase the productivity of their staff and increase long term customer relationships.

 

Bank Financial Services Group

1873 South Bellaire Street, Suite 1700

Denver, Colorado 80222

303.482.1844  303.339.0460 fax

Contact: Richard Bratten

 

Bank of America

16001 North Dallas Parkway

Addison, Texas 75001

469.201.5971  469.201.4108 fax

Contact: Paul Stranz
Bank of America is one of the world's largest financial institutions, serving individual consumers, small businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving 33 million consumer relationships through more than 5,800 retail banking offices and 16,600 ATMs and through award-winning online banking with more than 13 million active users. Bank of America is ranked the No. 1 Small Business Administration Lender in the United States by the SBA. The company serves clients in 150 countries and has relationships with 96 percent of the U.S. Fortune 500 companies and 85 percent of the Global Fortune 500 companies. Bank of America Corporation stock (ticker: BAC) is listed on the New York Stock Exchange.

 

BKD, LLP

1700 Lincoln Street, Suite 1400

Denver, Colorado 80203

303.861.4545  303.832.5705 fax

Contact: Tammie Lowrie
BKD, LLP is one of the 10 largest CPA and advisory firms in the country. Our Front Range practice, with offices in Colorado Springs and Denver, includes teams of accountants and advisors with specialized service and industry knowledge to provide a full range of audit, tax and consulting services to financial institutions.

 

Capstone Technologies LLC

2211 Wilderness Ridge Drive

Lincoln, Nebraska  68512

402.420.0055  402.420.0055 fax

Contact: David S. Hillman

Capstone Technologies develops, documents and tests business continuity/disaster recovery plans for the banking industry. The tested plans meet and usually exceed FFIEC, FDIC and OCC requirements.

 

Center for Financial Training Western States

2460 West 26th Avenue Suite 210-C

Denver, Colorado 80211

303.825.1590  303.629.1591 fax

Contact: Christine Bumgardner

CFTWS' vision is to move forward and break out of the box, to provide high tech, high quality education, training products and services. CFTWS is a place to learn to increase one's knowledge, to break out of one's limitations, to grow and move forward.

 

Central States Family of Companies

7600 East Arapahoe Road, Suite 216

Centennial, Colorado 80112

303.290.8901  303.290.8915 fax

Contact: Scott Sexon, Dave Ramos

An A- Excellent rated company for over 30 years, CSO's mission is to help people minimize financial risk through a variety of quality insurance products. New regulations have been the catalyst for change within the insurance industry. CSO is proud to be among the first to offer both credit insurance products and debt cancellation contracts to their client banks. Contact a CSO representative to discuss their proven success formula that will maximize your bank's profits.

 

Chess, Inc.

410 Raritan Way

Denver, Colorado 80204

303.573.5133  303.572.3211 fax

Contact: Jesse Harwell

Chess has been serving the Denver and front range with the following services for over 30 years: printer sales/repair; copier sales/services; networking services; data backup solutions; printer supplies.

 

Cheyenne Mountain Resort

3225 Broadmoor Valley Road

Colorado Springs, Colorado 80906

719.538.4036  719.540.5779 fax

Contact: Sharon Siedler

There is a place high in the Rockies....where meetings are brought to new heights. At Cheyenne Mountain Resort in Colorado Springs, Colorado, the rustic beauty and spectacular views inspire innovative thought. Superior service and attention to detail leaves you free to concentrate on meeting new challenges. The latest presentation technology and 40,0000 square feet of focused conference space add impact to new ideas. Luxurious surroundings and 316 richly appointed guest rooms and suites are the pinnacle of indulgent comfort. Please call Sharon Siedler, Sr. Sales Manager at 800.588.6531 or email her for a quote on a meeting package.

 

Colman & Company, LLC

222 South Marion Parkway, Suite 100

Denver, Colorado 80209

303.394.1115

Contact: Kendall Colman

Organizational Performance & Strategy, Leadership & Team Development, Executive Coaching, Talent Management - We strive to fulfill our mission by working diligently with leadership and their teams to create solutions that achieve an optimal state of organizational effectiveness, which is grounded in tangible results and accountability, and which generates direction, focus, momentum and value.

Our real-world expertise and results in the areas of assessment, leadership and team development, coaching, facilitation, tailored programming, and training provide us with the powerful tools to help our clients achieve this state of success.

 

Colorado Housing & Finance Authority

Federal Home Loan Bank of Topeka

1981 Blake Street

Denver, Colorado 80202

Contact: Jaime Gomez

 

Computer Services Inc.

11 Executive Drive, Suite 15

Fairview Heights, Illinois 62208

1.800.545.4274  270.575.4615 fax

Contact: Andy Burkett

Computer Services, Inc. (CSI), provides service and software solutions for community banks in both a service bureau and an in-house environment. In addition to core processing, our integrated banking solutions include imaging, cash management, Internet banking, corporate intranets, secure web hosting, e-messaging, online shopping, teller and platform services, ATM and debit card service and support, risk assessment, network management, and compliance software and services for regulatory compliance, homeland security and fraud prevention. Over 3,000 financial institutions are served with CSI's products and services.

 

CoNetrix

5214 68th Street, Suite 200

Lubbock, Texas  79424

806.687.8600 806.687.8511 fax

Contact: Jon Troutman
CoNetrix specializes in providing information technology consulting and security & compliance services to the financial industry.  We offer a wide variety of solutions including IT/GLBA Audits & Network Assessments, Penetration Testing, Risk Management, Business Continuity Planning, Network Design & Implementation, Security Awareness Training, Information Security Program, and Identity Theft Prevention Program.

 

Corrigan & Company/M Benefit Solutions
322 North Nopal Street

Santa Barbara, California 93103

800.456.3377  805.962.5053 fax

Contact: Michael E. Corrigan


D.A. Davidson
1600 Broadway, Suite 1100

Denver, Colorado  80247

303.764.5739  303.764.6003 fax

Contact: Darlene Kaska

Davidson Companies offers a full menu of integrated brokerage capital markets, money management, trust & wealth management services. In addition, Davidson offers a Loan Placement Program in which Davidson acts as a placement agent for commercial financing transactions with one or several banks.


Elan Financial Services

225 West Station Square Drive, Suite 620

Pittsburgh, Pennsylvania 15219

800.343.7064  412.552.2290 fax

Contact: Lisa Bush

Elan Financial Services is a leading provider of ATM and payment card solutions, as well as other innovative products and services for financial solutions. Elan also provides national ATM access through the Fastbank® network, as well as surcharge-free access at Fastbank Free and MoneyPass® ATMs nationwide.

 

Fairfield and Woods, PC

1700 Lincoln, Suite 2400

Denver, Colorado 80203

303.894.4406  303.830.1033

Contact: Tamara Hoffbuhr/thoffbuh@fwlaw.com

Founded in 1934, Fairfield and Woods, P.C. is one of the oldest law firms in Denver. The firm provides a broad range of legal services for businesses and individuals and is one of the leading commercial law firms in the Rocky Mountain region. Our attorneys are qualified and experienced in virtually all areas of business law.

We have a broad and significant banking and financial institution practice. We serve several regional and national banking clients by involving attorneys as needed from all our practice groups. We understand the regional businesses important to lending institutions.

With our long experience and extensive knowledge of the financial services industry, we help with legal issues impacting cash management, regulatory compliance, bank chartering and formation, operational matters, employment issues, bank securities, tax and trust issues, commercial and corporate lending, real estate lending, vendor financing, troubled loans, workouts, borrower bankruptcies and receiverships, fraud litigation and recover, collections, foreclosures, and other services required by lending institutions.

 

Fortner, Bayens, Levkulich & Co.

1099 18th Street, Suite 950

Denver, Colorado 80202

303.296.6033 303.296.8553 fax

Contact: Rocky Levkulich

We provide service to over 150 banks in the western United States. Services include director's examinations, opinion audits, internal control evaluations, compliance reviews, income tax planning and preparations, loan reviews, profit enhancement studies, budgeting, data processing reviews, mergers and acquisition structuring and bank holding company forecasts. We are committed to providing timely, professional services for a reasonable fee.

 

FTN Financial
845 Crossover Lane, Suite 150

Memphis, Tennessee 38117

800.916.7988  901.537.7707 fax

Contact: Steve Shaner

FTN Financial, a division of First Tennessee Bank, is headquartered in Memphis, Tennessee and is a nationwide provider of solutions to depository institutions. Our primary objective is to develop long-term relationships with our depository clients by delivering new and innovative products and services that enable them to meet their financial objectives.

These products and services include a full service investment broker/dealer providing capital markets, portfolio accounting, portfolio advisory, asset/liability, investment banking, pooled trust preferred, equity research and trading, BOLI, deferred compensations plans and full-line correspondent banking services to depository institutions in all fifty states.

 

Griffin, Kubik, Stephens & Thompson, Inc.
233 South Wacker Drive, Suite 300

Chicago, Illinois 60606

312.441.2500  312.441.2662 fax

Contact: Wayne Morkes

Griffin, Kubik, Stephens & Thompson, Inc. is a full service broker/dealer specializing in debt securities, strategies and services tailored for financial institutions. Services include: market presence, research, portfolio analysis/accounting and public finance.

 

Hamilton Pacific

1829 South Horne, Suite 1

Mesa, Arizona 85204

877.497.6614 800.497.0019 fax

Contact: Keith Hall

Hamilton Pacific (a division or Securitas Security Systems USA) is a 30 year old company that specializes in designing, providing, and installing high quality, highly effective security management systems to meet all or your banking security needs and concerns. We can also service your new or existing security devices. Our expertise includes alarms, video, access, as well as physical security.

 

Instant Cash® Services

2329 Central Avenue NE, MAC N9372-020

Minneapolis, Minnesota 55418

303.697.1180  612.667.1832 fax

Contact: Kim Abbott Bernard

ATM & Debit card issuance and surcharge-free ATM accessibility have become important tools for retaining and attracting customers. Partnering with the right ATM and debit card processor can increase your profits and enhance your bank's image.

Instant Cash® Services has been serving financial institutions with advanced card processing solutions since 1977.

The Instant Cash Services array of card products is a popular choice among financial institutions wanting to take advantage of an already-strong brand identity. Instant Cash can enhance a bank's existing brand identity or be a cost-effective alternative to creating it's own. More than 8,000 ATMs nationwide highlight the Instant Cash logo. In addition, Instant Cash Services provides its members with surcharge free ATM access at over 2,000 ATMs across the country. Hundreds of ATMS nationwide offer ATM deposit access - an added convenience to your customers.

 

ISU Services of Colorado, Inc.

720.851.5008  866.869.5102 fax

Contact: Tom Havens

 

Jack Henry & Associates, Inc.

660 Highway 60

Monett, Missouri 65708

417.235.6652

Contact: Karen McDonald

Jack Henry (Nasdaq: JKHY) is a business strategy enabler operating as a single source for totally integrated, enterprise-wide automation. Our mission is to enable diverse financial institutions to execute their dynamic business strategies with sophisticated, technology-driven solutions that are tailored to support their unique growth, service, operational, and profit goals.


 

Hunton & Williams LLP
1445 Ross Avenue, Suite 3200

Dallas, Texas 75202

214.468.3395  214.880.3011 fax

Contact: Peter Weinstock
The Financial Institutions practice of Hunton & Williams specializes in bank regulatory and corporate matters. Attorneys in this practice represent banks, thrifts, their holding companies and other financial institutions, as well as their officers, directors, and owners. Our practice includes substantial regulatory representation on state and federal levels. We represent clients in public and private offerings of debt and equity securities, the full range of corporate transactions, ownership succession and estate planning issues, officer and director compensation packages and retirement planning, negotiating and restructuring stock loan programs and negotiation and defending regulatory administrative actions and providing advice about all aspects of bank and thrift statutory law, regulation and interpretation.

 

Jones & Keller, PC.
4600 South Ulster Street, Suite 880

Denver, Colorado 80237

303.376.8402  303.376.8439 fax

Contact: Ernest J. Panasci

Our attorneys have extensive experience in serving as general counsel for commercial banks and thrifts. In this capacity, the firm's attorneys advise clients with respect to highly complex transactions such as private placements of debt and equity securities, public offerings, mergers and acquisitions, holding company reorganizations, de novo bank charters, regulatory applications, loan documentation, and new products and services. Jones & Keller represents many of its financial institution clients before state and federal agencies. Jones & Keller attorneys have also assisted clients in finding bank merger candidates, and we have assisted with merger negotiations, acting as lead counsel in such transactions and rendering advice related to federal and state securities laws.

 

K Financial, Inc.
801 Main Street, Suite 225

Louisville, Colorado 80027

303.665.8060  303.665.0813 fax

Contact: Jamie Kilcoyne

K Financial, Inc. is a fully accredited CPA firm that provides audit, accounting and advisory services to banks and other financial institutions.

 

Kennedy and Coe, LLC
1901 56th Avenue, Suite 200

Greeley, Colorado 80634

970.330.8860  316.685.1868 fax

Contact: Mike Kelley

Our Financial Institutions Group at Kennedy and Coe is comprised of both accountants and former bankers. We have expertise in the areas of bank technology, regulatory compliance, lending and loan administration, bank holding companies, operations and internal controls. Call 1.800.303.3241 for more information

 

Marex Group
370 Interlocken Boulevard

Broomfield, Colorado  80021

303.209.1016

Contact: Chris Glauch

 

Metavante Corporation
4900 West Brown Deer Road

Milwaukee, Wisconsin 53223

414.357.9233  414.371.777 fax

Contact: Kevin Jensen

Metavante Corporation delivers banking and payment technologies to financial services firms and businesses worldwide. Metavante products and services drive account processing for deposit, loan and trust systems, image-based and convenient check processing, electronic funds transfer, consumer health care payments, and electronic presentment and payment. Headquartered in Milwaukee, Metavante is wholly owned by Marshall & Ilsley Corporation (NYSE: MI).

 

Michael L. Anderson & Associates
Two North Cascade, Suite 850

Colorado Springs, Colorado 80903

Contact: Michael Anderson

 

Promontory Interfinancial Network

1515 North Courthouse Road
Arlington, Virginia 22201
703.292.3400  703.528.5700 fax
Contact: Steve Kinner
Promontory Interfinancial Network is a bank service company based in Arlington, Virginia. The network began to offer its premier service, the Certificate of Deposit Account Registry Service - or CDARS - in January, 2003. With CDARS, banks can provide a customer with up to $20 million in Federal deposit insurance coverage - deepening customer relationships and improving bottom lines.


Rothgerber, Johnson & Lyons

1200 17th Street, Suite 3000

Denver, Colorado 80202

303.623.9000  303.623.9222 fax

Contact: Tennyson Grebanar

 

RSM McGladrey

7555 East Hampden, Suite 510

Denver, Colorado 80231-4996

720.747.8628  720.747.8801 fax

Contact: Colin Clinton

With a presence in Colorado since 1979, our Denver office is quickly growing to become one of the leading providers of tax, accounting and consulting services to Colorado businesses.

We offer a broad array of services, including audit, tax, risk management and business consulting. The firm's integrated Technology Solutions practice includes professionals who assist clients with a variety of information technology needs from hardware/software installations to packaged solutions.

Our deep experience and services are targeted toward many industries, including financial institutions, manufacturing, high tech, construction, oil and gas, financial services, software and telecommunications among others.

 

The Seller's Shield

13673 West 78th Place

Arvada, Colorado 80005

720.301.1809  303.374.6870 fax

Contact: Betsy Sharpe

Foreclosure Sale Verification System - In real estate sales, financing contingency has protected buyers for years. The Seller's Shield is the first independent financial verification system designed to protect the seller. Our detailed review of your prospective buyer gives you the confidence to invest your time and effort to close a profitable sale. Shorter time on market and larger buyer pools, equal higher net profits.

In addition to great service and increased net profits, we back up our service with a $1,000.00 seller guarantee.

 

Silverman Law Firm, P.C.

13111 East Briarwood Avenue, Suite 340

Englewood, Colorado 80112

303.768.0200  303.768.0220 fax

Contact: David Silverman

Our mission is to deliver professional legal services to the financial industry's creditor community through premiere client services executed with integrity, persistence, respect and dignity to all with who we communicate, including our clients, our fellow employees, our vendors and consumers.

 

Silverton Bank

6320 South Newport Court

Centennial, Colorado  80111

303.728.4804   770.805.6551 fax

Contact: Jim Hagerty
Formerly known as The Bankers Bank, Silverton Bank is a leading national correspondent bank chartered specifically to serve the needs of community financial institutions across the United States. Headquartered in Atlanta, Georgia, SIlverton Bank offers card services, payment solutions, lending, capital markets, consulting, investment banking, international services and insurance programs. Currently, Silverton Bank has grown over $2.7 billion in assets and has a customer base in excess of 1,500 financial institutions. For more information, visit www.silvertonbank.com
 

Sun-Kime, Inc.

9436 Wickerdale Court

Highlands Ranch, Colorado 80130

303.683.2382  1.866.526.4755 fax

Contact: Marty Heppinstill

Sun-Kime, Inc is a twenty-year-old Denver commercial mortgage company that corresponds with commercial lenders nationwide. Borrowers have access to rates from 5.50% for multifamily units over $500,000 and 6.50% for commercial properties over $1,000,000. Our stated income programs have a minimum loan amount of 100,000 and a maximum loan amount of $1,000,000. Bridge loans from $2,000,000, rates fixed for 1 year at 10.50% interest only. Rates are based on fico scores and property type. We do not loan on raw land, churches or construction for residential development.

 

Terracon Consultants, Inc.
10625 WI-70 Frontage Road North, Suite 3

Wheat Ridge, Colorado 80033

303.423.3300  303.423.3353 fax

Contact: Michael Hivner or Bob Bonner in Ft. Colloins, CO

Terracon provides a range of due diligence services including property condition assessments and environmental site assessments. Recognized as a leader in the environmental industry, Terracon performs more than 7,000 Phase I environmental site assessments annually. Are you familiar with the EPA's recent all appropriate inquiry (AAI) rule? Our Phase I environmental site assessments comply with ASTM E1527-05 to meet AAI defenses. Protect your investment by contacting Terracon today for more information.

 

TriNet
8400 East Crescent Parkway, Suite 600

Greenwood Village, Colorado 80111

720.528.4250  510.352.6480 fax

Contact: Jay Dahlberg

TriNet's mission is to bring order, simplicity, and ease-of-use to the complex HR functions in three distinct industries: technology, financial services, and professional services. TriNet understands that our specialized customer base needs HR services and guidance that encompass more than just one HR function. We serve all of their HR services needs by implementing and maintaining our Total HR services model: a powerful mix of experienced HR professionals, turn-key HR services, and industry-acclaimed HR technology.

 

Vining Sparks
775 Ridge Lake Boulevard

Memphis, Tennessee  38120

800.786.0087  901.766.3334 fax

Contact: Mark Mitchell

Vining Sparks is nationally recognized as a leading broker/dealer in serving the needs of institutional investors. The firm was established in 1981 by Jim Vining to serve the investment and asset/liability needs of community banks. Customers of Vining Sparks receive access to proprietary analytical tools that assist them in the investment portfolio decision-making process. This assistance is provided through specialized professional utilizing the proprietary analytical tools mentioned above ad is one of the primary reasons Vining Sparks is unique compared with other broker/dealers. Vining Sparks is very active in providing investment education to its current and prospective customer base. Each year, the firm holds dozens of seminars in various locations across the country. Vining Sparks is headquartered in Memphis, TN with 15 offices nationwide and London.

 

Zurich Financial Enterprises

5445 DTC Parkway, Suite 1200

Englewood, Colorado 80111

303.224.4035  303.850.7110 fax

Contact: Mark Wall

Zurich North America Financial Enterprises, formerly F&D, provides risk management solutions for financial services organizations. Our products include fidelity bonds, property and casualty and professional liability for financial services firms. We also offer commercial crime, fidelity, and electronic commerce protection for customers in a range of industries.

 

   
 


Colorado Bankers Association, One Sherman Place, 140 East 19th Avenue, Suite 400, Denver, Colorado 80203 Phone: 303.825.1575, Fax: 303.825.1585   www.coloradobankers.org   www.financialinfo.org

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