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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.
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