Affiliate Directory
Firm Interactive
Service Category: Consulting Services, Technology Management
Phone: 303.807.2635
Fax: 303.474.3940
Website: http://www.firminteractive.com
Contact: Darshan Puttannaiah
Firm Interactive provides cost effective IT Business Solutions by focusing on clients’ needs, and executing strategic technology initiatives to deliver measurable results. We specialize in the evolution, operation, and maintenance of your business critical applications by merging razor sharp strategies with thoughtful user experiences and adaptable information technologies.Service offerings – custom application development, risk assessment, PCI compliance, infrastructure & security services, mobile application development. Firm Interactive is located in the DTC area.
Fiserv
Service Category: Full Affiliate List, Data Processing
Phone: 505.890.8449
Fax: 505.890.8452
Website: http://www.fiserv.com
Contact: Rob Durham
Fiserv, a trusted advisor to its clients and a Fortunr 500 company, provides information management solutions and services to financial institutions. Major services include transaction processing, outsourcing, and software for core banking, chack and image processing, payments and loan management. Serving more than 17,000 clients, Fiserv is the leading provider of core account processing and image processing solutions for U.S. banks.
Fortent
Service Category: Full Affiliate List, Data Processing, Technology Management
Phone: +44 (0)20 7255 1065
Fax: +44 (0)7831 611598
Website: http://www.fortent.com
Contact: Guy Tarring
Fortent’s Searchspace AML Sentinel® software uses advanced intelligent systems technology built on sophisticated adaptive rules and contextual analytics. Uniquely, for every transaction, every account, every customer, across all product lines, the Fortent Searchspace AML solution identifies both known and previously unknown suspicious behavior. Compliance staff are notified about those cases that require immediate action through a comprehensive investigation and case management system.
Fortner, Bayens, Levkulich & Garrison, P.C.
Service Category: Full Affiliate List, Accounting, Audit, Tax Consulting
Phone: 303.296.6033
Fax: 303.296.8553
Website: http://www.fblg-cpa.com
Contact: Dan Dibella
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
Service Category: Full Affiliate List, Correspondent Services
Phone: 800.916.7988
Fax: 901.537.7707
Website: http://www.ftnfinancial.com
Contact: Christie Johnston
FTN Financial is an industry leader in fixed income sales, trading and strategies for institutional clients in the U.S. and abroad. FTN Financial also provides equity research, correspondent services and formulates strategic client alliances.
Garfield & Hecht, P.C.
Service Category: Law Firms
Phone: 970.927.1945
Fax: 970.927.1939
Website: www.garfieldhecht.com
Contact: Ronald Garfield
-
GlobalVision Systems
Service Category: Full Affiliate List, Data Processing, Technology Management
Phone: 818.998.7851 Ext. 128
Website: http://www.gv-systems.com
Contact: Catherine Lew
GlobalVision's PATRIOT Officer®, an advanced rule-based intelligent BSA/AML/ATF system, uses Dynamic Multidimensional Risk-Weighted Suspicious Activities DetectorTM (U. S. Patent Pending) to effectively automate the BSA/AML/ATF workflow by monitoring, screening, detecting, alerting, investigating and analyzing suspicious activities of all transactions across all product lines in financial institutions of all sizes with the highest resolution and accuracy.
Hamilton Pacific
Service Category: Full Affiliate List, Technology Management
Phone: 877.497.6614
Fax: 800.497.0019
Website: http://www.hamiltonpacific.com
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.
ISU Services of Colorado, Inc.
Service Category: Full Affiliate List, Insurance Products & Services
Phone: 303-534-2133
Fax: 303-892-5579
Website: http://www.isuinsurance.com
Contact: Pam Adams
ISU Insurance is a 127 year-old full service insurance agency and brokerage firm offering Medical, Dental, Life, Property & Casualty, Workers’ Compensation, and Personal Home & Auto Insurance. We serve the banking industry by providing the following bank specific coverages: Financial Institution Bond, Directors & Officers Liability, Employment Practices Liability, Kidnap & Ransom, Bankers Professional Liability, Mortgage Impairment Insurance and Excess Deposit Insurance. Our insurance carriers that specialize in coverage for banks include: BancInsure, Chubb, Cincinnati, Hartford, Lexington, Liberty, Progressive, Travelers, and Zurich.
jaccomo
Service Category: Bank Operations, Technology Management
Phone: 203.880.4501
Website: http://www.jaccomo.com
Contact: Beth Doris
jaccomo is a financial services company. We are happy to serve the banking and securities industry with our process automation and improvement solutions. jPass, a Software as a Service (SaaS) is a web-based solution that allows banks to automate and improve processes such as lending, on-boarding, incentive tracking and more. Your bank can see, real-time, the key performance indicators which allows a 360 degree view of the entire organization which will identify inefficiencies. jPass is an easy to use affordable solution that requires no training, just an internet browser. Seeing increased productivity in concert with profitability is the goal.
John M. Floyd & Associates
Service Category: Full Affiliate List, Consulting Services
Phone: 800.853.8786
Fax: 270.626.3272
Website: http://www.jmfa.com
Contact: Chris Fisher
JMFA is a profitability improvement consulting firm serving more than 2,000 financial institutions. JMFA is also recognized for overdraft privilege, training, account acquisition, executive placement and earnings enhancement programs, as well as product pricing and technology improvement consulting. Our programs have helped thousands of clients dramatically improve their bottom line.
Jones & Keller, PC.
Service Category: Full Affiliate List, Law Firms
Phone: 303.376.8402
Fax: 303.376.8439
Website: http://www.joneskeller.com
Contact: Ernie 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 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.
Kroll Factual Data
Service Category: Full Affiliate List, Asset/Risk Management
Phone: 800.929.3400
Fax: 866.516.3505
Website: http://www.krollfactualdata.com
Contact: Greg Plunkett
Kroll Factual Data assists financial organizations and other industries by delivering solutins that include Credit Reports, Flood Certifications, Risk Assessment, Tax Return Vertifications, Property Valuations, Lien Services, and Background Screening. Utilizing these solutions, our clients are able to increase profitability, transfer financial risk and esatblish safety and soundness.
L S Solution, LLC
Service Category: Asset/Risk Management, Consulting Services
Phone: 720.470.3128
Website: http://www.lssolution.com
Contact: James Lindquist
L S Solution, LLC specializes in strategies, key solutions, training and analytics for Loss Share Agreements and Special Asset Management. For Loss Share, we provide extensive expertise in management, policies and procedures, audit preparation and resolution. L S Solution, LLC also offers customized quantitative models for use in loss mitigation
Lime Energy
Service Category:
Phone: 909.394.0230
Fax: 909.394.0310
Website: http://www.lime-energy.com
Contact: Rodney Lane
-
Moss Adams LLP
Service Category: Accounting, Audit, Tax Consulting, Consulting Services
Phone: 503.242.1447
Fax: 503.274.2789
Website: http://www.mossadams.com
Contact: John Hancock
Moss Adams has over 30 years of experience in the financial services industry, and we serve more than 300 institutions. We've worked with a range of institutions, from community bank start-ups to publicly traded institutions with assets in excess of $10 billion. Our knowledge of banking operations means you get the full breadth of services you require.
MotelMan Management & Receivers
Service Category:
Phone: 970.379.0876
Fax: 970.945.1315
Website: http://www.hotelreceivers.com
Contact: John Hazen
MotelMan Management & Recievers is dedicated to finding answers for the banker with troubled hotels in their portfolio. We are a solutions based management company offering a wide array of services specifically tailored to meet the individual requirements of each financial institution. We work closely to further develop strategies that cater to the unique characteristics that each property yields. With over 100 plus years of combined history as owners/operators in the hotel industry, we are the only management company uniquely positioned to help you through each step in the process of safeguarding your hotel assets and ensuring your losses are mitigated.
Office Depot
Service Category: Full Affiliate List, Bank Operations
Phone: 303.576.1042
Fax: 303.576.1231
Website: http://www.bsd.officedepot.com
Contact: Jenn Heiden
Office Depot, founded in 1986, is the world's leading seller of office supplies and an industry leader in every distribution channel - from retail stores and contract delivery to catalogs and e-commerce.
Otis, Coan & Peters, LLC
Service Category: Law Firms
Phone: 970.225.6700
Fax: 970.232.9927
Website: http://www.nocolegal.com
Contact: G. Brent Coan
Otis, Coan & Peters, LLC represents banks, financial institutions and other lender/creditor clients in a wide range of finance transactions, including commercial, real estate, aquisition financing and debt restructuring. We are well equipped to provide prompt sophisticated documentation to lender clients for a wide range of credit transactions. Our clients are generally institutional lenders but we also assist other secured and unsecured creditors. Our attorneys have years of experience representing buyers and sellers of debt as well as lenders. Our attorneys also have extensive experience counseling and representing creditors, both in and out of court, in various foreclosure situations.
PMH Financial
Service Category: Asset/Risk Management, Lending Resources
Phone: 303.467.8006 or 1.877.428.7355
Fax: 303.648.6946
Website: http://www.pmhcommercial.com
Contact: Kyle Cascioli
PMH is a financial services company offering a specialized products and services related to mortgage servicing, default administration, loss mitigation, and real estate management. Commercial special asset services include: property repositioning advisory services, receivership, REO asset management, property valuation services, CMBS special servicing support capabilities, excess & surplus property dispositions, and property and portfolio arbitrage. Stewart Lenders Services, a wholly owned subsidiary of Stewart Title Company, is a nationwide provider of centralized origination, loss mitigation and REO asset solutions for mortgage lenders and servicers.