Affiliate Directory
Full Affiliate List
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.
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.
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.
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.
Pulse EFT Association
Service Category: Full Affiliate List, ATM/ Payment Cards
Phone: 720.733.7765
Website: www.pulsenetwork.com
Contact: Jay Jones
PULSE, a leading debit/ATM network, serves more than 4,400 financial institutions across the U.S. PULSE links cardholders with ATMs and POS terminals nationwide, and provides worldwide cash access for Diners Club and Discover cardholders through hundreds of thousands of ATM locations. Visit http://www.pulsenetwork.com
Rothgerber, Johnson & Lyons
Service Category: Full Affiliate List, Law Firms
Phone: 303.623.9000
Fax: 303.623.9222
Website: http://www.rothgerber.com
Contact: Tennyson Grebanar
RSM McGladrey
Service Category: Full Affiliate List, Accounting, Audit, Tax Consulting
Phone: 303.298.6400
Fax: 303.298.6401
Website: http://www.rsmmcgladrey.com
Contact: Steve Riddle
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 experience and services are targeted toward many industries, financial institutions, manufacturing, high tech, construction, oil and gas, financial services, software and telecommunications among others.
SEI US
Service Category: Full Affiliate List, Data Processing, Technology Management
Phone: 610.676.1688
Fax: 484.676.1688
Website: http://www.seic.com
Contact: Karen Walbridge
SEI's program is designed to help community banks attract and retain key commercial accounts. The ABA-sponsored CashSweepsm program offered through SEI is a turnkey, automated system that sweeps excess commercial DDA balances into selected money market mutual funds. The program offers an integrated approach to building cash sweep services and oversees all aspects of the implementation process. Components include software implementation, technical training, extensive marketing support, and ongoing consulting services.
Sherman & Howard, LLC
Service Category: Full Affiliate List, Law Firms
Phone: 303.299.8384
Fax: 303.298.0940
Website: http://www.shermanhoward.com
Contact: Tobin Kern
Sherman & Howard is Colorado's oldest law firm and currently the largest banking law practice inthe state. Our lawyers assist financial institutions with all legal aspects of their operations, including regulatory compliance, charters, acquisitions and sales, loan documentation and workouts, customer agreements and product development, litigation and government investigations. 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 State
TriNet
Service Category: Full Affiliate List, Human Resources
Phone: 720.519.4038
Fax: 303.321.7360
Website: http://www.trinet.com
Contact: Jon Bryson
TriNet delivers HR outsourcing services that allow small companies to do what they do best. Over 2,000 companies have turned to TriNet for human resources, benefits, payroll, workers compensation, and strategic HR services. As their trusted HR advisor, TriNet helps these organizations contain HR costs, minimize employer-related risks, and relieve the administrative burden of HR.
UVeritech
Service Category: Full Affiliate List, Fraud Protection
Phone: 800-883-8822
Website: http://www.fraudfighter.com
Contact: Sean Trundy
Uveritech, a manufacturer of and international distributor of ultraviolet counterfeit detectors, makes teller-helperTM products. teller-helperTM products are made of the highest quality components, are guaranteed for life, and are the most economical units available in the market today.
ValueCheck
Service Category: Full Affiliate List, Technology Management
Phone: 720.283.0737
Fax: 720.283.8849
Website: http://www.valuecheck.com
Contact: Christi Fuller
ValueCheck Inc. provides automated and actionable real estate lending data and analytical solutions for the financial industry. Our tools provide integrated solutions that empower professionals, like you, to make informed decisions...faster.
Vining Sparks
Service Category: Full Affiliate List, Asset/Risk Management, Training/Education
Phone: 800.786.0087
Fax: 901.766.3334
Website: http://www.viningsparks.com
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.
Xerox
Service Category: Full Affiliate List, Bank Operations, Correspondent Services
Phone: 1.800.275.9376 ext BANK and reference #0706438
Website: http://www.xerox.com
Contact: Bruce Hellman
Xerox Corporation offers special pricing through this program on a wide range of Xerox products. Xerox offers solutions for large or small banks, individuals and workgroups requiring high-volume jobs or everyday correspondence. Whether you need to create crisp black-and-white or high-impact color documents, Xerox has the perfect product to meet your needs. Banks can save on the full Xerox product line including black-and-white and color copiers, laser printers, facsimiles, electronic publishing systems and a whole line of multifunction devices which copy, fax, print and scan all in a single unit.