| CBA Endorsed Providers |
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Below is a list of service and product providers which have been endorsed by the Colorado Bankers Association. To learn more about becoming a CBA Endorsed Provider, please contact Jenifer Waller or Brandon Knudtson:
**CBA ENDORSED Abrigo is a leading technology provider of compliance, credit risk, lending, and asset/liability management solutions that community financial institutions use to manage risk and drive growth. Our software automates key processes – from anti-money laundering to asset/liability management to fraud detection to lending solutions – empowering our customers by addressing their Enterprise Risk Management needs. Visit abrigo.com to learn more. Follow Abrigo on social media using @WeAreAbrigo. Contact: Gerald Webber, Senior Account Executive Acquisition Sales
**CBA ENDORSED Ascensus is the industry’s leading administrator of tax-favored plans for healthcare, retirement and college savings plans for over 6 million Americans. Founded in 1975, Ascensus currently provides products and solutions for HSAs, IRAs and Employer Retirement Plans to more than 7,200 financial institutions nationwide. Our nearly 40 years of experience with retirement plans and our expertise with Health Savings Accounts since their inception nearly a decade ago is unparalleled in the industry. Ascensus
Bankers Alliance, owned by 30 State Bankers Associations, offers a family of services that includes Compliance Alliance, a subscription-based regulatory and consumer compliance advisory service with tools, hotlines, and document reviews, and Review Alliance, an independent group of compliance specialists offering banks deep-dive audits of their existing transactions, recommendations about program enhancements or guidance on future safety and soundness. In 2020, we added Virtual Compliance Officer -a new shared service-model using bank-dedicated compliance officers; perfect for monitoring and guiding your bank remotely. To learn more about our family of services, call (833) 683-0701 or email info@bankersalliance.org and ask for our Membership Team. For timely compliance updates, subscribe to our email newsletter. Bankers Alliance
**CBA ENDORSED A noncompeting source of correspondent solutions since 1980, Bankers’ Bank of the West (Member FDIC) provides community banks with high-quality products and high-touch customer service. Our lending services include loan participations for overline, share-the-risk, and concentration management; bank stock and direct loans to banks; and municipal leasing. In addition, we offer bank card programs, cash letter processing and settlement, international services, federal funds, wire transfers, safekeeping, and independent consulting and loan review services. Bankers' Bank of the West
**CBA ENDORSED BankMarketingCenter.com (BMC) is a web-based marketing portal that empowers banks to produce professionally designed, bank-branded marketing materials in a matter of seconds. BMC puts you in complete control of the ad production process for your bank, saving valuable time and money. Bank Marketing Center
**CBA ENDORSED Check Printing Contract Consulting (CPCC), a CBA Preferred Service Provider, negotiates check printing agreements on behalf of banks. Its principal had a 32 year track record as a top sales performer for one of the country’s largest check printers. Since early 2015, Check Printing Contract Consulting has impartially negotiated check printing agreements for more than 280 banks, with the vast majority of clients choosing to stay with their current vendor. The check vendor funds CPCC’s full consulting fee as a portion of the negotiated savings. A bank with 35,000 checking accounts would typically enjoy five-year total contract savings of $500,000 or more. Check Printing Contract Consulting
**CBA ENDORSED AI OASIS is an Artificial Intelligence technology center of the renowned GlobalVision Systems Group, the largest independent global supplier of Anti-Money Laundering, counter terrorist financing, regulatory compliance, fraud elimination, financial crimes prevention, consumer protection, and law enforcement solutions. AI OASIS uses many patented technologies to produce the innovative and powerful United AI NetworkTM which consists of thousands of machine-based officers. These officers have been deployed under the reputable products: Patriot Officer®, Guardian Officer®, Enquirer Officer®, and Champion Officer®. AI OASIS has established the de facto standards in the financial industry, the consumer protection industry, and the law enforcement industry. GUARDIAN OFFICER®, by GlobalVision Systems COMPLIANCE, RISK MANAGEMENT, FRAUD, DATA SECURITY GUARDIAN OFFICER® system offers financial institutions a comprehensive scope of protection against losses and damages caused by fraud and financial crimes. PATRIOT OFFICER® by GlobalVision Systems, Inc. RISK MANAGEMENT, COMPLIANCE, ANTI-MONEY LAUNDERING Endorsed by CBA, Patriot Officer's transaction monitoring software loads a bank's transactional and customer information data into a directory that detects suspicious activities and helps your institution comply with BSA/anti-money laundering regulations. GlobalVIsion Systems, Inc.
**CBA ENDORSED Promontory Interfinancial Network is now IntraFi Network. Having built the largest bank network of its kind, we’re a trusted ally to community banks that never competes with banks for their customers and that helps them to attract and maintain valuable
customer relationships, grow reciprocal deposits, manage liquidity and generate fee income, diversify funding, and reduce collateralization. Work with the market leader to grow profitability and increase franchise value. IntraFi Network’s innovative
balance-sheet management solution — known as IntraFi Network Deposits (formerly CDARS, ICS, and IND deposit solutions) — empowers institutions to increase profitability, grow franchise value, manage liquidity more easily, and serve customers better.
To learn more, visit IntraFi.com. IntraFi Network
**CBA ENDORSED KeyState Captive Management (KeyState) is the country’s largest provider of captive management and investment portfolio services to community banks. KeyState offers banks with over $1 billion in assets the opportunity to form a wholly-owned captive insurance company through its Bank Captive Program. A captive insurance company, or a legally licensed limited purpose property and casualty insurance company, can augment a bank’s commercial policies by covering the existing commercial deductible layers, increasing coverage levels on existing policies (excess layers), and identifying other currently unfunded risks to insure where commercial insurance is not available to the bank. Through a captive, banks can: • Improve their enterprise risk management; • Better manage unfunded risks; • Formalize a self-insurance program; • Realize efficiencies and savings related to insurance expenses and loss mitigation; and • Take advantage of a small business incentive available under a section of the Tax Code. What makes KeyState’s Bank Captive Program different from its competitors? The primary differentiator is KeyState’s deep knowledge and specific expertise working with banks and their regulators in evaluating structures and responding to regulator inquiries. KeyState’s team offers a turnkey product and assists the bank every step along the way. The KeyState Companies
**CBA ENDORSED
Previously Office Depot Business Solutions Division, ODP Business Solutions™ is now more flexible and more innovative in how we focus on businesses like yours — all while bringing nearly 30 years of knowledge and experience to the table. Helping your business stay agile, adaptive, and ahead of an ever-bending curve is more essential than ever. That’s why our dedicated account team is ready to exchange ideas and provide transformative thinking, as well as products, services, and experience that can help you work better. Count on ODP Business Solutions to help you succeed — now and for the future. ODP Business Solutions
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. Xerox |
Colorado Bankers Association
One Sherman Place
140 East 19th Avenue, Suite 400
Denver, CO 80203
Tel: 303.825.1575
info@coloradobankers.org
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