Below is a list of service and product providers which have been endorsed by the Colorado Bankers Association. Each has undergone a rigorous and thorough review by CBA staff and board of directors.
Director of Membership
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: Kylee Wooten
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.
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
Contact: Bill Mitchell, president and CEO
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
Neal Reynolds, President
Check Printing Contract Consulting (CPCC), an IBA 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 60 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 30,000 checking accounts would typically enjoy five-year total contract savings of $500,000 or more.
Check Printing Contract Consulting
The Colorado Bankers Association and 16 other state bankers associations across the United States have joined forces to establish Compliance Alliance, a unique and innovative service created exclusively by bankers for bankers. First developed in response
to the ever-increasing compliance load created by the Dodd-Frank Act, Compliance Alliance has been designed to be an extra set of hands while navigating and complying with the federal rules and regulations. Not only will Compliance Alliance provide
you the documents necessary be sure that your bank is compliant but the additional products and services will serve as your researcher, advisor, reviewer and document creations specialist. Membership with Compliance Alliance is all-inclusive providing
you access to over 700 quality compliance documents (including policies, procedures, cheat sheets, check lists, flowcharts and much more), personalized attention by our compliance hotline, clear-cut compliance reviews and unlimited users and access!
Compliance Alliance provides unmatched dependability in one convenient package! Powered by a team of Attorneys, Compliance Specialists and Ex-Regulators and backed by 17 State Bankers Associations, Compliance Alliance is uniquely positioned to provide
you with the support necessary to bring efficiency and ease to your compliance department!
Contact: Scott Daugherty
Dolphin Debit Access — a privately-held company — began with a simple idea: provide a single-source solution to help credit unions and community banks lower the overall costs associated with in-house ATM management. With more than 45 years of combined
ATM/EFT experience, our founders set out to reinvent the model by which financial institutions deliver convenient ATM access to their customers. Since 2005, our ATM Outsourcing Services have helped hundreds of financial institutions reduce ATM costs
by as much as 20 to 30 percent.
Dolphin Debit Access
Contact: Joe Woods
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.
Phone: (818) 998 7851
Contact: Catherine Lew, VP, Director of Business Development or Debbie Whiteside, (202) 663-5580
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
Phone: (702) 598-3738
Contact: Josh Miller
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. As an Office Depot customer you will have access
to Office Depot's exclusive Business Services Division website, strategic brand name partnerships, multi-billion dollar buying power, and ease in economizing your bank's operations. Enjoy customer service from Office Depot that is unmatched in the
industry. Members interested in participating in this program can now sign-up at https://odams.officedepot.com/registrations/synergybai.php. Click here to print an in store program card. Program Highlights • Up to 80% off Manufacturers Suggested List
Price. • A core list of 350+ frequently ordered, deeply discounted products featuring many high use office and banking supplies. • Your own customized list of an additional 75 items using the same steeply discounted pricing matrix as the core list.
This additional 75 list is where a banker would want to include items that are specific to their organization, such as toner and ink jet cartridges. • For miscellaneous items outside the core and custom tailored list you can choose any other product
in the Business Services Division full line catalog at 10% off retail published prices (excludes technology products). • Prompt delivery by Office Depot truck or UPS, depending on your location. Delivery is free on all orders. • Access to the award
winning Business Services Division website for placement of orders, online catalog, stock availability, order history, product returns, and usage reports. • The support of a local account manager who is responsible for total account management customer
satisfaction. • In addition to office supplies you'll also receive discounts on office furniture, print/copy services, custom business forms, stationery supplies, promotional products, lunchroom and janitorial supplies, and technology products. •
Your employees will have access to many of these same program benefits through the Employee Purchase Program. • The Office Depot team will provide you with on-going creative and innovative procurement solutions by identifying preferred product and
process improvement opportunities.
Contact: Becky Custer
Founded in 1943 by the Federal Home Loan Bank System, Pentegra has been an industry leader in providing full service retirement plan solutions to banks nationwide. Pentegra offers a full spectrum of qualified retirement programs. With every retirement
solution, we bring the same focus—relieving banks of the fiduciary and administrative burdens that come with sponsoring a retirement plan. Today, Pentegra manages over 700 financial institution retirement plans and more than $15 billion in retirement
plan assets for clients nationwide. At Pentegra, our objective is simple: deliver retirement plan solutions that drive plan success and participant retirement readiness.
Phone: (317) 506-6875
Contact: John J Schafer, Vice President, National Markets
Banks of all sizes can use Promontory Interfinancial Network’s Insured Cash Sweep, or ICS; CDARS;
Promnet Repo; IND; Yankee Sweep;
Bank Assetpoint; and Residential Mortgage Network services
to help manage their balance sheets. They can use Promontory Network services to build multi-million-dollar relationships, reduce collateral requirements, purchase funding, manage liquidity, and buy or sell loans. To learn more, visit promnetwork.com.
Promontory Interfinancial Network, LLC
Phone: Direct: 727-580-7623 Toll free: 866-776-6426 x3422
Contact: Bryan Harper. Managing Director
***A CBA endorsed provider
Q2 is a leading provider of secure, cloud-based virtual banking solutions headquartered in Austin, Texas. Q2 enables regional and community financial institutions to deliver a robust suite of integrated virtual banking services and engage more effectively
with their retail and commercial account holders who expect to bank anytime, anywhere and on any device. Q2 purpose-built its solutions to deliver a compelling, consistent user experience across digital channels and drive the success of its customers
by extending their local brands, enabling improved account holder retention and creating incremental sales opportunities. To learn more about Q2, visit q2ebanking.com.
Contact: Janine Kasper
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.
Phone: 1.800.275.9376 ext BANK and reference #0706438
Contact: Bruce Hellman