Affiliate Directory
Deluxe Financial Services
Service Category: Full Affiliate List, Consulting Services
Phone: 970.481-7848
Website: http://www.deluxe.com
Contact: Terry Davin
Deluxe Financial Services leads their industry in market share. They serve thousands of financial institutions of all sizes with a commitment of providing outstanding customer experiences. Those customer experiences translate directly to satisfaction, loyalty and revenue. The drive to deliver outstanding experiences pervades the entire Deluxe organization, from their world-class call centers and manufacturing facilities to their executive offices.
Eide Bailly LLP
Service Category: Full Affiliate List, Accounting, Audit, Tax Consulting
Phone: 208.344.7150
Fax: 208.344.7435
Website: http://eidebailly.com
Contact: Jae Hallett
At Eide Bailly, we truly believe people make the difference. We want to be trusted business advisors for our clients, supporters and mentors for our staff, and provide valuable resources for our business friends. The bottom line is … we are passionate about our work and the success of those with whom we work. Our Promise to Clients Our people, guided by strong principles will help transform your challenges into new possibilities.
Encounter Collaborative
Service Category: Full Affiliate List, Training/Education
Phone: 800.290.5900
Website: http://www.encounter.net
Contact: Tim Oppel
Encounter's focus is to provide our customers with effective and complete audio and web conferencing solutions. Encounter can be your single source solution provider for all your audio and web conferencing needs. They've been in the conferencing business for over 20 years and provide services for almost a quarter of a million audio conferences per year. Encounter Collaborative's audio conferencing solutions provide the seamless communication tools that businesses require to communicate quickly and easily, efficiently and cost-effectively, with individuals and groups, around the corner or around the world.
Fairfield and Woods, P.C.
Service Category: Full Affiliate List, Law Firms
Phone: 303.830.2400
Fax: 303.830.1033
Website: http://www.fwlaw.com
Contact: Bob Vinton
Fairfield and Woods, P.C., founded in 1934, is one of the oldest law firms in the state of Colorado. The firm provides a broad range of legal services for financial institutions, businesses and individuals in virtually all areas of business law. The firm has a broad and significant banking and financial institution practice including regulatory compliance, bank chartering and acquisitions, employment issues, loan, receivership, litigation and other services required by financial institutions.
First Trust Portfolios LP
Service Category: Full Affiliate List, Correspondent Services
Phone: 630.765.8302
Fax: 630.517.7323
Website: http://www.FTInvestmentbanking.com
Contact: Thomas Myhre
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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.fbl-cpa.com
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.
FORTRUST
Service Category: Full Affiliate List, Data Processing, Technology Management
Phone: 303.607.6060
Fax: 720.264.2020
Website: http:///www.fortrustdatacenter.com
Contact: Josh Jones
FORTRUST is a world-class high-availability data center services provider, progressively designed and precisely managed to preserve business continuity for its clients. FORTRUST's premier offereings include adaptable colocation space for any-size enterprise supported by optimal power infrastructure, connectivity and physical security as well as a comprehensive suite of managed services to safeguard mission-critical business services. Leading companies choose FORTRUST to gain a trusted partner who will preserve and protect their data as well as serve as an essential extension of their operations. Established in 2000, FORTRUST is privately held and based in Denver.
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: Tom Benson
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.
Intrasweep, LLC
Service Category: Full Affiliate List, Asset/Risk Management
Phone: 320.387.2422
Fax: 212.401.5955
Website: http://www.intrasweep.com
Contact: Kevin May
Intrasweep LLC is an innovative bank servicing company dedicated to supporting the deposit and liquidity needs of banks and their commercial clients. Intrasweep On-Balance-Sheet Sweep is the only core deposit solution to provide interest-bearing accounts for commercial clients and improve bank balance sheet liquidity.
ISU Services of Colorado, Inc.
Service Category: Full Affiliate List, Insurance Products & Services
Phone: 303-534-2133
Fax: 303-892-5579
Website: http://www.isudenver.com
Contact: Bill 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, Hartford, Lexington, Liberty, Progressive, Travelers, and Zurich.
John M. Floyd & Associates
Service Category: Full Affiliate List, Consulting Services
Phone: 877.721.2055
Fax: 336.458.9417
Website: http://www.jmfa.com
Contact: Michelle Fox
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.
Kennedy and Coe, LLC
Service Category: Full Affiliate List, Accounting, Audit, Tax Consulting
Phone: 970.685.3500
Fax: 9701.663.0223
Website: http://www.kcoe.com
Contact: Paul Mendoza
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, mergers and aquisitions, and human resource consulting.
Kroll Factual Data
Service Category: Full Affiliate List, Asset/Risk Management
Phone: 800.929.3400
Fax: 800.929.3297
Website: http://www.krollfactualdata.com
Contact: Jonathan Ray
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.
Lindquist & Vennum PLLP
Service Category: Full Affiliate List, Law Firms
Phone: 303.454.0543
Fax: 303.573.1956
Website: http://www.lindquist.com
Contact: Hunter Ellington
Hunter Ellington has represented banks, savings and loan associations, SBA lenders, and other financial institutions for more than 30 years. Focusing his practice on commercial transactions, healthcare, real estate loan documentation, and loan workouts and restructurings. His experience includes negotiating and documenting numerous asset-based loans, inventory-floor-planning arrangements, healthcare loans, and construction and permanent financings for real estate projects, commercial leases, and other commercial transactions. He also posseses experience in creditors' rights and bankruptcy issues, and has represented financial institutions in the workout and restructuring of problem loans.
Michael L. Anderson & Associates
Service Category: Full Affiliate List, Accounting, Audit, Tax Consulting
Phone: 719.260.7760
Fax: 719.633.8103
Website: http://www.mlacpa.com
Contact: Michael Anderson
We are a full-service accounting firm dedicated to providing our clients with professional, personalized services and guidance in a wide range of financial and business needs.