Affiliate Directory
ABA Travel Money Program
Service Category: Full Affiliate List, Bank Operations, Correspondent Services
Phone: 1.866.458.1193
Website: http://www.travelexforaba.com
Contact: Becky Splichal
Travelex is the world’s leading non-bank foreign exchange company and a CAB Endorsed Solution. We are pleased to offer foreign currency service and prepaid currency cards to your traveling customers. Member banks also have the option to expand this program ot include additional travel money products, including bundled currency Travelex CashPax™, wires, drafts and more.
Ascensus
Service Category: Full Affiliate List, Compensation/Retirement Services
Phone: 800.346.3860
Website: http://www.ascensus.com/
Contact: Jane Weizenegger
Ascensus, a respected leader in the IRA and retirement plan industry, understands the complexities and needs of the retirement services marketplace. Ascensus has provided premier products, superior consulting services and total business solutions to financial organizations seeking to maintain compliance and capture market share in the IRA and retirement plans industry.
BKD, LLP
Service Category: Full Affiliate List, Accounting, Audit, Tax Consulting
Phone: 303.861.4545
Fax: 303.832.5705
Website: http://www.bkd.com
Contact: Tammie Lowrie
BKD, LLP is one of the 10 largest CPA and advisory firms in the country. Our advisors have deep industry knowledge and resources to provide a full range of audit, tax and consulting services to financial institutions. To recieve timely electronic communication regarding industry accounting issues, please visit our website at http://www.bkd.com/media/Email/Subscriptions.htm
Carreker
Service Category: Full Affiliate List, Consulting Services, Technology Management
Website: http://www.carreker.com
Contact: Tom Vleisides
Carreker Corp. (NASDAQ: CANI), headquartered in Dallas, Texas, is a leading provider of integrated consulting and software solutions that enable banks to identify and implement e-finance solutions, increase their revenues, reduce their costs and enhance their delivery of customer services. Carreker's e-finance solutions use leading-edge technologies to create differentiated applications for banks and their customers.
Clark Consulting
Service Category: Full Affiliate List, Consulting Services
Phone: 972.377.7830
Fax: 972.335.9545
Website: http://www.clarkconsulting.com
Contact: Ken Derks
Clark Consulting leads the industry in providing tailored executive benefit programs and strategic financing and investment solutions that help banks manage risk, optimize earnings, improve shareholder value, and realize key financial goals. Our consultative approach has benefited over 2,400 financial institutions and their shareholders nationwide for over 25 years. Clark Consulting’s customized products and services and multiple client solutions include placement of General Account, Separate Account and Hybrid Separate Account Bank-Owned Life Insurance (BOLI), nonqualified deferred compensation plans and asset administration solutions.
Colman & Company, LLC
Service Category: Full Affiliate List, Training/Education
Phone: 303.394.1115
Website: http://www.colmancoaching.com
Contact: Kendall Colman
Organizational Performance & Strategy, Leadership & Team Development, Executive Coaching, Talent Management - We strive to fulfill our mission by working diligently with leadership and their teams to create solutions that achieve an optimal state of organizational effectiveness, which is grounded in tangible results and accountability, and which generates direction, focus, momentum and value. Our real-world expertise and results in the areas of assessment, leadership and team development, coaching, facilitation, tailored programming, and training provide us with the powerful tools to help our clients achieve this state of success.
Corporation for American Banking
Service Category: Full Affiliate List, Resources
Phone: 1-800-BANKERS
Website: http://www.aba.com/cab
Contact: Member Services
BA's Corporation for American Banking (CAB) provides cutting-edge solutions to help build and protect your bank's operations and enhance your bank's performance and competitive position. Their mission is to identify top-quality products and services that will help banks diversify their revenue stream, save money, operate more efficiently and compete more effectively.
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.
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.
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.
Office Depot
Service Category: Full Affiliate List, Bank Operations
Phone: 720.289.9064
Fax: 303.576.1231
Website: http://business.officedepot.com
Contact: Patti Ward
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.
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.
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.
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.