THE PRODUCTS, SERVICES and EXPERTISE THAT DRIVE TEXAS COMMUNITY BANKS FORWARD - Independent Bankers Association of Texas
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THE PRODUCTS, SERVICES and EXPERTISE THAT DRIVE TEXAS COMMUNITY BANKS FORWARD
High-Performing Financial
Institutions Have High-
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Our Experience Will Guide Your Institution to the Next Level
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Funding
defining and meeting its financial objectives, call your Baker
Bond Accounting and Analytics representative or Ryan Hayhurst at 800.937.2257.
Member: FINRA and SIPC www.GoBaker.com | 800.937.2257
Oklahoma City, OK | Atlanta, GA | Austin, TX | Indianapolis, IN | Long Island, NY | Salt Lake City, UT | Springfield, IL
The Baker Group LP is the sole authorized distributor for the products and services developed and provided by The Baker Group Software Solutions, Inc.
The INDEPENDENT BANKERS
A S S O C I AT I O N o f T E X A S
LET TER from the PRESIDENT
Dear Texas Community Banker:
CONTENTS
Letter from
the President : 3
IBAT Endorsed
Service Providers : 4
O V E R T H E PA S T 46 Y E A R S , the Independent Bankers
Association of Texas has seen as many changes as the
great industry it serves. However, at the heart of the
organization, one thing has remained constant: IBAT is a
community bound together for the promotion and growth of local, main
street banks. The 200-plus IBAT associate member companies in this
directory represent a vital part of IBAT’s success,
Associate Members as they stand alongside hundreds of banks in the
by Product : 5 membership of the association. IBAT associate
Associate Members members contribute the products, services and
by Company : 10 expertise that drive Texas community banks
forward. They invest in the industry with their time,
IBAT’s 2020 Associate talent and effort. They help amplify the voice of
Member Directory is published the industry as we take our message to the halls of
by the Independent Bankers the Texas Capitol and the U.S. Congress. They are our friends, colleagues
Association of Texas and trusted advisors for whatever challenges we face individually and
1700 Rio Grande, Suite 100 collectively.
Austin, Texas 78701 For every member of the IBAT family, but particularly for our vendor
512/474-6889, www.ibat.org members, 2020 has presented unprecedented challenges. As bankers
© 2020 Independent Bankers turned their eyes to the Paycheck Protection Program and the safety of
Association of Texas. All rights their employees, most interactions with vendors ceased almost overnight.
reserved. The contents of As we come together to tackle the ongoing challenges related to the
this publication may not be COVID-19 pandemic and the opportunities that lay on the other side of
reproduced by any means, in the current crisis, I hope that this Associate Member Directory will be one
whole or in part, without the prior of the first places you look for solution providers to assist your bank. Just
written consent of the publisher. as we have relied on these associate members’ support in good times and
Christopher L. Williston VI, CAE difficult times, they now rely on IBAT bank members to recover and move
President and forward from all of the challenges that have arisen in 2020.
Chief Executive Officer As always, thank you for being a vital part of the IBAT family. We are
Neil Ferguson truly blessed to serve together.
Editor and Designer
Sincerely,
Alina Greavu and Lindsey Gehrig
Contributing Editors
Darlene Revers
Advertising Manager Christopher L. Williston VI, CAE
Jamie Williams President and CEO
Advertising Sales Independent Bankers Association of Texas
IBAT 2020 Associate Member Directory | 3
IBAT’s Endorsed Service Providers Are
Ready to Help You Go Further
MG Architects
Advantage Health Plans Trust Deluxe Corporation
Scott Clanton 713.552.0707
Melissa Nance 800.521.1711 Matt Clark 469.763.1266
Architecture • Planning
Health • Dental • Vision Check Printing Services
Interior Design
Long-Term and Short-Term Disability Deluxe Business Advantage℠
Accidental Death and Dismemberment Deluxe Detect • Deluxe Provent℠
Group Term Life • Voluntary Life Expense Management Program • Office Supplies
Promotional Items • Turnkey Marketing MyTelemedicine
Lorenzo Amaya 469.640.6107
TeleHealth Provider
American National Insurance Company
Diebold Nixdorf
Kevin Moore 281.535.7469
Tonya Myers-Jordan 330.730.1553
Credit Life and Credit Disability Promontory Interfinancial Network
ATM Security Products and Services
Debt Cancellation • Gap Waiver Chuck McBrayer
Bank Operations Equipment and Supplies
Involuntary Unemployment Insurance 866.776.6426, ext. 3432
ATM Equipment • AllConnect Services℠
CDARS • Insured Cash-Sweep Service
The Baker Group
Mike Mackey 888.480.0301 Fitech Payments
Bryan Dillon 817.698.2250
Broker/Dealer
Asset/Liability Management Merchant Processing Services Promontory MortgagePath
Paul Katz 202.257.2927
Digital Mortgage and Fulfillment Solutions
CalTech Glory Global Solutions
Brad Giddens 325.223.6100 James Robinson 325.725.3979
Managed IT Services Teller Cash Dispensers and Recyclers
PULSE A Discover Company
QuickChange Machines
Rich Green 601.790.7853
Desk Top Products—Including Currency
Counters, Coin Wrappers, Sorters and Surcharge-Free ATM Network
Back-Office Coin Counters
CLA
Jerry McMillon 972.383.5763
Secureworks
CECL Allowance Calculator Kevin Jordan 678.488.8926
John M. Floyd & Associates Information Security
Thomas Aleman 504.782.7862 Compliance
Comprehensive Overdraft Consulting Risk Management Services
JMFA Next Generation Overdraft Privilege™ Security and Risk Consulting
Dell Inc.
IBAT’s Dell ID: GS126658178
Megan Wright 346.234.0155
Workstations • Servers • Printers
Desktops • Laptops • Ultrabooks • Tablets
Electronics and Accessories
Services and Software
IBATSERVICES.COM
FOR MORE INFORMATION, CONTACT JULIE COURTNEY
512.275.2227 OR JCOURTNEY@IBAT.ORG
062320
INDEPENDENT BANKERS ASSOCIATION of TEXAS
Associate Members by Product
IBAT ENDORSED SERVICE PROVIDER PRODUCTS ARE IN BOLDFACE
ACCOUNTS-RECEIVABLE BROKER/DEALER SERVICES LightEdge
PRODUCTS AND SERVICES The Baker Group Moss Adams LLP
Capital Banking Solutions Inc. FHN Financial Optima Compass Group LLC
Catalyst Financial Co. ICBA Securities Pattillo, Brown & Hill LLP
Catamount Funding Inc. Southwestern Regional Insurance Center Pringle and Pringle
Gulf Coast Business Credit Reliable IT
BSA/AML Risk Management Partners LLC
ADVERTISING Abrigo Robertson Anschutz Vetters LLC
Adrenaline CLA (CliftonLarsonAllen LLP) RSM US LLP
North Rim Marketing CrossCheck Compliance LLC Secureworks
Works24/Bank On Hold Spencer Fane LLP
BUSINESS INTELLIGENCE Verafin Inc.
AI SOFTWARE Journey Technology Solutions Weaver
Agent IQ Kinsey Management LLC COMPUTER PRODUCTS AND SERVICES
MX
ARCHITECTURE, PLANNING QwickRate BeyondTrust
AND INTERIOR DESIGN S&P Global Market Intelligence Computer Transition Services Inc.
Adrenaline CONSTRUCTION RISK MANAGEMENT
DEI Inc. CASH PRODUCTS AND SERVICES
Haltner HAI LLC Cook Security Group Inc. Engineered Construction Specialists Inc.
MG Architects G+D Currency Technology McCune Construction Services Group
NewGround Glory Global Solutions Partner Engineering and Science Inc.
PhaseOne Design Builders Reich & Tang CONSTRUCTION,
Rogers-Ford LC Architecture MAINTENANCE AND REPAIR
& Interior Design CECL ALLOWANCE CALCULATOR
CLA (CliftonLarsonAllen LLP) DEI Incorporated
ASSET/LIABILITY MANAGEMENT Haltner HAI LLC
The Baker Group CERTIFICATE OF DEPOSIT
PRODUCTS AND SERVICES CONSULTING (GENERAL)
Chatham Financial
ICBA Securities QwickRate Catalyzer
Promontory Interfinancial Network LLC Cerfis Group Inc.
CHECK SERVICES Cornerstone Advisors Inc.
ASSOCIATIONS Deluxe Corp. Engineered Construction Specialists Inc.
ICBA Main Street Inc. Equity Valuation Partners (EVP)
MoneyGram Payment Systems Inc. Fitzgerald MSI Talent
ATM/EFT PRODUCTS, Management Consulting
NETWORKS AND SECURITY COLLECTIONS Ghiglieri & Co.
Bancsource Craig Terrill Hale & Grantham LLP Haberfeld
Computer Services Inc. (CSI) J. Keith Hughey Co.
Cummins Allison Texas Market COMPENSATION STRATEGIES LiftFund. Inc.
Diebold Nixdorf Bank Compensation Consulting Inc. North Rim Marketing
GMR NFP Executive Benefits ProBank Austin
Hamilton Vaultronics The Todd Organization Reich & Tang
NuSource Financial Steven H. Shimotsu, CPA
PULSE, A Discover Co. COMPLIANCE Williston Consulting Services LLC
SHAZAM Accume Partners CONSULTING (FINANCIAL)
Smith Hamilton Inc. Andrews Positive Change Projects LLC
BKD LLP Arriba Advisors
BOARD PORTAL Briggs & Veselka LLP Cornerstone Advisors Inc.
Azeus Convene Board Portal Carr, Riggs & Ingram CPAs and Advisors Griffin Financial Group LLC
The CBANC Network Performance Trust Capital Partners LLC
BRANCHING STRATEGIES Computer Services Inc. (CSI) Pinnacle Financial Strategies
Accubranch Condley and Co. LLP Stovall, Grandey & Allen LLP
Diebold Nixdorf CrossCheck Compliance LLC Strategic Resource Management Inc.
Griffin Financial Group LLC Eide Bailly LLP CO-OP BANK SUPPLIES
MG Architects Fenimore, Kay, Harrison & Ford LLP
PhaseOne Design Builders Finastra Deluxe Corp.
Hamby & Hengeli LLC
Hunton Andrews Kurth LLP
InfoAgora Inc.
Insperity
IBAT 2020 Associate Member Directory | 5
CORRESPONDENT BANKING Fiserv EXPENSE MANAGEMENT
The Bankers Bank IBT Apps Deluxe Corp.
Century Bank Jack Henry & Associates Strategic Resource Management Inc.
Federal Home Loan Bank of Dallas Modern Banking Systems
Guild Mortgage MX FACTORING
Nicola Banking System Catalyst Financial Co.
CPA SERVICES Catamount Funding Inc.
DEBIT CARD PRODUCTS,
BKD LLP SERVICES AND ACCESSORIES Craig Terrill Hale & Grantham LLP
Briggs & Veselka LLP Gulf Coast Business Credit
CLA (CliftonLarsonAllen LLP) SHAZAM Traditions Commercial Finance LLC
Condley and Co. LLP TransFund
Crowe LLP FORMS
DEBT CANCELLATION
Dixon Hughes Goodman LLP Deluxe Corp.
Eide Bailly LLP American National Insurance Co.
Finley & Cook PLLC FRAUD PROTECTION AND REMEDIATION
DESIGN AND COLLATERAL
Fisher, Herbst & Kemble PC Andrews Positive Change Projects LLC
Fox, Byrd & Co. PC North Rim Marketing Deluxe Corp.
Ham, Langston & Brezina LLP DISASTER-RECOVERY FACILITIES PROGRAM MoneyGram Payment Systems Inc.
Hamby & Hengeli LLC United States Secret Service—
Henry & Peters PC MPA Systems Inc. Houston Field Office
JRBT and JRBT Bank Consulting DOCUMENT-RELATED Verafin Inc.
Moss Adams LLP PRODUCTS AND SERVICES
Pattillo, Brown & Hill LLP HEALTH CARE TELEMEDICINE
RSM US LLP CSPI MyTelemedicine
Seidel Schroeder Deluxe Corp.
Steven H. Shimotsu CPA High Cotton HOST AND NETWORK
Stovall, Grandey & Allen LLP Integrity Statements INTRUSION PREVENTION SERVICE
Weaver PPDocs Inc. Secureworks
Whitley Penn LLP Robertson Anschutz Vetters LLC
Schwartz & Associates HUMAN RESOURCES
CREDIT CARD PRODUCTS, PRODUCTS AND SERVICES
SERVICES AND ACCESSORIES ELECTRONIC PAYMENTS RESOURCES
APS Inc.
ICBA Bancard ePayResources Catalyzer
Fitech Payments Fitzgerald MSI Talent
CURRENCY COUNTER, COIN WRAPPERS, Management Consulting
SORTERS, BACK-OFFICE COIN COUNTERS EMPLOYEE BENEFITS
Insperity
Glory Global Solutions MyTelemedicine Kinsey Management LLC
CUSTOMER LOYALTY ENDORSEMENT MARKETING IMAGE PROCESSING
PRODUCTS AND SERVICES IBAT Services Inc. Cummins Allison Texas Market
MX ENERGY SERVICES INFORMATION TECHNOLOGY
CUSTOMER RELATIONSHIP MANAGEMENT Partner Engineering and Science Inc. All Covered, IT Services From Konica Minolta
Enacomm Inc. ENVIRONMENTAL RISK MANAGEMENT BeyondTrust
BKD LLP
CYBERSECURITY Partner Engineering and Science Inc. CalTech
Accume Partners Phase Engineering Inc. Computer Services Inc. (CSI)
All Covered, IT Services from Konica Minolta EQUIPMENT AND SUPPLIES Computer Transition Services Inc.
BeyondTrust CoNetrix
CalTech ComCo Systems Crowe LLP
Computer Transition Services Inc. Cummins Allison Texas Market Enacomm Inc.
Cook Security Group Inc. Diebold Nixdorf Futurism Technologies Inc.
Futurism Technologies Inc. Hamilton Vaultronics Hogan Financial Systems Inc.
Meriplex Smith Hamilton Inc. Meriplex
Secureworks EQUIPMENT LEASING Reliable IT
United States Secret Service— RSM US LLP
Houston Field Office Capital Asset Resources Secureworks
Vivitec Rinaldi Advisory Services Whitehat Virtual Technologies
Yennik Inc. EXECUTIVE RECRUITING Yennik Inc.
DATA PROCESSING Fitzgerald MSI Talent INFORMATION TECHNOLOGY AUDITS
21st Century Financial Services Management Consulting Accume Partners
Computer Services Inc. (CSI) Kinsey Management LLC CLA (CliftonLarsonAllen LLP)
CSPI Kreps-Colgan & Associates CoNetrix
DCI (Data Center Inc.) Executive Search LLC
IBAT ENDORSED SERVICE PROVIDER
PRODUCTS ARE IN BOLDFACE
6 | IBAT 2020 Associate Member Directory
INFORMATION TECHNOLOGY INTERIOR DESIGN/RETAIL MERCHANDISING Robertson Anschutz Vetters LLC
SERVICES (MANAGED) MG Architects Schwartz & Associates
CalTech Rogers-Ford L.C. Architecture Spencer Fane LLP
FIS & Interior Design Sprouse Shrader Smith PLLC
Hogan Financial Systems Inc. Texas Dispute Resolution System
Whitehat Virtual Technologies INTERNAL AUDITS
LOAN PRODUCTS AND SERVICES
Accume Partners
INSURANCE PRODUCTS AND SERVICES Andrews Positive Change Projects LLC Abrigo
BKD LLP Applied Micro Technology Inc.
GENERAL INSURANCE
Briggs & Veselka LLP The Bankers Bank
American National Insurance Co. Bankers Healthcare Group LLC
AmTrust North America Carr, Riggs & Ingram CPAs and Advisors
CLA (CliftonLarsonAllen LLP) Briggs & Veselka LLP
IBAT Financial Services Capital Banking Solutions Inc.
Lee & Mason Financial Services Inc. Condley and Co. LLP
CrossCheck Compliance LLC Central States Health & Life Co. of Omaha
Securian Financial Group Chatham Financial
Southwestern Regional Insurance Center Dixon Hughes Goodman LLP
Eide Bailly LLP Condley and Co. LLP
SWBC Finastra
Travelers Finley & Cook PLLC
Fox, Byrd & Co. PC GSB Mortgage Inc. (Bank of the West)
BANK-OWNED LIFE INSURANCE George, Morgan & Sneed PC Guild Mortgage
Bank Compensation Consulting Inc. Ham, Langston & Brezina LLP ICBA Securities
Meyer-Chatfield Corp. Hamby & Hengeli LLC Kasasa
NFP Executive Benefits Henry & Peters PC LiftFund. Inc.
The Todd Organization Pattillo, Brown & Hill LLP Moody’s Analytics
RSM US LLP Pattillo, Brown & Hill LLP
BLANKET BOND INSURANCE PPDocs Inc.
Seidel Schroeder
AmTrust North America Risk Management Partners LLC
Stovall, Grandey & Allen LLP
IBAT Financial Services StreetShares Inc.
Weaver
COLLATERAL PROTECTION INSURANCE
Top Flite Financial Inc.
INTERNET BANKING USDA Rural Development
American National Insurance Co.
PRODUCTS AND SERVICES
Dunkin & Associates MANAGED SERVICES
Lee & Mason Financial Services Inc. Apiture First Data Online Banking
CSPI Meriplex
CREDIT LIFE INSURANCE DCI (Data Center Inc.) Vivitec
American National Insurance Co. Enacomm Inc. MARKETING
Central States Health & Life Co. of Omaha Fiserv
Dunkin & Associates IBT Apps Adrenaline
Southwestern Regional Insurance Center Q2 Software Inc. Econ-O-Check Corp.
Haberfeld
CUSTOMER INSURANCE INVESTMENT BANKING Main Street Inc.
Econ-O-Check Corp. North Rim Marketing
Southwestern Regional Insurance Center The Bank Advisory Group LLC
Commerce Street Capital LLC MARKETING CAMPAIGNS (TURNKEY)
FDIC CD INSURANCE Griffin Financial Group LLC
Promontory Interfinancial Network LLC Performance Trust Capital Partners LLC Deluxe Corp.
Piper Sandler & Co. Main Street Inc.
GAP WAIVER INSURANCE
Raymond James MERCHANT SERVICES
American National Insurance Co.
Stephens Inc.
GROUP HEALTH AND DENTAL INSURANCE
BancCard
INVESTMENT MANAGEMENT SERVICES Fitech Payments
Advantage Health Plans Trust
The Baker Group TransFund
Insperity
FHN Financial MERGER-AND-ACQUISITION SERVICES
HEALTH AND MAJOR MEDICAL PROGRAMS
Advantage Health Plans Trust INVESTMENT PRODUCTS Alston & Bird LLP
ICBA Securities The Bank Advisory Group LLC
INVOLUNTARY UNEMPLOYMENT INSURANCE
Piper Sandler & Co. Bracewell LLP
American National Insurance Co. Commerce Street Capital LLC
Raymond James
LONG-TERM AND SHORT-TERM Fenimore, Kay, Harrison & Ford LLP
DISABILITY INSURANCE LAW FIRMS/LEGAL Griffin Financial Group LLC
Advantage Health Plans Trust PRODUCTS AND SERVICES Kennedy Sutherland LLP
Alston & Bird LLP Performance Trust Capital Partners LLC
PROPERTY AND CASUALTY Sheshunoff & Co. Investment Banking
INSURANCE (COMMERCIAL)
Bracewell LLP
Craig Terrill Hale & Grantham LLP Spencer Fane LLP
AmTrust North America Stephens Inc.
Fenimore, Kay, Harrison & Ford LLP
IBAT Financial Services Verde Financial Services Inc.
Hunton Andrews Kurth LLP
VOLUNTARY LIFE INSURANCE Jackson Walker LLP
Advantage Health Plans Trust Kennedy Sutherland LLP
Kessler & Collins PC
Langley & Banack Inc.
Norton Rose Fulbright US LLP
PPDocs Inc.
IBAT 2020 Associate Member Directory | 7
MOBILE BANKING SOLUTIONS PROFITABILITY ANALYSES SIGNAGE
Alkami InfoAgora Inc. Adrenaline
Apiture First Data Online Banking Journey Technology Solutions
CSPI Pinnacle Financial Strategies SOFTWARE
DCI (Data Center Inc.) 21st Century Financial Services
PROFITABILITY ENHANCEMENTS
Diebold Nixdorf DCI (Data Center Inc.)
IBT Apps Arriba Advisors Diebold Nixdorf
MX Strategic Resource Management Inc. FIS
Q2 Software Inc. PROMOTIONAL ITEMS IBT Apps
InfoAgora Inc.
MODULAR BANK BUILDINGS Curtis 1000 Jack Henry & Associates
MPA Systems Inc. Deluxe Corp. Modern Banking Systems
Pecans.com Nicola Banking System
MORTGAGE PRODUCTS AND SERVICES SHAZAM
QUICKCHANGE MACHINES
America’s Choice Home Loans
Bankers Mortgage Glory Global Solutions STATIONERY AND OFFICE SUPPLIES
The CBANC Network REAL ESTATE PRODUCTS AND Deluxe Corp.
Cornerstone Home Lending/ SERVICES (COMMERCIAL)
Correspondent Division STUDENT LOAN SERVICES AND MARKETING
Federal Home Loan Bank of Dallas Craig Terrill Hale & Grantham LLP College Ave Student Loans
Finastra Finastra
Gateway Mortgage Group, S&P Global Market Intelligence STOCK APPRAISERS
Correspondent Lending—A RETIREMENT PLAN SERVICES The Bank Advisory Group LLC
Division of Gateway First Bank Sheshunoff & Co. Investment Banking
Ascensus
GSB Mortgage Inc. (Bank of the West)
JRBT and JRBT Bank Consulting TAX SERVICES
Guild Mortgage
Pentegra Retirement Services
PPDocs Inc. Carr, Riggs & Ingram CPAs and Advisors
Promontory MortgagePath REWARDS PROGRAMS Eide Bailly LLP
Top Flite Financial Inc. Kasasa Finley & Cook PLLC
RSM US LLP
ON-HOLD MESSAGES RISK MANAGEMENT Stovall, Grandey & Allen LLP
Works24/Bank On Hold Andrews Positive Change Projects LLC Whitley Penn LLP
OVERDRAFT PROGRAM CONSULTING The CBANC Network TECHNOLOGY CONSULTING AND SUPPORT
Chatham Financial
John M. Floyd & Associates ePayResources Computer Transition Services Inc.
Pinnacle Financial Strategies InfoAgora Inc. CoNetrix
Strunk LLC Insperity Dell Inc.
Moody’s Analytics Glory Global Solutions
PAYMENT SYSTEMS Reliable IT
QwickRate
BancCard Strunk LLC UBEO Business Services
Fitech Payments SWBC Vivitec
ICBA Bancard USDA Rural Development
UMS Banking TELECOMMUNICATIONS
Verafin Inc.
Verde Financial Services Inc. Meriplex
PAYROLL PROCESSING V3 Technology Inc.
APS Inc. RISK MANAGEMENT SERVICES
Deluxe Corp. TRAINING
Secureworks
George, Morgan & Sneed PC Ascensus
JRBT and JRBT Bank Consulting SAFE DEPOSIT BOXES Catalyzer
ComCo Systems Cerfis Group Inc.
PENETRATION TESTING Ghiglieri & Co.
Hamilton Vaultronics
CoNetrix Kinsey Management LLC
Vivitec SAFE DEPOSIT FORMS, ProBank Austin
EQUIPMENT AND SERVICES
PRINTING SERVICES Diebold Nixdorf TRUST SERVICES
Curtis 1000 JRBT and JRBT Bank Consulting
SECURITY AND RISK CONSULTING
High Cotton
Integrity Statements Reliable IT VENDOR MANAGEMENT
Secureworks Strategic Resource Management Inc.
PROFESSIONAL Weaver
EMPLOYER ORGANIZATIONS WELLNESS PROGRAMS
SECURITY AND PROTECTION SERVICES
SWBC Advantage Health Plans Trust
ComCo Systems
Cook Security Group Inc.
Diebold Nixdorf
NuSource Financial
STS Group
IBAT ENDORSED SERVICE PROVIDER United States Secret Service—
PRODUCTS ARE IN BOLDFACE Houston Field Office
8 | IBAT 2020 Associate Member Directory
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INDEPENDENT BANKERS ASSOCIATION of TEXAS
Associate Members by Company
Active Members as of August 1, 2020
21st Century Financial Services Accume Partners
Austin, Texas Houston, Texas
Member since 2012 Member since 2002
Bobby Adams Advantage Health Plans Trust
J. Michael Brown
badams@accumepartners.com Oklahoma City, Oklahoma
mbrown@21cfs.com
713/266-8785 Member since 2006
512/490-2540; 866/398-2178
www.accumepartners.com Melissa Nance
www.21CFS.com
PRODUCTS: compliance; mnance@kemptongroup.com
PRODUCTS: data processing; software
cybersecurity; internal audits; 979/716-9166; 800/521-1711
21st CFS provides data processing services information technology audits www.advantagehealthplans.com
to community banks, enabling them to PRODUCTS (IBAT ENDORSED IN BOLD):
operate in a nearly paperless environment Accume Partners is a trusted risk assurance group health and dental insurance;
with teller POD and e-statements that and advisory leader and an innovator in health and major medical programs;
help control costs and promote operating delivering integrated solutions to meet the long-term and short-term
efficiencies. Our clients enjoy user-friendly ever-changing needs of financial services disability insurance; voluntary life
products, superior support, ongoing training, clients. Our services include internal audit; insurance; wellness programs
live assistance 24/7/365 and ease of assurance; cybersecurity and privacy;
technology risk and compliance; controls Administered by The Kempton Co. and only
obtaining knowledge.
and process improvement; and enterprise available to IBAT-member banks, AHPT is
Abrigo risk management. a health plan run by community bankers
Austin, Texas for community bankers. AHPT has been
Member since 2017 in continuous operation since 1977 and
Jill Cacic offers health, life, dental, vision, long- and
jill.cacic@abrigo.com short-term disability and wellness benefits to
512/279-5700; 888/201-2231 participating member banks.
www.abrigo.com
Adrenaline Agent IQ
PRODUCTS: BSA/AML;
Atlanta, Georgia San Francisco, California
loan products and services
Member since 2018 Member since 2019
Abrigo is a leading technology provider of Chelsea Hinkel Soren Bested
compliance, credit risk and lending solutions chinkel@adrenalineagency.com soren@agentiq.com
that community financial institutions use to 404/252-9995 844/243-6847
manage risk and drive growth. Our software www.adrenalineagency.com www.agentiq.com
automates key processes—from anti-money PRODUCTS: advertising; PRODUCTS: AI software
laundering to fraud detection to lending architecture, planning and interior
Agent IQ empowers customers to select
solutions—empowering banks by addressing design; marketing; signage
and engage with their personal banker via
their enterprise risk management needs.
Adrenaline is an experience-design agency asynchronous chat through mobile and
specializing in the financial services industry. web, thus recreating the personal trusted
We create and implement brands and retail advisory relationship that has been critical
environments across physical and digital to the success of small- and mid-sized banks.
channels. From idea through implementation, Scalability is achieved by supporting human
from one channel to the next, we create it— bankers with conversational AI to respond
Accubranch then fuse it all together. to simple queries 24/7 and by presenting
Dallas, Texas suggested responses, contextual materials,
Member since 2016 documents and tagging conversations.
Howard Etheridge
hetheridge@accubranch.com
214/577-7431
www.accubranch.com
PRODUCTS: branching strategies
Accubranch provides high-level, research-
based real estate advisory services for
strategic planning and growth. We are
strategic location experts for branch
expansion.
10 | IBAT 2020 Associate Member DirectoryAlkami
Plano, Texas
Member since 2019 Andrews Positive Change Projects LLC
American National Insurance Co.
Nancy Johnson Irving, Texas
League City, Texas
nancy.johnson@alkamitech.com Member since 2009
Member since 1989
469/573-4120 Rebecca Andrews
Kevin Moore
www.alkami.com rebecca@andrewspositivechange.com
kevin.moore@americannational.com
PRODUCTS: mobile banking solutions 214/930-4580
281/535-7469
www.andrewspositivechange.com
Alkami Technology Inc. is a leading provider www.anico-cid.com
PRODUCTS: compliance; fraud
of cloud-based digital banking solutions. Its PRODUCTS (IBAT ENDORSED IN BOLD):
protection/remediation; internal
solutions deliver bold and innovative digital collateral protection insurance; credit life
audits; risk management
capabilities to U.S. banks and credit unions. insurance; debt cancellation insurance;
Alkami’s clients benefit from a system gap waiver insurance; general insurance; Andrews Positive Change Projects LLC
architecture of continuous innovation on a involuntary unemployment insurance provides AML/BSA, internal/operational
single multi-tenant code base for all clients. audits, ACH, fraud, compliance, risk
American National markets a complete
management and consulting services.
All Covered, portfolio of credit insurance and debt
Principal Rebecca A. Andrews, MBA, CIA,
IT Services from Konica Minolta cancellation products. These products help
CFE, CAMS, CICA is also COSO-certified in
Foster City, California reduce default risk and generate fee income,
internal controls with 48 years experience in
Member since 2016 all while protecting your customer’s financial
teaching, bank audit and compliance, both
Dave McOlgan security.
domestic and international.
dmcolgan@allcovered.com
America’s Choice Home Loans
650/581-2254 Apiture First Data Online Banking
Houston, Texas
allcovered.com/finance Austin, Texas
Member since 2019
PRODUCTS: cybersecurity; Member since 1996
Philip Cloutier
information technology Nicci Jenkins
philip@wechooseamerica.com
Nicci.Jenkins@apiture.com
All Covered is the leading provider of IT 713/821-9700; 877/866-5626
806/679-9782; 800/419-8804
compliance and cybersecurity services to www.wechooseamerica.com
www.apiture.com/solutions/digital-banking
community banks. We assist customers PRODUCTS: mortgage products and services
PRODUCTS: internet banking products
in maintaining regulatory compliance and
America’s Choice Home Loans was founded and services; mobile banking solutions
mitigating cyber threats, enabling them to
in 1998 and is a full-service mortgage
implement products and services and grow Apiture was started in October 2017 with
company. We are proud to call Texas home.
business. a specific vision: to redefine the digital
Through its partnership, you gain access
experience across the financial industry,
Alston & Bird LLP to the secondary mortgage market, while
regardless of a financial institution’s size or
Dallas, Texas avoiding the costs associated with back-
market. We currently serve our 500-plus
Member since 2016 office mortgage fulfillment services like
customer base with our new take on digital
Sanford M. Brown processing, compliance, underwriting,
innovation. Our API-first mindset means that
Sanford.Brown@alston.com closing and funding.
we build everything as an API rather than
214/922-3400
AmTrust North America wrapping old technology in an API layer.
www.alston.com
Cleveland, Ohio
PRODUCTS: law firms/legal products and Applied Micro Technology Inc.
Member since 2019
services; merger-and-acquisition services Cedar Park, Texas
Kristen Kreuzer
Member since 2019
Alston & Bird’s financial services team kristen.kreuzer@amtrustgroup.com
Chris Crawford
is among the most recognized in the 216/643-5882; 866/203-3037
ccrawford@lqas.com
country, ranking sixth for bank mergers www.amtrustgroup.com
512/986-6093
and acquisitions, based on deal volume PRODUCTS: blanket bond insurance;
www.lqas.com
in 2019 as reported by S&P Global Market general insurance; property and
PRODUCTS: loan products and services
Intelligence. Comprised of a team of lawyers casualty (commercial) insurance
with bank regulatory proficiency, consumer LQAS is a loan monitoring system that
AMTrust North American is rated “A-”
finance and compliance experience, as well includes document tracking, document
(Excellent) by A.M. Best. The company
as payment systems prowess, Alston & imaging, automated loan review and a
provides a broad suite of insurance
Bird can handle your institution’s complex free CECL model. Recent additions include
customizable for financial institutions,
transactions and day-to-day needs. automated loan grading with write-ups.
including management liability, bond and
This will save the bank thousands in review
property and casualty products.
time. PPP forgiveness has been added as a
standard feature. We are updating this area
as changes occur.
IBAT 2020 Associate Member Directory | 11APS Inc. Azeus Convene Board Portal
Shreveport, Louisiana Plano, Texas
Member since 2019 Member since 2015
Leann Leone Wesley Crowder Bancsource
lleone@apspayroll.com board.portal@azeusconvene.com Springfield, Missouri
318/222-9774; 888/277-8514 800/795-2024 Member since 2017
www.apspayroll.com azeusconvene.com/board-portal Shawna Allen
PRODUCTS: human resources products PRODUCTS: board portal Shawna.Allen@bancsource.net
and services; payroll processing 800/456-4848; 800/456-4807
Convene provides the perfect end-to-end www.bancsource.net
APS has a mission: to make payroll and HR business solution for bankers to enhance PRODUCTS: ATM/EFT products,
easier. We provide intuitive technology the effectiveness and efficiency of board networks and security
delivered with personalized service and meetings. It collapses the multiple
support. Our unified solution is designed painstaking steps of the traditional meeting Bancsource is a nationwide comprehensive
to simplify workforce management tasks. process cycle into a secure and convenient banking equipment, services and supplies
Process payroll in hours, not days. Automate one-stop platform. Organizations in 30 provider. We provide cutting-edge
HR workflows to be more strategic. We are countries rely on Convene for their meeting technology to the financial and retail markets
APS, your workforce partner. needs. along with our certified partnerships.
Bancsource offers a customized solution that
Arriba Advisors fits your business—ATM solutions, branch
Tampa, Florida transformation, cash automation, managed
Member since 2020 services, outsourcing, consulting services
George McGourty The Baker Group and self-service technology.
gmcgourty@arribaadvisors.com Austin, Texas
813/999-0881; 813/340-4999 The Bank Advisory Group LLC
Member since 1994
www.arribaadvisors.com Austin, Texas
Mike Mackey
PRODUCTS: consulting (financial); Member since 1990
mikem@gobaker.com
profitability enhancements Stephen Skaggs
888/480-0301; 888/480-0301
stephen_skaggs@bankadvisory.com
Arriba Advisors helps community banks www.gobaker.com
512/263-8800
evaluate, select and negotiate critical PRODUCTS (IBAT ENDORSED IN BOLD):
www.BankAdvisory.com
banking technologies such as core, digital, asset/liability management; broker/dealer
PRODUCTS: stock appraisers; investment
LOS and payments processing. Our partners services; investment management services
banking; merger-and-acquisition services
are former bank tech vendor execs with The Baker Group is one of the nation’s largest
years of experience negotiating technology The Bank Advisory Group provides specialists
independently owned securities firms
contracts. Bring 100-plus years of vendor in valuations and bank mergers and
specializing in asset/liability and investment
exec expertise to your side of the table! acquisitions. M&A services include initiating
portfolio management for community
transactions for potential sellers; support,
Ascensus financial institutions. We’ve helped our
strategic advice and analysis for buyers,
Brainerd, Minnesota clients improve decision-making, manage
sellers and merger partners; issuance of
Member since 2019 interest rate risk and maximize investment
fairness opinions; expert testimony for
Joseph Doolittle portfolio performance since 1979.
legal proceedings; and community bank
joseph.doolittle@ascensus.com BancCard stock valuations for employee benefit plans,
218/825-5364; 800/346-3860 Sugar Land, Texas shareholder agreements, estates and stock
www.ascensus.com Member since 2020 repurchases.
PRODUCTS: retirement plan Danny Henderson
services; training dhenderson@banccard.com
Ascensus helps people save for what 832/367-4292; 888/741-2262
matters—retirement, education and health www.banccard.com
care. With nearly 40 years of experience, PRODUCTS: merchant services;
the firm offers tailored solutions that meet payment systems
the needs of financial institutions, state BancCard offers transaction processing
governments, financial professionals, to businesses accepting credit cards as
employers and individuals. payments. Customers have the option of
accepting payments through our expansive
product selection, including mobile
payments, e-commerce, POS systems,
EMV terminals, virtual terminals and more.
BancCard has partnerships with more than
40 community banks in Texas and 600 banks
nationwide.
12 | IBAT 2020 Associate Member DirectoryBankers Mortgage Bracewell LLP
Edmond, Oklahoma Houston, Texas
Member since 2018 Member since 2000
Bank Compensation Consulting Inc. Teresa Lyman Will Anderson
Plano, Texas teresa.lyman@bankersmortgage.com will.anderson@bracewell.com
Member since 2004 405/348-0300 713/223-2300
Kathy Smith www.bankersmortgage.com www.bracewell.com
kathy.smith@bcc-usa.com PRODUCTS: mortgage products and services PRODUCTS: law firms/legal products and
972/781-2020; 800/781-2099 services; merger-and-acquisition services
Bankers Mortgage provides community
www.bcc-usa.com
banks with access to the secondary markets Bracewell LLP has a long history of
PRODUCTS: bank-owned life insurance;
for residential mortgages. Banks Mortgage representing community banks in Texas.
compensation strategies
offers your bank an opportunity to earn fee With offices in all major Texas cities,
Bank Compensation Consulting specializes income, serve your customers better and Bracewell offers high-quality and cost-
in assisting financial institutions with the attract new clients without adding overhead. effective services to its banking clients on
evaluation of their compensation programs Additionally, the program fits well into a a wide range of matters, including mergers
by identifying deficiencies in their current bank’s CRA-compliance strategies. and acquisitions, litigation and capital
programs and creating customized plans markets transactions (both public and
BeyondTrust
and offsetting the cost with bank-owned private offerings).
Johns Creek, Georgia
life insurance. BCC has completed SSAE
Member since 2020 Briggs & Veselka LLP
18 SOC certification and provides ongoing
Cody Bryant Houston, Texas
administrative support and guidance on
cbryant@beyondtrust.com Member since 2004
these plans.
770/407-1800; 877/826-6427 Daniel W. St. Clair
The Bankers Bank www.beyondtrust.com dstclair@bvccpa.com
Oklahoma City, Oklahoma PRODUCTS: computer products 713/667-9147
Member since 2010 and services; cybersecurity; www.bvccpa.com
Jim Chapman information technology PRODUCTS: compliance; CPA services;
jchapman@tbb.bank internal audits; loan products and services
BeyondTrust is the worldwide leader in
405/848-8877; 800/552-9220
privileged access management, empowering Briggs & Veselka has one of the largest
www.tbb.bank
companies to secure and manage their entire financial services practices in Texas, offering
PRODUCTS: correspondent banking;
universe of privileges. The BeyondTrust sophisticated operations consulting in
loan products and services
Universal Privilege Management approach addition to audit and tax compliance. Our
The Bankers Bank is a full-service secures and protects privileges across team consists of 150 years combined
correspondent bank for community banks passwords, endpoints and access, giving banking experience, including internal
in Texas, Oklahoma and New Mexico. We organizations the visibility and control they audit, regulatory compliance, loan review,
assist with loans to holding companies, bank need to reduce risk, achieve compliance and information technology audit and FDICIA
stock loans, overline participations, cash boost operational performance. support. We listen, lead and collaborate,
letter processing, debit/credit cards and striving to establish a legacy of loyalty.
compliance review. If your bank needs help,
we can do it.
Bankers Healthcare Group LLC
Syracuse, New York BKD LLP
Member since 2008 Houston, Texas CalTech
James Crawford Member since 2001 San Angelo, Texas
jim@bhg-inc.com Gordon Dobner Member since 2005
315/415-9511; 866/588-7910 gdobner@bkd.com Brad Giddens
www.bhgbanks.com 713/499-4600 brad.giddens@caltech.com
PRODUCTS: loan products and services www.bkd.com 325/223-6100; 877/223-6401
PRODUCTS: compliance; CPA services; www.caltech.com
Since 2001, Bankers Healthcare Group has
information technology; internal audits PRODUCTS (IBAT ENDORSED IN BOLD):
provided loan products to a network of
cybersecurity; information
more than 1,000 banks nationwide. BHG BKD LLP is one of the largest CPA and technology services (managed)
has underwritten more than $20 billion advisory firms in the country. Our financial
in funding requests and worked with tens institution services include audit; tax Committed to providing best-in-class service,
of thousands of health care and other compliance and consulting; internal audit CalTech specializes in optimizing technology
professionals throughout the U.S. BHG’s loan outsourcing; loan review; regulatory for financial institutions by designing unique
program has become a secure, innovative compliance; information technology business-aligned IT strategies. With more
opportunity for banks to achieve asset consulting and security services; merger- than 30 years of experience in the financial
growth and portfolio diversification. and-acquisition consulting; and ESOP industry, CalTech’s services are designed
planning to more than 1,400 financial to increase your financial institution’s
institutions. profitability and efficiency while ensuring the
security of your business.
IBAT 2020 Associate Member Directory | 13Capital Asset Resources Catalyst Financial Co. The CBANC Network
Southlake, Texas Houston, Texas Austin, Texas
Member since 2018 Member since 2007 Member since 2014
Taylor Cromer Keary R. Barnes Mike Snavely
tcromer@capitalassetresources.com kbarnes@catfinco.com msnavely@cbancnetwork.com
817/416-8347 281/870-9182 512/583-4573
www.capitalassetresources.com www.catfinco.com www.cbancnetwork.com
PRODUCTS: equipment leasing PRODUCTS: accounts-receivable PRODUCTS: compliance; mortgage
products and services; factoring products and services; risk management
Capital Asset Resources partners with
financial institutions to provide equipment Catalyst Financial Co. has been providing CBANC is the largest online community of
leasing to businesses. Regardless the size of factoring services for more than 25 years financial institutions in the U.S. with 475-
your commercial and industrial portfolio, we for small- to medium-sized businesses in plus Texas community banks as members.
have a program to fit your need. Financial a variety of industries throughout Texas. CBANC helps thousands of verified financial
institutions can choose between acquiring Catalyst helps promote the bank’s image professionals connect to solve problems
an individual lease, purchasing a portfolio as a full-service financial provider. Our by asking questions, sharing documents
of seasoned leases or establishing a tailored experience allows us to serve as an incubator and accessing solutions to save money and
lease program. for early-stage growth companies. streamline operations. We have now added
Lendwell, for second mortgage services, and
Capital Banking Solutions Inc. Catalyzer
Helocs. Join free today and enjoy Lendwell
Midland, Texas Lansing, Kansas
as a member benefit at cbancnetwork.com.
Member since 2015 Member since 2019
Adam Moore Stephen A. Ingalls Central States Health & Life Co. of Omaha
amoore@cnbtx.com ingalls@teamcatalyzer.com Omaha, Nebraska
432/686-1922 913/547-0665 Member since 2010
www.capital-advantage.com www.teamcatalyzer.com John Benson
PRODUCTS: accounts receivable products PRODUCTS: consulting (general); human jbenson@cso.com
and services; loan products and services resources products and services; training 402/397-1111
www.cso.com
Capital Banking Solutions is pleased to offer Catalyzer is a leadership/organizational
PRODUCTS: credit life insurance;
an intuitive, secure cloud-based solution for development company. We collaborate with
loan products and services
accounts-receivable financing. Developed organizations to develop tailored leadership
by bankers with more than 12 years of programs, provide one-on-one coaching CSO is a leader in debt-protection products
accounts-receivable experience, CBS (executives to emerging leaders), and and provides innovative solutions and value
Capital Advantage incorporates safety and support strategic and other people-focused to its lending partners. We’re uniquely
soundness measures, receivable tracking initiatives. Led by business executives, positioned to capitalize on a dual focus
and enhanced reporting, while generating former military leaders and Academy of credit life and disability products and
greater loan yields. graduates, Catalyzer provides “best of” debt cancellation programs. Our extensive
development programs, based on our 10 network of sales and training professionals
Carr, Riggs & Ingram CPAs and Advisors
years of work with community banks and allow for responsive servicing of accounts.
Dallas, Texas
associations around the country.
Member since 2011 Century Bank
Doug Koval Catamount Funding Inc. Albuquerque, New Mexico
dkoval@CRIcpa.com Houston, Texas Member since 2019
214/346-5800 Member since 2009 Don Padgett
www.cricpa.com Jeff Sale don.padgett@centurybnk.com
PRODUCTS: compliance; internal audits; jsale@catamountfunding.com 505/798-5926
tax services 281/596-8577; 877/647-8577 www.mycenturybank.com
www.catamountfunding.com PRODUCTS: correspondent banking
Carr, Riggs & Ingram is a top-20 full-service
PRODUCTS: accounts-receivable
CPA and advisory firm serving 10 states Commercial bank is domiciled in Santa Fe,
products and services; factoring
across the U.S., including Texas. CRI’s New Mexico, with a loan production office in
professionals work with more than 200 Catamount Funding Inc. is a financial services Dallas, Texas. The LPO has commercial, real
financial institutions, ranging from de novo provider specializing in invoice factoring estate, equipment and municipal finance
institutions to publicly traded regional and accounts-receivable financing for the and correspondent banking. Correspondent
bank holding companies, providing opinion small- to medium-sized business owner. We banking includes the purchase and sale of
audit, tax, internal audit, Bank Secrecy Act, operate in a variety of industries including overline participations up to $15 million.
consumer compliance, loan review, mergers- manufacturing, personnel, transportation,
and-acquisitions consulting, SOX/FDICIA fabrication, distribution and service.
compliance and IT audit services.
14 | IBAT 2020 Associate Member DirectoryCLA assembles the team you need
for high performance.
Dallas | 972-383-5700
Fort Worth | 817-877-5000
San Antiono | 210-696-5177
CLAconnect.com
Jerry McMillon, CPA
Financial Institution Leader
Texas
972-383-5763
Jerry.McMillon@CLAconnect.com
ADVISORY | OUTSOURCING
AUDIT AND TAX
28-1363 | ©2019 CliftonLarsonAllen LLP
LOOKING TO UP YOUR GAME?
IT’S ALL IN THE DETAILS.
When you’re not sure where to begin, the team at DEI will bring that fresh
perspective, attention to detail, and the added benefit of 30 years of
design/build experience. So you know you’re in good hands right from the start.
325.669.2131 | dneill@dei-corp.com | www.dei-corp.comCerfis Group Inc. Commerce Street Capital LLC
Dallas, Texas Dallas, Texas
Member since 2010 Member since 1999
Jay Phillips William D. Gross
College Ave Student Loans
jay@cerfis.com tgross@cstreetholdings.com
Wilmington, Delaware
214/455-8846 214/545-6801
Member since 2019
www.cerfis.com www.commercestreetcapital.com
Lexy Spikes
PRODUCTS: consulting (general); training PRODUCTS: investment banking;
lspikes@collegeave.com
merger-and-acquisition services
Cerfis Group Inc. is a collection of talented, 214/232-5272
seasoned professionals who possess a rich www.collegeavestudentloans.com Commerce Street Capital is an investment banking
depth of experience in all facets of financial PRODUCTS: student loan services firm serving financial institutions and middle-mar-
institution management. Based in Dallas, and marketing ket companies. It values client collaboration and
Cerfis was founded with the goal of bringing builds long-term relationships based on mutual
Now entering its sixth lending season,
knowledge, expertise and success to banking respect, goals and integrity. Commerce Street
College Ave Student Loans specializes in
institutions and bankers. Captial’s practices include mergers and acquisi-
helping students and families pay for higher
tions; debt/equity placements; valuations and fair-
Chatham Financial education. The company pride itself in giving
ness opinions; bank capital services; SBIC funds;
Littleton, Colorado its customers the best experience. College
corporate and real estate finance; and regulatory
Member since 2019 Ave has brought together a top-notch team
and due diligence services. Member FINRA/SIPC
Ben Lewis of problem-solvers, each dedicated to doing
blewis@chathamfinancial.com the right thing for their customers. College Computer Services Inc. (CSI)
720/221-3500 Ave’s financial services experience runs Paducah, Kentucky
www.chathamfinancial.com deep, but its love of corporate red tape Member since 1999
PRODUCTS: asset/liability management; does not, so it has created an environment Kevin Blaser
loan products and services; risk management that is comfortable, performance driven associations@csiweb.com
and extremely collaborative. College Ave 800/545-4274; 800/545-4274
Chatham Financial helps community banks
understands the commitment its customers www.csiweb.com
manage their balance sheet and meet
are making and always gives the professional PRODUCTS: ATM/EFT products,
customer demand for fixed rates through
dedication they deserve. College Ave’s networks and security; compliance;
the prudent use of derivatives. Serving
private student loan products include data processing; information technology
180-plus financial institutions, Chatham has
in-school undergraduate loans, in-school
the depth of people, proven processes and As a leader in the fintech and regtech industries,
graduate loans, in-school parent loans,
robust technology to help banks demystify CSI combines customer-first service with
in-school career loans and student loan
hedging and use these powerful tools to industry-leading solutions tailored to an
refinancing for working graduates. These
the advantage of the bank’s customers and organization’s unique needs. Delivering dynamic,
loan products offer competitive rates,
shareholders. scalable products that leverage the latest trends,
multiple repayment options and a customer-
CSI is committed to empowering its partners to
friendly experience from application through
compete successfully.
repayment.
Computer Transition Services Inc.
ComCo Systems
Lubbock, Texas
Lake Dallas, Texas
Member since 2016
Member since 2015
Julie Heinrich
CLA (CliftonLarsonAllen LLP) Patrick Johnson
jheinrich@ctsinet.com
Dallas, Texas pjohnson@comcosystems.com
806/793-8961; 800/687-2874
Member since 2016 940/230-2943, ext. 251;
www.ctsinet.com
Jerry D. McMillon 800/533-3794, ext. 251
PRODUCTS: computer products and services;
jerry.mcmillon@claconnect.com www.comcosystems.com
cybersecurity; information technology;
512/340-7446, ext. 47426 PRODUCTS: equipment and supplies;
technology consulting and support
www.claconnect.com safe deposit boxes; security and protection
services Computer Transition Services Inc. is an IT
PRODUCTS (IBAT ENDORSED IN BOLD):
consulting firm with more than 30 years’
BSA/AML; CECL allowance calculator; Get unmatched reliability, service and
experience in the financial industry. CTSI provides
CPA services; internal audits; support for all of your equipment. Providing
customized technology solutions for community
information technology audits turnkey banking solutions for more than
banks that focus on security, disaster recovery
CLA helps banks equip themselves for the 50 years, ComCo not only manufactures
and best practices. CTSI offers a fully managed
challenges of the future. Our team of industry pneumatic tube systems, we also sell,
security solution to meet the needs of your bank,
professionals dedicate their time to serving service and install all physical and electronic
so you can rest assured it remains fully protected
banks. Our service philosophy is based equipment regardless of the manufacturer.
and compliant with industry standards. We offer
on strong client relationships, responsive We offer preventive maintenance, 24/7
everything from monitoring threats that are trying
personnel and timely service. We have the technical support, customized agreements,
to penetrate your network, security assessments
resources of a national firm with a local pricing and contracts!
to help you evaluate your security posture and
approach that ensures you receive high- end-user training. Our highly trained staff utilizes
quality personal service. strategic IT planning to meet your long-term
business goals.
16 | IBAT 2020 Associate Member DirectoryCondley and Co. LLP Cook Security Group Inc. Cornerstone Home Lending/
Abilene, Texas Portland, Oregon Correspondent Division
Member since 2002 Member since 2020 Dallas, Texas
Jeff Graham Elysia Sprenger Member since 2010
jeff.graham@condley.com elysia.sprenger@cooksecuritygroup.com Greg Jackson
325/677-6251 503/351-1262; 844/305-3665 gregjackson@houseloan.com
www.condley.com www.cooksecuritygroup.com 214/695-7358
PRODUCTS: compliance; CPA services; PRODUCTS: cash products and www.chlcorrespondent.com
internal audits; loan products and services services; cybersecurity; security PRODUCTS: mortgage products and services
and protection services
Condley and Co. LLP has been providing Cornerstone is the largest independent
comprehensive accounting and advisory Cook Security Group utilizes the best in mortgage company in Texas. We have a
services to banks for more than two remote technologies, service equipment, dedicated division that focuses exclusively
decades. Our services include external AI, managed services and automation on partnering with banks in three ways:
audits, directors’ examinations, tax return to maximize efficiencies and protect 1) correspondent lending; 2) retail
preparation and guidance, compliance customers through our centralized network fulfillment—we handle your client’s
services, internal audits, ACH audits and operations center and national VAR mortgage needs; and 3) portfolio products—
loan reviews. network. Our solutions include professional we co-design portfolio products and bring
services, middleware, server hosting and you an earning asset and a future client. We
risk assessments, as well as alarm, video, are your partner, not your competitor!
access control and ATM/ITM/TCR—all cyber
Craig Terrill Hale & Grantham LLP
compliant and managed through our secure
Lubbock, Texas
Cook Command Center portal. Clientele
CoNetrix Member since 2014
includes more than 500 financial institutions
Lubbock, Texas Kent Hale
totaling 25,000-plus locations. We make it
Member since 2008 kenth@cthglawfirm.com
happen!
Kellie Hill 806/744-3232
khill@conetrix.com Cornerstone Advisors Inc. www.cthglawfirm.com
806/687-8600; 800/356-6568 Scottsdale, Arizona PRODUCTS: collections; ; factoring; law
www.conetrix.com Member since 2016 firms/legal products and services; real
tandem.app Brad Smith estate products and services (commercial)
PRODUCTS: information technology; bsmith@crnrstone.com
My practice has been to represent banks in
information technology audits; penetration 480/423-2030
loan documentation—both real property
testing; technology consulting and support www.crnrstone.com
and personal property, agricultural financing,
PRODUCTS: consulting (general);
CoNetrix serves more than half of Texas inventory financing, and leasing and
consulting (financial)
banks with managed network and security factoring, as well as the enforcement of the
services, including Aspire secure cloud Cornerstone Advisors specializes in bank’s lien on its collateral and on borrowers’
hosting, recovery and file sharing; IT/ best-practice strategy, technology and debt. This includes work under Articles 3, 3A,
GLBA audits, penetration testing and performance improvement for mid- 4, 4A, 5 and 9 of the UCC collection and lien
information security programs; and Tandem sized banks. Solution areas include enforcement. I also do creditor bankruptcy
Security & Compliance Software® used strategy, performance, technology, work, including chapters 11 and 12, as well
by 1,400 financial institutions nationwide contract negotiation, system selection as entity formation for bank customers.
for managing risk assessments, business and implementation, payments, risk
CrossCheck Compliance LLC
continuity plans, vendors and more. management, delivery channels and
Chicago, Illinois
research. Among Cornerstone’s publications
Member since 2019
are the GonzoBanker industry blog and the
Clint Oden
Cornerstone Performance Report annual peer
coden@crosscheckcompliance.com
benchmarking study.
972/896-9046
www.crosscheckcompliance.com
PRODUCTS: BSA/AML; compliance;
internal audits
CrossCheck Compliance LLC is a nationwide
consulting firm providing regulatory
compliance, internal audit, fair lending,
loan review and litigation support services
exclusively to the financial services industry.
Our experts adeptly identify the needs and
challenges of our clients, having held similar
positions as compliance officers, internal
auditors, general counsel, outside counsel,
regulators, underwriters and consultants.
IBAT 2020 Associate Member Directory | 17You can also read
