diebold - ibat · shaun mccrary davis kinard & co, pc allan farmer judy farmer scott mcdonald...

5th Gear ConsultingHelena HaukKrystal Loyd

Accumatch Property Tax Intelligence

Aaron Anderson

AccuSource SolutionsBill SaundersTim SullivanMark Wood

Advantage Health Plans TrustMegan FreedmanMelissa NanceMaria Robles-Meyers

Aporia SolutionsKjerstin Barley

Bank Compensation Consulting, Inc.

Robert BartonMark KelleyKathy SmithRandy Smith

BKD, LLPSteven CunninghamGordon DobnerJennifer FrieszSheldon HendrixJon McDowellLauren OwensCicely OzenStephanie RoccoDeborah ScanlonDoug Van MeterDoug Wagler

Bracewell & Giuliani, LLPJustin Long

Briggs & Veselka Co.David PhelpsDaniel St. Clair

CalTechMichael AdamsShane AndersonBrian ArnoldGina CarterJason CaseyJames ColeDamon ColvinBradley DavisVirginia DupreEric DurbinMark EdensMark EdwardsLarry Esparza

CalTech (continued)James FloydClayton FourniquetRyan FurlowBrad GiddensWesley GreggMichael GriffithKristin HeilmanGilbert HoneaRobert HouserBryan LuceBrent McCaslandNathaniel McMillanPat MooreMatthew PhelpsCal RobersonChristopher RussellJohn SelfZibeon SerratoMatthew StanleyCameron StuddardScott TankersleyPaul TatumClay ThomasTeresa TriplettEric WallaceJesse WeeksWilbert WelchJames Wood

Catalyst Financial CompanyRyan AustinKeary BarnesKevin Gibson

Cornerstone Home Lending/ Correspondent Division

Joanne Posen

Crowe Horwath LLPDickie HeathcottMarcie Smitha

D+HTara BenyouskyShaun McCrary

Davis Kinard & Co, PCAllan FarmerJudy FarmerScott McDonald

Dell SecureWorksAllyson Houser

Deluxe CorporationAndrew GreskoScott HargroveKirk HudsonDebbie PokrifcsakJanna Rohlinger

DieboldGary Guerrero

Dunkin & AssociatesDoak Dunkin

Dykema Cox SmithKaren Neeley

Equias Alliance, LLCGloria DerksKenneth DerksHarry Deupree

Fenimore, Kay, Harrison & Ford LLP

Chet FenimoreDerek McGee

Financial Design & Construction, Inc

Lyn Rieger

First American Payment Systems, LLC

Debra BradfordShawn DillonBrian DorchesterBridget EasthamMike LawrenceDonor PacNeil RandelRick RizenbergsCody Yanchak

Garland Heart Management Group

Matt Nowell

Glory Global SolutionsShawn Wilson

Granville GroupMichael FonvilleGretchen GranvilleWilliam GranvilleRobert Herbster

IBAT Financial ServicesCarol TroyValarie UreIBAT Services Inc.Lori CortezCurt Nelson

John M. Floyd & AssociatesMark Roe

Kennedy Sutherland, LLPPatrick Kennedy

Loan Review And TrainingRichard Gallagher

Main Street Checks, Inc.Cynthia Glover

Oliver Garrison LLCJeffrey BozemanPaul Cummings

Padgett, Stratemann & Co., L.L.P

Kathleen FieldsSteven GriffithPatriot CapitalPatrick Hamner

Phase Engineering, Inc.Morgan Moliver

PULSEDavid Schneider

Q2 Software, Inc.Janine KasperQuest AnalyticsKarl Keller

Rosenthal Pauerstein Sandoloski Agather LLP

Bruce Toppin

Sharp BancSystems, Inc.Scott SharpSNL FinancialDavid Meldrum

Sprouse Shrader Smith PLLCBrandon Wing

SWBC Professional Employer Services

Todd Newton

The Genesis Group LLCVirginia GrimesMelissa Kinion

TransFundAudie Wienecke

Whitley Penn, LLPKyle Willey

Yennik, Inc.Jeannie WilliamsR. Kinney Williams

2014-2015 Company Individual PAC Donors noted by company

AccuSource SolutionsAdvantage Health Plans Trust

AvTek SolutionsBank Compensation Consulting, Inc.

BKD, LLPFederal Home Loan Bank of Dallas

First American Payment Systems, LLCIBAT Services Inc.

John M. Floyd & Associates

American National Insurance CompanyBracewell & Giuliani, LLP

CalTechCatalyst Financial Company

Equias Alliance, LLCFenimore, Kay, Harrison & Ford LLP

Glory Global SolutionsHunton & Williams

Padgett, Stratemann & Co., L.L.PSharp BancSystems, Inc.

The Bankers Bank

hese banks and companies have shown their support for our association and industry by sponsoring, exhibiting and advertising with us in 2014. Their combined spending of more than $600,000 has helped offset event registration fees and bank dues.T

$50,000-$100,000 $25,000-$49,000

$10,000-$24,999 $5,000-$9,999

Abound ResourcesAmerisource Funding, Inc.

BancVue, LTDContinuity Control

Cornerstone Advisors, Inc.Crowe Horwath LLP

Davis Kinard & Co, PCDoeren Mayhew

Federated Investors, Inc.Frost Bank

Granville GroupICBA

Kennedy Sutherland, LLPMG Architects

Promontory Interfinancial Network, LLCRosenthal Pauerstein

Sandoloski Agather LLPSNL Financial

SWACHASWGSB - SMU

The Genesis Group, LLCThe Todd Organization

TIB-The Independent BankersBankTransFund

Unicom Technologies, Inc.VerafinWeaver

Yennik, Inc.

5th Gear ConsultingAporia Solutions

Automated Business SystemsBanc Professional Services, Inc.

Banker’s Toolbox, Inc.Beard Kultgen Brophy

Bostwick & Dickson, LLPBOK Financial

Buzz Points, Inc.CBANC Network

CFC Technology CorporationColony American FinanceCondley & Company, L.L.P.

CoNetrixFirst Data Online Banking

FiservHarper & Pearson Co., P.C.

Harvest InvestmentsHovde Financial

Marquis Software Solutions Inc.NFP Executive Benefits

Outsource ATMPattillo, Brown & Hill, L.L.P.

Phase Engineering, Inc.ProfitStars

Rogers-Ford L.C. Architects & Interior Design

Subchapter S Bank AssociationTechnique Data Systems, Inc.

Works24/Bank On Hold

Thank You!

$1,000-$4,999 $999 and under

Alphabetical Listing by Product Name (as of 06/01/15)

ATM Products/Networks/Security - IBAT Endorsed Diebold

ATM Products/Networks/Security - Other IBAT Member DBSI, Inc. FTSI, Inc. Outsource ATM PULSE SHAZAM Smith Hamilton

ATM Surcharge-Free Network Program - IBAT Endorsed PULSE Select / MoneyPass

Accounts Receivable Products & Services – Other IBAT Member

Catalyst Financial Company Advertising - IBAT Endorsed

The Genesis Group LLC Advertising - Other IBAT Member

Works24/Bank On Hold Architecture, Planning & Interior Design - IBAT Endorsed

MG Architects Architecture, Planning & Interior Design - Other IBAT Member

DBSI, Inc. DEI Incorporated Financial Design & Construction, Inc La Macchia Group, LLC Level5, LLC Rogers-Ford L.C. Architects & Interior Design SLI Group, Inc.

Asset/Liability (AL) Management - IBAT Endorsed The Baker Group

Asset/Liability (AL) Management - Other IBAT Member ALM First Financial Advisors, LLC Deluxe Corporation Harper & Pearson Co., P.C. Promontory Interfinancial Network, LLC

Associations - Other IBAT Member Texas & Southwestern Cattle Raisers Association

Bank Compensation Strategies - Other IBAT Member Bank Financial Services Group Granville Group

Bank Operations Equipment & Supplies - IBAT Endorsed Diebold

Bank Operations Equipment & Supplies - Other IBAT Member

DBSI, Inc. Outsource ATM Smith Hamilton Technique Data Systems, Inc.

Bank Owned Life Insurance (BOLI) - Other IBAT Member Bank Compensation Consulting, Inc. Bank Financial Services Group Equias Alliance, LLC Granville Group

The Todd Organization Bank Stock Appraisers - Other IBAT Member

The Bank Advisory Group, L.L.C. Banking Software - Other IBAT Member

21st Century Financial Services Calyx Software CSI (Computer Services, Inc.) D+H Deluxe Corporation IBT, Inc. Modern Banking Systems Sageworks, Inc. Sharp BancSystems, Inc.

Bill Payment - IBAT Endorsed First Data Online Banking

Blanket Bond Insurance - Other IBAT Member IBAT Financial Services KBS

Board Portal - IBAT Endorsed CSI (Computer Services, Inc.)

Board Portal - Other IBAT Member Azeus Convene Board Portal (UK)

Branching Strategies - IBAT Endorsed The Genesis Group LLC MG Architects

Branching Strategies - Other IBAT Member DEI Incorporated Financial Design & Construction, Inc

Broker/Dealer Services - IBAT Endorsed The Baker Group

Broker/Dealer Services - Other IBAT Member FTN Financial

Business Intelligence - Other IBAT Member SNL Financial

CPA Services - Other IBAT Member BKD, LLP Condley & Company, LLP Crowe Horwath LLP Davis Kinard & Co, PC Doeren Mayhew Fox, Byrd & Company, PC George, Morgan & Sneed, P.C. Ham, Langston & Brezina, LLP Harper & Pearson Co., P.C. Henry & Peters, P.C. Jaynes, Reitmeier, Boyd & Therrell, P.C. McGladrey, LLP Padgett, Stratemann & Co., L.L.P. Pattillo, Brown & Hill, L.L.P. Seidel Schroeder Steven H. Shimotsu, CPA Stovall, Grandey & Allen CPAs Weaver Whitley Penn, LLP

1IBAT's 2015 Associate Member Directory

Car Rental Discounts - IBAT Endorsed The Hertz Corporation

Cash Products & Services - Other IBAT Member Glory Global Solutions Reich & Tang

Certificate of Deposit Products & Services - IBAT Endorsed Promontory Interfinancial Network, LLC

Check Imaging - Other IBAT Member CFC Technology Corporation IBT, Inc.

Check Services - IBAT Endorsed Deluxe Corporation

Check Services - Other IBAT Member Banc Statements, Inc. JetPay Main Street Checks, Inc.

Co-Op Bank Supplies - IBAT Endorsed AccuSource Solutions

Commercial Real Estate Products/Services - Other IBAT Member

Cushman & Wakefield Appraisal Management Group Community Reinvestment Act (CRA) Programs

Clay Piggy Compliance - IBAT Endorsed

Dell SecureWorks Compliance - Other IBAT Member

Andrews Positive Change Projects, LLC Briggs & Veselka Co. CBANC Network Condley & Company, LLP Contineo Technologies Continuity Control CSI (Computer Services, Inc.) Davis Kinard & Co, PC FIS EGRC Solutions Harper & Pearson Co., P.C. Hunton & Williams Oliver Garrison LLC Padgett, Stratemann & Co., L.L.P. Pattillo, Brown & Hill, L.L.P. Risk Management Partners, LLC Teraverde Management Advisors Verafin Weaver

Computer Products & Services - Other IBAT Member CalTech

Computer Security - Other IBAT Member Aporia Solutions CoNetrix Garland Heart Management Group I.T. Works United States Secret Service-Houston Field Office Yennik, Inc.

Construction/Maintenance/Repair - Other IBAT Member DEI Incorporated Financial Design & Construction, Inc

Consulting - Other IBAT Member Andrews Positive Change Projects, LLC

Cerfis Group, Inc. DEI Incorporated Ghiglieri & Company Haberfeld Associates Ham, Langston & Brezina, LLP La Macchia Group, LLC Level5, LLC Professional Bank Services, Inc. Reich & Tang Steven H. Shimotsu, CPA Strategic Risk Associates, LLC Verde Financial Services, Inc.

Consulting-Financial - Other IBAT Member Banc-serv Partners, LLC BCL Of Texas McGladrey, LLP Pinnacle Financial Strategies

Correspondent Banking - Other IBAT Member AloStar Bank of Commerce BOK Financial Federal Home Loan Bank of Dallas Frost Bank The Bankers Bank TIB- The Independent Bankers Bank UMB Bank

Credit Life Insurance - IBAT Endorsed Dunkin & Associates

Customer Loyalty Product & Services - IBAT Endorsed Deluxe Corporation

Data Processing - Other IBAT Member 21st Century Financial Services CSI (Computer Services, Inc.) D+H DCI (Data Center Inc.) Fiserv Jack Henry & Associates Modern Banking Systems NYMBUS VSoft Corporation

Debit Card Products/Services/Accessories - Other IBAT Member

TransFund Debt Cancellation Insurance - IBAT Endorsed

American National Insurance Company Design & Collateral - IBAT Endorsed

The Genesis Group LLC Direct Capital Investments - IBAT Endorsed

StoneCastle Financial Corporation Director's & Officer's Liability Insurance - Other IBAT Member

IBAT Financial Services KBS

Disaster Recovery Facilities Program - Other IBAT Member

MPA Systems, Inc. Document Imaging - Other IBAT Member

Digital Filing Solutions

2 IBAT's 2015 Associate Member Directory

Document Related Products & Services - IBAT Endorsed AccuSource Solutions

Document Related Products & Services - Other IBAT Member

CBANC Network Curtis 1000 High Cotton Peirson-Patterson, L.L.P. Schwartz & Associates

EFT Products & Services - Other IBAT Member CSI (Computer Services, Inc.) Jack Henry & Associates PULSE SHAZAM

Electronic Banking Services - IBAT Endorsed First Data Online Banking

Electronic Banking Services - Other IBAT Member Nicola Banking System Outsource ATM PULSE Q2 Software, Inc.

Electronic Payments Resource - Other IBAT Member First American Payment Systems, LLC PULSE SWACHA SWBC, Financial Services Division

Employee Incentive Programs - Other IBAT Member Bank Compensation Consulting, Inc.

Employee Portal - IBAT Endorsed CSI (Computer Services, Inc.)

Endorsement Marketing - Other IBAT Member IBAT Services Inc.

Environmental Due Diligence - Other IBAT Member Phase Engineering, Inc.

Environmental Risk Management - Other IBAT Member Phase Engineering, Inc.

Equipment Leasing - Other IBAT Member Equify, LLC

Executive & Director Benefit Plans - Other IBAT Member Bank Compensation Consulting, Inc. Bank Financial Services Group Equias Alliance, LLC The Todd Organization

Executive Recruiting - IBAT Endorsed John M. Floyd & Associates

Expense Management - IBAT Endorsed AccuSource Solutions

FDIC CD Insurance - IBAT Endorsed Promontory Interfinancial Network, LLC

Factoring - Other IBAT Member Catalyst Financial Company Catamount Funding, Inc. Diversified Lenders, Inc. Gulf Coast Business Credit LSQ Funding Group- Working Capital Strategies

Fingerprinting Checks - IBAT Endorsed AccuSource Solutions

Forms - IBAT Endorsed AccuSource Solutions

Fraud Protection & Remediation - IBAT Endorsed Deluxe Corporation

Fraud Protection/Remediation - Other IBAT Member Andrews Positive Change Projects, LLC United States Secret Service-Houston Field Office

Gift Cards - Other IBAT Member PULSE

Group Health and Dental - IBAT Endorsed Advantage Health Plans Trust

Growth and Efficiency Advisory Services – Other IBAT Member

Cornerstone Advisors Health/Major Medical Programs - IBAT Endorsed

Advantage Health Plans Trust Health/Major Medical Programs - Other IBAT Member

Polaris Benefits, LLC Host & Network Intrusion Prevention Service - IBAT Endorsed

Dell SecureWorks Human Resource Products & Services - Other IBAT Member

Granville Group Information Management - Other IBAT Member

Digital Filing Solutions Southwestern Regional Insurance Center

Information Technology - IBAT Endorsed Dell SecureWorks

Information Technology - Other IBAT Member 10-D Security Aporia Solutions BankOnIT CalTech CoNetrix Cornerstone Advisors CSI (Computer Services, Inc.) D+H Garland Heart Management Group I.T. Works Net Team Technologies Pattillo, Brown & Hill, L.L.P. Unicom Technologies, Inc. Yennik, Inc.

Insurance Products & Services - IBAT Endorsed American National Insurance Company

Insurance Products & Services - Other IBAT Member Central States Health & Life Co. Of Omaha Cetera Financial Institutions CHUBB Insurance IBAT Financial Services J.B. Lloyd & Associates, LLC Polaris Benefits, LLC Securian Financial Group Travelers WFG National Title Insurance Co.


Insurance Products for Your Customers - Other IBAT Member

Econ-O-Check Corporation Interior Design / Retail Merchandising - IBAT Endorsed

MG Architects Interior Design/Retail Merchandising - Other IBAT Member

DEI Incorporated Internal Audit - Other IBAT Member

Andrews Positive Change Projects, LLC Aporia Solutions Briggs & Veselka Co. Condley & Company, LLP Contineo Technologies Davis Kinard & Co, PC Doeren Mayhew Fox, Byrd & Company, PC Harper & Pearson Co., P.C. Oliver Garrison LLC Padgett, Stratemann & Co., L.L.P. Pattillo, Brown & Hill, L.L.P. Seidel Schroeder Stovall, Grandey & Allen CPAs

Internet Banking Products & Services - IBAT Endorsed First Data Online Banking

Internet Security - IBAT Endorsed Dell Inc. Dell SecureWorks

Internet Security - Other IBAT Member Aporia Solutions PhishLabs Unicom Technologies, Inc.

Investment Banking - Other IBAT Member The Bank Advisory Group, L.L.C. Commerce Street Capital, LLC Raymond James/Morgan Keegan

Investment Management Services - IBAT Endorsed The Baker Group

Investment Management Services - Other IBAT Member ALM First Financial Advisors, LLC Federated Investors, Inc. FTN Financial Lone Star Investment Advisors, LLC MBM Advisors, Inc. Sandler O'Neill & Partners, LP

Investment Products - Other IBAT Member Investment Centers Of America Lone Star Investment Advisors, LLC Raymond James/Morgan Keegan

Investment Programs for Your Customers - Other IBAT Member

Cetera Financial Institutions Involuntary Unemployment Insurance (IUI) - IBAT Endorsed

American National Insurance Company Dunkin & Associates

Law Firms/Legal Products & Services - Other IBAT Member

Bracewell & Giuliani, LLP

Bush & Ramirez, P.L.L.C. Dykema Cox Smith Craig Terrill Hale & Grantham LLP Fenimore, Kay, Harrison & Ford LLP Hunton & Williams Jackson Walker L.L.P. Kennedy Sutherland, LLP Kessler & Collins, P.C. Norton Rose Fulbright US LLP Peirson-Patterson, L.L.P. Rosenthal Pauerstein Sandoloski Agather LLP Schwartz & Associates Sprouse Shrader Smith PLLC Texas Dispute Resolution System Thompson & Knight LLP

Loan Products & Services - Other IBAT Member 5th Gear Consulting Banc-serv Partners, LLC Bankers Healthcare Group, Inc. BCL Of Texas Briggs & Veselka Co. Condley & Company, LLP Country Banker Systems, LLC Loan Review And Training Oliver Garrison LLC OneLogos Pattillo, Brown & Hill, L.L.P. PrecisionLender PrimeLending Real Estate Information Services [REIS] Risk Management Partners, LLC Sageworks, Inc. Trinity Real Estate Solutions, Inc. USDA Rural Development

Long Term and Short Term Disability - IBAT Endorsed Advantage Health Plans Trust

Marketing - IBAT Endorsed The Genesis Group LLC

Marketing - Other IBAT Member BancVue, LTD Econ-O-Check Corporation Haberfeld Associates Imaginuity Interactive

Merchant Services - IBAT Endorsed First American Payment Systems, LLC

Merchant Services - Other IBAT Member TransFund Treasurer's Choice Processing TSYS

Merger & Acquisition Services - Other IBAT Member The Bank Advisory Group, L.L.C. Kennedy Sutherland, LLP Rosenthal Pauerstein Sandoloski Agather LLP Sandler O'Neill & Partners, LP Strategic Risk Associates, LLC Teraverde Management Advisors Thompson & Knight LLP Verde Financial Services, Inc.


Mobile Banking Solutions - Other IBAT Member CFC Technology Corporation MEA Financial Enterprises, LLC.

Modular Bank Buildings - Other IBAT Member DBSI, Inc. MPA Systems, Inc.

Mortgage Products & Services - IBAT Endorsed D+H

Mortgage Products & Services - Other IBAT Member Calyx Software Cornerstone Home Lending/ Correspondent Division Federal Home Loan Bank of Dallas Open Mortgage, LLC PrimeLending Real Estate Information Services [REIS] Teraverde Management Advisors

On-Hold Messages - Other IBAT Member Works24/Bank On Hold

Overdraft Program Consulting - IBAT Endorsed John M. Floyd & Associates

Overdraft Program Consulting - Other IBAT Member Pinnacle Financial Strategies

Payment Systems - Other IBAT Member First American Payment Systems, LLC

Payroll Processing - Other IBAT Member George, Morgan & Sneed, P.C.

Printing Services - Other IBAT Member Banc Statements, Inc. Curtis 1000 High Cotton Nicola Banking System

Profitability Analyses - Other IBAT Member Pinnacle Financial Strategies Strategic Resource Management, Inc.

Profitability Enhancements - Other IBAT Member BancVue, LTD John M. Floyd & Associates

Promotional Items - IBAT Endorsed AccuSource Solutions

Promotional Items – Other IBAT Member Lands’ End Business Outfitters

Property & Casualty Insurance (Commercial) - Other IBAT Member

CHUBB Insurance IBAT Financial Services

Publications - Other IBAT Member American Banker Texas Press Association

Retirement Plan Services - Other IBAT Member Actuaries & Associates Harper & Pearson Co., P.C. Jaynes, Reitmeier, Boyd & Therrell, P.C. MBM Advisors, Inc.

Risk Management - Other IBAT Member FIS EGRC Solutions Strategic Risk Associates, LLC

Risk Management Services - IBAT Endorsed Dell SecureWorks

Safe Deposit Forms, Equipment & Services - IBAT Endorsed

Diebold Safe Deposit Forms, Equipment & Services - Other IBAT Member

SDBIC Sales Software - Other IBAT Member

Quest Analytics Security & Risk Consulting - IBAT Endorsed

Dell SecureWorks Security/Protection Services - Other IBAT Member

BranchServ, A Division Of Custom Vault FTSI, Inc. Q2 Software, Inc. The Security Center United States Secret Service-Houston Field Office

Signage - Exterior/Digital/Merchandising - Other IBAT Member

Chandler Signs Stationery & Office Supplies - IBAT Endorsed

AccuSource Solutions Tax Services - Other IBAT Member

Accumatch Property Tax Intelligence Crowe Horwath LLP Davis Kinard & Co, PC Harper & Pearson Co., P.C.

Technology Consulting & Support - IBAT Endorsed Dell Inc.

Technology Consulting & Support - Other IBAT Member BankOnIT Cornerstone Advisors Glory Global Solutions Teraverde Management Advisors

Training - Other IBAT Member Cerfis Group, Inc. Ghiglieri & Company Loan Review And Training Loan Review And Training Pinnacle Training Group, LLC Professional Bank Services, Inc. Quest Analytics SWACHA SWBC, Financial Services Division

Turnkey Marketing Campaigns - IBAT Endorsed AccuSource Solutions

Vendor Management - Other IBAT Member Ncontracts

Voluntary Life - IBAT Endorsed Advantage Health Plans Trust

Wellness Program - IBAT Endorsed Advantage Health Plans Trust

Working Capital - Other IBAT Member Equify, LLC LSQ Funding Group- Working Capital Strategies Patriot Capital Valesco Industries


Alphabetical Listing by Company (as of 06/01/2015) 10-D Security

Lenexa, KS 66215 Member since: 12/3/2014 Melissa Miles [email protected] 877-204-5769/913-529-1031 www.10dsecurity.com Products:

Information Technology

10-D Security specializes in helping community banks and the financial sector manage their IT security needs. We offer Cybersecurity Assessments and IT Security Services to help you secure your customer information and comply with regulatory requirements. Our services help to ensure a successful IT examination. 21st Century Financial Services

Austin, TX 78758-4460 Member since: 12/10/2012 Patric Jerge [email protected] 512-490-2502 www.21CFS.com Products:

Banking Software Data Processing

21st CFS provides affordable data processing services to community banks. 21st CFS' customers operate in a nearly paperless environment with teller POD and e-statements that help the bank control costs and promote operating efficiencies. 5th Gear Consulting

San Antonio, TX 78216 Member since: 9/4/2014 Helena Hauk [email protected] 210-679-4621 www.5thgearconsulting.com Products:

Loan Products & Services

5th Gear Consulting is a full service SBA support provider including (REAL) 504 and All 7A loan programs. We take a full service concierge approach with lender and broker to streamline the process for a smooth transaction. Accumatch Property Tax Intelligence

Dallas, TX 75234 Member since: 10/30/2013 Aaron Anderson [email protected] 214-823-5579 www.accumatch.com

Products:

Tax Services

Accumatch is a Texas based Property Tax Services leader with solutions for all sizes of banking and financial institution clients. Services include Delinquent Tax Tracking, Payment Services, and Tax Lien Transfer Tracking for escrow, non-escrow, commercial, and residential loans. Accumatch provides custom solutions and personal customer services to all clients. AccuSource Solutions

Carrollton, TX 75006-6910 Member since: 12/17/1992 Bill Saunders [email protected] 800-869-0992/972-446-9283 www.AccuSourceSolutions.net Products:

Co-Op Bank Supplies - IBAT Endorsed Document Related Products & Services - IBAT Endorsed Expense Management - IBAT Endorsed Fingerprinting Checks - IBAT Endorsed Forms - IBAT Endorsed Promotional Items - IBAT Endorsed Stationery & Office Supplies - IBAT Endorsed Turnkey Marketing Campaigns - IBAT Endorsed

AccuSource Solutions brings the purchasing power of over 190 independent banks to IBAT member banks, guaranteeing lower prices on printed forms, office supplies, stamps and other operational supplies. Our program is designed to give the community banker a more holistic solution to purchasing and controlling supply costs. By dealing with one vendor who produces, inventories, tracks and delivers the product the soft dollar savings of employee manpower are of equal value to the hard dollar savings. With AccuSource Solutions, your bank will stop spending a dollar to save a dime.

IBAT member banks receive a minimum of 10 to 25% hard dollar savings along with other exclusive benefits. Actuaries & Associates

Amarillo, TX 79101-2335 Member since: 9/30/1998 Stephen Houchin 800-388-5631/806-373-3624 www.actuariesandassociates.com Products:

Retirement Plan Services

Pension administration - plan design - consulting - qualified & non-qualified profit sharing, 401k profit sharing, money purchase pension, defined benefit pension, target benefit pension, employee stock ownership, 403(b) & 457, flexible benefit (cafeteria) and comparability plans.


Advantage Health Plans Trust Oklahoma City, OK 73114 Member since: 9/10/2006 Melissa Nance, PHR [email protected] 800-521-1711/405-521-1711 www.advantagehealthplans.com Products:

Group Health and Dental - IBAT Endorsed Health/Major Medical Programs - IBAT Endorsed Long Term and Short Term Disability - IBAT Endorsed Voluntary Life - IBAT Endorsed Wellness Program- IBAT Endorsed

Administered by The Kempton Company and only available to IBAT member banks, Advantage Health Plans Trust is a health plan run by community bankers for community bankers. Advantage Health Plans Trust has been in continuous operation since 1977 and offers Health, Life, Dental, Vision, Long and Short Term Disability, Wellness, and Section 125 Cafeteria Administration benefits to participating member banks. ALM First Financial Advisors, LLC

Dallas, TX 75219 Member since: 1/8/2013 Mike Ensweiler [email protected] 800-752-4628/214-451-2393 www.almfirst.com Products:

Asset/Liability (AL) Management Investment Management Services

ALM First is a leading, trusted strategic partner for financial advisory services. With approximately $18 billion of investments under management, ALM First is an SEC-registered investment advisor, acting as an unbiased third party, offering commission-free, fee-based services to more than 200 banks and credit unions across the country. AloStar Bank of Commerce

Atlanta, GA 30326 Member since: 5/12/2011 Shaw Lokey [email protected] 866-395-4332/ 404-365-7109 www.alostarbank.com Products:

Asset/Liability (AL) Management Correspondent Banking

AloStar Bank of Commerce is focused on serving leading community banks and businesses with $5 million to $150 million in revenue offering a variety of commercial lending products. Our correspondent banking services include fixed income investment services, brokered CDs, asset/liability modeling, bond accounting, safekeeping, clearing/funds management, and Federal Funds.

American National Insurance Company League City, TX 77573 Member since: 9/1/1989 Kevin Moore [email protected] 800-899-65027469/281-535-7469 www.anico-cid.com Products:

Debt Cancellation Insurance - IBAT Endorsed Insurance Products & Services - IBAT Endorsed Involuntary Unemployment Insurance (IUI) - IBAT Endorsed

American National markets a robust portfolio of credit insurance and debt cancellation products through Dial Dunkin & Associates. These products help reduce default risk and generate fee income all while protecting your customer's financial security. American Banker

New York, NY 10004 Member since: 4/1/2009 Adam R. Reinebach [email protected] 212-803-8648 www.americanbanker.com Products:

Publications

American Banker - Leading Bank Publication.

Andrews Positive Change Projects, LLC Irving, TX 75038 Member since: 1/6/2009 Rebecca Andrews, MBA CAMS CFE CRMA [email protected] 214-930-4580 www.andrewspositivechange.com Products:

Compliance Consulting Fraud Protection/Remediation Internal Audit

ANDREWS POSITIVE CHANGE PROJECTS, LLC, provides Bank Secrecy Act, Internal and Operational Audits, ACH Audits, Compliance, and general bank consulting services. Principal Rebecca A. Andrews, MBA, CIA, CFE, CAMS, CRMA has over forty years' experience, including teaching, bank audit and compliance in both domestic and international arenas.

Aporia Solutions

Houston, TX 77079-1703 Member since: 11/26/2002 Kjerstin E. Barley [email protected] 713-266-8785 www.aporiasolutions.com


Products: Computer Security Information Technology Internal Audit Internet Security

IT Security, Audit & Compliance: Aporia Solutions' certified team members provide IT & Cybersecurity governance, risk assessment, and audit services including: FFIEC/GLBA IT audit; Network Vulnerability Assessment / Penetration Testing; IT Governance and Security Policy review. Houston-based, Texas is our home and Community Banks are our focus.

Azeus Convene Board Portal (UK)

New York City, NY 10017 Member since: 5/1/2015 Alasdair Mangham [email protected] 800-795-2024 www.azeusconvene.com/board-portal Products:

Board Portal

Convene is a secure and efficient board portal solution that streamlines the entire board meeting process in support of transparency, accountability, and good corporate governance. With strong emphasis on a great user experience regardless of platform, Convene gives you the freedom to choose your device.

Banc Statements, Inc. Irving, TX 75063-2512 Member since: 6/4/2010 Kathy Taylor [email protected] 877-956-5783/877-956-5783 www.bsisite.com Products:

Check Services Printing Services

Banc Statements, Inc. (BSI) specializes in providing community banks an outsourcing solution for printing and mailing DDA and savings statements. BSI is highly secure, fast, accurate, and SAS 70 Type II/Soc II audited. BSI has facilities in Texas and Alabama. banc-serv Partners, LLC

Westfield, IN 46074 Member since: 6/3/2014 Tucker Herring [email protected] 866-408-2262/713-766-3367 www.banc-serv.com Products:

Consulting-Financial Loan Products & Services

banc-serv is the SBA partner that understands and handles the entire SBA lending process. From credit analysis, structuring and eligibility, packaging and closing compliance to secondary market

management, auditing, portfolio compliance and servicing, and special assets management, banc-serv provides lending institutions the consultation and outsourced solutions they need. BancVue, LTD

Austin, TX 78759-5272 Member since: 6/28/2005 Pam Sheggeby [email protected] 877-342-2557/512-418-9590 www.bancvue.com Products:

Marketing Profitability Enhancements

BancVue provides innovative products, marketing and consulting to community financial institutions nationwide. With media impact that rivals the megabanks, its national brand Kasasa helps increase new account openings, profitability, non-interest income and retention. To date, Kasasa has attracted over 325,000 new accounts, and generated over $69 million in non-interest income. Bank Compensation Consulting, Inc.

Plano, TX 75075-7297 Member since: 7/16/2004 Kathy O. Smith [email protected] 800-781-2099/972-781-2020 www.bcc-usa.com Products:

Bank Owned Life Insurance (BOLI) Employee Incentive Programs Executive & Director Benefit Plans

Bank Compensation Consulting specializes in assisting financial institutions with the evaluation of their compensation programs by identifying deficiencies in their current programs and creating customized plans and offsetting the cost with Bank-Owned Life Insurance (BOLI). BCC has completed SAS70/SSAE16/SOC certification and provides ongoing administrative support and guidance on these plans. Bank Financial Services Group

Highlands Ranch, CO 80222 Member since: 3/26/2007 Richard Bratten [email protected] 313-517-7397 www.bfsgroup.com Products:

Bank Compensation Strategies Bank Owned Life Insurance (BOLI) Executive & Director Benefit Plans

BFS Group works exclusively with financial institutions to create supplemental benefit plans for top executives and directors. Over 75 years of combined experience in the banking industry, and its exclusive focus on banks makes BFS uniquely qualified to design,


implement, and finance meaningful benefit plans while positively impacting bottom-line profits.

Bankers Healthcare Group, Inc.

Syracuse, NY 13204-1425 Member since: 1/9/2008 James Crawford [email protected] 866-588-7910/315-671-4138 www.bhg-institutionalpartners.com Products:


Bankers Healthcare Group is a direct lender that finances doctors, dentists, veterinarians and other healthcare professionals for commercial purposes. BHG also offers a credit card to healthcare professionals that can be used towards medical equipment and other needs. The company works efficiently, providing funds within a week and without any out-of-pocket costs. For more information, follow Bankers Healthcare Group on Twitter. BankOnIT

Oklahoma City, OK 73132-3438 Member since: 12/3/2010 Robert Mendez [email protected] 800-498-8877/405-605-3900 www.bankonitusa.com Products:

Information Technology Technology Consulting & Support

BankOnIt makes I.T. easy for you. Every day we help community banks reduce risk, increase capabilities, control costs and improve regulatory compliance. From policies and exams to technical support, we provide large-bank capabilities to community banks. BCL Of Texas

Austin, TX 78704-4319 Member since: 9/5/2001 Rosa Rios Valdez [email protected] 888-718-0180/512-912-9884 www.bcloftexas.org Products:

Consulting-Financial Loan Products & Services

BCL of Texas promotes business and community development by providing business capital and commercial real estate loans throughout Texas. In addition to providing businesses with financial counseling and technical assistance, BCL originates, underwrites, processes, closes, and services business loans to healthy growing businesses. BKD, LLP

Houston, TX 77056-6167 Member since: 7/5/2001 Deborah Scanlon

[email protected] 713-499-4600 www.bkd.com Products:

CPA Services

BKD, LLP is one of the largest CPA and advisory firms in the country. Our financial institution services include audit, tax compliance and consulting, internal audit outsourcing, loan review, regulatory compliance, information technology consulting and security services, merger and acquisition consulting and ESOP planning to over 1,200 financial institutions. BOK Financial

Tulsa, OK 74192 Member since: 4/1/2014 John Smithson [email protected] 918-588-6034 www.bokf.com Products:

Correspondent Banking

BOK Financial Corporation is a 26 billion in assets financial holding company. Through BOK Financial Correspondent Banking we provide a full suite of products to meet your financial needs, including traditional correspondent bank products as well as International, FX, Mortgage, Consultant Services and Mineral Management. Contact John Smithson at 918-588-6034. Bracewell & Giuliani, LLP

Houston, TX 77002-2770 Member since: 6/21/2000 Justin M. Long [email protected] 713-221-1332 www.bracewellgiuliani.com Products:

Law Firms/Legal Products & Services

Bracewell & Giuliani, LLP, has had a long history of representing community banks in Texas. With ten offices worldwide, including offices in all major Texas cities, Bracewell offers high-quality and cost effective service to its bank clients on a wide range of matters, including mergers and acquisitions, Subchapter S conversions, stock offerings and regulatory compliance.

Bracewell & Giuliani, LLP (Additional office) Dallas, TX 75202 Member since: 1/1/1994 Sanford M. Brown [email protected] 214-758-1093 www.bgllp.com


Bracewell & Giuliani, LLP (Additional office.) Austin, TX 78701 Member since: 4/23/2015 Justin Long 512-494-3614

BranchServ, A Division Of Custom Vault Bethel, CT 06801 Member since: 1/24/2013 Rebecca Cicarelli [email protected] 203-403-4205 www.branchserv.com Products:

Security/Protection Services

BranchServ, a division of CustomVault, is a leading independent provider of Comprehensive Physical and Electronic Security Equipment and Service Solutions including cash automation. BranchServ's extensive product line is complemented by stellar service metrics. BranchServ now serves more than 12,000 bank branches and credit unions nationwide, and is now in Texas. Briggs & Veselka Co.

Houston, TX 77046 Member since: 10/13/2004 Terry Sherrill [email protected] 800-678-9104/713-353-1998 www.bvccpa.com Products:

Compliance Internal Audit Loan Products & Services

Experienced in all bank related operations from mergers and acquisitions to strengthening effective corporate governance, risk management and internal controls. Capable of ensuring your customer's, regulator's, and management's needs are efficiently and effectively met. Services include: Financial Statement Audit, Internal Audit, Regulatory Compliance, Loan Review and Tax Services. Bush & Ramirez, P.L.L.C.

Houston, TX 77005 Member since: 3/24/2014 Keith Wier [email protected] 713-626-1555 www.bushramirez.com Products:


Bush & Ramirez represents the financial services industry in litigation and regulatory/compliance matters nationwide. Its client base includes debt buyers and asset purchasers, auto finance companies, payday lenders, and third party debt collectors and their attorneys. With the current regulatory climate, the firm is engaged in assisting clients with matters involving the FTC, the CFPB, and the Texas Attorney General.

CalTech San Angelo, TX 76903-9337 Member since: 9/16/2005 Brad Giddens [email protected] 325-223-6100 www.caltech.com Products:

Computer Products & Services Information Technology

Committed to providing best in class service, CalTech specializes in optimizing technology for financial institutions by designing unique business-aligned IT strategies. With over 25 years of experience in the financial industry, CalTech's services are designed to increase your financial institution's profitability and efficiency while ensuring the security of your business. Calyx Software

Dallas, TX 75219 Member since: 3/7/2011 Mike Tucker [email protected] 800-362-2599/214-252-5636 www.calyxsoftware.com Products:

Banking Software Mortgage Products & Services

More mortgage professionals choose Calyx Software as their mortgage lending platform than any other system. Calyx has become the clear industry leader by helping our clients maximize profitability through the use of high performance, affordable software solutions that streamline and optimize compliant loan processes from within one system of record. Catalyst Financial Company

Houston, TX 77224 Member since: 3/2/2007 Keary Barnes [email protected] 281-870-9182 www.catfinco.com Products:

Accounts Receivable Products & Services Factoring

Catalyst Financial Company provides factoring services for small to medium sized businesses in a variety of industries throughout Texas. Catalyst helps promote the bank's image as a full service financial provider. Our twelve years of experience allows us to serve as an incubator for early stage growth companies. Catamount Funding, Inc.

Houston, TX 77079 Member since: 11/3/2009 Jeff Waggoner [email protected] 877-647-8577/281-596-8577


www.catamountfunding.com Products:

Factoring

Catamount Funding, Inc. is a financial services provider specializing in invoice factoring and accounts receivable financing for the small to medium size business owner. We operate in a variety of industries including manufacturing, personnel, transportation, fabrication, distribution and service. CBANC Network

Austin, TX 78756 Member since: 8/11/2014 Julie Smith [email protected] 512-583-4570 www.cbancnetwork.com Products:

Compliance Document Related Products & Services

We are the professional network for the banking industry, powering an online community representing the largest group of financial institutions in the world. Founded by industry veterans, our platform helps community financial institutions comply with new regulations, navigate vendor selection, and ultimately serve their local customers.

Central States Health & Life Co. Of Omaha

Omaha, NE 68114 Member since: 1/28/2010 Michael von Stein 402-397-1111 www.cso.com Products:

Insurance Products & Services

CSO is a leader in debt protection products and provides innovative solutions and value to its lending partners. We're uniquely positioned to capitalize on a dual-focus of credit life and disability products and debt cancellation programs. Our extensive network of sales and training professionals allow for responsive servicing of accounts Cerfis Group, Inc.

Dallas, TX 75219 Member since: 3/12/2010 Jay Phillips [email protected] 214-455-8846 www.cerfis.com Products:

Consulting Training

Cerfis Group, Inc. is a collection of talented, seasoned professionals who possess a rich depth of experience in all facets of financial institution management. Based in Dallas, Cerfis was founded with

the goal of bringing knowledge, expertise and success to banking institutions and bankers.

Cetera Financial Institutions

Saint Cloud, MN 56301-3661 Member since: 5/3/2012 Sean Casey [email protected] 800-245-0467/320-656-4005 www.ceterafinancialinstitutions.com Products:

Insurance Products & Services Investment Programs for Your Customers

Cetera Financial Institutions is a marketing name of Cetera Investment Services LLC, a self-clearing registered broker-dealer that delivers customized investment and insurance solutions to financial institutions nationwide. Cetera Financial Institutions helps institutions expand their financial offerings, which allows clients to pursue their financial goals through sound and strong financial solutions. CFC Technology Corporation

Minneapolis, MN 55401 Member since: 12/10/2012 Howie Dettloff [email protected] 763-235-5321 www.cfctechnology.com Products:

Check Imaging Mobile Banking Solutions

CFC un-complicates growth for more than 900 financial institutions nationwide with best-in-class, RDC, mobile banking and mobile capture solutions. Our Managed Services tailored approach partners with your FI allowing you to focus on your customer relationships while we focus on customer deployment, scanner support, Help Desk and training services. Chandler Signs

Dallas, TX 75235-5909 Member since: 9/1/1999 Gary Stevens [email protected] 888-261-2974/214-902-2000 www.chandlersigns.com Products:

Signage - Exterior/Digital/Merchandising

Founded in 1978, Chandler Signs has experienced continuous annual growth becoming the largest custom sign manufacturer in the Southwest. Since its inception, Chandler Signs has demonstrated the ability to deliver top quality products and services on time and at attractive prices.


CHUBB Insurance Houston, TX 77056-6118 Member since: 10/17/2008 Barry A. Connell [email protected] 713-297-4640 www.chubb.com Products:

Insurance Products & Services Property & Casualty Insurance (Commercial)

Bond/D&O Coverage and Property/Casualty programs. Tailored insurance programs for IBAT member banks. Clay Piggy

Dallas, TX 75202 Member since: 11/10/2014 Brad Bennett [email protected] 682-478-6108 www.claypiggy.com Products:

Community Reinvestment Act (CRA) Programs

Clay Piggy helps banks meet their CRA and/or Community Development objectives by sponsoring elementary schools' use of our TEKS compliant financial literacy software built to engage kids in a fun-filled, collaborative, eLearning environment. Commerce Street Capital, LLC

Dallas, TX 75201 Member since: 4/13/1999 William D. Gross [email protected] 214-545-6801 www.commercestreetcapital.com Products:

Investment Banking

Commerce Street Capital, LLC is an investment banking firm serving financial institutions and middle-market companies. They value client collaboration and building relationships based on respect, common goals, integrity. Their practices include: mergers, acquisitions, debt/equity placements, valuations/fairness opinions, bank capital services, SBIC funds, corporate finance, regulatory/due diligence services. www.commercestreetcapital.com Member FINRA/SIPC. Condley & Company, LLP

Abilene, TX 79604-2993 Member since: 12/23/2002 Jeff Graham [email protected] 325-677-6251 www.condley.com

Products: CPA Services Compliance Internal Audit Loan Products & Services

Condley and Company, L.L.P. has been providing comprehensive accounting and advisory services to banks for more than two decades. Our services include external audits, directors' examinations, tax return preparation and guidance, compliance services, internal audits, IT audits, ACH audits, and loan reviews. CoNetrix

Lubbock, TX 79424 Member since: 4/1/2008 Kyle Andersen [email protected] 800-356-6568/806-687-8600 www.conetrix.com Products:

Computer Security Information Technology

CoNetrix specializes in providing security, compliance, and IT consulting for community banks. Offerings include IT/GLBA Audits; Penetration Testing; Information Security Programs; Managed Network and Security Services; tandem software, an innovative suite of online security and compliance management tools for Risk Assessment; Business Continuity Planning; Vendor Management; and Information Security Policies. Continuity Control

New Haven, CT 06510 Member since: 6/27/2013 Jim Kisch [email protected] 888-932-6759/203-993-0095 www.continuity.net Products:

Compliance

Continuity Control is an award-winning compliance platform [including unified monitoring and reporting; policy, audit, vendor, compliance, risk, and organizational management; business process automation, expert compliance strategy team, and independent audit] that combines advanced software with personalized service to help community financial institutions effectively manage their regulatory burden. Contineo Technologies

Spokane, WA 99220-3821 Member since: 9/7/2012 Craig Sanders [email protected] 509-847-0100 www.contineotech.com Products:

Compliance Internal Audit


Contineo provides premier audit and professional services with two offices in Texas. Offering over 40 distinct solutions, more than 300 clients in 27 states already count on us. Former federal examiners, a bank founder, and a former community bank president, help Contineo bring you national experience with local service. Cornerstone Advisors

Scottsdale, AZ 85251 Member since: 11/2/2002 Brad Smith [email protected] 480.423.2030 http://www.crnrstone.com Products:

Growth and Efficiency Advisory Services Information Technology Technology Consulting & Support

Cornerstone Advisors defines success by how well we improve the strategies, technologies and operations of our clients- and how well this translates into improved financial performance. Cornerstone’s industry knowledge is unmatched, and our “no nonsense” approach to closing the gap between strategy and reality can help institutions improve their competitive position in the market. From strategy to execution- Cornerstone Advisors. Cornerstone Home Lending/ Correspondent Division

Albuquerque, NM 87110 Member since: 9/15/2010 Joanne Posen [email protected] 855-683-6683/505-263-6110 www.chlcorrespondent.com Products:

Mortgage Products & Services

Cornerstone is an independent mortgage banker committed to developing long-term partnerships with community banks. As a specialist in mortgage lending, we will share our knowledge and expertise. Cornerstone will purchase your mortgages and retain the servicing on these loans keeping them out of the hands of your competitors.

Country Banker Systems, LLC

Clyde, KS 66938 Member since: 6/3/2014 Tim Ohlde [email protected] 800-780-5479 www.countrybanker.com Products:


A new standard for financial analysis software; customizable and in-depth reports create an enhanced lending process. Tools include Credit Risk Ratings, Risk-based Pricing, Cash Flows, Pro forma Analysis, and Loan Presentations. Lenders use quick, intuitive one-time data entry, replicated throughout the system to get a true measure of each borrower.

Craig Terrill Hale & Grantham LLP Lubbock, TX 79424 Member since: 9/4/2014 Kent Hale [email protected] 806-744-3232 www.cthglawfirm.com Products:


Law firm. Crowe Horwath LLP

Dallas, TX 75201 Member since: 10/7/2012 Dickie Heathcott [email protected] 214-777-5200 www.crowehorwath.com/banking Products:

CPA Services Tax Services

Crowe knows banking. With more than 50 years of experience serving financial institutions, Crowe Horwath LLP is recognized as an industry leading provider of audit, tax, advisory, risk, and performance improvement services to banks of all sizes. The community banks of Texas can count on Crowe Horwath LLP. CSI (Computer Services, Inc.)

Austin, TX 78730 Member since: 7/12/1999 Kevin Blaser [email protected] 800-545-4274 www.csiweb.com Products:

Banking Software Board Portal - IBAT Endorsed Compliance Data Processing EFT Products & Services Employee Portal - IBAT Endorsed Information Technology

Computer Services, Inc. (CSI) is a customer service company that delivers innovative technology solutions to financial institutions nationwide. A total solutions provider, CSI offers core processing, managed services, mobile and Internet solutions, payments processing, electronic and print distribution and regulatory compliance solutions.

Curtis 1000

Keller, TX 76248 Member since: 6/6/2007 Bob Nankivell [email protected] 817-239-6502 www.curtis1000.com


Products: Document Related Products & Services Printing Services

Curtis 1000's print, marketing and supply solutions are tailored to the unique needs of Texas community banks. Our Curtis Direct technology allows full control over the ordering process. For over 130 years, our customers have trusted our local consultants to provide everything your bank needs to succeed. Cushman & Wakefield Appraisal Management Group

Houston, TX 77056 Member since: 5/8/2014 Robert Moorman [email protected] 713-963-2855 www.cushmanwakefield.com Products:

Commercial Real Estate Products/Services

The Cushman & Wakefield Appraisal Management Practice Group provides expertise in all facets of appraisal management and administration. This includes bidding, engaging, reviewing appraisal reports, compliance, third party appraiser selection, risk analysis, and property inspections. Services range from single property appraisal reviews to major portfolio consulting engagements. D+H

Toronto, ON M4G 4H7 Member since: 3/15/2013 Tara Benyousky [email protected] 888-850-6656/416-696-7702x5206 www.dh.com Products:

Banking Software Data Processing Information Technology Mortgage Products & Services - IBAT Endorsed

D+H is a leading provider of secure and reliable technology solutions to domestic and global financial institutions. Today, approximately 7,000 banks, specialty lenders, community banks and credit unions rely on D+H to deliver solutions across three broad service areas: Banking Technology Solutions (Enterprise, Lending), Lending Processing Solutions, and Payments Solutions. Davis Kinard & Co, PC

Abilene, TX 79601-5138 Member since: 3/17/2003 Scott McDonald [email protected] 800-588-2525/325-672-4000 www.dkcpa.com Products:

CPA Services Compliance Internal Audit Tax Services

For more than 80 years, Davis Kinard & Co, PC, has provided accounting, auditing and tax services to financial institutions. We provide financial institutions practical solutions to their problems. We'll be pleased to visit with you and tell you how your financial institution will benefit from our approach. DBSI, Inc.

Chandler, AZ 85226 Member since: 8/1/2012 Greg Oates [email protected] 210-998-9550 www.dbsi-inc.com Products:

ATM Products/Networks/Security Architecture, Planning & Interior Design Bank Operations Equipment & Supplies Modular Bank Buildings

For 14 years DBSI Incorporated has commited to delivering highly efficient, profitable bank branches with a uniquely smarter experience, providing leading edge software solutions, design, construction, project management and innovative technology. Services and support include real estate services, facility maintenance and management, through unique software solutions and on-the-ground field services. DCI (Data Center Inc.)

Hutchinson, KS 67501-5225 Member since: 12/5/2014 Mark Harris [email protected] 620-694-6800 www.datacenterinc.com Products:

Data Processing

iCore360® award-winning core technology and Internet/mobile banking solutions backed by personal attention from fellow bankers you can trust. Web-based simplicity, custom workflows, analytics, remote capture, ATM network and much more. Privately owned and trusted by bankers nationwide for 52 years. Make it personal, make DCI your core processor. DEI Incorporated

Cincinnati, OH 45240 Member since: 6/4/2013 Don Neill [email protected] 513-825-5800 www.dei-corp.com Products:

Architecture, Planning & Interior Design Branching Strategies Construction/Maintenance/Repair Consulting Interior Design/Retail Merchandising


DEI, a national design/build company, turns your project into a growth opportunity. We create sales environments by incorporating all aspects of facility planning and design. At DEI, we design and build to grow your business.

Dell Inc.

Round Rock, TX 78682 Member since: 10/31/2007 Bryan Horten [email protected] 512-728-8763 www.dell.com Products:

Internet Security - IBAT Endorsed Technology Consulting & Support - IBAT Endorsed

Dell’s go-to-market strategy targets Bank and Associate members to offer enhanced discounts and expert technical consulting on all purchases. Dell SecureWorks

Atlanta, GA 30328 Member since: 10/11/2001 David Evans [email protected] 800-890-2737/512-724-1634 www.secureworks.com Products:

Compliance - IBAT Endorsed Host & Network Intrusion Prevention Service - IBAT Endorsed Information Technology - IBAT Endorsed Internet Security - IBAT Endorsed Risk Management Services- IBAT Endorsed Security & Risk Consulting- IBAT Endorsed

Dell SecureWorks is recognized as an industry leader, providing world class information security services to help organizations of all sizes to protect their IT assets, comply with regulation and reduce security costs. Deluxe Corporation

Shoreview, MN 55126 Member since: 12/22/1992 Rick Wohlers [email protected] 800-332-4234/651-490-8262 www.fi.deluxe.com Products:

Asset/Liability (AL) Management Banking Software Check Services - IBAT Endorsed Customer Loyalty Product & Services - IBAT Endorsed Fraud Protection & Remediation - IBAT Endorsed

Deluxe is strategically transforming to a solutions provider that drives profitable growth for financial institutions through payments, marketing services, performance management, and small business marketing services. We offer best-in-class solutions that help

acquire, onboard, grow, retain and win back profitable account relationships, generating net income and high return on investment. Diebold

Pleasanton, TX 78064 Member since: 1/17/1996 Gary L. Guerrero [email protected] 210-842-6093 www.diebold.com Products:

ATM Products/Network/Security - IBAT Endorsed Bank Operations Equipment & Supplies - IBAT Endorsed Safe Deposit Forms, Equipment & Services - IBAT Endorsed Diebold Direct Catalog Orders - IBAT Endorsed

Founded in 1859, Diebold is a global leader of self-service delivery systems, security, software and service for the financial, government, commercial and retail markets. Diebold's key solutions include retail and drive-up banking equipment, branch facility equipment, integrated electronic and physical security solutions and other self-service terminals. Digital Filing Solutions

Irving, TX 75038 Member since: 3/26/2007 Chris Conner [email protected] 806-674-8321 www.digitalfiling.com Products:

Document Imaging Information Management

Digital Filing Solutions, Irving, Texas, is a leading provider of information management technology in the Southwest. FileX provides fast, efficient electronic filing and retrieval of all types of documents through a web browser or client workstations. Don't limit your technology to one department — let FileX streamline your entire operation. Diversified Lenders, Inc.

Lubbock, TX 79412 Member Since: 5/15/2015 James Arnold [email protected] 806-795-7782 www.diversifiedlenders.com Products:

Factoring

Diversified Lenders creates a mutually beneficial relationship for you and your customers. We specialize in asset based lending and equipment leasing, allowing you to maintain relationships with customers who may not meet the credit standards of your bank and allow you to step back in when they become bankable.


Doeren Mayhew Houston, TX 77056 Member since: 11/15/2010 John M. Miller, CPA [email protected] 713-789-7077 www.doeren.com Products:

CPA Services Internal Audit

Doeren Mayhew's Financial Institutions Group is comprised of CPA's and other cross-functional professionals delivering industry-focused expertise to more than 150 financial institutions across the nation. This group of trusted advisors assists a wide range of financial organizations in assessing opportunities, managing risk and delivering stakeholder value.

Dunkin & Associates

Harlingen, TX 78551 Member since: 3/5/1999 Doak C. Dunkin [email protected] 800-234-6401/512-375-1150 www.ddunkin.com Products:

Credit Life Insurance - IBAT Endorsed Involuntary Unemployment Insurance (IUI) - IBAT Endorsed

Dial Dunkin & Associates, an established leader in the credit insurance industry, has provided a variety of credit insurance products and services to over 400 financial locations since 1967. They also provide Gap Insurance and Involuntary Unemployment Insurance (IUI). Dedicated to providing clients with outstanding service in order to help them realize the full benefits associated with credit insurance. Dykema Cox Smith

San Antonio, TX 78205-1521 Member since: 5/21/1990 Cary P. Kavy [email protected] 210-554-5500 www.dykema.com Products:


The law firm of Dykema Cox Smith understands the diverse needs of community banks and financial institutions. Its experienced team provides an array of services, running the gamut from regulatory/compliance management to corporate transactions including mergers and aquisitins to litigation representation. Econ-O-Check Corporation

Denton, TX 76208 Member since: 9/1/2009 Todd Jones [email protected] 954-445-9651

www.econocheck.com Products:

Insurance Products for Your Customers Marketing

Econ-O-Check has been working with financial institutions for over 30 years to develop specific retail and commercial strategies to improve market share, increase customer retention and generate incremental fee income. Our solutions include electronic check re-presentment, direct mail insurance products, ID theft solutions, and various retail strategies. Equias Alliance, LLC

Plano, TX 75024 Member since: 3/5/1999 Kenneth F. Derks [email protected] 469-252-1037 www.equiasalliance.com Products:

Bank Owned Life Insurance (BOLI) Executive & Director Benefit Plans

Equias Alliance has successfully helped nearly 800 financial institutions with BOLI placement and with plans to recruit, retain and reward key officers and directors with nonqualified benefit plans. They also provide administration of BOLI and nonqualified benefit plans. Securities through ProEquities, Member FINRA & SIPC. Equias is independent of ProEquities. Equify, LLC

Fort Worth, TX 76177 Member since: 4/14/2015 Kirk Mann [email protected] 817-490-6300 www.equifyllc.com Products:

Equipment Leasing Working Capital

As an independent self-funded company located in Fort Worth, Equify provides commercial equipment finance, auction, and asset services. Our leadership team has over 150 years of combined experience serving banks, contractors, transportation, and energy companies. Equify also provides advisory and insurance services, as well as commercial real estate interim construction financing. Federated Investors, Inc.

Pittsburgh, PA 15222-3779 Member since: 1/1/1986 John Rush 800-245-5000/412-288-8074 www.federatedinvestors.com Products:

Investment Management Services


Federated Investors is a world-class investment manager and has offered specialized cash management solutions for more than three decades. Federated offers the largest selection of state-specific, tax-free money market funds and is one of the largest managers of AAA-rated money market portfolios. Federal Home Loan Bank of Dallas

Dallas, TX 75261-9026 Member since: 9/1/1993 Sanjay Bhasin 800-442-9841/214-441-8760 www.fhlb.com Products:

Correspondent Banking Mortgage Products & Services

Federal Home Loan Bank of Dallas is a wholesale bank that provides a readily available source of funds to member institutions to assist in funding housing, small business, small agribusiness, community, and economic development loans in their communities. Fenimore, Kay, Harrison & Ford LLP

Austin, TX 78701 Member since: 8/2/2010 Chet Fenimore [email protected] 512-583-5901 www.fkhfpartners.com Products:


FKHF represents banks, thrifts and other financial institutions, including their investors, directors and executive officers in corporate, transactional, securities and regulatory matters. Our attorneys' extensive experience in the fields of bank M&A, regulatory matters, securities law and corporate governance provides a solid foundation for our representation of financial institutions in a broad variety of transactions. Financial Design & Construction, Inc

Dallas, TX 75231-0314 Member since: 6/3/2004 Lyn Rieger [email protected] 888-432-5921X86/512-963-8757 www.fdcinc.biz Products:

Architecture, Planning & Interior Design Branching Strategies Construction/Maintenance/Repair

Financial Design & Construction is a full service design build company providing the following services: Site Evaluation and Acquisition, Design, Architecture, Engineering, Interior Design and Construction. We only work with Financials. New home offices, branches, renovations and expansions are our specialty. Guaranteed Construction Pricing with a 2-Year Construction Warranty.

First Data Online Banking Austin, TX 78759-2309 Member since: 6/18/1996 Clark Gunson 800-419-8804/512-493-2500 www.firstdata.com Products:

Bill Payment - IBAT Endorsed Electronic Banking Services - IBAT Endorsed Internet Banking Products & Services - IBAT Endorsed

First Data is the global leader in payment technology and services solutions, providing secure and innovative payment technology and services to more than six million merchants and financial institutions around the world. All day, every day, First Data helps its clients thrive in the evolving world of commerce. First American Payment Systems, LLC

Fort Worth, TX 76102-2802 Member since: 8/28/2009 Cody Yanchak [email protected] 817-317-9100 www.FAPSBanks.com Products:

Electronic Payments Resource Merchant Services - IBAT Endorsed Payment Systems

First American Payment Systems is a payment processor operating entirely in-house. FAPS has a diverse product portfolio including: gift card and credit card processing; check and ACH processing; and more. Our customized relationship fits the bank's vision and extends the same level of support customers receive in your lobby. FIS EGRC Solutions

Addison, TX 75001-4687 Member since: 3/10/2015 Gene Collett [email protected] 214-862-5815 www.fisglobal.com/products-governanceriskandcompliance Products:

Compliance Risk Management

FIS Enterprise Governance Risk & Compliance (EGRC) Solutions provides financial institutions with risk management, compliance and audit solutions that include: Compliance program administration; compliance audit & monitoring; compliance advice Hotline; CRA & Fair Lending assessment; BSA/AML risk assessment audit; BSA/AML system validation; compliance & BSA enforcement action remediation; enterprise risk management services; Early Risk Manager software; internal audit; cybersecurity assessment & testing; information security risk assessment; IT audit; stress test model validation; mortgage quality control; and classroom, web-based & customized compliance training.


Fiserv Beaumont, TX 77701 Member since: 11/1/1986 Jackie Binks 409-839-0782 www.fiserv.com Products:

Data Processing

Fiserv is an independent provider of financial data processing systems and related information management services and products to banks and other financial intermediaries around the world. Clients gain a full-service relationship backed by professionals. Fox, Byrd & Company, PC

Dallas, TX 75243-3794 Member since: 10/4/1994 Frank P. Conroy [email protected] 877-696-8320/214-696-8320 www.foxbyrd.com Products:


Fox, Byrd & Company, P.C. has been serving Texas community banks and their owners for over 50 years. Our CPAs provide a full range of services including financial statement audits, tax planning and compliance, consulting, director's exams and loan reviews. Frost Bank

San Antonio, TX 78205 Member since: 8/23/1995 Cliff McCauley [email protected] 888-432-6837 www.frostbank.com Products:


At Frost, we know what it takes to build a bank over time, because that's what we've been doing since 1868. During that time, we've helped other financial institutions grow in their communities through our correspondent banking services. Frost offers a full range of correspondent banking services, customized to help community banks maximize their profits and enhance their bottom line.

FTN Financial

Memphis, TN 38117 Member since: 4/25/1994 Sally Pace [email protected] 800-456-5460/901-435-7956 www.ftnfinancial.com Products:

Broker/Dealer Services Investment Management Services

FTN Financial is and industry leader in fixed income sales, trading and strategies for institutional customers in the U.S. and abroad. FTN Financial also provides investment services and balance sheet management solutions. FTN Financial (Additional Office)

Dallas, TX 75225-8001 Member since: 6/6/2005 Sally Pace 800-804-6330/214-890-6300 www.ftnfinancial.com

FTSI, Inc.

Monrovia, CA 91016 Member since: 6/27/2013 Jennifer Larson [email protected] 877-387-4292/818-241-9571 www.ftsius.com Products:

ATM Products/Networks/Security Security/Protection Services

FTSI is the largest independent provider of ATM services and self-serve technology for financial institutions in the Western Region. Serving the financial industry since 1998, FTSI offers branch transformation solutions including hardware, software, maintenance, and electronic security, in addition to consultative services to assist clients in a variety of areas. Garland Heart Management Group

Plano, TX 75024 Member since: 8/8/2007 Brad Garland [email protected] 800-999-2495/972-429-8200 www.garlandheart.com Products:


Garland Heart not only provides services, we make it a priority to impact people's lives. We offer services in outsourced compliance, critical vendor contract negotiation, and IT audit and security services. We have almost 90 clients countrywide and would love the opportunity to discuss your needs and impact your lives. George, Morgan & Sneed, P.C.

Weatherford, TX 76086-6298 Member since: 3/15/1996 Patrick E. Sneed, CPA [email protected] 800-882-4467/817-594-2704 www.gms-cpa.com Products:

CPA Services Payroll Processing


Founded in 1959, GMS provides the following services for community banks: tax planning & preparation, payroll preparation, internal & external auditing, accounting & financial reporting, IT audits & consulting, & loan reviews. In addition, our "Automated Auditor" software tests the interest calculations on the bank's certificates of deposit and loan portfolios. Ghiglieri & Company

Austin, TX 78746 Member since: 2/11/2003 Catherine Ghiglieri [email protected] 512-329-5101 www.ghiglieri.com Products:

Consulting Training

Ghiglieri & Company is a full-service consulting firm based in Austin, Texas, founded by Catherine A. Ghiglieri, former Texas Banking Commissioner. Services include management studies, corporate governance studies, board member training, strategic planning, and enforcement actions compliance. Glory Global Solutions

Austin, TX 78755 Member since: 1/13/2006 Jim McAllister [email protected] 512-371-3449 www.gloryglobalsolutions.com Products:

Cash Products & Services Technology Consulting & Support QuickChange Machines - IBAT Endorsed

Cash Recyclers help manage staffing levels while increasing customer satisfaction and allowing more time to sell. Glory's three models of cash recyclers offer IBAT banks a choice of size, as well as type of note storage. Our recyclers integrate with many core systems and operate stand-alone as well. Granville Group

Houston, TX 77056 Member since: 4/26/2010 William Granville, III, ChFC [email protected] 866-850-4957 www.granvillegrp.com Products:

Bank Compensation Strategies Bank Owned Life Insurance (BOLI) Human Resource Products & Services

Granville Group provides custom compensation consulting services for financial institutions, including: executive compensation design, research and implementation; peer group analysis; incentive compensation design, modeling, communication and calculation; BOLI portfolio services; salary administration design and process

management; performance management design, implementation and process management; job design, market analysis and competitive pricing, etc. Gulf Coast Business Credit

Austin, TX 78730 Member since: 8/6/2013 Meg Roberson [email protected] 866-577-8867/512-249-9330 www.gulfcoastbc.com Products:

Factoring

Gulf Coast Business Credit ("GCBC") is one of the largest accounts receivable factoring firms in the United States. GCBC provides commercial lenders with a product that allows them to say "Yes" to credit more often. Haberfeld Associates

Lincoln, NE 68508 Member since: 8/11/2014 Grant R. Ossenkop [email protected] 402-475-1191 www.haberfeldresults.com Products:

Consulting Marketing

Haberfeld Associates helps community banks grow customer profitability while attracting many more retail and business customers. Haberfeld's partners have added 7.5 million new customer relationships over the past decade using our data-driven strategy that blends smart products, innovative debit card initiatives, effective sales execution, responsible policies, and targeted, ROI-focused marketing. Ham, Langston & Brezina, LLP

Houston, TX 77034 Member since: 8/2/2011 Rob Brezina [email protected] 281-481-1040 www.hlb-cpa.com Products:

CPA Services Consulting

Ham, Langston & Brezina, LLP, provides audit, tax, and consulting services to both public and private middle market companies including significant experience working with financial institutions. Our emphasis on maintaining an open dialogue with our clients allows us to provide the quality service they desire. Harper & Pearson Co., P.C.

Houston, TX 77056-1944 Member since: 9/4/2002 Cynthia A. Dopjera, CPA


[email protected] 713-622-2310 www.harperpearson.com Products:

Asset/Liability (AL) Management CPA Services Compliance Internal Audit Retirement Plan Services Tax Services

Harper & Pearson, P.C. is dedicated to serving the needs of financial institutions across Texas. We provide audit, tax, accounting, management advisory services, FDICIA and SOX project management and consulting, internal audit, regulatory compliance, loan review, and interest rate risk consulting services. Our team of experienced professionals is committed to providing guidance and support to the management teams of our clients. Henry & Peters, P.C.

Tyler, TX 75701-7851 Member since: 12/6/2013 Gary Penkilo, CPA [email protected] 903-597-6311 www.henrypeters.com Products:

CPA Services

Henry & Peters, P.C. currently provides accounting services to 25 financial institutions. Besides tax and audit services, we provide internal audit services, consulting, regulatory compliance, trust audit services, mergers and acquisitions, and capital planning and projects. We currently serve banks with asset sizes from $17 million to over $2 billion. High Cotton

Birmingham, AL 35210 Member since: 4/4/2012 Sarah Johnson [email protected] 877-838-2345/877-838-2345 www.highcottonusa.com Products:

Document Related Products & Services Printing Services

For over 40 years, High Cotton has delivered client communication solutions. We use the latest technologies to provide our customers peace of mind that their statements and notices, both electronic and paper, are secure, accurate and delivered on time. Hunton & Williams

Dallas, TX 75202 Member since: 11/1/1986 Peter Weinstock, J.D. [email protected] 214-979-3000 www.hunton.com

Products: Compliance Law Firms/Legal Products & Services

Since 2000, the lawyers at Hunton & Williams LLP have represented more banks in M&A transactions than any other firm - 75+ more transactions than the number 2 firm. They were again number 1 in 2013 with 19 M&A transactions and year-to-date in 2014 with 18 M&A transactions (according to SNL Securities). I.T. Works

Houston, TX 77024 Member since: 1/30/2004 Mark Hawkins [email protected] 713-667-5474 www.itworksite.com Products:


I.T. Works is a professional computer network integration company providing hardware, software and engineering support to corporate clients. Our network assessments provide the cornerstone of audit preparation for community banks. Also, our ongoing network maintenance strategy will help ensure the overall productivity of your business. IBAT Financial Services

Austin, TX 78701-1683 Member since: 9/22/2011 Carol Troy [email protected] 512-474-6889 www.ibat.org/ibat-financial-services Products:

Blanket Bond Insurance Director's & Officer's Liability Insurance Insurance Products & Services Property & Casualty Insurance (Commercial)

IBAT Financial Services (FS) is a subsidiary of the Independent Bankers Association of Texas (IBAT) and a licensed independent insurance agency. FS' mission is to uniquely deliver insurance solutions as an advocate and consultant to Financial Institutions - particularly the members of IBAT. Product offerings include FI Bond, Directors & Officers Liability, Employment Practices Liability, Bankers Professional Liability, Lenders Liability, Fiduciary Liability, OREO Property and Liability, Force Placed Property, Mortgage E&O and Impairment, and all lines of Property and Casualty insurance coverage. FS operations began in September 2008 with the transition of the IBAT Bond Trust book of business to Chubb, Travelers and other superior rated insurance carriers. The operations of IBAT FS continue to evolve with the addition of insurance markets, products and services to benefit the membership of IBAT.


IBAT Leadership Division Austin, TX 78701-1621 Member since: 6/29/2001 Julie Courtney [email protected] 800-749-4228 www.ibat.org/leadership

The organization of choice for upcoming leaders. Leadership Division plays a key role in IBAT legislative and education strategies while promoting an energetic atmosphere for our banking leaders today...and tomorrow. IBAT Services Inc.

Austin, TX 78701-1683 Member since: 9/1/1990 Curt Nelson [email protected] 800-749-4228/512-474-6889 www.ibatservices.com Products:

Endorsement Marketing

IBAT Services' mission is to find innovative ways to enhance its members' competitive edge by providing products and services designed to benefit not only the member banks, but their customers as well. The Services Board recommends endorsements only after careful consideration of IBAT's exhaustive due diligence review. IBT, Inc.

Cedar Park, TX 78613 Member since: 11/29/2006 Mark C. Dittman [email protected] 512-616-1100 www.IBTapps.com Products:

Banking Software Check Imaging

Utilizing the latest Microsoft technology, IBT offers a full suite of powerful core banking products and applications that exemplify the next generation of processing and data management solutions for financial institutions. Imaginuity Interactive

Dallas, TX 75204 Member since: 6/26/2015 Gary Hooker [email protected] 214-572-3900 www.imaginuity.com Products:

Marketing

Since 1997, Imaginuity has been delivering the best in digital strategy and marketing services for clients in the financial services vertical, including many IBAT members. In a crowded marketplace

where everyone seems to be saying the same things, Imaginuity can help you develop a strategy to stand out, look different. Investment Centers of America

Bismarck, ND 58501-4013 Member since: 9/1/1993 Chelsey Roth [email protected] 800-325-8014/701-250-3242 www.joinica.com Products:

Investment Products

Serving community banks for nearly 30 years, Investment Centers of America, Inc. (ICA) is a full-service broker-dealer providing holistic, needs-based financial planning solutions to over 250 institutions nationwide. This solution set is designed to deepen the total client relationship, grow non-interest income and enhance the financial institution brand. J.B. Lloyd & Associates, LLC

Plano, TX 75093-4430 Member since: 7/7/2010 Elizabeth Boisseau-Coots [email protected] 800-964-0360/972-248-2433 www.lloyd-ins.com Products:


J.B. Lloyd & Associates was founded in 1988 by President James B. Lloyd to provide the kind of specialty insurance products, combined with the highest standards of customer service he knew the Financial, Mortgage Broker, Personal Lines and Banking Industries needed. Jack Henry & Associates

Monett, MO 65708 Member since: 1/21/1999 Joel Thomas [email protected] 417-235-6652 www.jackhenrybanking.com Products:

Data Processing EFT Products & Services

Jack Henry Banking®, a division of Jack Henry & Associates, Inc.® (NASDAQ;JKHY), is a leading provider of integrated computer systems for banks ranging from de novo to multi-billion dollar institutions. We serve more than 1,300 banks as a single source for integrated, enterprise-wide automation and support. Visit www.jackhenrybanking.com. Jackson Walker L.L.P.

Dallas, TX 75202-3748 Member since: 5/6/2004 Jim Pledger [email protected]


214-953-5933 www.jw.com Products:


Jackson Walker L.L.P. is one of the oldest and largest Texas-based law firms. The firm's financial institutions practice specializes in the full range of legal services to the banking industry, including charter conversions, mergers and acquisitions, loan documentation, bankruptcy, litigation, and enforcement activity. Jaynes, Reitmeier, Boyd & Therrell, P.C.

Waco, TX 76710 Member since: 3/12/2010 Jim Therrell [email protected] 800-234-4684/254-776-4190 www.jrbt.com Products:

CPA Services Retirement Plan Services

Jaynes, Reitmeier, Boyd & Therrell, P.C. has provided professional assurance, tax and accounting services to community banks since 1913. Our financial service professionals can also provide such specialized services as internal control reviews, internal audits, loan reviews, as well as provide payroll processing, employee benefit plan administration and consulting.

JetPay

Carrollton, TX 75006 Member since: 8/9/2013 Terry Boren [email protected] 913-485-0940 www.jetpay.com Products:

Check Services

JetPay is a front and back end card and check processor located in Carrollton, Texas. JetPay specializes in technology solutions for businesses and financial institutions. John M. Floyd & Associates

Baytown, TX 77520 Member since: 11/15/1994 Mark A. Roe [email protected] 800-809-2307 www.JMFA.com Products:

Executive Recruiting - IBAT Endorsed Overdraft Program Consulting - IBAT Endorsed Profitability Enhancements

JMFA is a leading profitability-improvement consultant to the industry helping banks improve income, control expenses, accelerate asset growth and optimize human capital. JMFA is recognized for earnings enhancement and expense management

programs, strategic planning, leadership development, recruitment services and executive placement, as well as product, service, pricing and technology-improvement consulting. KBS

Topeka, KS 66601-1654 Member since: 5/19/2015 Paul Bures [email protected] 785-228-0000 www.bhhc.com/KBS Products:

Blanket Bond Insurance Director's & Officer's Liability Insurance

KBS (originally Kansas Bankers Surety) was founded in 1909 to meet the insurance needs of community banks. Over one hundred years later, KBS began anew as a part of the Berkshire Hathaway Homestate Companies (“BHHC”) family. KBS remains focused on developing innovative insurance products designed to protect your bank. Kennedy Sutherland, LLP

San Antonio, TX 78205-1528 Member since: 2/1/2012 William D. Sutherland, VI [email protected] 210-228-9500 www.kslawllp.com Products:

Law Firms/Legal Products & Services Merger & Acquisition Services

Kennedy Sutherland LLP has been advising banks and their shareholders, directors and officers for over three decades on corporate, securities, mergers & acquisitions, capital raising, tax planning, and loan documentation. The firm seeks innovative solutions for our clients such as S elections, tax credit financing and product and services expansion. Kessler & Collins, P.C.

Dallas, TX 75201 Member since: 2/12/2013 Daniel P. Callahan [email protected] 214-379-0722 www.kesslercollins.com Products:


We are an AV rated law firm that provides responsive, efficient service to financial institutions. We can handle small transactions, lawsuits, and bankruptcies in a cost effective manner. We also have the expertise and experience to handle the most complicated transactions or disputes in an efficient, responsive, and effective manner. We have experience representing lenders located throughout Texas and are admitted in the U.S. District and Bankruptcy Courts for the Northern, Southern, Eastern, and Western Districts of Texas.


La Macchia Group, LLC Milwaukee, WI 53202 Member since: 1/21/2015 Rachel Mahuta [email protected] 414-223-4400 www.lamacchiagroup.com Products:

Architecture, Planning and Interior Design Consulting

La Macchia Group is a comprehensive consulting and design-build firm. Our experienced team provides thorough due diligence, strategic site selection, compelling architectural and branded design, and rigorous project management. Our highly specialized experts create financial institutions that are brand-centered facilities tailored to meet our clients' needs and exceed their expectations. Lands’ End Business Outfitters

Carrollton, TX 75010 Member since: 6/30/2015 Kathleen Tune [email protected] 214-244-1377 www.landsend.com/business Products:

Promotional Items

Since 1993 Lands' End Business Outfitters has been providing branded clothing and promotional items with Lands' End quality, backed by an unmatched promise of satisfaction: Guaranteed. Period. Whether you have 2 or 20,000 employees, we can handle your uniform needs.

Level5, LLC Atlanta, GA 30339-7208 Member since: 7/25/2007 Mike Colvin [email protected] 404-761-0008 www.level5.com Products:

Architecture, Planning & Interior Design Consulting

Level5 partners exclusively with financial institutions to create and implement successful growth strategies using an integrated five level process - Strategic Consulting, Real Estate, Integrated Design, Construction Management, and Branding - which, when implemented through the support of our unmatched industry expertise, results in increased market share, growth, and profitability. Loan Review And Training

Tyler, TX 75707-1652 Member since: 1/8/2013 Richard Gallagher [email protected] 970-985-1240

www.loanreviewandtraining.com Products:

Loan Products & Services Training

Performs internal loan reviews with focus on commercial, real estate and agricultural loans. Assists with lending policy and/or procedure development and documentation. Provides on-site lender training with modules tailored to the lender or bank's needs. Lone Star Investment Advisors, LLC

Dallas, TX 75244 Member since: 4/26/2010 Arthur Hollingsworth [email protected] 972-702-7390 www.lonestarcra.com Products:

Investment Management Services Investment Products

Lone Star Investment Advisors LLC is a Texas-based private equity fund that manages five funds that make equity and equity-orientated investments in middle market companies located in low income communities in Texas. Lone Star provides CRA lending and investment opportunities for banks. LSQ Funding Group-Working Capital Strategies

Dallas, TX 75206 Member since: 6/29/2015 Greg Carpenter [email protected] 407-206-0022 www.lsq.com Products:

Factoring Working Capital

The WCS value proposition is to assist our partner banks with a source of quality C&I loans, generation of low-cost deposits and create non-interest income. We provide a variety of Specialty Finance Referral and A/R & ABL Funding solutions that assist partners achieve their goals and that of their clients. Main Street Checks, Inc.

Birmingham, AL 35203 Member since: 1/6/2015 Leah Humphrey [email protected] 866-410-4000/205-323-0234 www.mschecks.com Products:

Check Services

Main Street Checks is a premier provider of checks to community banks nationwide. We strive to uphold the same values our clients practice - honest, outstanding customer service, and strong business partnerships. It is our mission to provide high quality products and services to help our clients better their business.


MBM Advisors, Inc. Houston, TX 77002 Member since: 6/6/2005 Stephen N. Mueller [email protected] 800-969-6264/713-221-3101 www.mbm-inc.com Products:

Investment Management Services Retirement Plan Services

Founded in 1966 in Houston, Texas, MBM Advisors, Inc. is among the 100 largest providers of retirement plan services in the U.S. MBM is a Registered Investment Advisor, Actuarial, and TPA Firm. MBM specializes in pension, 40l(k), profit sharing and ESOP Plans for financial institutions. McGladrey, LLP

Dallas, TX 75240 Member since: 8/26/2000 Tyrone Beasley [email protected] 972-764-7100 www.mcgladrey.com Products:

CPA Services Consulting-Financial

McGladrey understands the critical issues facing bankers today. Our wide range of services include: assurance, tax and consulting services such as internal audit, technology audit and planning, technology infrastructure, information security, regulatory compliance, litigation support, transaction advisory, profit improvement and operations effectiveness. MEA Financial Enterprises, LLC.

Monett, MO 65708 Member since: 5/16/2012 Brett Bailey 417-235-5144 www.meafinancial.com Products:

Mobile Banking Solutions

MEA Financial is a provider of mobile banking solutions to community banks. MEA's Mobile Access is native mobile technology that provides a superior mobile user experience. MEA's mobile suite includes: Browser/WAP, iPhone App, Android App, iPad App, SMS Banking, and Mobile Deposit Capture. MEA currently services over 1000 financial institutions. MG Architects

Houston, TX 77079 Member since: 10/4/1996 Scott Clanton [email protected] 713-552-0707 www.mgarchitects.com

Products: Architecture, Planning & Interior Design - IBAT Endorsed Branching Strategies - IBAT Endorsed Interior Design / Retail Merchandising - IBAT Endorsed

Endorsed by IBAT since 1994. Architecture, planning and interior design, specializing in financial design. Mid America Mortgage, Inc.

Addison, TX 75001 Member since: 8/11/2014 Jeffrey E. Bode [email protected] 214-261-3300 www.midamericamortgage.com Products:


Mid America Mortgage is a multi-state mortgage lender headquartered in Addison, TX. We partner with community banks in order that the banks may be able to improve their HMDA numbers while at the same time earning mortgage revenue with no compliance risk as we handle all compliance needs. Modern Banking Systems

Ralston, NE 68127-3939 Member since: 6/6/2013 Robert Neville [email protected] 800-592-7500/402-592-5500 www.modernbanking.com Products:

Banking Software Data Processing

Modern Banking Systems is a leading provider of core processing solutions and support services to community banks since 1975. We offer Hosted, Service Bureau, and In House processing alternatives along with a host of managed services individually tailored to meet all your banks computer processing needs.

MPA Systems, Inc.

Sanger, TX 76266-0838 Member since: 3/18/1999 Jim Crouse [email protected] 888-233-1584/940-458-2600 www.mpasystems.com Products:

Disaster Recovery Facilities Program Modular Bank Buildings

MPA leases and sells modular bank buildings for new charters, branches or remodeling projects. MPA also offers a Disaster Recovery Facilities/Business Continuity Planning Program for a low annual fee to help banks meet federal guidelines.


Ncontracts Brentwood, TN 37027 Member since: 2/19/2015 Phil Linton [email protected] 888-370-5552 www.ncontracts.com Products:

Vendor Management

Ncontracts provides web-based vendor and contract management services to financial institutions. Services include vendor management and monitoring; due diligence gathering and analysis; and contract management. Our solution allows banks to easily monitor and assess vendor risk ratings and respond quickly to regulator inquiries and audit demands of examiners. Net Team Technologies

Lewisville, TX 75056 Member since: 5/7/2013 Kevin Shenk [email protected] 469-877-8686 www.netteamtech.net Products:

Information Technology

Net Team Technologies provides fully custom IT solutions to fit the needs of community banks. Our service ranges from security, business continuity, hardware/software, network infrastructure, server and desktop configuration/maintenance, to full-scale administration of your IT requirements leaving you free to manage and grow your business. Nicola Banking System

Chickasha, OK 73018-7259 Member since: 4/1/2008 Kenneth R. Coughlin [email protected] 405-224-0731 www.nicolabanking.com Products:

Electronic Banking Services Printing Services

NBS is an industry leader in providing customized and economical in-house/outsourced core processing and ancillary software solutions of the highest quality to community bankers. We are committed to efficient and superior customer service as well as excellence in continued product development for the 21st century and beyond. Norton Rose Fulbright US LLP

Dallas, TX 75201-2750 Member since: 9/17/2014 Michael Keeley [email protected] 214-855-7460 www.nortonrosefulbright.com

Products: Law Firms/Legal Products & Services

Norton Rose Fulbright US LLP provides a full complement of legal services to financial institutions, including mergers and acquisitions, securities, debt and equity offerings, corporate governance, litigation and regulatory matters. Our clients range from investors looking to acquire or start banks to the largest financial institutions in the world. NYMBUS

Miami Beach, FL 33139 Member since: 6/1/2015 Susie Dougherty [email protected] 888-840-0089 www.nymbus.com Products:

Data Processing

NYMBUS partners with banks and financial institutions who are looking to take the next important step in their evolution, modernizing their IT infrastructure while utilizing an impressive suite of apps to improve workflows, automate processes and engage their customers - all in an environment that reduces technology challenges and nurtures constant innovation. Oliver Garrison LLC

San Angelo, TX 76901 Member since: 12/7/2007 Robert Hamby [email protected] 800-640-7606/325-942-6713 www.olivergarrison.com Products:

Compliance Internal Audit Loan Products & Services

Oliver Garrison LLC provides accounting and consulting services exclusively to independent banks. Services include financial audits/director's examinations, internal audits, tax preparation and planning, trust services, regulatory compliance, loan reviews, IT security examinations and risk assessments. OneLogos

Austin, TX 78731 Member since: 6/3/2014 Jose Guerrero [email protected] 800-897-5918/512-213-0183 www.onelogos.com Products:


OneLogos is an enterprise software company providing technology solutions to students, families, educators, and lenders. Our mission is to increase access to higher education by matching students to as many financial aid sources as possible to fund the growing costs of post-secondary education.


Open Mortgage, LLC Austin, TX 78737 Member since: 2/18/2015 Katherine Leddy [email protected] 512-492-3329 www.openmtg.com Products:


Open Mortgage is a Texas based wholesale and correspondent lender to community banks and credit unions. We offer Conventional, FHA (including 203K), VA, USDA, Jumbo, and Reverse Mortgages. Open Mortgage was established in 2003 and currently lends in 33 states. Outsource ATM

Cypress, TX 77429 Member since: 12/6/2013 Paul Albright [email protected] 832-721-1235 www.outsourceatm.com Products:

ATM Products/Networks/Security Bank Operations Equipment & Supplies Electronic Banking Services

Outsource ATM provides full ATM Managed Services and also offers ATM Branding and Placement assistance. Our partners get the marketing and financial benefits; we take on the risk and regulations, hard costs, headaches, maintenance and management of the ATMs. We buy your terminals; so, Own the Benefits, Not the Hardware. Padgett, Stratemann & Co., L.L.P.

San Antonio, TX 78216-4704 Member since: 12/1/1987 Kathleen Fields [email protected] 800-879-4966/210-828-6281 www.padgett-cpa.com Products:

CPA Services Compliance Internal Audit

An independent CPA firm providing extensive services to our financial institution clients. These services include audit; tax compliance; regulatory compliance and training; internal audits; loan reviews; FDICIA consulting; IT exams; merger and acquisition consulting; interest rate risk and liquidity risk management consulting services; and employee benefit plan audits. Patriot Capital

Dallas, TX 75201 Member since: 12/10/2012 Patrick Hamner [email protected] 214-679-5034

www.patriot-capital.com Products:

Working Capital

Patriot typically invests $3-15 million of subordinated debt and equity per transaction for growth buyout and recapitalization transactions in businesses generating $3-15 million of EBITDA. Patriot has closed 90 deals since 1999 in business and consumer services, consumer products, manufacturing, distribution, education, application software, and transportation. Pattillo, Brown & Hill, L.L.P.

Waco, TX 76710-5573 Member since: 5/8/2000 Daniel Jackson [email protected] 254-772-4901 www.pbhcpa.com Products:

CPA Services Compliance Information Technology Internal Audit Loan Products & Services

Pattillo, Brown & Hill, L.L.P. - serving clients since 1923. Our services include examinations of the following areas: ACH, BSA, compliance, IT, and internal control structure. We provide loan reviews, financial statement audits, 401K and cafeteria plan administration, and tax services. We provide these services to many Texas financial institutions.

Peirson-Patterson, L.L.P.

Arlington, TX 76017 Member since: 6/4/2002 Michael H. Patterson [email protected] 800-800-9975/817-461-5500 www.ppdocs.com Products:

Document Related Products & Services Law Firms/Legal Products & Services

PeirsonPatterson, LLP is a Texas law firm specializing in the preparation of residential real estate loan documentation. They represent many Texas independent and community banks. With 20+ years of service, they have built a reputation of providing fast, affordable, quality loan documents. For more information visit their website at www.peirsonpatterson.com.

Phase Engineering, Inc.

Houston, TX 77007 Member since: 7/1/2011 Melanie Edmundson, P.G. [email protected] 713-476-9844x247 www.phaseengineering.com


Products: Environmental Due Diligence Environmental Risk Management

Phase Engineering, Inc., is an environmental consulting firm based in Texas but performing top quality work nationwide. We provide consistent quality and competitive pricing for conventional and SBA loan needs, Including: Phase I and Phase II ESAs, mold/lead/asbestos testing, PCAs and wetlands. PhishLabs

Charleston, SC 29413 Member since: 12/10/2014 Stacy Shelley [email protected] 877-277-0790/843-628-3368x713 www.phishlabs.com Products:

Internet Security

PhishLabs is the leading provider of account takeover protection and cybercrime intelligence services that fight back against online threats and reduce the risk posed by phishing, malware, vishing, DDoS, and other cyber-attacks. Pinnacle Financial Strategies

Houston, TX 77008-1764 Member since: 6/3/2011 Joe Gillen [email protected] 866-737-1235/713-868-3333 www.pinnstrat.com Products:

Consulting-Financial Overdraft Program Consulting Profitability Analyses

Pinnacle Financial Strategies is the business for better banking. Attract and retain customers, increase sales and service effectiveness, improve profitability and maintain long-term revenue growth. Every Pinnacle solution is powered by Active IntelligenceSM– our proven combination of smart tools, expert support and sustainable results. Pinnacle Training Group, LLC

Lubbock, TX 79464 Member since: 4/1/2008 Tim Tivis [email protected] 800-657-9324/806-797-7115 www.pinnacletraininggroup.com Products:

Training

Business development and customer service training specialists. Sessions include: building a positive, productive business culture at every role, maintaining high customer retention; cross selling without sales pressure and proven networking techniques, a dedicated

"direct-selling" system for new customer acquisition outside the bank. Immediate high-impact results for your workplace. Polaris Benefits, LLC

Houston, TX 77069 Member since: 5/2/2012 Mary Michalsky [email protected] 877-569-2980/281-569-2982 www.polarisbenefitshou.com Products:

Health/Major Medical Programs Insurance Products & Services

Polaris Benefits, LLC delivers strategic solutions in benefit programs (medical, dental, life, long and short term disability, vision, and voluntary products) for small to mid-sized companies, We perform all the functions of an insurance broker but overlay a higher level of service and expertise. PrecisionLender

Charlotte, NC 28209 Member since: 11/10/2014 Brandi Haymore [email protected] 980-297-7100 www.precisionlender.com Products:


PrecisionLender is a web-based pricing solution used by thousands of lenders daily to price nearly $10 billion in loans and deposits each month. With PrecisionLender, loan officers can have constructive conversations focusing on the borrower's needs allowing them to hand-craft a solution that works for both the borrower and bank. PrimeLending

Waco, TX 76710 Member since: 10/7/2014 Teri Tarvin [email protected] 254-230-9468 www.primelending.com Products:

Loan Products & Services Mortgage Products & Services

PrimeLending is a Texas based mortgage company with nearly three decades of lending experience. We offer a wide variety of loan solutions including: FHA, VA, Conventional, TxVet, Jumbo, USDA Rural Development and Renovation loans. Our goal: match your customer’s needs with the best product fit while providing superior customer service. Professional Bank Services, Inc.

Louisville, KY 40205-3285 Member since: 9/5/2001 Tammy Carter [email protected]


800-523-4778/502-451-6633 www.probank.com Products:

Consulting Training

Professional Bank Services, Inc. (PBS) provides consulting and educational services to the financial industry. PBS offers a wide range of services, which include: merger and acquisition; de novo charter; branching; loan review services; compliance consulting; human resources; profitability consulting; litigation and expert witness services; seminars and in-house training. Promontory Interfinancial Network, LLC

Arlington, VA 22201 Member since: 4/3/2003 Chuck McBrayer [email protected] 866-776-6426/703-292-3432 www.promnetwork.com Products:

Asset/Liability (AL) Management Certificate of Deposit Products & Services - IBAT Endorsed FDIC CD Insurance - IBAT Endorsed

Use Promontory Interfinancial Network's Bank Assetpoint; Residential Mortgage Network; Insured Cash Sweep, or ICS; CDARS; IND; and Yankee Sweep services to source new asset opportunities, diversify your asset portfolio, reduce collateral requirements, purchase funding, and build multi-million-dollar relationships. To learn more, visit promnetwork.com or contact Chuck McBrayer at (866)776-6426 ext. 3432. PULSE

Houston, TX 77010-3062 Member since: 5/1/1990 Richard Green [email protected] 800-420-2122/800-420-2122 www.pulsenetwork.com Products:

ATM Products/Networks/Security EFT Products & Services Electronic Banking Services Electronic Payments Resource Gift Cards

PULSE, a leading debit/ATM network, serves approximately 6,100 financial institutions across the U.S., including more than 4,100 issuers with which PULSE has direct relationships. PULSE links cardholders with ATMs and POS terminals nationwide, and provides worldwide cash access for Diners Club and Discover cardholders through 1.3 million ATM locations. Visit www.pulsenetwork.com. PULSE Select / MoneyPass

Houston, TX 77010-3062 Member since: 8/22/2000 Mark Martin [email protected]

800-420-2122/281-884-8663 www.selectatm.com Products: ATM Surcharge-Free Network Program - IBAT Endorsed

Surcharge-free ATM network. Q2 Software, Inc.

Austin, TX 78750 Member since: 3/7/2012 Brooke Hoffpauir [email protected] 866-785-9817/512-275-0072 www.q2ebanking.com Products:

Electronic Banking Services Security/Protection Services

Q2 Software, Inc. is a privately-owned and customer-owned company enabling community financial institutions with electronic banking software and services. Q2's solutions were engineered to feature online, mobile, voice and security on a single platform. Q2 has converted nearly 300 community banks, credit unions and resellers to our solutions. Quest Analytics

Pittsburgh, PA 15241 Member since: 5/6/2014 Karl Keller [email protected] 412-347-0386x201 www.quest-analytics.com Products:

Sales Software Training

Quest Analytics is a software and training company helping banks generate new business. Using automated data mining technology, Quest uncovers hidden sales leads and delivers them to your sales force each day. Community banks use Quest to develop an effective customer centric sales culture. Raymond James/Morgan Keegan

Memphis, TN 38103 Member since: 10/1/1999 Summer Holbrook [email protected] 800-564-2249/901-579-4392 www.morgankeegan.com/ficm Products:

Investment Banking Investment Products

Morgan Keegan Fixed Income Capital Markets offers an array of investment products and services to the banking industry: personal service, proprietary research, portfolio strategies and analytics, reporting and accounting, and the first online, interactive portfolio management system - eFolio® ©. For more information regarding eFolio® ©, please call 800-564-2249.


Real Estate Information Services [REIS] Fort Worth, TX 76116 Member since: 6/29/2015 Danielle Morris [email protected] 817-335-5082 www.reisresearch.com Products:

Loan Products & Services Mortgage Products & Services

With over 30 years of experience, REIS is one of the oldest search firms in Texas. REIS provides extremely fast, accurate, and thorough title searches for most counties in Texas. Reich & Tang

New York, NY 10018-3450 Member since: 9/1/2011 Frank V. Bonanno [email protected] 212-830-5318 www.reichandtang.com Products:

Cash Products & Services Consulting

Reich & Tang, provider of Demand DepositMarketplaceSM, is the market leader in expanded FDIC-insured, and total balance sheet management sweep programs. Its solutions maximize profitability regardless of a bank's liquidity position, and offers unmatched automation and flexibility that enables community banks to better compete in a changing regulatory environment. Risk Management Partners, LLC

Fort Worth, TX 76116 Member since: 2/12/2008 Pat McElroy, Jr. [email protected] 817-420-6594 www.riskmgmtpartners.com Products:

Compliance Loan Products & Services

Risk Management Partners, LLC provides high-quality consulting services to financial institutions throughout the Southwest. The principals have decades of experience delivering risk management consulting services including independent loan review, compliance audits, BSA independent test, and regulatory support. Rogers-Ford L.C. Architects & Interior Design

Dallas, TX 75207 Member since: 10/3/2000 Patrick Ford [email protected] 214-871-9388 www.rogers-ford.com

Products: Architecture, Planning & Interior Design

Rogers-Ford, a full-service architectural and interior design firm, specializes in financial institutions and high-end residential projects. From the selection of several new pieces of furniture to the complete design of a new facility and furnishings, our professionals create environments that are functional, attractive and appropriate for a given marketplace. Rosenthal Pauerstein Sandoloski Agather LLP

San Antonio, TX 78212 Member since: 2/1/2012 Bruce E. Toppin, III [email protected] 210-225-5000 www.rpsalaw.com Products:


RPSA's financial institutions corporate and regulatory practice focuses on providing creative and effective legal counsel to community banks on a wide variety of corporate and bank regulatory matters which include M&A transactions, securities offerings, Subchapter S elections, regulatory compliance, strategic planning, as well as others. Sageworks, Inc.

Raleigh, NC 27606 Member since: 6/4/2010 Jorge Rizo [email protected] 866-603-7029 www.sageworksinc.com Products:

Banking Software Loan Products & Services

Sageworks provides a suite of web-based credit risk and portfolio management solutions to over 900 financial institutions across the country. The solutions help with the allowance for loan and lease loss (ALLL) calculation, stress testing, credit analysis, loan and portfolio administration, risk ratings and workflow. Sandler O'Neill & Partners, LP

New York, NY 10020 Member since: 2/11/2005 Marc Flaster [email protected] 800-635-6851/212-466-7860 www.sandleroneill.com Products:

Investment Management Services Merger & Acquisition Services

We are a full-service investment banking and financial advisory firm serving middle-market financial institutions. The firm specializes in strategic business planning, mergers and acquisitions, capital


raising, investment portfolio and interest rate risk management, fixed income securities transactions, mortgage finance restructuring, conversion, and equity research, sales and trading. Schwartz & Associates

McKinney, TX 75069 Member since: 1/9/2008 Dennis Schwartz [email protected] 800-886-1966/972-562-1966 www.docsdirect.com Products:

Document Related Products & Services Law Firms/Legal Products & Services

Schwartz & Associates is a Texas law firm that limits its practice to the preparation of documents for residential real estate transactions, including, but not limited to, purchase, interim construction, one time close, Texas Home Equity, and bond loans. Our highly trained staff provides assistance throughout the closing process.

SDBIC

Elgin, IL 60120 Member since: 8/6/2013 Gerald Pluard [email protected] 224-227-6181 www.sdbic.com Products:

Safe Deposit Forms, Equipment & Services

SDBIC provides a patented turnkey product allowing your customers to rent a fully insured safe deposit box. Offering an insured box option addresses the nagging disclosure issue that the bank insures the contents, provides a consumer friendly, affordable option to your customers, and generates additional high margin fee revenue from your box operations. Securian Financial Group

Macon, GA 31208-6097 Member since: 7/5/2012 Victoria Sissel [email protected] 800-849-4265/478-477-0400 www.securian.com Products:


Securian Financial Group provides financial security for individuals and businesses through its subsidiaries including Minnesota Life Insurance Company, Securian Casualty Company, Cherokee National Life Insurance Company, Advantus Capital Management, Securian Financial Services and Securian Trust Company. Seidel Schroeder

Brenham, TX 77833 Member since: 8/16/2010 Michele Kwiatkowski [email protected]

979-836-6131 www.ssccpa.com Products:


Seidel Schroeder has been dedicated to serving financial institutions for more than 40 years. We provide a full range of accounting and consulting services, including financial statement audits, tax compliance and consultation, independent loan reviews, internal audit outsourcing, directors' examinations, employee benefit plan audits and administration, and ACH audits. Sharp BancSystems, Inc.

Bedford, TX 76021 Member since: 5/22/2006 Scott S. Sharp [email protected] 817-438-2200 www.sharpbancsystems.com Products:

Banking Software

Sharp BancSystems, Inc. (SBS) is a nationally recognized community banking software provider with a totally integrated, state-of-the-art, PC-based banking software solution. At SBS, our focus is on offering our clients one-stop support for our PC-Core Banking System; our Internet Banking System with imaging; our SharpImage Check Imaging System which was designed to easily handle the image exchange requirements of Check 21; our ATM and Debit Card processing services; and a telephone banking system - all with continuous updating of balance information. SHAZAM

Fort Worth, TX 76737 Member since: 3/29/1999 Trishia Tousignant [email protected] Patrick Dix [email protected] 866-552-4147/682-229-9736 www.shazam.net Products:

ATM Products/Networks/Security EFT Products & Services

The SHAZAM Network is a member-owned electronic funds transfer (EFT) network providing choice and flexibility to community financial institutions throughout the U.S. since 1976. SHAZAM is a single-source provider of the following services: debit card, core, fraud, ATM, marketing and more. To learn more visit shazam.net and follow @ SHAZAMNetwork. SLI Group, Inc.

Houston, TX 77043 Member since: 7/6/2010 Chris Adams [email protected] 800-364-7777/713-465-4650


www.sligroup.com Products:

Architecture, Planning & Interior Design

The S.L.I. Group is a recognized leader in the commercial design/build industry because of our ability to provide a single source of responsibility for facility development with services that include demographic studies, site selection and analysis, architecture, interior design, construction, and furniture/equipment specification and procurement. Smith Hamilton

Lubbock, TX 79453 Member since: 3/24/2014 Jeff Braselton [email protected] 806-368-7825 www.smithhamiltonllc.com Products:

ATM Products/Networks/Security Bank Operations Equipment & Supplies

Smith Hamilton is Texas owned and operated, and now in 18 states! We're the largest independent bank equipment and service company in Texas. We sell and service ATM's, Cash Recyclers, drive-in, alarm, video access control, safes & vaults, locks BR protective barriers, and more! Ask about our ATM Outsourcing Program! SNL Financial

Charlottesville, VA 22902 Member since: 5/3/2012 Julie Jones [email protected] 434-951-4419 www.snl.com Products:

Business Intelligence

SNL Financial provides profiles on more than 20,000 U.S. companies, including all publicly-traded banks and thrifts, privately-held institutions and credit unions. Use SNL to evaluate your balance sheet relative to peers and optimize your branch footprint and marketing strategy. Assess potential acquisitions and manage shareholder expectations with SNL. Southwestern Regional Insurance Center

Houston, TX 77076-3919 Member since: 5/6/2004 Karen Chesney [email protected] 800-275-3414/800-275-3414 www.swric.com Products:

Information Management

Southwestern Regional Insurance Center was founded in 1976 to provide fulfillment, claim processing and field services for credit-related products. As an independent service provider, we will explore every option and design a program to give your business the

maximum benefit available under the insurance rules and regulations. Sprouse Shrader Smith PLLC

Amarillo, TX 79101 Member since: 7/24/2006 Brandon E. Wing [email protected] 806-468-3300 www.sprouselaw.com Products:


Sprouse Shrader Smith PLLC is a prominent business law firm with more than 45 lawyers. Our offices in Amarillo, TX, Victoria, TX and Tulsa, OK, coupled with multiple practice areas and broad experience allow us to serve leading organizations, businesses, and individuals with the superior services they deserve. Visit: www.sprouselaw.com. Steven H. Shimotsu, CPA

McAllen, TX 78502-5186 Member since: 7/22/1999 Steven H. Shimotsu [email protected] 956-793-1164 Products:

CPA Services Consulting

Specializing in bank lending support services, including external loan portfolio reviews for quality and regulatory compliance assessment, and providing for appraisal reviews. Also, hands-on assistance in strengthening loan administration and credit departments, developing written loan policies and procedures, and providing formal credit and financial statement analysis training. StoneCastle Financial Corporation

Tulsa, OK 74133 Member since: 5/19/2015 T.W. Shannon [email protected] 918-970-4897 http://www.stonecastle-financial.com/ Products:

Direct Capital Investments - IBAT Endorsed

StoneCastle Financial Corp. ('StoneCastle') is an investment company established to serve as an investor in publicly traded and privately held community banks seeking capital for organic growth, acquisitions, share repurchases and other refinancing activities. Listed on the NASDAQ under the symbol “BANX,” StoneCastle is focused on investing capital in long-term, passive, non-control investments in community banks that have experienced management teams, stable earnings, suitable markets and growth opportunities.


Stovall, Grandey & Allen CPAs Fort Worth, TX 76102 Member since: 12/1/1987 Carol Allen [email protected] 817-632-2500 www.sga-cpas.com Products:


SGA is a public accounting firm located in downtown Fort Worth that specializes in services to community banks. Services include: financial statement audits and income tax services, internal audit and compliance reviews. Specific areas of compliance include BSA, ACH, IRR/Liquidity, loan and deposit compliance. Strategic Resource Management, Inc.

Memphis, TN 38137 Member since: 8/18/2014 Ben Mrva [email protected] 901-681-0204 www.srmcorp.com Products:

Profitability Analyses

SRM is currently serving over 200 financial institutions to reduce expenses, enhance revenue, and maximize bottom line performance. Drawing on its extensive experience, market insight, and proprietary benchmarking database, SRM helps banks improve their bottom line without sacrificing quality or valued vendor relationships. Strategic Risk Associates, LLC

McKinney, TX 75070-5584 Member since: 6/5/2012 Michael Glotz [email protected] 804-317-6586 www.srabank.com Products:

Consulting Merger & Acquisition Services Risk Management

Comprised of seasoned bankers and former regulators, SRA helps community banks manage current business challenges. Services include: Enterprise Risk Management design and implementation: Regulatory Remediation Support (examination and formal actions); Stress Testing; M&A Due Diligence and Integration; Credit Reviews; Internal Audits; ALLL Assessments and Enhancement; and FDIC Loss Share Support. SWACHA

Dallas, TX 75201-3127 Member since: 8/4/2000 Lizz Larsen [email protected]

800-475-0585/214-438-4585 www.swacha.org Products:

Electronic Payments Resource Training

For over 40 years SWACHA – The Electronic Payments Resource® has been providing nearly 1,000 members with industry-leading payments education and expertise. Today, we are delivering that across the full spectrum of payment products including debit and credit cards, electronic checks, mobile banking, remote deposit capture, wires and ACH transactions.

SWBC Risk Management

San Antonio, TX 78216-4459 Member since: 3/18/1999 Mark Hein [email protected] 866-438-7922/210-525-1241 www.swbc.com/our-products-services/financial-institutions/risk-managemen Products:

Risk Management

SWBC offers solutions to manage risk, generate income, and streamline operations. We have options for credit insurance and other life products, P&C programs, and more, including tracking insurance on loan portfolios. Our technology solutions include multi-faceted payment acceptance functionality and an easy-to-use dashboard for ordering property valuations, flood determinations, and more for processing real estate loans. SWBC Professional Employer Services

Bulverde, TX 78163-3239 Member since: 7/2/2014 Todd Newton [email protected] 210-998-9550 www.swbc.com/our-products-services/businesses/peo Products:

Professional Employer Organization (PEO)

SWBC PEO, similar to a full-service, offsite human resources department, specializes in the management of administrative and human resource functions for your business. With SWBC PEO, you still hire your people and provide day-to-day management, but your employees become “shared employees” or “co-employees” of your company and SWBC PEO. SWBC, Financial Services Division

San Antonio, TX 78216-4459 Member since: 3/18/1999 Joe Ware [email protected] 210-321-7175 www.swbc.com


Products: Electronic Payments Resource Training

SWBC provides Collateral Protection Insurance and Balloon Note Financing. SWBC's financial service division also provides retail investment sales for customers. Technique Data Systems, Inc.

Rockwall, TX 75087 Member since: 12/5/2005 Scott Milliken [email protected] 800-856-8552/972-772-5040 www.techdatasystems.com Products:

Bank Operations Equipment & Supplies

Product and services provider of banking equipment: check scanners; document scanners; ATMs; cash-recyclers; terminal printers; as well as solution provider of check processing and DMV coupons. Teraverde Management Advisors

Plano, TX 75024 Member since: 5/6/2014 Jim Deitch [email protected] 214-317-4397 www.teraverde.com Products:

Compliance Merger & Acquisition Services Mortgage Products & Services Technology Consulting & Support

We assist Banks and Mortgage Companies in a broad range of areas: M&A Due Diligence; Data Security; Strategic and Capital Planning; Stress Testing; Credit Management; Regulatory Compliance & Remediation; and ERM. We also provide solutions for current challenges in Mortgage Banking including: Compliance; Buy Back Defense; Loan Origination Best Practices and Technology Solutions; Asset Sales & Acquisitions; Capital Markets Support. Need permanent solutions for your toughest problems? “Consider it. Done.” Visit www.teraverde.com for more information. Texas Press Association

Austin, TX 78701-2704 Member since: 7/2/2001 Michael Hodges 512-477-6755 www.texaspress.com Products:

Publications

Trade association representing the newspapers across Texas. Many of the newspapers are rural, most of which are independently owned and operated.

Texas & Southwestern Cattle Raisers Association Fort Worth, TX 76102-2604 Member since: 6/11/2002 Nancy Schearer 817-332-7064 www.texascattleraisers.org Products:

Associations

For more than 120 years, whenever those associated with the ranching industry have had a common need, TSCRA has been there to lend a hand. Texas Dispute Resolution System

Lubbock, TX 79408-3536 Member since: 1/11/2012 Gene Valentini [email protected] 866-329-3522/806-775-1720 www.co.lubbock.tx.us Products:


As the appointed State Agriculture Mediation Program, The Office of Dispute Resolution for Lubbock County (ODR) can assist you and your customers with issues concerning distressed loans. Resolving controversies, disputes, and conflicts by employing various dispute resolution techniques and providing supportive services is our specialty. Strengthening client business relationships is a benefit for all of rural Texas! The Bank Advisory Group, L.L.C.

Austin, TX 78734-6304 Member since: 3/14/1990 Stephen Skaggs [email protected] 512-263-8800 www.BankAdvisory.com Products:

Bank Stock Appraisers Investment Banking Merger & Acquisition Services

Specialists in bank mergers and acquisitions. Services include: initiating transactions for potential sellers; support and analysis for buyers, sellers and merger partners; issuance of fairness opinions. Bank stock valuation services for closely held banks. Assistance in evaluating branch purchase opportunities. The Baker Group

Austin, TX 78701-1683 Member since: 1/1/1994 Mike Mackey [email protected] 888-480-0301/888-480-0301 www.gobaker.com


Products: Asset/Liability (AL) Management - IBAT Endorsed Broker/Dealer Services - IBAT Endorsed Investment Management Services - IBAT Endorsed

Asset and liability management, broker/dealer services, investment portfolio accounting and analysis, budget and board reporting. The Bankers Bank

Grapevine, TX 76051-5376 Member since: 2/13/2010 Frank Wagnon [email protected] 800-552-9220/ 817-925-8181 www.thebankersbank.com Products:

Correspondent Banking The Genesis Group LLC

McKinney, TX 75069 Member since: 1/2/1991 Melissa Kinion [email protected] 800-725-3800/214-544-0044 www.forgenesis.com Products:

Advertising - IBAT Endorsed Branching Strategies - IBAT Endorsed Design & Collateral - IBAT Endorsed Marketing - IBAT Endorsed

From branding to ad campaigns, from mystery shopping to customer service excellence training, Genesis is the go-to marketing expert for community banks throughout Texas. We help your bank achieve solid results with efficient, effective strategies for your marketing investment. Proudly IBAT-endorsed for over 20 years.

The Hertz Corporation

Alexandria, VA 22305-3100 Member since: 3/5/1999 Lindsey Chilcutt 888-318-8806/888-318-8806 www.hertz.com Products:

Car Rental Discounts - IBAT Endorsed

Use IBAT's CDP #46681 for auto rental discounts. The Security Center

Dallas, TX 75243-5294 Member since: 1/8/2013 David Wood [email protected] 214-349-0480 www.securitytexas.com Products:

Security/Protection Services

Security Center Inc. in Dallas has for 50 years provided branch security equipment, physical and electronic, installation and services. Vaults, Safe Deposits, Cash Safes, Drive-thru equipment, Teller Equipment, Alarm and Access systems, Monitoring, and Video Surveillance with specialized branch features for investigations. The Todd Organization

Houston, TX 77056 Member since: 3/7/2012 Leonard Wilson [email protected] 713-499-7985 www.toddorg.com Products:

Bank Owned Life Insurance (BOLI) Executive & Director Benefit Plans

The Todd Organization is a 50 year old firm specializing in executive benefits programs, from design through administration, as well as bank owned life insurance programs for community and money center banks. Todd has a strategic partnership with The Newport Group, which provides extensive design, actuarial, legal and administrative resources.

Thompson & Knight LLP

Dallas, TX 75201 Member since: 5/4/1995 O. Paul Corley, Jr. [email protected] 214-969-1700 www.tklaw.com Products:


Thompson & Knight has more than 330 attorneys with U.S. offices in Texas, New York and California, and international offices in the Americas, North Africa and Europe. Our attorneys have extensive experience in areas of interest to the finance community, including debt transactions and bank, trust, and insurance regulatory matters. Thompson & Knight, LLP

Houston, TX 77002-4104 Member since: 9/18/2014 Annette Tripp [email protected] 713-654-8111 www.tklaw.com Products:


Thompson & Knight has more than 330 attorneys with U.S. offices in Texas, New York and California, and international offices in the Americas, North Africa and Europe. Our attorneys have extensive experience in areas of interest to the finance community, including debt transactions and bank, trust, and insurance regulatory matters.


TIB- The Independent Bankers Bank Dallas, TX 75356-0528 Member since: 7/1/1981 Don Briscoe, SVP Correspondent Sales [email protected] 972-444-3585 Rick Jamieson, SVP Lending 972-444-3567 [email protected] www.mybankersbank.com Or [email protected] Products:


TransFund Oklahoma City, OK 73124 Member since: 8/20/2010 Stephanie Palmgren [email protected] 800-588-6816/405-401-9469 www.transfund.com Products:

Debit Card Products/Services/Accessories Merchant Services

Since 1975, TransFund had been providing ATM driving, debit card processing, and merchant services programs for banks throughout Texas. We offer unique card products and promotions designed to help Texas banks maximize their debit card program profitability. Travelers

Richardson, TX 75081 Member since: 9/21/2009 Kris Penny [email protected] 214-570-6530 www.travelers.com Products:


Travelers SelectOne® for community banks is a portfolio of customizable insurance solutions specifically designed to help community banks meet their insurance needs. Travelers SelectOne® pairs our in-depth knowledge of community banks with a century of experience serving financial institutions to create products that respond to the needs of community banks. Treasurer's Choice Processing

Dallas, TX 75214 Member since: 10/30/2013 Clay Hosterman [email protected] 214-808-1722 www.treasurerschoiceprocessing.com Products:

Merchant Services

Treasurer's Choice Processing unites community banks with community brick and mortar, B2B and e-commerce merchants. Our tools, relationships, and solutions allow banks to help ALL

merchants process credit card transactions driving unparalleled, stable, non-interest income from these relationships with the potential of raising average revenue per merchant over 50%. Trinity Real Estate Solutions, Inc.

Dallas, TX 75244 Member since: 3/10/2015 Brad Meyer [email protected] 972-865-0205 www.trinityonline.com Products:


Trinity is a national provider of construction lending services and specialty inspections supporting lenders, banks, insurance and credit associated industries. Services include loan administration, builder renovation assessments, troubled asset management, occupancy inspections, disaster inspections, cell tower inspections and more. TSYS

Carrollton, TX 75007 Member since: 8/17/2010 John Anderson [email protected] 972-939-6687 www.tsysmerchantsolutions.com Products:

Merchant Services

TYSY has more than 50 years’ experience to meet your growing business needs. Our commitment is to develop a processing referral program to meet your customers' needs at no cost or risk to your financial institution. UMB Bank

Kansas City, MO 64106 Member since: 10/29/2008 Jackie Wise [email protected] 816-213-0317 www.umb.com Products:


For more than a century, UMB has provided the highest level of support, stability and integrity to our customers and the communities we serve. A diversified financial institution headquartered in Kansas City, Mo. UMB offers Correspondent Banking Services to more than 1,000 institution relationships nationwide. Unicom Technologies, Inc.

Houston, TX 77077 Member since: 11/6/2012 Richard Penn [email protected] 281-496-3606 www.unicom-tech.com


Products: Information Technology Internet Security

IT Solutions for Your Financial Institution. Whether you have an immediate short term project or are looking for a long term IT partner, Unicom Technologies is here for you. For over 25 years, we've been helping banks and credit unions leverage technology for their benefit - quickly and efficiently. United States Secret Service-Houston Field Office

Houston, TX 77009 Member since: 2/14/2003 Tony Guilbault [email protected] 713-868-2299 www.usss.treas.gov Products:

Computer Security Fraud Protection/Remediation Security/Protection Services

The HITEC Electronic Crimes Task Force proactively investigates and performs Forensic Examinations on crimes involving Computer Fraud, Wire Fraud, and Network Intrusions. USDA Rural Development

Temple, TX 76501 Member since: 9/25/2009 Daniel Torres [email protected] 254-742-9756 www.rurdev.usda.gov/tx Products:


Commercial loan guarantee program for businesses in rural areas. Guaranteed loans reduce risk for lenders, do not count against lending limits, and may be sold in the secondary market. Lenders use their own forms, loan documents, and security instruments. Valesco Industries

Dallas, TX 75201 Member since: 2/18/2014 Daniel "Bud" Moore [email protected] 214-880-8690 www.valescoind.com Products:

Working Capital

Valesco Industries invests subordinated debt and equity in lower middle market businesses. Our investments supplement senior debt loans where cash flow financing is needed. Valesco's capital comes primarily from 53 regional and community banks, located mostly in Texas. We focus on investments in manufacturing, distribution, and select business services.

Verafin St. John's, NL A1A 5B1 Member since: 5/5/2009 Catherine Warren [email protected] 877-368-9986/709-752-3050 www.verafin.com Products:

Compliance

Verafin is a leader in enterprise behavior-based Fraud Detection and Anti-Money Laundering (FRAML) technology with a customer base of over 1000 financial institutions across North America. Verafin is the exclusive provider of fraud detection for the California Bankers Association, Florida Bankers Association, Massachusetts Bankers Association, and the Illinois Bankers Association. For more information, visit www.verafin.com, email [email protected] or call 866.781.8433. Verde Financial Services, Inc.

Victoria, TX 77903-3062 Member since: 2/1/2011 Darrell Cooper [email protected] 361-649-1778 www.verdefinancial.com Products:

Consulting Merger & Acquisition Services

Verde provides independent loan review, due diligence review and related services. We also provide assistance to banks with regulatory examination preparation/follow-up and assist in compliance with enforcement actions. Verde was formed in 1998 and principal has 30+ years of experience as commercial banker, board member, and examiner. VSoft Corporation

Duluth, GA 30097 Member since: 2/1/2012 Rebekah Youngers [email protected] 770-840-0097/770-225-7692 www.vsoftcorp.com Products:

Data Processing

VSoft Corporation offers core and payment processing solutions that improve service, reduce cost and maximize efficiency for financial institutions. Its solutions provide seamless, real-time, high-volume and high-performance transactions across multiple channels and can be delivered in-house or as an outsourced ASP or SaaS model. Weaver

Dallas, TX 75251 Member since: 8/11/2010 Bruce B. Zaret, CPA [email protected] 800-332-7952/972-448-9232


www.weaver.com Products:

CPA Services Compliance

For more than 65 years, Weaver has provided clients in the financial services industry with assurance, tax and advisory services. Specific services to financial institutions include fair lending compliance, financial statement audits, regulatory compliance audits, internal audits, IT audits, risk assessments, risk management reviews, SOX/FDICIA and independent loan reviews. WFG National Title Insurance Co.

San Antonio, TX 78216 Member since: 9/15/2010 Russell Sugg [email protected] 877-366-8781/210-444-9120 www.wfgnationaltitle.com Products:


WFG is the seventh largest title insurer in the United States with a capital and surplus of $28,000,000. We are represented by 120 independent agents throughout Texas in over 100 counties. Whitley Penn, LLP

Dallas, TX 75225 Member since: 6/27/2013 Kyle Willey, CPA, CFE [email protected] 409-948-4406 www.whitleypenn.com Products:

CPA Services

Whitley Penn is one of the region's most distinguished public accounting firms. With offices in Dallas, Fort Worth, and Houston, 37 partners, and approximately 300 employees, the firm has been recognized as "One of the Top 100 Firms in the U.S.", and "Best of the Best" by INSIDE Public Accounting. Works24/Bank On Hold

Edmond, OK 73034-7263 Member since: 3/15/2004 Ryan Humphrey [email protected] 800-460-4653/800-460-4653 www.works24.com Products:

Advertising On-Hold Messages

On-hold and lobby video messages.

Yennik, Inc. Lubbock, TX 79424 Member since: 6/6/2005 R. Kinney Williams [email protected] 806-798-7119 www.yennik.com Products:


Yennik, Inc. has unmatched experience: We differ from other companies offering cybersecurity penetration testing, since we do not sell hardware or software. This means our attention is to your security rather than trying to sell you a product. We also do in-house loan reviews and IT cybersecurity audits.


Independent Bankers Association of Texas 1700 Rio Grande Street, Suite 100

Austin, TX 78701 512.474.6889 ● Fax 512.322.9004 ● www.ibat.org

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