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Company NameFirst NameLast NameEmailPhoneProductsWebsiteCompany Description
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Accume PartnersBobbyAdams[email protected]281-942-8229 Compliance - Other IBAT Member; Cyber Security - Other IBAT Member; Internal Audit - Other IBAT Member; IT Audit - Other IBAT Memberhttp://www.accumepartners.com/Accume Partners is an industry leading internal audit, risk management, compliance and advisory firm that delivers quality innovative solutions to Texas banks, fostering long-term relationships and returning lasting value. Our services include internal audit; IT audit; cybersecurity; IT risk and compliance; Banking compliance; and enterprise risk management.
America's Choice Home LoansPhilipCloutier[email protected]713-821-9700 Mortgage Products & Services - Other IBAT Memberwww.wechooseamerica.comAmerica’s Choice Home Loans was founded in 1998 and is a full service mortgage company. We are proud to call Texas home. Through its partnership, you gain access to the secondary mortgage market, while avoiding the costs associated with back office mortgage fulfillment services like Processing, Compliance, Underwriting, Closing and Funding.
AmTrust North AmericaMarkReynolds[email protected]216-643-5882 Blanket Bond Insurance - Other IBAT Member; Insurance Products & Services - Other IBAT Member; Property & Casualty Insurance (Commercial) - Other IBAT Membwww.amtrustgroup.comAmTrust North America, is rated “A-” (Excellent) by A.M. Best. The company provides a broad suite of insurance customizable for Financial Institutions, including Management Liability, Bonds and Property & Casualty products. www.AmTrustFI.com or 866-327-6904
Bank Compensation Consulting, Inc.KathySmith[email protected]972-781-2020 Bank Compensation Strategies - Other IBAT Member; Bank Owned Life Insurance (BOLI) - Other IBAT Member; Executive & Director Benefit Plans - Other IBAT Memberwww.bcc-usa.comBank 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 SSAE 18 SOC certification and provides ongoing administrative support and guidance on these plans.
Bankers Healthcare Group LLCJamesCrawford[email protected]315-415-9511 Loan Products & Services - Other IBAT Memberwww.bhgbanks.comSince 2001, Bankers Healthcare Group has provided loan products to a network of over 1,000 banks, nationwide. BHG has underwritten over $20 billion in funding requests and worked with tens of thousands of healthcare and other professionals throughout the United States. BHG’s loan program has become a secure, innovative opportunity for banks to achieve asset growth and portfolio diversification.
Bankers MortgageTeresaLyman[email protected]405-348-0300 Mortgage Products & Services - Other IBAT Memberbankersmortgage.comBankers Mortgage provides community banks with access to the secondary markets for residential mortgages. Banks Mortgage officers your bank an opportunity to earn fee income, serve your customers better and attract new clients without adding overhead. Additionally, the program fits well into a bank's CRA compliance strategies.
BankLabsFeleciaHancock[email protected]479-283-1835 Loan Products & Services - Other IBAT Memberwww.banklabs.comBankLabs is a multi-product fintech organization offering cloud-based and mobile platforms including Participate - a balance sheet management and loan participation too and Construct - a construction loan automation tool. These platforms generate new fee income, attract deposits, and create loan volume. We strengthen community-oriented financial institutions with state-of-the-art technology that enhances in-market relationship banking.
BKD, LLPGordonDobner[email protected]713-499-4600 Compliance - Other IBAT Member; CPA Services - Other IBAT Member; Information Technology - Other IBAT Member; Internal Audit - Other IBAT Memberwww.bkd.comBKD, 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 1,400 financial institutions.
Black, Mann & Graham, LLPRyanBlack[email protected]972-353-4174 Compliance - Other IBAT Member; Law Firms/Legal Products & Services - Other IBAT Memberwww.bmandg.comBM&G has prepared more than one million residential mortgage document packages since its founding in 2000. Lenders utilize BM&G’s doc prep capabilities to meet a variety of needs, from meeting practice of law requirements in Texas to drawing compliant packages in all 50 states and the District of Columbia.
Bradley Arant Boult Cummings LLPRobertFlowers[email protected]214-257-9777 Financial Institution Regulation - Other IBAT Member; Law Firms/Legal Products & Services - Other IBAT Member; Merger & Acquisition Services - Other IBAT Memberbradley.comBradley’s Banking and Financial Services team — which includes more than 80 members — advises banks and credit unions of all sizes in financing transactions, regulatory and compliance matters, capital markets and M&A transactions, governmental investigations and enforcement actions, risk assessments, employee benefits, employment matters, and multi-state settlements. Clients rely on us for innovative legal services that reflect a deep understanding of their business objectives. Robert Flowers has been active in Texas banking and with IBAT for more than 15 years.
Briggs & Veselka, LLPBrendaVarela[email protected]713-667-9147 Compliance - Other IBAT Member; CPA Services - Other IBAT Member; Internal Audit - Other IBAT Member; Loan Products & Services - Other IBAT Memberwww.bvccpa.comBriggs & Veselka has one of the largest financial services practices in Texas, offering sophisticated operations consulting in addition to audit and tax compliance. Our team consists of 150 years combined banking experience including internal audit, regulatory compliance3, loan review, information technology audit, and FDICIA support. We listen, lead and collaborate, striving to establish a Legacy of Loyalty.
CalTechBradGiddens[email protected]325-223-6100 Cyber Security - Other IBAT Member; Information Technology - IBAT Endorsed; Managed IT Services - IBAT Endorsed; Technology Consulting & Support - Other IBAT Memberwww.caltech.comAt CalTech, we help your community bank stress less about IT, allowing you to spend more time taking care of your clients, increasing your security standing, and improving the productivity of your team.
Cerfis Group, Inc.JayPhillips[email protected]214-455-8846 Consulting - General - Other IBAT Member; Training - Other IBAT Memberwww.cerfis.comCerfis 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.
Commerce Street Capital, LLCWilliamGross[email protected]214-545-6801 Investment Banking - Other IBAT Member; Investment Products - Other IBAT Member; Merger & Acquisition Services - Other IBAT Memberwww.commercestreetcapital.comCommerce Street Capital is an investment banking firm serving financial institutions and middle-market companies. They value client collaboration and build long-term relationships based on mutual respect, goals and integrity. Their practices include: mergers/acquisitions, debt/equity placements, valuations/fairness opinions, bank capital services, SBIC funds, corporate/real estate finance, regulatory/due diligence services. Member FINRA/SIPC
Computer Services, Inc. (CSI)KevinBlaser[email protected]800-545-4274 Compliance - Other IBAT Member; Cyber Security - Other IBAT Member; Data Processing - Other IBAT Member; Managed IT Services - Other IBAT Memberwww.csiweb.comAs a leader in the fintech and regtech industries, CSI combines customer-first service with industry-leading solutions tailored to an organization’s unique needs. Delivering dynamic, scalable products that leverage the latest trends, CSI is committed to empowering its partners to compete successfully. Learn more about CSI’s innovative solutions at www.csiweb.com
CoNetrixTravisBoyd[email protected]806-687-8600 Information Technology - Other IBAT Member; IT Audit - Other IBAT Member; Penetration Testing - Other IBAT Member; Technology Consulting & Support - Other IBAT Memberwww.conetrix.com www.tandem.appCoNetrix serves over half of Texas banks with: managed network and security services; Aspire-secure cloud hosting, recovery, and files sharing; IT/GLBA audits, penetration testing, information security programs; and Tandem Security & Compliance Software, used by 1400 financial institutions nationwide for managing risk assessments, business continuity plans, vendors, and more. CoNetrix serves over half of Texas banks providing full-service IT
Cook Solutions GroupKyleHempe[email protected]503-351-1262 Cash Products & Services - Other IBAT Member; Internet Security - Other IBAT Member; Security/Protection Services - Other IBAT Memberhttps://cooksolutionsgroup.comWe provide everything banking. Traditional-Digital-Remote. Utilizing the best in remote technologies, managed services & automation to maximize efficiencies through our centralized Network Operations Center & National VAR network. Our solutions include professional services, middleware, server hosting, risk assessments as well as alarm, video, access control, ATM-ITM-TCR, all cyber compliant & managed through the Cook Command Center. Visit jointhecookecosystem to learn more.
Cornerstone Advisors, Inc.BradSmith[email protected]480-423-2030 Consulting - General - Other IBAT Member; Consulting-Financial - Other IBAT Memberwww.crnrstone.comCornerstone Advisors specializes in best practice strategy, technology, and performance improvement for mid-size banks. Solution areas include strategy, performance, technology, contract negotiation, system selection and implementation, payments, risk management, delivery channels, and research. Among Cornerstone's publications are the GonzoBanker industry blog and the Cornerstone Performance Report annual peer benchmarking study.
CP Insurance AssociatesStephaniePate[email protected]800-336-4118 Gap Waiver - Other IBAT Memberhttps://www.cpiai.comCP Insurance Associates is a Texas-based corporation founded in 1977 to specialize in lender placed insurance. In addition to lender placed insurance, we also provide insurance processing and tracking, escrow services, and claims processing. We serve a variety of clients including auto dealers, finance companies, credit unions, and banks.
Crowe LLPGinaGreen[email protected]214-777-5200 CPA Services - Other IBAT Member; Information Technology - Other IBAT Memberwww.crowe.com/industries/bankingCrowe knows banking. With more than 50 years of experience serving financial institutions, Crowe 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 LLP.