CBA Endorsed Providers
Insurance
ABA Insurance Services, a Member of Great American Insurance Group, provides D&O, bond and cyber insurance to financial institutions, including trust companies and banks in organization, through CBA’s Endorsed Partners program. Recognized as insurance experts who understand banking operations, our tenured and experienced team of underwriting and claims professionals are highly regarded for their in-depth knowledge and expertise. We help mitigate risks by providing valuable loss control resources such as SafeTalk® newsletters, SafeAlert® bulletins, and webinars. With a 30% nationwide market share, the program is a market leader that has been supporting the banking industry for over 30 years; the program’s primary reinsurer, American Bankers Mutual Insurance, Ltd., has declared a distribution to eligible banks for 31 consecutive years, totaling over $91 million. P&C, Excess insurance and STAMP surety bonds are also available from ABA Insurance Services.
Contact
Patricia Williams, CPCU
(800) 274-5222
www.abais.com
Compliance
Bankers Alliance, owned by 30 State Bankers Associations, offers a family of services that includes Compliance Alliance, a subscription-based regulatory and consumer compliance advisory service with tools, hotlines, and document reviews, and Review Alliance, an independent group of compliance specialists offering banks deep-dive audits of their existing transactions, recommendations about program enhancements or guidance on future safety and soundness. In 2020, we added Virtual Compliance Officer - a new shared service-model using bank-dedicated compliance officers; perfect for monitoring and guiding your bank remotely. To learn more about our family of services, call (833) 683-0701 or email info@bankersalliance.org and ask for our Membership Team. For timely compliance updates, subscribe to our email newsletter.
BCC-USA is the CBA Endorsed Provider for BOLI and Non-Qualified Benefit Plans with:
- Access to all life insurance companies that offer a BOLI product, including Northwestern Mutual, Mass Mutual, New York Life, Midland National.
- Philosophy to create the most appropriate and efficient BOLI strategy for each bank’s individual needs.
- Most thorough BOLI reporting/regulatory compliance in the industry, including latest technology and cyber.
- Implemented succession plan to ensure the quality of a consultative servicing relationship for decades.
Contact
Arnie Winick
Regional Managing Director
awinick@bcc-usa.com
BCC-USA
Employee Training and Education
CFT provides professional training and development for entry-level through mid-management employees.
Contact
Marta Carey
President
Phone: (800) 795-5242
Fax: (860) 823-1410
www.cftnow.org
ConnexMarkets is a provider of Financial Health Tools and Business Lending.
Based in Stamford, Connecticut, ConnexMarkets provides financial resources to help businesses plan for growth and success. Our model is ‘local on local’ connecting local businesses with local lenders.
Our technology-enabled capital marketplace provides the tools essential for small & medium-size businesses to enhance their financial well-being and gain efficient access to their best capital solutions. For capital lenders, ConnexMarkets becomes a strong partner in solving the most challenging parts of the lending process – finding the right borrowers, and expediting underwriting with complete ‘smart’ applications – so lenders can close more loans while improving profitability. Our mission is to lift-up small and midsize companies resulting in stronger business communities and economic growth.
To schedule a demonstration of our free resources, contact Chris Peck, Director of Partnerships at chris@connexmarkets.com or 203-273-8232.
Learn more at www.cxmloans.com. Visit our website at www.connexmarkets.com, and follow us on LinkedIn LinkedIn.connexmarkets, YouTube ConnexMarkets and Instagram @ConnexMarkets.
Christopher (Chris) Peck
Director of Partnerships
Phone: 203-273-8232
Email: chris@connexmarkets.com
Anti-Money Laundering Software
PATRIOT OFFICER is the #1 BSA/AML/Anti-Fraud Solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing and anti-fraud capabilities into a single streamlined system that provides superior performance and consistent peace of mind. Co-endorsed with the ABA.
Contact
Catherine Lew
9301 Oakdale Avenue
Suite 100
Chatsworth, CA 91311
Phone: (818) 998-7851
Fax: (818) 998-1758
www.gv-systems.com
Check Printing and Marketing Solutions
Harland Clarke is the leading provider of check printing services. Additionally, Harland Clarke provides a variety of marketing solutions geared specifically for financial institutions. These programs can help in the areas of new customer acquisition, retention of profitable customers, maximization of fees and interest income per customer and operational efficiency.
Contact
Corporate Office
10931 Laureate Drive
San Antonio, TX 78249
www.harlandclarke.com
Local Representation
Maryann Dazkevich
Phone: (860) 561-5559
Full-Service Brokerage Firm
Infinex Financial Group is a broker-dealer powerhouse owned by banks and as such, we are empowered to deliver top-notch support and services to financial institutions and their customers. Our entire team is dedicated to building strong wealth, investment and insurance programs.
Contact
Steve Amarante
President & CEO
538 Preston Avenue
Meriden, CT 06450
Phone: (203) 599-6000
Phone: (800) 218-2827
Fax: (203) 599-6001
www.infinexgroup.com
Office Products & Solutions
At ODP Business Solutions, our goal is to help you redefine how you work and be more efficient, productive and satisfied in your workplace. We bring nearly 30 years of knowledge and experience to the table with capabilities that enable positive business outcomes.
Contact
Kimberly Gilbert
Lead, Inside Sales Account Manager| Office Depot, Inc.
9501 Amberglen Blvd., Suite 200 | Austin, TX 78729
Tel: 855-337-6811 Ext.12878 | kimberly.gilbert@officedepot.com
Contact for New Account Inquiries
Talitha Searcy
Senior Sales Manager, SMB Acquisition
Office Depot, Inc.
9501 Amberglen Blvd., Suite 200 | Austin, TX 78729
Tel: 512-651-2579 | talitha.searcy@officedepot.com | bank.opportunities@ODPbusiness.com
To sign up for the Members-Only ODP Business Solutions National Buying Program, click here.
Strategic Resource Management, Inc.
Since 1992, SRM has been helping clients adapt and succeed in a constantly evolving financial services landscape. We have gathered the experience, proprietary benchmarks, and expertise necessary for a 360-degree perspective of market conditions. SRM serves as a complete vendor management solution targeted towards cost savings, revenue growth and process optimization. Whether for a massive card re-issuance project, an extensive vendor invoice audit, or for an expert voice at the negotiating table, SRM has been trusted by more than 1,050 financial institutions for reliable, specialized expertise—adding over $3.6 billion to the bottom line for our clients along the way.
To schedule a no-cost assessment, contact Brent Lapp, SVP – Business Development at blapp@srmcorp.com or 267-588-0177.
To connect with SRM, visit www.srmcorp.com, follow the company @SRMCorp, subscribe to The Bottom Line Blog, or enroll in SRM Academy.
Contact
Brent Lapp
Senior Vice President
Phone: 267-588-0177
Email: blapp@srmcorp.com