Please call Stacey Langford at 602.258.1200 or email slangford@azbankers.org if your company would like to become an AzBA Associate Member or for information about Associate Member advertising, exhibiting and sponsorship opportunities.
LarsonAllen LLP
Mr. Neil W. Falken
1201 S. Alma School Rd, Ste 1400
Mesa, AZ 85210
Phone: (612) 376-4532
Email: nfalken@larsonallen.com
Website: www.larsonallen.com
LarsonAllen's certified public accountants, consultants, and advisors are dedicated to providing quality results to you. We offer assurance, accounting, tax, consulting, and advisory services tailored to the needs of the financial institution industry.McGladrey & Pullen, LLP
Gary Smith
Jamie Lidel
501 N. 44 th Street, Suite 300
Phoenix , AZ , 85008
Phone: (602) 636-6001
Fax: (602) 636-6002
E-mail: gary.smith@rsmi.com , jamie_lidel@rsmi.com
Website: www. mcgladrey.com
McGladrey & Pullen, LLP is a leading national provider of audit and attest services serving more than 2,000 financial institution clients across the country. Our team of financial institution specialists has a unique combination of regulatory, accounting and industry experience that allows us to fully understand your operating environment. Through our relationship with RSM McGladrey, we are uniquely qualified to provide community banks with a logical, integrated solution to your tax and consulting needs. We bring industry experience, a community banking focus and an approach which can integrate risk assessments, internal audit, tax and regulatory compliance, loan reviews, Sarbanes-Oxley and information technology reviews, providing you with a comprehensive solution to your consulting needs.JeffersonWells International
Scott Hoyt
Business Development Manager
2901 North Central Avenue, Suite 550
Phoenix, AZ 85012
Phone: (602) 643-1600
Fax: (602) 643-1606
E-Mail: scott.hoyt@jeffersonwells.com
This firm is an alternative to public accounting and consulting firms in that they do not provide attestation work. Their engagements have included: cost reduction & recovery; loan evaluations and field examinations; ISO/QS 9000 certification; e-business risk assessment, internal audits and internal penetration audits. They also sponsor workshops and are owned by Manpower, Inc.Iversen & Anderson, Inc.
James Iversen/Jan Anderson
191 South Craig Place
Lombard, IL 60148
Phone (Illinois): (630) 620-0833
Fax (Illinois): (847) 470-0584
Phone (Arizona): (480) 633-9179
Iversen & Anderson provide internal audit services and regulatory compliance reviews and training to numerous banks including banks in Arizona . Professional staff has been with the firm over 10 years and it also utilizes former OCC and FDIC examiners.Moss Adams LLP
Travis Smith, Partner
8800 E Raintree
Suite 210
Scottsdale, AZ 85260
Phone: (480) 444-3424
Fax: (480) 444-3423
E-mail: travis.smith@mossadams.com
Moss Adams ' Financial Institutions Group provides a full range of services to the banking, thrift, mortgage, and asset-based lender industries. We assist clients from the start-up phase through rapid growth, public offerings, and the transition of ownership. At each stage, we focus on the unique needs and situation of our clients to provide customized services that contribute to their success.
Moss Adams is the 12th largest accounting and consulting firm in the U.S., and the largest headquartered in the West with offices in Washington, Oregon, California, Arizona, and New Mexico. At Moss Adams we want to help you achieve your goals both personally and professionally.Strunk & Associates
Bob Brunner
1886 Whispering Circle
Henderson, NV 89012
Phone: (702) 658-5496
E-Mail: bbrunner@strunklp.com
In business since 1976, Strunk & Associates, L.P. is a financial advisory service recognized nationally for its innovative design, development, and implementation of the original "Overdraft Privilege Service" Program. Strunk & Associates, L.P. currently has well over 1,300 verifiable Overdraft Privilege Service clients throughout the United States and the Caribbean.
DEI
David Cochran, Regional Manager
2029 W. Whisper Rock Trail
Phoenix, AZ 85085
Phone: (480) 294-1206
Fax: (513) 825-1947
E-Mail: dcochran@dei-corp.com
DEI, a national design/build company, turns your project into a growth opportunity. We create sales environments by incorporating all aspects of facility planning & design. At DEI, we design and build to grow your business.HTG Architects
Ken Ellsworth, Partner
4309 E Florian Ave
Mesa, AZ 85206-2798
Phone: (480) 222-8801
Fax: (480) 222-8803
E-mail: jgrover@htg-architects.com
Website: www.htg-architects.com
HTG Architects teams with financial institutions to plan for the future by providing a wide variety of value-added architectural services. HTG has provided services on more than 1,300 financial institution projects over the last 45 years. Over 75% of our work is with financial institutions. EVOBANK® (the evolving bank) is the nationally registered name for our process of bank research, planning, feasibility studies, design and architecture. Experience. The Difference.Transact Commercial Furnishings, Inc.
Stephen Hall
45 West Jefferson, 3rd Floor Luhrs Tower
Phoenix , AZ 85003
Phone: (602) 251-3838
Fax: (602) 251-3833
E-Mail:shall@transactfurniture.com
Since opening its doors in 1993, Transact has helped Arizona's banks program effective solutions to their furniture and design requirements. Transact's customer-oriented sales and support team brings knowledge and expertise to a project. Transact's focus is to provide a single accountable source to recommend solutions, carefully manage the budget, and facilitate the timely completion of a bank's furniture and design needs. Their hands-on approach from inception to completion includes the architect, contractor, manufacturers and installation team. Their comprehensive solutions involve branches, call centers, back office, training and virtually all office furniture requirements.
Express Teller Services, LLC.
Josh Ettesvold
1125 W. Pinnacle Peak Road, Suite 128
Phoenix , AZ 85027
Phone: (602) 331-3400
Fax: (602) 331-3421
E-Mail: josh.ettesvold@expresstellerservices.com
Express Teller Services is a full-service provider of ATMs, technical support, network access and detailed transaction reporting. Express Teller Services can customize a program to best meet a customer's business objectives. Whether the goal is to expand access points through an off-premise ATM network, add an on-premise ATM (walk or drive-up), increase revenue or simplify current programs, Express Teller Services can provide the solution.Money Handling Machines, Inc.
Chad Franklin
General Manager
1043 N. Stadem Drive
Tempe, AZ 85281
Phone: (480) 804 -1877
Fax: (480) 804 -1887
E-Mail: chadf@moneyhandlingmachines.com
Founded in 1953, this company is an authorized distributor of NCR, Brandt/DeLaRue, Maverick, Hedman and Martin-Yale. NCR is a leader in the development of ATM solutions for your financial institution. Brandt/DeLaRue “when quality counts” they offer currency counters, coin counting and sorting machines, coin wrapping machines and self service coin counting machines. Maverick has led the industry of quality check encoders for decades. Hedman check signers and endorsers. Martin-Yale has a full line of high quality paper shredders and paper handling machines.
Federal Home Loan Bank of SF
John McCormack
600 California Street, Suite 300 San Francisco, CA 94108
Phone: 415-616-2755
Fax: 415-616-2613
E-mail: mccormaj@fhlbsf.com
The Federal Home Loan Bank of San Francisco helps meet the borrowing needs of communities by providing wholesale credit products and services to member financial institutions headquartered in Arizona, California and Nevada. We deliver customized, low-cost products such as fixed and adjustable rate advances to 30 years; imbedded or stand-alone caps and floors; and standby letters of credit. We also offer community investment programs that promote affordable housing and economic development.Imperial Capital Bancorp (Formerly ITLA Capital Corporation)
Tim Doyle, Executive Managing Director
Chief Financial Officer
Email: tdoyle@icbancorp.com
Lyle Lodwick, Executive Managing Director
Chief Operating Officer
Email: llodwick@icbancorp.com
888 Prospect Street, # 110
La Jolla, CA 92037
Phone: (858) 551-0511
Imperial Capital Bank, an FDIC-insured commercial bank and subsidiary of Imperial Capital Bancorp (NYSE: IMP), is a nationwide lender originating multifamily and commercial real estate bridge, construction and permanent financing, ranging from $250,000 to $15 million. Programs include fixed and floating rate loan products for multifamily and mixed use properties, as well as customized financing for all income-producing property types.Western State Bank
Brian Houkom
4302 13th Avenue South
Fargo, ND 58103
Phone: 701-356-9800
Web: www.westernbanks.com
A commercial banking organization founded in 1902 under the corporate name of Bank of Webster in Webster, ND. Currently they have 8 locations in North Dakota. Western State Bank currently provides banking, investing and insurance services and has purchased loan participations from AZ banks for several years.
First Data
Kim Abbott
National Account Executive
8744 Doubleheader Ranch Rd.
Morrison, CO 80465
Phone: (303) 679-1180
Cell: (303) 916-7485
E-Mail: Kim.abbott@firstdata.com
Website: www.instant-cash.com
First Data is a leader in electronic commerce and payment services, serving approximately 3.5 million merchant locations, 1,400 card issuers and millions of consumers. First Data provides credit, debit, private-label, smart and stored-value card issuing and merchant transaction processing services; Internet commerce solutions; and check guarantee and verification services. The company’s STAR Network offers ATM and POS access at more than 1.8 million locations. The company’s Instant Cash Network offers ATM access coast-to-coast, including a wide network of surcharge-free ATMs.National Processing Company
Paul Mulhern
Meridian Payment Services
5041 East Lafayette Blvd.
Phoenix, AZ 85018
Phone: (602) 957-1165
Fax: (602) 957-3033
E-Mail: paul@mbcard.com
For over 35 years, National Processing Company (NPC) has been a leading provider of electronic transaction processing. NPC is able to deliver cost-effective products that financial institutions can in-turn customize and market to their customers. NPC's unique and flexible programs are designed to meet the needs of each financial institution, while also securing the overall customer relationship and generating new lending opportunities. In addition, NPC provides financial institutions with end-to-end payment, merchant support services and ZERO risk associated with merchant processing. NPC's dedicated financial institutions program, the "Success Program", currently services more than 575 financial institutions and over 3,000 branch locations. Contact NPC's local Arizona office to obtain more information and to Partner for Success!
Harland Clarke
Nancy Gray
4303 E. Cotton Center Blvd.
Phoenix, AZ 85040
Phone: (602) 690-7662
Fax: (480) 248-7825
E-Mail: nancy.gray@harlandclarke.comiStream Imaging®
John Larik
13555 Bishops Court
Suite 102
Brookfield, WI 53005
West Coast: (866) 728-9272
Corporate: (262) 796-0925
Corporate Fax: (262) 796-0941
Website: www.istreamimaging.com
iStream Imaging® is recognized as a leading supplier of payment processing, specifically remote deposit capture (RDC). Our mission is to provide the technology, the infrastructure and the people for businesses, financial institutions and other organizations to leverage a vertically integrated open payment network.Summit Financial Solutions, Inc.
John Barnes
Regional Sales Manager
11013 Malaguena Lane NE
Albuquerque, NM 87111
Phone: (505) 301-4815
Email: john.barnes@summitfs.net
Web: www.summitfs.net
Summit Financial Solutions has set a new standard in the banking industry with the introduction of Summit.NET, the first integrated Check Imaging, COLD, and Document Management suite based entirely on Microsoft’s .NET platform. Summit.NET was the first system specifically built to handle the electronic image exchange requirements of Check 21 and it is currently interfaced into 20 different host systems. The rapid acceptance of Summit.NET as “the Next Generation of Check Imaging” is validated by the fact that nearly 35% of the banks ordering Summit.NET did so to replace a competitive image system.
Consulting & Business Development
Interstate Bank Developers, Inc.
Ernest Garfield
8442 N. 72 nd Place
Scottsdale , AZ 85258
Phone: (480) 348-0404
Fax: (480) 348-0707
E-Mail: egarfield@qwest.net
IBDI performs a consulting service to groups intending to start banks. The company and its principal have participated in 26 start-ups, 13 in Arizona.Compass Business Advisors
William C. LeRoy
7162 W. Monte Lindo
Glendale, AZ 85310
Phone: (623) 229-5982
Fax: (623) 561-6182
E-Mail:bleroy@compassbusinessadvisors.com
Web: www.compassbusinessadvisors.com
Compass Business Advisors is a turnaround consulting and interim management firm that caters to the needs of family and closely-held businesses under $25 million in revenues in a wide range of industries. We combine proven industry practices and proprietary programs with hands-on expertise to guide business owners and their employees, customers and lenders through uncertain times.
Our services include: Corporate Renewal or Restructure, Interim Management, Business Development, Crisis Management, Forensic or Reconstructive Accounting, Sub-prime or Equity Financing, Loan Workouts, FASB 114Impaired Loan Assessments.
Core & Data Processing
ITI Fiserv Outsourcing
Tamra Goins-Chott
20660 Bahama Street
Chatsworth, CA 91311
Phone: (818) 576-1989
Fax: (818) 772-2380
E-Mail: tamra.goins@Fiserv.com
Website: www.fiservla.com
Fiserv is an organization doing business internationally with 242 locations and 21,500 employees, providing a full range of information processing solutions in multiple delivery channels. They process annually 295 million customerdeposits, loan and lease accounts, 5.5 billion electronic/ATM/POS transactions and 3.7 billion checks.Jack Henry & Associates
Debbie Wood
General Manager, Marketing & Industry Research
663 W. Hwy. 60
PO Box 807
Monett, MO 65708
Phone: (417) 235-6652
Fax: (417) 236-8959
E-Mail: dwood@jackhenry.com
Website: www.jackhenry.com
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 mid-tier institutions. Jack Henry Banking currently serves approximately 1,700 banks as a single source for integrated, enterprise-wide automation; and as a single point of contact and support. Additional information is available at www.jackhenrybanking.com.
Bankers' Bank of the West
Dale W. Utley
1099 18 th Street, Suite 2700
Denver, CO 80202
Phone: (303) 291-3700
Fax: (303) 291-3710
E-Mail: dutley@bbwest.com
Website: www.bbwest.com
Since 1980, BBW has developed a reputation as a premier correspondent bank focusing on the success of community banks and financial institutions in the Rocky Mountain and western states region. All traditional correspondent services such as cash letter processing, both paper and image; agent fed funds and fed funds lines: funds transfer; international services; loan participations; bank stock loans; leasing services; bank card programs including merchant processing and debit card; investments and safekeeping are offered.Chase Correspondent Banking
Phone: (801) 481-5376
This international bank offers its correspondent banking services to AzBA member banks including treasury products and capital markets.PCBB-Pacific Coast Bankers' Bank
Robert Mewes, Vice President
1605 Bontemps Court
Henderson , NV 89052
Phone: (702) 471-0021
Fax: (702) 407-2393
E-Mail: rmewes@pcbb.com
Website: www.pcbb.com
PCBB is a full service correspondent bank, which provides a comprehensive suite of high quality, competitively priced services to over 70% of the community banks in the western states. Cash management services included. As Agent” fed funds trading program, a full settlement service along as well as domestic and international wire payments. PCBB is also very active in both buying overlines from and selling loan participations to its respondents. Banc Investment Group, a sister company of PCBB provides access to the capital markets and investment services.TIB: The Independent Bankers Bank
J.D. Aragon
PO Box 9795
Albuquerque, NM 87106
Phone: (505) 301-0395
E-Mail: jaragon@tibsite.com
Website: www.Tibsite.com
One of the oldest and largest bankers' banks in the nation, TIB provides correspondent banking products and services to more than 1,100 independent community banks across the country. This includes: fed fund trading, bank stock financing, overlines/participations, equipment leasing, credit/debit/merchant/stored value card programs, ATM/EFT solutions, turnkey investment services, alternative funding solutions, residential mortgage, municipal finance, international services and much more.
Identity Rehab Corporation
President: Richard M. "Dick" Hall, Jr.
Relationship Development Manager: Chris Lee
535 16th Street, Suite 820
Denver, CO 80202
Phone (Hall): 303-872-2019
Phone (Lee): 303-820-3333
Fax: 888-274-8658
Email: dhall@identityrehab.com, clee@identityrehab.com
Identity Rehab Corporation was created to help consumers regain their lives after identity theft. Identity Rehab helps victims deal with creditors, reporting agencies, law enforcement and all affected parties to right the wrongs caused by identity theft.. With Identity Rehab, there is no “identity insurance,” no paying for something the bank or the victim may never need. Payment is made when the victim chooses to use the service. For detection, the Identity SnapShot provides a complete look at 13 personal information databases including credit reports and the Identity Sentry helps victims of lost information make sure that their personal data is not used fraudulently and verifies at any chosen time whether personal information has been compromised. For resolution Victim Certification helps the victim and others whom victims must convince of the identity theft by providing third party verification of the fraud. Full resolution is handled on an item-by-item basis to make sure the victim’s life is back on track.TransUnion
Major Account Executive: Lori Sevensky
Phone: 602-977-2345
Fax: 602-468-0898
E-mail:lsevensk@tusales.com
TransUnion is a global leader in credit and information management. We provide data, analytics, risk management, fraud management, marketing services and decisioning technologies to help our customers meet their business objectives.
Human
Resources - Recruiting & Benefits
Clark Consulting
Ben Wickum
Consultant
140 E 19th Avenue, Suite 400
Denver, CO 01203
Phone: (303) 830-6770
E-Mail: Ben.Wickum@clarkconsulting.com
Website: www.clarkconsulting.com
Clark Consulting is the banking industry's leading provider of strategic planning and leadership development, compensation and benefits consulting, bank-owned life insurance (BOLI) and benefit administration support services. Endorsed by over 40 banking trade organizations, Clark Consulting has helped more than 2,100 banking organizations recruit, retain, and reward top talent. To learn more about our comprehensive programs, visit our web site.Corrigan & Company
Michael Corrigan
322 N. Nopal Street
Santa Barbara, CA 93103
Phone: (805) 963-2090
Fax: (805) 962-5053
E-Mail: mcorrigan@corrigan-co.com
Corrigan & Company is a leading executive benefits firm located in Santa Barbara, California with over one hundred bank clients. Over the past decade, Corrigan & Company has been the largest producing firm with Benmark. In January of 2007, Corrigan & Company joined M Benefit Solutions as their West Coast bank advisor firm. M Benefit Solutions is the endorsed provider of the ICBA.David H. Reid & Associates, Ltd.
David H. Reid
One East Camelback Road, Suite 550
Phoenix, AZ 85012
Phone: (602) 234-2010
Fax: (602) 234-2030
E-Mail: dreidassoc@aol.com
This executive recruiting firm was established in 1998 following Mr. Reid's 25 years with First Interstate/Wells Fargo. It recruits candidates for executive, professional and management positions on behalf of its clients in financial services companies, and offers industry-specific market knowledge, experience and outstanding contacts. As a member of the National Banking & Financial Services Network, the company has close affiliation with other select recruiting firms for completion of regional and national search assignments as requested.
EEnucleus, LLC
Mr. Danny Goldberg
President
15300 N. 90th Street, Ste #750
Scottsdale, AZ 85260
Phone: (480) 367-3434
Email: dgoldberg@eenucleus.com
EEnucleus, LLC is a payroll, benefit, human resource and PEO company offering our services to the banking community. EEnucleus, LLC specialized in providing our services through your bank, to your clients either directly or through private labeling. With over 20 years of experience providing these outsourced services to the banking indusry, EEnucleus, LLC can and will make a difference with your client retention and bottom line profits.John Parry & Alexander
Steve Enna
1224 Lincoln Avenue
Walnut Creek, CA 94596-4635
Phone: (925) 472-8050
Fax: (805) 962-5053
E-Mail: steve_enna@JPAINC.com
This organization is a human resource and administrative services consulting company with extensive expertise in compensation, benefits, executive search,outplacement, training, executive and Board of Director compensation and incentive programs, policies, procedures, handbooks and HRIS implementation. JPA also has an HR Outsource service so that all of HR needs can be outsourced. All associates have over 20 years experience and most have extensive banking background. JPA currently serves more than 90 Community Banks throughout the West.Predictive Index
Mike Maynard
8723 E. Via De Commercio, Bldg B
Scottsdale, AZ 85258
Phone: (480) 423-5222
Fax: (480) 423-2044
E-Mail: mmaynard@predictivegroup.com
Website: www.predictivegroup.com & www.piworldwide.com
Local arm of Predictive Index Worldwide, the oldest, most thoroughly validated system for assessing people’s work-related behaviors. PI provides Senior Executive Management tools and training, for predicting employee's workstyles and getting "the right people in the right seats on the bus."Workway
April O'Dell
2198 E. Camelback Road, Ste. 315
Phoenix, 85016
Phone: (602) 840-5511
Fax: (602) 840-5520
E-Mail: april.odell@workway.com
Workway places highly qualified financial professionals in temporary, temp-to-hire and direct hire positions throughout the banking industry. Their recruiting managers are veterans of the industry with an insider’s perspective the staffing needs of banks. Workway fills a broad range of position within the banking industry—from accounting clerks, tellers and branch managers to underwriters and operations officers.
IBIS
Pat Corey
PO Box 1690
Chandler, AZ 85244
Phone: (480) 663-3778
Fax: (480) 663-3154
E-Mail: pcorey@ibisinsurance.com
Independent Bankers Insurance Services is an insurance brokerage specializing in financial institution risk management. IBIS can either work direct with the bank or through the bank's local agent/customer. They provide financial institution bonds, directors and officers liability insurance, and bank commercial property and liability coverage. They have contracts with all of the major markets for this coverage and provide no-cost insurance analysis to member banks and negotiate directly with the insurance carriers on the bank's behalf. In addition, IBIS staff assists the bank with completion of applications and provides comprehensive written reviews of coverage for the bank's management and board of directors.Kesler Associates
Fred Kesler
PO Box 4020
Napa, CA 94558
Phone: (800) 542-7900
Fax: (707) 253-0406
E-Mail: fkesler@keslerassociates.com
Established in 1976, tracks collateralized loan portfolios and provides insurance products for financial institutions and their client customers. Kesler assists lenders in protecting their entire loan portfolio through its flexile E-Traq monitoring system. E-Traq can be tailored to meet the needs of any bank, from simple tracking to a comprehensive program of tracking, implementation of collection letter series andforce placement of insurance.Progressive Insurance
Susan Petrillo
Phone: 888 233 5054
E-Mail: susan_petrillo@progressive.com
Web: www.banks.progressive.com
D&O, Bonding and Internet Protection.
The Internet Banking Protection Package, specifically designed for community banks, is the latest product developed by Progressive Insurance, underwriter for the AzBA endorsed and ABA sponsored program for D&O and Bond insurance. This partnership of over 1,400 community banks, the ABA, 26 state bankers associations and Progressive distributes profits back to insured banks through annual profit distributions. The program provides innovative coverage expanding upon the traditional Financial Institutions Bond, D&O liability and Employment Practices Liability policies.Travelers
Ms. Julie Kim
Account Executive
21688 Gateway Center Drive
Diamond Bar, CA 91765
Phone: (909) 612-3671
Fax: (877) 824-8306
Travelers has been insuring financial institutions since 1890. We currently offer a wide range of commercial insurance coverage’s through Travelers SelectOne for Community Banks, our extensive product portfolio designed specifically for financial institutions. This flexible product line includes coverage options to address a wide range of exposures including the financial institution Bond, Directors & Officers Liability, Employment Practices Liability, Trust Errors & Omissions, Lenders Liability, Bankers Professional Liability, Property, General Liability, Automobile, Workers Compensation and a variety of products to address e-banking exposures.
D.A. Davidson & Co.
Mr. Joseph N. Gulash
Vice President, Investment Banking
E-mail: jgulash@dadco.com
Mr. Rory A. McKinney
Managing Director
E-mail: rmckinney@dadco.com
Two Centerpointe Drive, Suite 450
Lake Oswego, OR 97035
Phone: (503) 603-3074
www.davidsoncompanies.com/ecm/
D.A. Davidson's full suite of products and services, including sales and trading, equity research, investment banking and corporate services cater directly to the growth and management needs of Arizona banks. The firm's senior investment bankers work exclusively with financial institution clients on strategic alternatives such as capital and debt raising, mergers and acquisitions, restructuring, and third party valuations.Stifel, Nicolaus & Company
Michael Voinovich
30050 Chagrin Boulevard, Ste 300
Cleveland, OH 44124
Phone: 216-593-7309
Email: michael.voinovich@stifel.com
Web: www.stifel.com
Stifel Nicolaus provides trading, research and investment banking services for banks and thrifts. Our knowledge and resources are helpful to institutions in all phases of their corporate life–cycle.
Greenberg Traurig
Jeffrey H. Verbin
2375 East Camelback Road, Suite 700
Phoenix, AZ 85016
Phone: (602) 445-8202
Fax: (602) 445-8630
E-Mail: VerbinJ@Gtlaw.com
This firm has more than 1,750 lawyers and government professionals in 28 offices in the US and Europe .The Phoenix office consists of attorneys who focus on a wide variety of areas of the law, among them: financial services , lending and workouts ; corporate and securities law; franchising; intellectual property; labor and employment law; municipal finance; real estate; reorganization; bankruptcy and restructuring; tax; trusts and estates; technology; and sports and entertainment.Sacks Tierney P.A.
Mr. Scott B. Cohen
4250 N. Drinkwater Blvd., 4th Floor
Scottsdale, Arizona 85251
E-mail: scott.cohen@sackstierney.com
Phone: (480) 425-2600
www.sackstierney.com
The attorneys who comprise Sacks Tierney’s Lending and Financial Services Group have worked with dozens of community banks and commercial lenders in every aspect of the credit cycle and of their business affairs.Squire, Sanders & Dempsey, L.L.P.
Norman C. Storey, John Welch
Two Renaissance Square
40 North Central Avenue, Suite 2700
Phoenix, AZ 85004-4498
Phone: (602) 528-4000
Fax: (602) 253-8129
E-Mail: nstorey@ssd.com, jwelch@ssd.com
Squire, Sanders & Dempsey is a full service law firm with offices located throughout the United States . Its lawyers have extensive experience and expertise representing banks and holding companies of all sizes and types. The firm offers services to financial institutions in a wide variety of areas and specialties, including mergers and acquisitions, capital raising and restructuring, regulatory compliance, compensation and benefits planning, retail financial services, real estate, loan and financing transactions, insurance and securities activities, litigation, bankruptcy and tax.Steptoe & Johnson, LLP
Steve Wheeless
201 East Washington Street, Suite 1600
Phoenix, AZ 85004
Phone: (602) 257-5234
Fax: (602) 257-5299
E-Mail: swheeless@steptoe.com
With offices in Phoenix , Los Angeles , New York , Washington D.C. and in Europe , Steptoe & Johnson represents financial institutions throughout the country and abroad. Steptoe attorneys advise financial clients in all aspects of corporate, securities, and banking law. Additionally, Steptoe & Johnson is a recognized leader in handling complex commercial litigation and consumer and employment-related class actions.Stinson Morrison Hecker LLP
T. Michael Daggett
1850 North Central Avenue, Suite 2100
Phoenix, AZ 85004-4584
Phone: (602) 279-1600
Fax: (602) 240-6925
E-Mail: mdaggett@stinson.com
The world of banking is in a constant state of flux due to the issuance of new laws and regulations, and increasing competition. Stinson Morrison Hecker’s Financial Services Division attorneys confront banking issues on a daily basis. We anticipate how new regulations will impact our clients. Our firm strives to help financial companies navigate the web of federal and state regulations to ensure compliance and achieve their business objectives. We represent clients in all aspects of federal and state regulations of their financial services businesses. For additional information, please visit our website at www.stinson.com
AFP Solutions
Patrick S Cunningham
Physical Address:
8350 E. Raintree Dr.
Suite 215
Scottsdale, AZ 85260
Mailing Address:
PO Box 12040
Scottsdale, AZ 85267
Phone: (480) 671-4370
Fax: (480) 671-4371
Email: alan.Treharne@afpsolutions.com
AFP Solutions, Inc. / Products & Services:
1. APF Internet Select™, AFP Internet Basic™ & AFP Internet Plus™ --
Web-based construction loan disbursement accounting and information management solutions.
2. National Fund Control™–
Nationwide third party administrator for inspection and servicing construction loans.
3. AFP Funding Request™ –
Free web-based application to simplify the borrower's solicitation to find a lender for a construction loan.Premiere Banking Services
Kathleen Hemmingsen
Phone: (602) 615-5331
Fax: (480) 429-7528
Carol Walsh
Phone: (480) 620-2312
Fax: (480) 218-6370
E-mail: premierebanking@premierebankingservice.com
Website: www.premierebankingservice.com
Premiere Banking Service, L.L.C. works with banks in formation and community banks to provide loan administration and loan review services on a consulting basis. Premiere Banking Service can also assist by providing established processes and procedures for loan administration staff. Available services can be contracted on retainer or project basis.Promontory Interfinancial Network
Reginald Truman
1515 N. Courthouse Road #800
Arlington, VA 22201
Phone: 703-292-3465
Web: www.promnetwork.com
Promontory Interfinancial Network provides creative solutions that help banks throughout Arizona compete more effectively with their premier service – CDARS (Certificate of Deposit Account Registry Service).Taylor Bean & Whitaker
John Willett
101 NE 2nd Street
Ocala, FL 34470
Web: www.cbobanks.com
Taylor, Bean & Whitaker developed Community Banks Online. CommunityBanksOnline (CBO) streamlines the loan origination process by utilizing Internet-based technologies. CBO combines technology with TBW’s resources, creating a winning proposition for community banks. With annual production approaching $10 billion and assets exceeding $400 million, TBW has the financial resources to provide quality products and outstanding service to community banks.
Zions National Real Estate Group
Chris Herko
4428 East Yawepe Street
Phoenix, AZ, 85044
Phone: (480) 951-3206
Cell: (480) 215-1600
This group co-originates first mortgage SBA 504 and conventional commercial real estate loans for owner occupied and investor properties with emphasis on loans from community banks.
Technology Management & Security
Mackerman Consulting
Mr. Douglas Mackerman
Chief Solutions Architect
16841 N. 31st Ave, Suite 116 Phoenix, AZ 85053
Phone:(602) 346-2723
Fax: (602) 938-4759
Email: doug@mackermanconsulting.com
Mackerman Consulting is a software development firm with an emphasis on call center/CRM system integration and data security for call centers owned and/or managed by financial institutions. We have been providing this service since 1999. By making financial institutions aware of possible security gaps with their call center environments we can assist in preventing their exploitation and/or loss of data.ProNet Solutions, Inc.
Bill Moore
4313 E Cotton Center Blvd, Suite 120
Phoenix, AZ 85040
Phone: (602) 650-1100
Fax: (602) 650-1199
E-Mail: bmoore@pronetsol.com
Website: www.pronetsol.com
ProNet Solutions is an Information Technology partner, specializing in outsourced technology platform management solutions for independent community banks. ProNet’s service offerings include a comprehensive outsourced IT support solution, proactive monitoring of critical technology devices, IT regulatory compliance, 24x7 real-time security monitoring of technology platform, strategic IT planning and IP Telephony (VoIP).
3si Security Systems
Andrew Esposito
Account Executive
2705 Curtis Ave., Unit B
Redondo Beach, CA 90278
(323)422-2853
Andrew_esposito@3sisecurity.com
www.3sisecurity.com
3SI provides cash security solutions proven to protect and recover cash, aid in criminal capture and enhance the comfort level of employees. Our products have helped recover over $85 million in stolen cash and apprehend 8,800 robbers.ASV Technologies
Sam Koo
P.O. Box 230528
New York, NY 10023
Phone: 212-315-9100
E-mail: sam.koo@asvtechnologies.com
Looking for a fraudulent check is like searching for a needle in a haystack: more often than not, the time and labor of the task outweigh the value of the needle. But what if that needle could later do you serious harm? What if it were made of gold? What if finding it didn’t have to be so difficult? ASV understands the potential threat of even the smallest fraudulent check, and we are committed to protecting you and your customers from the damage that fraud can incur. eBank™ Discovery eliminates the problems of time and labor, while you benefit from the recovery of your goods.DBSI Incorporated
James Ransco
3344 N. Delaware St
Chandler, AZ 85225
Phone: (602) 264-7263
Fax: (602) 264-5633
E-Mail: jransco@dbsi-inc.com
Website: www.dbsi-inc.com
DBSI is a locally owned and operated, licensed construction, real estate brokerage and banking equipment company which has been in business for over ten years. DBSI is a single source team of professionals able to acquire the pad site, construct the building, install the equipment and manage the facility when it is done. DBSI's construction experience ranges from small remodel projects to full ground-up new build branches. Industry real estate professionals provide seamless site identification and acquisition services statewide. They also provide, install and service banking and security equipment including: Modular Vaults, Vault Doors, Safes, Night Depositories, Safe Deposit Boxes and Lockers, Drive-up Pneumatic Tube Systems, Undercounter Steel, Alarm and Digital Surveillance Systems. Locksmith, combination and safe deposit box access services are also available.DH Pace Systems Integration
Brent Sheets
616 W. 24 th Street
Tempe, AZ 85282
Fax: (480) 557-7232
E-Mail:bsheets@dhpace.com
Website: www.dhpace.com/psi
DH Pace Systems Integration provides, installs, maintains and monitors burglar alarm, CCTV, and access control systems. DH Pace also offers doors/frames, door hardware, overhead doors, and gate systems to complete your building security requirements. DH Pace is committed to providing customized solutions to enhance the safety and security needs of its customers. As experts in physical and electronic security as well as the door industry, they are qualified to assist customers in the integration of their systems to create a safe and secure environment.ETS –- Electronic Tracking Systems
Terry Fields
2545 Tarpley Road
Carrollton, TX 75006
Phone: 480-585-1927
E-mail: tfields@sm-ets.com
Web: www.etstracking.com
For over 26 years, Electronic Tracking Systems (ETS) has been committed to serving a unique partnership with financial institutions, local police and the FBI through its specialized electronic tracking technology.Hamilton Pacific
Allen McLeod
Account Manager
1730 W. Sunrise Blvd. Ste B-102
Gilbert, AZ 85233
Phone: 877-497-6614
Fax: 800-497-0019
E-Mail: amcleod@hamiltonpacific.com
Web: www.hamiltonpacific.com
Hamilton Pacific, a division of Securitas Systems, is a leading provider of complete turnkey security solutions for Financial Institutions. We expertly design, construct, integrate, maintain and service every aspect of a financial institution's security needs from their branch locations to their corporate headquarters. Hamilton Pacific is one of the largest providers of financial solutions in the United States and maintains these security systems.Merchants Information Solutions, Inc.
Russ Johnson
301 E. Virginia Avenue, 2nd Floor
Phoenix, AZ 85004
Phone: (602) 744-3795
Fax: (602) 744-3878
E-Mail: rjohnson@merchantsinfo.com
Website: www.merchantsinfo.com
Since 1912, Phoenix-based Merchants Information Solutions, Inc. has been providing essential credit and risk management solutions to secure the financial futures of consumers and businesses. Merchants is a nationally recognized provider of identity theft management and recovery solutions, pre-employment screening and background checks, behavioral assessments and resident screening servicessolutions with an in-house team that is unparalleled in the industry.Red Hawk Industries
Douglas Acosta
1205 South Park Lane, Unit 5
Tempe, AZ 85281
Phone: (480) 966-0900
Email: Douglas.Acosta@redhawk-us.com
Website: www.redhawk-us.com
Red Hawk of Arizona, a division of United Technologies provides products, installation and service on all electronic security systems (including alarm, CCTV, digital video and access control systems); general bank equipment (including modular vaults, vault doors, cash safes, night depositories, safe deposit boxes, cash lockers, drive-up pneumatic tube systems, bandit barrier systems, fire rated file cabinets and teller pedestals); locksmith services (including door hardware, combination changes and safe deposit box access services); ATM’s and teller cash dispensers (including 1st & 2nd line maintenance).
Epic Sign Group
Randy Ripps
1043 E Indian School Road
Phoenix, AZ 85014
Phone: (602) 264-5800 x101
Fax: (602) 264-5050
Email: randy@epicsigngroup.com
Web: www.epicsigngroup.com
Epic Sign Group is a full service architectural signage company with emphasis on project management. We are able to meet all your local and nationwide signage needs from the planning and design stages through fabrication and installation. We provide from concept to completion interior signs, exterior building identification signage, monument signage, digitally and vinyl printed banners, promotional, vinyl lettering for windows and doors, ADA, and custom and standard designs. We are the exclusive Arizona dealer for DanSign, a premier Danish Sign System Company creating some of the most innovative and visually interesting signs today. Our mission is to provide excellent and complete signage products and services for selected clients with recurring needs for the mutual benefit of Epic and our clients. Please visit our website for more information on services, customers and our business philosophies.
