
| A. G. Newcomb & Co.
6204 Ashton Park Court Columbia, MD 21044 | | 301-596-0182 | | Fax 301-596-0182 | | Send Email |  |
Founded in 1999, A.G. Newcomb, a management consulting firm based in Columbia, MD, works with community banks in the development and the execution of their strategic vision. Our team of banking experts has a wide breadth of financial and strategic consulting expertise on such corporate initiatives as:
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Strategic planning; business plans
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Consumer & business banking strategies
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Branch acquisitions / divestitures—Valuation, negotiation, merger integration
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Capital plans; financial forecasts
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Strategic market positioning-- product assessments; online banking strategies; market assessments
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Organization assessments
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| Albert Risk Management Consultants
1704 Westminster Way Annapolis, MD 21401 | | 410-849-2676 | | Fax 781-449-5340 | | Send Email | |
| Albert Risk Management Consultants is a large consulting firm with a highly experienced practice group specializing in banks. We can evaluate the adequacy of a Bank’s property, liability, bond and D & O insurance program and the equity of the insurance premiums being charged via a special written audit procedure. We provide on going guidance to our clients in managing their insurance program and generally are problem solvers in the area of risk and insurance. We are fee based. We sell no insurance. |
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| American Technology Services, Inc.
2751 Prosperity Avenue, 6th Floor Fairfax, VA 22031 | | 703-876-0300 | | Fax 703-876-0740 | | Send Email | |
Founded in 1994, American Technology Services, Inc. is a leading provider of high quality, reliable IT services for financial institutions. We have broad experience in network infrastructure, end-user support, web-based development, managed hosting, and web-related technologies.
Our professional consultants have over twenty years of financial institution IT expertise. We routinely work with various teller, platform, and loan applications programs, ATM vendors, back-office systems, and other specialized equipment and software. Contact us today!
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| Bank Compensation Group, Inc.
14498 Three Oaks Terrace Montpelier, VA 23192 | | 804-334-8813 | | Fax 804-798-8689 | | Send Email | |
| Bank Compensation Group, Inc. (BCG) is a regional firm specializing in compensation and benefit planning for community banks. Our experienced actuarial and benefit consultants can help design, fund, and administer non qualified benefit plans for senior management and directors. BCG is also experienced in both Separate Account and General Account Bank Owned Life Insurance (BOLI) products, which can be used to help fund or offset the increasing cost of healthcare benefits. |
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| BFS Group
731 Alexander Road Suite 203 Princeton, NJ 08540 | | 609-243-9395 | | Fax 609-243-8921 | | Send Email | |
BFS is a national firm, headquartered in Princeton, N.J., with 11 Regional Offices and 17 Regional Partners. BFS works exclusively with community and regional banks to create, manage, finance (with BOLI), and service Non-Qualified Supplemental Benefit plans for Top Executives and Directors/Trustees.
Through BFS’s Principals, Regional Partners, and staff, we have extensive experience in the financial services, accounting, qualified & non-qualified benefits, and banking industries. Our exclusive focus on non-qualified benefits for bankers and BOLI financing of these plans, makes BFS uniquely qualified to provide meaningful benefits to attract, retain and reward the key drivers of the success of a community/regional bank, while positively impacting the bank’s bottom-line.
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| ChaseCompGroup
1270 Caroline Street, Suite D120, PMB379 Atlanta, GA 30307 | | 404-228-1013 | | Send Email | |
| ChaseCompGroup is headquartered in Atlanta, GA and works exclusively with banks. We have worked with over 350 community banks over the past ten years. This specialized focus on the banking industry sets us apart from our competitors. Our group works with senior management and boards of directors on all facets of compensation for directors, executives, and staff level employees. Our mission is to help you attract, motivate and retain your best employees. We apply our extensive knowledge and experience to ensure your programs maintain compliance with current regulations and provide you with the greatest return on your investment in your employees.
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| CliftonLarsonAllen LLP
9515 Deereco Road, Suite 500 Timonium, MD 21093 | | 410-453-0900 | | Fax 410-453-0914 |  |
| CliftonLarsonAllen LLP, one of the largest CPA and consulting firms in the nation, specializes in providing assurance, risk management and IT consulting services to financial institutions throughout the country. The firm has local offices in Baltimore, Maryland and Washington, DC. |
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| Credit Risk Management, L.L.C.
4140 Parklake Avenue, Suite 530 Raleigh, NC 27612 | | 919-846-1601 | | Fax 919-846-5760 | | Send Email | |
Credit Risk Management, established in 1989, provides US community and regional banks with superior credit risk management products and processes. These are integrated across the entire credit function to promote a sound and consistent credit culture. CRM clients get practical and strategic advice and personal service from experienced bankers who have walked in their shoes. This results in superior lending, risk management and compliance practices that complement the Bank’s credit philosophy. Our team of
over 40 associates offers our clients, collectively, over 500 years of credit experience (most as lenders and/or credit officers) and 130 years of documentation, training, regulatory and/or legal experience.
Credit Risk Management has over 175 regional and community banks as clients. We currently support over 90 customized Online Credit Manuals and over 75 CRM toolbar clients. We provide recurring, periodic loan reviews for over 75 client institutions. CRM has performed over 30 independent assessments of loan portfolio quality and loss reserve adequacy as part of merger, acquisitions, or recapitalization due diligence.
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| Danielson Associates, a Division of Ambassador Financial Group, Inc.
4330 East West Highway Suite 305 Bethesda, MD 20814 | | 240-207-2306 | | Fax 703-564-9125 | | Send Email | |
| Danielson Associates, a Division of Ambassador Financial Group offers a full range of strategic and investment banking services to banks and thrifts. Their services include capital planning, capital raising, strategic planning, stock valuations, fairness opinions, M&A advisory and fixed income trading. |
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| Dixon Hughes Goodman LLP
111 Rockville Pike, 6th Floor Rockville, MD 20850 | | Send Email | |
Dixon Hughes Goodman LLP (CPAs and Advisors) has been serving financial institutions for nearly eighty years and is the largest CPA firm based in the Mid-Atlantic and Southern U.S., ranking among the nation’s top 15 in size in the country. Our Financial Institution Services Group presently serves more than 150 banks across the Mid-Atlantic and Southern U.S., including community, regional and U.S. Top 10 banks. We have 20 partners with an average of 25 years’ experience serving financial institutions and more than 125 professionals dedicated to your industry. We provide external audit, SEC reporting, internal audit, tax compliance and consulting, IT reviews and consulting, Sarbanes-Oxley assistance, FDICIA assistance, merger due diligence, risk assessments, compliance services and FDIC assisted transaction services. |
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| FinPro, Inc.
20 Church Street P.O. Box 323 Liberty Corner, NJ 07938 | | 908-604-9336 | | Fax 908-604-5951 | | Send Email | |
FinPro, Inc. is a full service management consulting firm specializing in providing advisory services to the financial institutions industry. FinPro is a proven leader in strategic planning, enterprise risk management, market feasibility, de novo bank formation, corporate finance, merger & acquisition advisory, asset/liability management, and regulatory consulting. FinPro maintains close contact with the bank regulatory agencies and departments to stay current with upcoming policies and rules. FinPro principals are frequent speakers and presenters at financial institution and regulatory conferences and moderate over numerous board retreats each year. FinPro combines its entrepreneurial problem solving skills to maximize value, while working within the regulatory framework. |
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| LCS, Inc.
40 La Riviere Drive, Suite 100 Buffalo, NY 14202 | | 716-845-6145 | | Fax 716-845-6164 | | Send Email | |
| Lender Consulting Services (LCS) is a full-service environmental and construction monitoring firm. |
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| Strategic Risk Associates, LLC
5572 Broadmoor Terrace North Ijamsville, MD 21754 | | 240-674-3866 | | Send Email | |
| Strategic Risk Associates (SRA) is a consulting and advisory firm focused on the needs of Banks and their Board of Directors. We are senior and successful financial services executives and consultants with high-level experience in virtually every area of banking, risk management, finance, and investments. Our consultants are veteran bankers and many have regulatory experience. We have managed institutions through good and bad economic times and demonstrated the ability to assess situations, develop solutions, and implement actions to achieve strong results. We can do the same thing for your bank. |
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| The Kafafian Group, Inc.
2001 Route 46 Suite 209 Parsippany, NJ 07054 | | 973-299-0300 | | Fax 973-299-1002 | | Send Email | |
| The Kafafian Group, Inc. ("TKG") is a finance, strategy, and operations consulting firm that specializes in Performance Measurement, Profitability Outsourcing, Strategic and Business Planning, Profit/Process Improvement, and Investment Banking Advisory Services for the Financial Industry. TKG has helped over 300 financial institutions improve their back-office operations, use systems more effectively, and develop better management information and reporting. The Group is widely recognized as authorities on performance measurement and profitability analysis and reporting, and has developed a cost-effective profitability outsourcing solution for community banks. TKG has served clients in more than 40 states ranging in asset size from $16 million to over $100 billion. |
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