ABA Insurance Services, Inc.*
5910 Landerbrook Drive, Suite 100
Mayfield Heights, OH 44124
Phone: 800-274-5222
Fax: (800) 456-6590
Contact: Patricia Williams, CPCU
Email address: pwilliams@abais.com

With a 23% marketshare nationwide, ABA Insurance Services provides D&O, bond and P&C related insurance to community banks across the country. For 26 years, this unique bank-owned and banker-directed program has been recognized for underwriting and claims handling expertise. A distribution to participating banks has been declared for 23 consecutive years from the program’s reinsurer, totaling $77.9 million. For more information, visit abais.com or Twitter@ABAInsSvcs.

  Affinion Group*
100 Connecticut Avenue
Norwalk, CT 06850
Phone: (615) 764-2492
Fax: (615) 764-5492
Misha Bleymaier-Farrish

Relationship Banking Strategies
Affinion Group is a dynamic global leader in the membership, insurance and loyalty marketing businesses.


Agility Recovery Solutions
2101 Rexford Road
Suite 350E
Charlotte, NC 28211
Phone: (704) 341-8700
Phone: (866) 364-9696
Fax: (704) 341-9099
Joe Bracchitta

Disaster Recovery
If your institution is hit by a disaster, Agility Recovery will rescue your business. Following an interruption Agility will deliver any, or all, of the four key elements of business continuity to get your institution running: Power, Branch Space, Technology, Connectivity. Formerly GE Disaster Recovery Services, Agility has 22 years of experience providing turn-key disaster recovery solutions and testing options. Our simple, cost-effective and easy-to-use solution, combined with our 100% success rate, is why over 1,000 financial institutions across the continent have joined Agility.


P.O. Box 979
Brainerd, MN 56401
Phone: (218) 825-5163
Phone: (800) 346-3860
Fax: (218) 825-5010
Jane Weizenegger

Retirement Plan Products
Ascensus is the CBA preferred vendor for IRA and retirement plan products and solutions, including on-line technology, education and resource development, forms and documents, telephone and on-site consulting, and resource materials.


CFT Atlantic & Central States
33 Broadway
2nd Floor
P.O. Box 969
Norwich, CT 06360
Phone: (800) 795-5242
Fax: (860) 823-1410
Mike Meakem

Employee Training and Education
CFT Atlantic & Central States provides professional training and development for entry-level through mid-management employees.


Capital Confirmation, Inc.
214 Centerview Drive, Suite 265
Brentwood, TN 37027
Phone: (888) 716-3577
Contact: Dave Malone

Online Audit Confirmation and Credit Inquiry Service
Website: Confirmation.com, an Inc. 500 business, is the world's largest processor of electronic audit confirmations. As a FREE service for financial institutions, Confirmation.com is an online solution that simplifies audit confirmation and credit inquiry requests. For audit confirmation requests, Confimation.com streamlines confirmation workflow, centralizes responses, and archives responses electronically. This award-winning solution allows your bank to control the audit confirmation process end-to-end, reducing the opportunity for confirmation fraud.


GlobalVision Systems, Inc.*
9301 Oakdale Avenue
Suite 100
Chatsworth, CA 91311
Phone: (818) 998-7851
Fax: (818) 998-1758
Catherine Lew

Anti-Money Laundering Software
PATRIOT Officer is a comprehensive rule-based BSA/AML/ATF solution that uses Dynamic Multidimensional Risk-Weighted Suspicious Activities Detector and knowledge-based artificial intelligence to identify suspicious activity. PATRIOT Officer automates the BSA/AML/ATF process of monitoring, detecting, investigating, regulatory report filing and recordkeeping. The technology that drives PATRIOT Officer adaptively integrates rules, risks and knowledge from hundreds of dimensions to monitor each client and each group of related clients and detects suspicious activities with high resolution and accurate results.

  Harland Clarke
Corporate Office
10931 Laureate Drive
San Antonio, TX 78249

Local Representation
Phone: (860) 561-5559
Maryann Dazkevich

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.


Infinex Financial Group
538 Preston Avenue
Meriden, CT 06450
Phone: (203) 599-6000
Phone: (800) 218-2827
Fax: (203) 599-6001
Steve Amarante

Full-service Brokerage Firm
Infinex Financial Group offers retail investment and insurance programs, financial planning services, full service brokerage capabilities, and access to a wide range of products and services.


LexisNexis® Employment Screening Solutions*
Phone: (360) 651-6182
Contact: Shari Hubbert

Employment Screening Solutions
LexisNexis® Employment Screening Solutions helps give your bank confidence that your bank is making sound staffing decisions. LexisNexis Employment Screening Solutions helps financial institutions stay compliant and protect their reputations by identifying risk associated with the individuals you screen. LexisNexis Employment Screening Solutions leads the industry with the most advanced technology and comprehensive data solutions, so you can make the right decisions quickly about who you hire—contractors and employees. User-friendly screening solutions support LexisNexis service excellence, compliance updates, and best practices that allow you to manage workflow efficiencies more effectively and maximize the value of your investment.


UPS National Association Hotline
Phone: (800) 325-7000

Overnight Delivery Services Program
UPS offers special shipping rates to financial institutions on overnight and international delivery services. UPS provides reliable overnight and international service to virtually anywhere in the world.


WolfPAC Integrated Risk Management
Wolf & Company, P.C.
99 High Street
21st Floor
Boston, MA 02110
Phone: (617) 439-9700
Fax: (617) 423-6629
Joe Romanello

Risk Management Program
WolfPAC Integrated Risk Management® is a secure, web-based enterprise risk management solution used to automate the identification of risks, threats, and control gaps. WolfPAC® keeps institutions safe and sound, and maximizes the outcomes of strategic initiatives. Developed by financial professionals in 2004, WolfPAC® provides tools to review and assess information technology, privacy, vendor, compliance, and other enterprise-wide risk assessments. Quarterly methodology updates are designed to align with emerging compliance and examination standards. A robust suite of reports allows an institution’s management to analyze their control gaps in relation to known threats, and benchmark risk profiles against peers.


Xerox Corporation*
Xerox Square
12th Floor
Rochester, NY 14644
Phone: (585) 423-4002
Fax: (585) 423-3271
Bruce Hellman

Business Solutions
Xerox offers the broadest portfolio of document management products, software, and services including imaging solutions, color or black and white digital copiers, printers or multifunctional devices—all designed to help your bottom line and to increase your productivity. Xerox's services expertise is unmatched and includes helping banks, such yours, develop online document archives, analyzing how employees can most efficiently share documents, and assessing the costs of managing documents within your bank.

  *Co-endorsed through Corporation for American Banking


Connecticut Bankers Association | 10 Waterside Drive, Farmington, CT  06032 | Phone: (860) 677-5060 | Fax: (860) 677-5066

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