Associate Members
ABA Insurance Services, Inc.
5910 Landerbrook Drive, Suite 100
Mayfield Heights, OH 44124
Phone: 800-274-5222
Fax: 800-456-6590
Contact: Jason Faulkner
Email: jfaulkner@abais.com
www.abais.com
WVBA endorsed program. For over twenty-three years as the ABA Sponsored Insurance Program, underwritten by Progressive, ABA Insurance Services has been providing D&O and Bond coverages specifically for community banks, including Employment Practices Liability and Internet Banking Liability insurance as well as STAMP Surety Bonds. 1 in 3 West Virginia banks are insured through ABA Insurance Services. Opportunity to participate in a unique program that has declared a profit-sharing for the 20th consecutive year, totaling $71.5 million in profits to participating banks. Contact Jason Faulkner at 800-274-5222 or jfaulkner@abais.com. Visit our NEW Web site: www.abais.com.
Alexander Loan Review & Consulting, LLC
PO Box 1424
Charleston, WV 25325
Phone: 304-539-1938
Fax: 304-345-1932
Contact: Patti Alexander
Email: patti@alexanderloanreview.com
www.alexanderloanreview.com
Throughout West Virginia, Alexander Loan Review & Consulting, LLC is a trusted resource for providing credit risk assessment solutions to financial institutions. Thirty years of hands-on experience in commercial lending, credit analysis, credit training and loan review gives us the depth within the banking industry to provide the most effective analysis for institutions of any size. We offer a practical approach to the identification, monitoring and management of credit risk. Our commitment is exemplary service and counsel to the state financial sector, with a particular emphasis on community banks.
Angott Search Group
101 South Main Street
Rochester, MI 48307
Phone: 248-453-0106
Fax: 248-650-4817
Contact: Brian Rhonemus
Email: brian@asgteam.com
www.asgteam.com
Angott Search Group has proudly served the Banking & Financial Services Industry since 1981. We provide executive search and human resources consulting to community banks, regional banks, and insurance companies throughout the nation. ASG strives to create partnerships with our candidates and clients where we, through an in-depth understanding of their needs, priorities, and expectations, assist them in achieving their business and financial goals. We are the partner of choice among top companies seeking guidance and counsel on middle-to-senior management positions.
Arnett & Foster, PLLC
101 Washington Street E
Charleston, WV 25301
Phone: 304-346-0441
Fax: 304-346-8333
Contact: Jack Rossi
Email: jack.rossi@afnetwork.com
www.afnetwork.com
Arnett & Foster, PLLC is West Virginia’s largest certified public accounting and consulting firm. Our Financial Institutions Services Group has developed an outstanding reputation for serving both regional and community banks. We serve a significant number of banks, meeting their needs through a variety of specialized services including, but not limited to, external auditing, profitability and operational consulting including budgeting and ALM services, outsourcing of the internal audit, loan review and regulatory compliance functions and tax consulting and tax compliance services. Centrally located with over 100 employees, A&F is ready to provide an innovative approach to the challenges and opportunities that banks encounter to meet today’s ever-changing environment.
Arnold Agency, The
117 Summers Street
Charleston, WV 25301
Phone: 304-342-1200
Fax: 304-342-1285
Contact: Mark Polen
Email: mpolen@arnoldagency.com
www.arnoldagency.com
The Arnold Agency is a full service corporate communications firm that specializes in developing strategies and programs for meeting a wide range of marketing, public relations and government relations challenges. The Agency is deeply experienced in the financial services sector on behalf of both regional banks and community banks.
The Agency represents clients throughout the state and in the eastern region, and serves as the in-state representative for a number of leading national concerns.
Bank Design & Equipment
1401 Hopeman Parkway
Waynesboro, VA 22980
Phone: 304-543-2406
Fax: 540-943-5959
Contact: Matt Dugas
Email: mdugas@bankdesign.net
www.bankdesign.net
Bank Design & Equipment, Inc. - BD&E Inc. was founded with a mission of providing West Virginia bankers a “better’”source for Your Banking Equipment and Service. BD&E provides equipment manufactured by Hamilton Safe, NCR ATM’s, Verex Security, ONSSI & Sony IP Video Solutions and many other “Quality” manufacturers. BD&E Offers Custom Bank Counters, manufactured in our facility to your custom needs. With our local service, installation and the BD&E staff, we have the experience. Please visit our website at www.bankdesign.net.
Bankers Bank, The
107 Progress Drive
Frankfort, KY 40602-0713
Phone: 502-609-2559
Fax: 502-695-0221
Contact: Scott Jones
Email: sjonesbbky@yahoo.com
www.bbky.com
Personalized Customer Service is what your bank will receive from The Bankers’ Bank of Kentucky. Our highly trained, professional Customer Service Representatives are ready to serve your Correspondent Banking needs. Services:
- ACH Origination
- Asset Liability Management
- Bankers’ Bank Mortgage
- Cash Management
- Credit Card
- Credit Services
- Dataline Plus Communications
- Image Cash Letter Processing
- International Services
- Investment Safekeeping & Bond Accounting
- Merchant Capture & Processing
Bowles Rice McDavid Graff & Love, LLP
600 Quarrier Street
Charleston, WV 25301
Phone: 304-347-1131
Fax: 304-347-1756
Contact: Sandra M. Murphy
Email: smurphy@bowlesrice.com
www.bowlesrice.com
Bowles Rice McDavid Graff & Love, LLP is a full service, regional law firm committed to providing high quality, effective and efficient legal services. The firm serves as general counsel to banks, bank holding companies and other banking organizations, including the West Virginia Bankers Association.
BrickStreet Mutual Insurance Company
400 Quarrier Street
Charleston, WV 25301
Phone: 304-941-1000
Fax: 304-941-1202
Contact: Hilary Tarasuk
Email: hilary.tarasuk@brickstreet.com
www.brickstreet.com
BrickStreet Mutual Insurance Company is a West Virginia based insurance carrier offering workers’ compensation insurance coverage.
Brown, Edwards & Company, LLP
100 Arbor Drive, Suite 108
Christiansburg, VA 24013
Phone: 540-381-9333
Fax: 540-381-8319
Contact: James L. Harrison
Email: jharrison@becpas.com
www.becpas.com
Brown, Edwards & Company, LLP is the largest public accounting firm in western Virginia and southern West Virginia continually providing financial accounting and business consulting service to clients since the 1920’s. Many members of our financial services team have worked in the financial services industry they serve, enabling us to bring real value into our relationship with you. In addition to traditional audit, accounting and tax services, we offer a full range of complimentary business consulting service tailored to the financial services industry as well as information technology services, human resources consulting, employee benefit plan design and administration and business valuation services.
Bryan Cave, LLP
301 S. College Street, Suite 3700
Charlotte, NC 28202
Phone: 704-749-8954
Contact: B.T. Atkinson
Email: bt.atkinson@bryancave.com
www.bryancave.com
International law firm with a multi-state financial institution practice providing corporate and regulatory advice to community banks.
Burroughs Payment Systems
5041 Paddington Down Road, NW
Canton, OH 44718
Phone: 330-880-5323
Fax: 215-540-1751
Contact: Mark. B. MarLett
Email: mark.marlett@burroughs.com
www.burroughs.com
The Burroughs headquarters, located in Plymouth, Michigan is home to sales and support organizations for all product lines and services. These organizations are responsible for solutions like the industry-leading SmartSource® check and document scanners, SmartCash™ cash automation, mainframe applications, virtualized server solutions, device performance management software, a wide range of printer products, a variety of financial supplies combined with implementation and maintenance services complete the Burroughs portfolio. The re-emergence of a company brand that began over 100 years ago solidifies our commitment to provide innovative solutions to your business needs.
CenterState Bank of Florida
1167 Asheford Green Avenue
Concord, NC 28027
Phone: 704-236-7499
Contact: Jim Gatherum
Email: jgatherum@centerstatebank.com
www.centerstatebank.com
The Correspondent Division of CenterState Bank provides traditional correspondent banking services to over 450 customers throughout the Southeastern United States. With an emphasis on the capital markets area, CenterState Bank’s services include Securities Sales, Portfolio Strategies, Bond Accounting, Safekeeping, BondRisk and SwapRisk software, Brokered CD’s, Structured Repurchase Agreements, Derivative Instruments, ALM Management Modeling and Consulting, Investment Educational opportunities, Agent Fed Funds Sweep services, and a full complement of International services.
As our customers and their communities expand and grow, CenterState Bank is committed to delivering innovative products and services. For additional information, please contact Jim Gatherum at (704) 236-7499 or Rick Alspaugh at (877) 604-8282.
Chapman Printing Company
300 Washington Street, W
Charleston, WV 25327
Phone: 304-341-0676
Fax: 304-341-0688
Contact: Scott A. Kitchen
Email: skitchen@champion-industries.com
www.champion-industries.com
Champion Industries, Inc., headquartered in Huntington, West Virginia, is a major commercial printer, business form manufacturer and supplier of office products and office furniture. With annual revenues over $140 million, the company serves the area east of the Mississippi through the regional divisions.
Charleston Group at Graystone Consulting, The
500 Lee Street, E, Suite 300
Charleston, WV 25301
Phone: 304-353-9031
Fax: 304-353-9055
Contact: Donald, C. Lucci, CIMA, AIF
Email: donald.c.lucci@morganstanleygraystone.com
www.institutionalconsulting.citi.com/thecharlestongroup
The Charleston Group at Graystone Consulting was formed with a simple mission: to set the industry standard in investment consulting services for both institutional and affluent investors. The Charleston Group provides a complete range of institutional consulting and wealth advisory services to clients including foundations and endowments, corporate retirement plans, Taft-Hartley finds, health care organizations, state and local governments, and high net worth individuals.
Clark Consulting
1900 Manakin Road
Manakin Sabot, VA 23103
Phone: 800-784-7216
Fax: 804-784-7260
Contact: Jim Olson
Email: jim.olson@clark-consulting.com
www.clarkconsulting.com
Clark Consulting, a leader in bank-owned life insurance, helps clients by providing responsible compensation plans and fair funding solutions to help banks recruit, retain, and reward key talent through strategic financing and bank-owned life insurance solutions. Clark Consulting is uniquely positioned to provide answers to these challenges by responding to the changing employment landscape and addressing the retirement planning needs of both employees and employers.
With the shifting U.S. economy, it is imperative that our clients have well-designed, market-driven benefits plans in place to remain competitive and to attract top talent. Additionally, our clients must plan for new and pending legislation as well as consider their corporate reputations.
Thousands of leading banks value Clark Consulting as a trusted resource to help them meet financial goals, resolve benefit liabilities and enhance shareholder value. Our Consultants are known for their market-leading knowledge, use of advanced financial products and solutions, and skillful development of well-administered benefit programs.
Clay Music Company ATM Division
PO Box 396
Belle, WV 25015
Phone: 304-926-6411
Fax: 304-926-6413
Contact: Tommy Clay
Email: tclay@clayholding.com
www.clayholding.com
ATM operator offering bin suppressions to banks on over 400 terminals. We will buy your existing units and leave branded with your bank and suppress your bin for pennies compared to owning and operating terminals.
We eliminate the maintenance contracts, cash replenishment agreements and, most importantly, the headaches.
College of Business and Economics, West Virginia University
PO Box 6025, WVU
Morgantown, WV 26506-6025
Phone: 304-293-7835
Fax: 304-293-7061
Contact: Dr. Tom S. Witt
Email: tom.witt@mail.wvu.edu
www.be.wvu.edu
The WVU College of Business and Economics provides undergraduate and graduate education to the top students in the region. Accredited by AACSB International, the college prides itself on the success of its graduates in the financial services industry, many of whom are leaders in the West Virginia Bankers Association. Other programs offered include executive education, placement, research, conferences, speakers series, entrepreneurial support, consulting and related outreach programs.
Commercial Insurance Services, Inc.
340 MacCorkle Avenue, SE, Suite 200
Charleston, WV 25314
Phone: 304-345-8000
Fax: 304-345-3321
Contact: Raye King
Email: raye@ciswv.com
www.ciswv.com
Commercial Insurance is the endorsed Property & Casualty and Group & Individual Health Insurance agent for the WV Bankers Association.
Commercial Insurance places and consults on commercial and personal lines of insurance products and employee benefits. In addition, we are consultants in the area of risk management, loss control, workers’ compensation, staff insurance plan options and a host of other products. But most importantly, we proactively work to make sure our clients’ needs are met.
Our team is more than just agents. They’re counselors and advisors who represent only the most highly rated insurance companies and work with clients to formulate customized insurance solutions.
Community Bankers' Bank
PO Box 268
2600 Promenade Parkway
Midlothian, VA 23113
Phone: 804-794-5885
Fax: 804-794-3396
Contact: Jo Ellen Archer
Email: jarcher@cbbonline.com
www.cbbonline.com
Community Bankers’ Bank (CBB) is one of 20 bankers’ banks in the U.S. In operation since 1987, it provides correspondent banking services and related financial products to community banks throughout the Fifth Federal Reserve District. CBB works for its shareholder and non-shareholder client institutions directly with correspondent and loan participation services as well as through its related subsidiaries, CB Consulting Services and CB Securities, to fulfill its mission of providing quality products and services which help make community banks successful.
Computer Services, Inc. (CSI)
3901 Technology Drive
Paducah, KY 42001-5201
Phone: 407-880-2784
Fax: 270-444-4138
Contact: Debby Davis
Email: debby.davis@csiweb.com
www.csiweb.com
CSI provides service and software solutions in both a service bureau and an in-house environment. In addition to core processing, our integrated solutions include imaging, cash management, Internet banking, corporate intranets, secure web hosting, e-messaging, online shopping, teller and platform services, ATM and debit card services, risk assessment, network management, and compliance software and services for regulatory compliance, homeland security and fraud prevention. Over 6,000 financial institutions are served with CSI’s products and services. Find us on the web at www.csiweb.com.
Coventry Health Care (Carelink)
500 Virginia Street, E, Suite 400
Charleston, WV 25301
Phone: 304-348-2900
Fax: 866-804-4866
Contact: Gene Carter
Email: gcanter@cvty.com
www.carelinkhealthplans.com
Coventry offers group health coverage to West Virginia Bankers Association members. Locally focused since 1995, Coventry has two offices to better serve its members: Charleston and Wheeling, West Virginia. Coventry provides coverage for close to 100,000 members throughout West Virginia. Coventry Health Care is a registered trade name of Carelink Health Plans, Inc., a West Virginia HMO. PPO products are underwritten by Coventry Health and Life Insurance Company and administered by Carelink Health Plans, Inc. in West Virginia.
Coventry Health Care (Carelink)
500 Virginia Street, E, Suite 400
Charleston, WV 25301
Phone: 304-348-2900
Fax: 866-804-4866
Contact: Gene Carter
Email: gcanter@cvty.com
www.carelinkhealthplans.com
Coventry offers group health coverage to West Virginia Bankers Association members. Locally focused since 1995, Coventry has two offices to better serve its members: Charleston and Wheeling, West Virginia. Coventry provides coverage for close to 100,000 members throughout West Virginia. Coventry Health Care is a registered trade name of Carelink Health Plans, Inc., a West Virginia HMO. PPO products are underwritten by Coventry Health and Life Insurance Company and administered by Carelink Health Plans, Inc. in West Virginia.
Crews & Associates
521 President Clinton Avenue, Suite 800
Little Rock, AR 72201
Phone: 501-907-2000
Fax: 501-907-4027
Contact: Rush Harding
Email: rharding@crewsfs.com
www.crewsfs.com
Crews & Associates is a full service investment banking firm incoporated in 1979 with public finances offices in Charleston and Morgantown, West Virginia, Baltimore, Maryland and maintains its trading headquarters in Little Rock Arkansas. Our firm specializes in the underwriting and distribution of municipal bonds and the sale and trading of fixed income securities to banks, insurance companies, and individuals.
Crowe Horwath, LLP
10 West Broad Street, Suite 1700
Columbus, OH 43017
Phone: 614-469-0001
Fax: 614-365-2222
Contact: Dawnella Johnson
Email: djohnson@crowehorwath.com
www.crewsfs.com
Crowe Group LLP, the parent company of Crowe Chizek and Company LLC, is one of the top 10 public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe assists clients in reaching their goals through services ranging from assurance and financial advisory to performance, risk and tax consulting. Crowe professionals provide public and private companies with thought leadership to clients in the financial services, healthcare, government, private equity sponsored, inventory based and not-for-profit industry sectors, among many others. With 22 offices and more than 2,300 personnel, Crowe has been recognized by a number of organizations as one of the country’s best places to work. Crowe serves clients worldwide as the leading independent member of Horwath International.
Deem HR
1313 Lee Street, E, #104
Charleston, WV 25301
Phone: 304-926-6600
Contact: Bernice Deem
Email: bernie.deem@deemhr.net
www.deemhr.net
DeemHR is a Human Resources consulting company offering management advice in a manner fitting with the company culture and future expectations. DeemHR provides customized training, mentoring, testing, HR audits, employee surveys, employee and supervisor handbooks at reasonable prices saving you time and money. DeemHR can even fill the needs of a company that only requires part time Human Resource expertise.
HRNet is a web-based service available through annual membership and includes:
- Unlimited access to the HRNet for laws, documents, templates, webinars, check lists, employee quizzes, surveys, training, and information;
- Timely e-mail alerts and HR updates;
- Unlimited phone access to DeemHR consultants;
- “ASK A LAWYER” via HR That Works;
- Networking and learning opportunities with other HRNet members.
DeemHR is the perfect Human Resource partner!
Deluxe Corporation
1133 Rivergreen Lane
Bowling Green, KY 42103
Phone: 800-933-2211 ext. 159161
Contact: Kendra Sutton
Email: kendra.sutton@deluxe.com
www.deluxe.com
Deluxe is a growth engine for small businesses and Financial Institutions. We are growing with a diverse suite of Growth Solutions designed to help banks build lasting relationships, grow revenue and core deposits. Today, we are growing beyond checks into a broad set of solutions offering everything from print marketing communications to affordable logo design, web services and search engine marketing.
Dinsmore & Shohl, LLP
215 Don Knotts Boulevard, Suite 310
Morgantown, WV 26501
Phone: 304-225-1422
Fax: 304-296-6116
Contact: David Thomas
Email: david.thomas@dinslaw.com
www.dinslaw.com
Dinsmore & Shohl is a full-service law firm consisting of over 450 lawyers in a four-state region. Dinsmore & Shohl is one of the fastest growing law firms in West Virginia and has grown from two lawyers in the Mountain State to more than 50 attorneys in Charleston, Morgantown and Wheeling. Dinsmore & Shohl has extensive experience representing financial institutions in the areas of business consulting, strategic planning, capital formation, bank formation, state and federal securities issues, regulatory compliance, loan documentation, real estate matters, collections, foreclosures, workouts, bankruptcies, estates and trusts.
Dixon Hughes, PLLC
707 Virginia Street, E, Suite 1700
Charleston, WV 25301
Phone: 304-414-2605
Fax: 304-343-1895
Contact: Richard L. Slater
Email: rslater@dixon-hughes.com
www.dixon-hughes.com
Dixon Hughes is the largest CPA firm headquartered in the Southern United States, ranking among the nation’s top 20 in size. Our banking practice is one of our largest industry segments, and we have specialized expertise in tax planning and compliance, mergers and acquisitions, and financial reporting issues (including SEC). We also offer strategic positioning and growth planning assistance, providing a depth of knowledge and resources that have made us a firm of choice for banking clients for more than 50 years… and counting.
Dream Catcher Creative, LLC
PO Box 5
Charleston, WV 25321
Phone: 304-342-9904
Fax: 888-274-0094
Contact: Scot Jackson
Email: dream@dreamcc.com
www.dreamcc.com
Celebrating a decade of dreaming and creating. Headquartered in Charleston, WV, Dream Catcher was established in 1996 as a graphic and print design company. Dream Catcher quickly expanded into website design and development, and is recognized as one of the top web development companies in West Virginia. In addition to website design and development, Dream Catcher provides application development, IT services, desktop support, and LAN/WAN support for both private and public sector entities.
Elliott Davis, LLC
PO Box 760
Galax, VA 24333
Phone: 276-238-1800
Fax: 276-238-1801
Contact: Paul Pickett
Email: ppickett@elliottdavis.com
www.elliottdavis.com
Since 1925, Elliott Davis has been the accounting and business advisory firm that improves the financial management of emerging and middle market clients by offering a comprehensive array of accounting and business advisory services. Today, Elliott Davis is one of the largest accounting and business advisory firms in the Southeast. For more information about Elliott Davis and its services, visit www.elliottdavis.com.
Ernst & Young
900 United Center, 500 Virginia Street, E
Charleston, WV 25301
Phone: 304-343-8971
Fax: 304-357-5993
Contact: David Phillips
Email: david.phillips@ey.com
www.ey.com
Ernst & Young is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 144,000 people are united by our shared values and an unwavering commitment to quality. We make a difference by helping our people, our clients and our wider communities achieve their potential.
Ernst & Young refers to the global organization of member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit www.ey.com.
FHLBank Pittsburgh
601 Grant Street
Pittsburgh, PA 15219
Phone: 412-288-2829
Fax: 412-288-2861
Contact: Craig Jordan
Email: craig.jordan@fhlb-pgh.com
www.fhlb-pgh.com
FHLBank Pittsburgh is a wholesale bank that serves the housing finance and community and economic development needs of its owner-members across West Virginia, Pennsylvania and Delaware.
The Bank provides reliable access to advances (loans), expanding and contracting this supply of low-cost liquidity as member needs warrant.
The Bank’s members-only secure Web site, Bank4Banks.com®, allows authorized users to execute transactions, view reports, perform queries and access data.
FIS
601 Riverside Avenue
Jacksonville, FL 32204
Phone: 414-357-9531
Fax: 414-371-7777
Contact: Michelle Przybylski
Email: michelle.przybylski@fisglobal.com
www.fisglobal.com
A leading global provider of banking and payments technologies, FIS provides financial institution core processing, and card issuer and transaction processing services, including the NYCE Network to more than 14,000 financial institutions and businesses in more than 90 countries worldwide.
FiServ
5335 Triangle Parkway, Suite 500
Norcross, GA 30092
Phone: 678-245-7228
Fax: 678-245-7494
Contact: Max Eggerton
Email: max.eggerton@fiserv.com
www.fiserv.com
Serving more U.S. banks and savings institutions than any other software and services vendor, ITI offers several core solutions, including the service oriented architecture-based Premier(r) and PCS VisionTM suites, and a broad range of supporting products and services available on the nation’s most popular hardware platforms in both in-house and outsourced environments. Installation, education, custom programming and consulting services support each technology solution. A business unit of Fiserv, Inc. (NASDAQ: FISV), ITI can be found at www.itiwnet.com
Infinex Financial Group
4490 Cox Road
Glen Allen, VA 23060
Phone: 800-218-2827 ext. 6156
Fax: 888-290-1523
Contact: Lee Sauvain
Email: lsauvain@infinexgroup.com
www.infinexgroup.com
Infinex Financial Group is a leading provider of investment and insurance services for community banks. Infinex was formed by state banking associations and community banks, is owned by community banks, and operates for the benefit of the participating banks. The West Virginia Bankers Association with Infinex provides a successful working template to bring the worlds of banking, investments and insurance together. Whatever your interest – starting up a retail investment services program, or improving the performance of your current program – Infinex can create a customized, turnkey program for you.
For additional information, contact Lee A. Sauvain, Executive Vice President at (800) 218-2827 ext. 6156, or lsauvain@infinexgroup.com.
InfoTech Alliance
100 E Tryon Road (DAC72)
Raleigh, NC 27603
Phone: 916-716-8482
Fax: 919-716-4800
Contact: Tim Seamon
Email: tim.seamon@infotechalliance.com
www.infotechalliance.com
InfoTech Alliance is a provider of technology solutions, including Core Banking, Image Processing and Ancillary Banking systems to financial institutions. With over 30 years of experience and one of the best client support associate ratios in the industry we can provide your financial institution with the level of support that you deserve. Why not invest a few minutes of your time to learn how a partnership with InfoTech Alliance will result in tremendous benefits to you and your organization for many years to come.
Investors Title Insurance Company
121 North Columbia Street
Chapel Hill, NC 27514
Phone: 800-326-4842 (2602)
Fax: 919-818-5187
Contact: Craig Burris
Email: cburris@invtitle.com
www.invtitle.com
For 31 years Investors Title Insurance Company has partnered with financial institutions to establish lender-owned title insurance agencies, providing a profitable fee income opportunity and superior products and services. Our partners benefit from reliable, diversified, and profitable revenue streams. Investors Title has superior financial stability and ability to pay claims. West Virginia agents include West Virginia Bankers Title in Fairmont (Bob Conover (304) 599-8100) and HBI Title Services in Morgantown (Bridget Vanaman (304) 291-7726).
Jack Henry & Associates, Inc.
663 West Highway 60
Monett, MO 65708
Phone: 417-235-6652
Fax: 417-236-8959
Contact: Debbie Wood
Email: dwood@jackhenry.com
www.jackhenry.com
Jack Henry & Associates is a leading provider of the totally integrated, enterprise-wide automation that banks need to execute their dynamic business strategies; support their unique growth, service, operational, and performance goals; and capitalize on the evolving trends shaping the financial services industry. Its client-centric solutions, which are supporting more than 1,700 banks, blend three functionally distinct core processing platforms, more than 100 integrated complementary solutions, state-of-the-art technology, unmatched personal service, in-house and outsourced operating alternatives, and integrity-based business relationships.
Jackson Kelly, PLLC
PO Box 553
Charleston, WV 25322
Phone: 304-340-1196
Fax: 304-340-1130
Contact: Charles Dunbar
Email: cdunbar@jacksonkelly.com
www.jacksonkelly.com
Jackson Kelly, PLLC serves the legal needs of banks and other financial institutions in West Virginia, Kentucky, and the surrounding region. The Firm’s clients include: Bank holding companies, Commercial banks, Commercial credit companies, Insurance agencies, Mortgage companies; and Trust companies.
Jackson Kelly represents nearly 40 West Virginia banks and other financial services, providing them with a broad array of legal services, including: banking and compliance, consumer compliance, mergers and acquisitions, commercial and consumer lending, real estate, corporate and securities, labor, litigation, taxes, trusts and estates, legislative services, employee benefits, and white collar compliance and defense.
Kansas Bankers Surety Company, The
PO Box 1654
Topeka, KS 66601
Phone: 785-228-0000
Fax: 785-228-0079
Contact: Mr. Tim Abbott
The Kansas Bankers Surety Company has been serving community banks for over 100 years and is rated A++(Superior) by A.M. Best. The Company offers fair premiums and realistic underwriting. This is a reflection of its superior financial strength, solid operating results and experience in providing insurance for community banks. KBS offers Financial Institution Crime Bonds, Internet Banking Theft Catastrophe Bonds, Internet Privacy Liability Policies, Directors and Officers Indemnity, Check Kiting Fraud Indemnification and Bank Employment Practices Defense Policies.
Keefe, Bruyette & Woods (KBW)
787 7th Avenue
New York, NY 10019
Phone: 212-887-7771
Fax: 212-541-1798
Contact: Scott R. Anderson
Email: sanderson@kbw.com
www.kbw.com
Keefe, Bruyette & Woods (KBW) is the largest full-service investment bank that specializes exclusively in the financial services sector.
Founded in 1962, our firm is recognized as a leading authority on financial services companies. KBW’s focus includes banking companies, insurance companies, real estate and REITs, broker/dealers, mortgage banks, asset management companies, and specialty finance firms. Our firm has established industry-leading positions in the areas of research, corporate finance, mergers and acquisitions, and sales and trading for financial services companies.
m.rae resources, inc.
968 Postal Road, Suite 220
Allentown, PA 18109
Phone: 800-780-8362 ext. 1672
Fax: 610-422-2633
Contact: Megan Sciarrino
Email: msciarrino@mraeresources.com
www.mraeresources.com
m.rae resources, inc. is a nationally recognized strategic and financial services firm fully dedicated to value creation for community-focused financial institutions. m.rae is comprised of top analysts, national economists, core deposit strategists, strategic facilitators, and marketing veterans. We combine decades of strategic experience with balance sheet analytics, risk assessment, and economic awareness to deliver solutions – not just ideas. Based in Allentown, PA, our products and services include strategic planning, deposit capture and capital planning, risk management, economic awareness, and third-party investment management.
Northwestern Mutual Financial Network
PO Box 754
Morgantown, WV 26507
Phone: 304-292-3339
Fax: 304-292-0093
Contact: Michael A. Oliverio, II
Email: michael.oliverio@nmfn.com
www.northwesternmutal.com
As a Northwestern Mutual Financial Network Representative, in all situations I will make those recommendations which I would do for myself and my family if faced with a similar situation. I have developed an expertise in executive benefit products that are designed to retain key employees using innovative funding solutions. I have worked with bank management to design BOLI programs which retain, reward and recruit key executives.
NVC/GAF
PO Box 20727
York, PA 17402
Phone: 717-266-1155
Contact: Tim Maxwell
Email: tim@visionaryadvertising.com
www.visionaryadvertising.com
At NVC/GAF we have one goal: To cross-promote/advertise your many products, services, and people - to consumers who already have a relationship with your bank.
On-site Video Advertising:
Whether it’s high quality, high definition video advertising on LCD TV screens in your lobby - or in your drive-thru - we are your source for highly-rated customer service and product quality. We design an endless array of video ads that are displayed on LCD TV screens inside - and outside - your facility. Additionally - our exceptionally low prices are designed to fit the budget of any and all bank groups -large and small. Best of all - we do absolutely all of the work!
On Hold Advertising for your phone system.
Yes- that’s what it is - On Hold Advertising. While your customers are “on-hold”, they will hear high quality “commercials” about your products, services, and people. We do it all - from installation of very low-priced equipment, to script writing and production, and ongoing maintenance....and the monthly price is remarkably low!
Old Republic National Title Insurance Company
334 High Street
Morgantown, WV 26505
Phone: 304-291-6784
Fax: 304-291-6785
Contact: Brian Gartley
Email: bgartley@oldrepublictitle.com
www.oldrepublictitle.com/newnational
Serving Your Title Insurance Needs in West Virginia:
The title insurance policy provides both peace-of-mind and financial protection for your own home or for commercial property investments. That protection is only as strong as your issuer. For over 100 years, Old Republic National Title Insurance Company has been insuring American households and commercial properties. Old Republic Title has the financial strength to weather every economic storm. In fact, since 1992, we have received the industry’s highest financial strength ratings. No other title insurer can match this accomplishment. We know your neighborhood and your investment properties...the same way we know title insurance: like no others. Contact Brian Gartley (304) 291-6784 or bgartley@oldrepublictitle.com - www.oldrepublictitle.com
Overton and Associates, LLC
909 Baltimore Boulevard
Westminster, MD 21157
Phone: 410-386-1600
Fax: 410-386-1601
Contact: Christopher Meyers
Email: cmeyers@overtondesignbuild.com
www.overtondesignbuild.com
Overton & Associates, LLC provides real estate analysis, building design, construction services and custom millwork to the financial industry. With Headquarters in Westminster, MD and a Regional Office in Weirton, WV, our expertise helps banks grow their business and improve their ability to serve their customers.
Since 1976, we’ve grown to become one of the mid-Atlantic’s most respected leaders specializing in facility solutions for banks. Overton & Associates creates Corporate and retail branch environments that enhance customer experience, inspire confidence in the marketplace and increase employee morale.
Passero Adams Inc./Money Concepts
725 1st Avenue
Nitro, WV 25143
Phone: 304-727-3038
Fax: 304-727-3061
Contact: John Adams
Email: jadams@moneyconcepts.com
www.passeroadams.com
Passero Adams Inc. is the local representative for Money Concepts Capital Corp. Money Concepts is endorsed by the American Bankers Association as their financial planning/wealth management firm of choice. We assist banks in adding investments/financial planning/wealth management to their existing services.
Pentegra Retirement Services
3 Enterprise Drive
Shelton, CT 06484
Phone: 513-259-9222
Contact: Mark Hogan
Email: mhogan@pentegra.com
www.pentegra.com
At Pentegra, we understand the demanding retirement plan requirements of banks and design retirement plans that meet them. As the preferred provider of the banking community, we manage more than $6.5 billion in assets for more than 1,000 community bank retirement plans nationwide. Pentegra offers a full array of retirement programs including 401(k) plans, pension plans, KSOPs, ESOPs, profit sharing plans, and executive benefit and director plans.
Contact Mark Hogan, Regional Marketing Director at mhogan@pentegra.com or (513) 321-5807.
PNC Financial Institutions Group
249 Fifth Avenue, 26th Floor
Pittsburgh, PA 15222
Phone: 412-762-5421
Fax: 412-762-7287
Contact: Mark Merrill
Email: mark.merrill@pnc.com
www.pnc.com
As one of the nation’s largest diversified financial services organizations, PNC delivers a comprehensive range of banking solutions to help your financial institution solve today’s challenges and pursue tomorrow’s opportunities. Our Financial Institutions Group understands today’s banking environment and will deliver the right financial resources tailored to your unique needs. PNC’s Financial Institutions Group provides insightful market commentary and analytics, fixed income strategies, derivatives and structured product solutions, foreign exchange risk management, credit solutions, loan trading and treasury management services.
Profile Record Retention
PO Box 396
Belle, WV 25015
Phone: 304-926-6415
Fax: 304-926-6413
Contact: Tommy Clay
Email: tclay@clayholding.com
www.clayholding.com
Your one stop record storage and confidential shredding center. We offer weekly, monthly and quarterly service. 60,000 sq ft. of secure record storage space available for all your storage needs. We install HIPAA compliant containers of all sizes at no additional cost. We issue a notarized certificate of destruction for everything we destroy. We also offer hard drive destruction services.
Promontory Interfinancial Network
1515 N. Courthouse Road, Suite 800
Arlington, VA 22201
Phone: 812-455-3313
Contact: Erich Buckenmaier
Email: ebuckenmaier@promnetwork.com
www.promnetwork.com
Using Promontory Interfinancial Network's CDARS® and IND® services, financial institutions can build multi-million-dollar relationships, manage liquidity by selling excess deposits for fee income, and tap cost-effective fixed- or floating-rate funding (available without collateralization or stock purchase requirements). Promontory has established the nationwide Promontory Network, comprised of more than 3,000 financial institutions, through which members place billions of dollars in deposits every week.
As a service to the banking industry, Promontory also offers Prepaid Assessment MarketplaceSM , a free service that helps depository institutions buy or sell prepaid FDIC assessments.
To learn more, please visit www.promnetwork.com or contact Erich Buckenmaier, Regional Director, 866-776-6426, ext. 3354.
Limits and other terms and conditions apply. CDARS and IND are registered service marks and Prepaid Assessment Marketplace is a service mark of Promontory Interfinancial Network, LLC.
PW Campbell
109 Zeta Drive
Pittsburgh, PA 15238
Phone: 800-253-7430
Fax: 412-963-0200
Contact: Bert Cherry
Email: bert.cherry@pwcampbell.com
www.pwcampbell.com
PW Campbell, widely known and respected in the financial service industry, is a third generation family-owned, design/build firm. Founded in 1910 and based in Pittsburgh, PA, we offer a full range of quality planning, market/demographic research, site selection, design coordination and construction services. PW Campbell provides a turnkey process – from planning to post construction – for new main offices, operation centers, retail facilities and additions/renovations through our management process, the PW Campbell Complete Facility Solution. We understand the importance of profitability and performance – and our considerable experience in the financial services industry will help to minimize your risk, providing an early return on your investment. PW Campbell creates the best financial facilities to meet your client’s unique needs. We use local subcontractors that are your clients or domiciled in the communities the institution serves. We are always working to provide the best possible facility solution, delivered on time and within budget.
Raymond James & Associates, Inc.
249 East Highway 54, Suite 300
Durham, NC 27713
Phone: 919-361-1268
Contact: James White
Email: jim.white@raymondjames.com
www.raymondjames.com
Raymond James provides Institutional sales services for depository Institutions.
Real Property Solutions
PO Box 5264
Beckley, WV 25801
Phone: 304-256-0701
Fax: 888-765-8612
Contact: Douglas S. Butcher, MAI
Email: doug@rpsappraisal.com
www.rpsappraisal.com
RPS is the only appraisal management firm in West Virginia that provides a single point-of-contact to fulfill all your appraisal needs, either commercial or residential, here in West Virginia or nationwide. Our easy-to-use, automated appraisal management system allows you to order, track and retrieve from one single location. RPS ensures you spend less administrative time and energy on appraisals and more time on tasks that are more productive.
S.R. Snodgrass, AC
980 National Road
Wheeling, WV 26003
Phone: 304-233-5030
Fax: 304-233-3062
Contact: Michael A. Zeno, CPA
Email: mike@srswheeling.com
www.srsnodgrass.com
Snodgrass is known for our expertise in serving financial institutions on a regional and national scale. Over 175 financial institution clients benefit from the knowledge, skills and work ethic of our dedicated professionals. We can deliver a full range of services to financial institutions from the de novo stage to multi-billions in assets. These services include audit, tax, internal audit outsourcing, strategic planning and enterprise risk management.
Samuel I. White, PC
300 Capitol Street, Suite 1600
Charleston, WV 25301
Phone: 304-414-0200
Contact: Christopher R. Arthur, Esq.
Email: carthur@siwpc.com
www.siwpc.net
Samuel I. White, P.C. is a law firm with West Virginia offices in Charleston and Morgantown, as well as offices in Virginia and Maryland. The firm specializes in default services, real estate, and litigation. We provide broad legal representation to mortgage lenders and servicers, assisting them with the resolution of non-performing assets in a timely fashion. Our comprehensive, common sense approach streamlines the default process, mitigates our clients’ risk and expedites the transaction.
Samuel I. White, P.C. offers creditor representation in bankruptcy, foreclosure, eviction, title curative, title insurance, real estate settlements & REO closing services, as well as a full array of defense and regulatory litigation services.
The firm’s reputation of delivering promised results on a consistent basis has earned us the unique honor of serving as both a Fannie Mae Retained Attorney and Freddie Mac Designated Counsel. These industry distinctions are a direct result of our dedication, diligence, and commitment to professional and ethical representation of the mortgage servicing and default industries, superior timeline management and the ability to offer complete, comprehensive default services throughout Virginia, Maryland, West Virginia and the District of Columbia.
Senior Housing Crime Prevention Foundation
5100 Poplar Avenue, Suite 711
Memphis, TN 38137
Phone: 877-232-0859
Fax: 901-523-3620
Contact: Peter Gwaltney
Email: peter.gwaltney@shcpfoundation.org
www.shcpfoundation.org
The mission of the Senior Housing Crime Prevention Foundation (SHCPF) is to provide safe, secure living environments for senior housing residents through sponsorship of the nationally-acclaimed crime prevention program, Senior Crimestoppers. Using the Foundation vehicle, banks make it possible for the Senior Crimestoppers program to operate in participating nursing homes which are considered low-and-moderate income individuals. The SHCPF, a non-profi t organization, operates as a conduit for banks to fulfill their federally mandated Community Reinvestment Act (CRA) requirements. All of the four regulatory agencies support the SHCPF and grant CRA credit in a consistent manner for participating banks.
Senior Crimestoppers has a zero tolerance-to-crime platform and uses personal lockboxes, cash rewards paid anonymously and on-going education to accomplish its results. The program currently operates in over 4,000 nursing homes and veterans nursing homes in 45 states and has reduced all aspects of crime by a certified 92.76% through March 31, 2010. For more information, contact Terry Rooker at (877) 232-0859.
Shoreline Business Solutions
6600 Rosemary Lane
Charlotte, NC 28210
Phone: 704-643-8994
Fax: 704-643-8993
Contact: Bill Caldwell
Email: w.caldwell@shorelinebf.com
www.shorelinebf.com
Shoreline Business Solutions is an independent certified Visa, MasterCard, and Discover Card Debit/ATM, and Payment Card production facility with over 20 years of card industry experience. Shoreline specializes in helping over 1,000 Regional Banks and Community Banks with industry leading card design, production, personalization, and delivery of cards to your customers. Because of our relationships with many industry Core and EFT Processors, Shoreline can receive card file transmissions daily. This processor “link” provides our clients an alternative to existing card vendors who limit flexibility or first to market card products. Talk to us today and learn how Shoreline can help your bank increase fee income through personalized customizable cards, going green biodegradable/recycled cards, and instant card issuance.
Some of the ways we’ve been able to help our Regional and Community Bank clients include:
- Industry leading 24 hour production turn around - improves card mail time from up to 4 days faster
- First to market personalized card technology that provides an incremental revenue lift of $45 per card and boosts activation up to 30%
- Reduced expense for card design, card marketing, and printed materials that provide valuable bank branding options, including customer communication tools
Call Bill Caldwell today at (704) 643-8994 for a free no obligation consultation and see how you can turn your current card programs into valuable fee generating income opportunities that promote customer loyalty.
Smith Elliott Kearns & Company, LLC
804 Wayne Avenue
Chambersburg, PA 17201
Phone: 717-263-3910
Fax: 717-263-1787
Contact: Scott N. Drake
Email: sdrake@sek.com
www.sek.com
SEK&Co is a Certified Public Accounting Firm serving financial institutions in the Quad-State Region of WV, VA, MD and PA since 1963. Our clients are independent financial institutions committed to serving their local communities. We provide every client with a team of dedicated and experienced professional who deliver a full range of audit, accounting, tax, and consulting services. Through a unique set of resources including direct member involvement, continuous communication, continuity of staff and proper resources, SEK&Co partners with clients in achieving their financial goals.
Software Information Systems, LLC
200 Association Drive, Suite 210
Charleston, WV 25311
Phone: 304-768-1645
Fax: 304-768-1671
Contact: Charles Arnett
Email: carnett@thinksis.com
www.thinksis.com
Your company is one of a kind. Shouldn’t your information technology be as unique as you are? At SIS, our team draws on in-depth knowledge, creativity and experience to tailor IT solutions to each customer’s needs, leveraging the highest quality hardware and software.
Spectrum Financial Systems
163 McKenzie Road
Mooresville, NC 28115
Phone: 704-975-4752
Fax: 704-696-3192
Contact: Danny Vaughan
Email: danny.vaughan@spectrumfinancialinc.com
www.spectrumfinancialinc.com
Spectrum is the largest Hamilton Safe Retailer in the Mid-Atlantic Region serving large and small financial organizations alike. We provide all types of physical security, as well as the latest technology in CCTV, alarm, ATM, and cash handling equipment with full service on all types of financial equipment.
Spilman Thomas & Battle, PLLC
300 Kanawha Boulevard E
Charleston, WV 25301
Phone: 304-340-3781
Fax: 304-340-3801
Contact: Amy King Condaras
Email: acondaras@spilmanlaw.com
www.spilmanlaw.com
Spilman Thomas & Battle, PLLC is a corporate law firm with offices in West Virginia, Pennsylvania, Virginia and North Carolina. Attorneys at Spilman routinely provide financial institution representation to commercial banks and other financial institutions on bank regulatory and securities matters and all types of commercial loan transactions, including loan structuring, document preparation and review, and closing-related services for single bank transactions, club deals and multi-lender financings. In addition, Spilman has an active and sophisticated municipal finance practice and has substantial expertise in troubled loan matters and in Chapter 7, 11, 12 and 13 bankruptcy proceedings.
Steptoe & Johnson, PLLC
PO Box 2190
Clarksburg, WV 26302
Phone: 304-624-8132
Fax: 304-624-8183
Contact: Evans L. King, Jr.
Email: evans.king@steptoe-johnson.com
www.steptoe-johnson.com
Steptoe & Johnson PLLC is a business-focused firm with particular strengths in energy, labor, employment and litigation. It comprises over 180 lawyers resident in eight locations throughout West Virginia, Ohio, and Kentucky. For nearly a century, Steptoe & Johnson has demonstrated its commitment to quality, devoting personal attention, experience, skill, and resources to client-focused service. We offer experienced lawyers in the areas of public finance, commercial loan documentation and commercial loan workouts and bankruptcy, as well as many other areas of commercial banking.
Stewart Title Guaranty Company
500-B Prestige Park
Hurricane, WV 25526
Phone: 304-760-1002
Fax: 304-760-1004
Contact: Becky Ellis
Email: rellis@stewart.com
www.steptoe-johnson.com
Stewart provides title insurance and related information services required for settlement by the real estate and mortgage industries through our network of company-owned offices and independent agencies throughout offices in the United States and international markets. Stewart also provides post-closing lender services, automated county clerk land records, property ownership mapping, geographic information systems, property information reports, flood certificates, document preparation, background checks and expertise in tax-deferred exchanges.
Stifel, Nicolaus & Company, Inc.
30100 Chagrin Boulevard, Suite 101
Cleveland, OH 44124
Phone: 216-593-7309
Fax: 216-595-2434
Contact: Charles R. Crowley
Email: charles.crowley@stifel.com
www.stifel.com
Stifel Nicolaus’ Financial Institutions Group (FIG) provides investment banking services to banks, thrifts, mutual companies and other financial services companies; including: finance real estate investment trusts (REITs), business development companies (BDCs) and insurance companies. Stifel Nicolaus’ Financial Institutions Investment Banking professionals have extensive experience in: public underwritings of common stock, preferred stock and debt securities; private financings; initiating, structuring and negotiating mergers and acquisitions and mutual conversions. The FIG group also engages in other financial advisory services including tender offers and valuations.
Stifel Nicolaus has built a national reputation as a leading full-service investment bank to both public and private financial institutions. From 2000 through December 2009, Stifel Nicolaus’ Financial Institutions Group has completed 450 public and private offerings, raising over $44.4 billion in capital for our clients. Over the same period, the group has served as financial advisor for 84 buy-side and 107 sell-side advisory transactions valued at over $6.0 billion and $8.3 billion, respectively. Additionally, over the same period, the group has completed 35 mutual conversions raising over $11.7 billion for our clients.
Strunk & Associates, LP
14614 Falling Creek Drive, Suite 110
Houston, Texas, 77068
Phone: 800-728-3116
Fax: 281-440-1499
Contact: M.H. “Mike” Potter, Jr.
Email: mpotter@strunklp.com
www.strunklp.com
In business since 1976, Strunk & Associates, LP 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 serves nearly 2,000 clients throughout the United States and the Caribbean. For more information about Overdraft Privilege and other financial solutions check our website at www.strunklp.com or give us a call at (800) 728-3116.
Travelers Companies, Inc., The
112 Washington Place, Suite 910
Pittsburgh, PA 15219
Phone: 412-332-3267
Fax: 412-471-3963
Contact: Holly Scott
Email: hlscott@travelers.com
www.travelers.com
Travelers has been offering insurance solutions to the financial services industry since 1890. The Travelers SelectOne product line includes a wide range of coverage options to address crime, professional liability, error and omissions, directors and officers liability, employment practices liability, property, general liability, workers compensation, auto and more. We also offer coverage for e-business exposures including Internet liability and indentify theft to address the unique needs of financial institutions.
West Virginia Bankers Title, LLC
9109 Middletown Mall
White Hall, WV 26554
Phone: 877-439-4910
Fax: 877-451-8826
Contact: Robert M. Drummond
Email: bobd@titlesinsured.com
www.titlesinsured.com
West Virginia Bankers Title, LLC is a multi-bank owned title insurance agency serving West Virginia, Virginia, Ohio, Maryland, Pennsylvania, Kentucky, North Carolina and South Carolina. An extremely service-oriented title insurance provider, WVBT delivers mortgagee and owners title insurance policies for residential and commercial real estate transaction. WVBT specializes in excellent customer service, competitive pricing and an innovative product line. Investors Title Insurance Company, located in Chapel Hill, North Carolina, is the underwriter for the agency.
West Virginia Economic Development Authority
160 Association Drive
Charleston, WV 25311
Phone: 304-558-3650
Fax: 304-558-0206
Contact: David Warner
Email: david.a.warner@wv.gov
www.wveda.org
WVEDA is a state agency and public corporation. The mission of the WVEDA is to provide financial assistance and credit enhancement enabling a favorable environment for job creation and retention for businesses in West Virginia.
West Virginia Housing Development Fund
814 Virginia Street, E
Charleston, WV 25301
Phone: 304-345-6475
Fax: 304-340-9943
Contact: Joe W. Hatfield
Email: joehatfield@wvhdf.com
www.wvhdf.com
The West Virginia Housing Development Fund is a public body corporate and governmental instrumentality of the State of West Virginia established to increase the supply of residential housing for persons and families of low- and moderate-income, and to provide construction and permanent mortgage financing to public and private sponsors of such housing. To date, the Housing Development Fund has sold over $3 billion in tax-exempt bonds to finance more than 108,000 housing units since it began operation in 1968. The West Virginia Housing Development Fund is an Equal Housing Opportunity Lender.
West Virginia State Auditor
1900 Kanawha Boulevard, E
Bldg. 1, Room W-100
Charleston, WV 25305
Phone: 304-558-2251
Fax: 304-558-5200
Contact: Glen B. Gainer, III
Email: glen.gainer@wvsao.gov
www.wvsao.gov
West Virginia State Treasurer
Building 1, Room E-147
Charleston, WV 25305
Phone: 304-558-5000
Contact: John Perdue
Email: john.perdue@wvsto.com
www.wvsto.com
The West Virginia Treasurer is the “banker” for state government and has the responsibility for all cash management functions, including establishing and monitoring state depositories; receiving and depositing all funds collected by the state departments, agencies and institutions; paying warrants authorized by the Auditor if sufficient funds exist by endorsing the checks or by authorizing the electronic funds transfer; and various other cash management duties. As Administrator under the Uniform Unclaimed Property Act, the Treasurer is custodian of all abandoned property remitted. The Treasurer collects information pertaining to bond and other debt issuances by state entities and prepares quarterly and annual reports. Additionally, the Treasurer provides an electronic payment system for purchases of products and services offered by state agencies. Financial education programs designed and administered by the Treasurer introduce West Virginians to money management. Also, the Treasurer serves on various boards and authorities, including the Board of Public Works.
Wickline Financial Insurance Company
PO Box 1499
Beckley, WV 25802
Phone: 304-253-0377
Fax: 304-253-1761
Contact: Larry Wickline
Email: lwickline@wicklineinsurance.com
www.wicklineinsurance.com
Wickline Financial Insurance specializes in marketing insurance programs to financial institutions, focusing on credit-related insurance products such as Credit Life and Disability Insurance, Mortgage Life and Disability Insurance, Blanket Single Interest Insurance (VSI), Collateral Protection Insurance, Lender-Placed Hazard & Flood Insurance, Blanket Hazard & Flood Insurance, and Guaranteed Asset Protection (GAP).
Zurich Commercial Markets
600 Red Brook Boulevard, Suite 600
Owings Mills, MD 21117
Phone: 410-559-8806
Contact: Patricia P. Williams
Email: patricia.williams@zurichna.com
www.zurichna.com
Zurich has been delivering insurance solutions to financial institutions longer than any other insurance provider in the U.S., and today insures one in three banks. We work closely with financial institutions to help them better manage risk in an ever-changing market. We offer more than 20 coverages to help address the wide spectrum of risks faced by financial institutions, along with award-winning claims services and the financial strength of the Zurich American Insurance Company. Zurich’s team of more than 75 professionals, with deep experience in the financial institutions industry, work together to help financial institutions reduce losses and manage their risks more effectively.