IntelliCredit

IntelliCredit™ provides loan review services, due diligence services and credit intelligence solutions designed by experts with decades of credit risk experience. David Ruffin, principal of IntelliCredit, is a longtime supporter of NCBA who has shared his expertise with members in numerous presentations and training events. IntelliCredit services and solutions include: What is Your Loan Data…

DataVerify Flood Services

Federal regulations require lenders to determine and document whether collateral used to secure a mortgage is located in a Special Flood Hazard Area (SFHA). DataVerify Flood Services provides fast and accurate flood zone determinations with a focus on your needs. You can be assured of efficient, reliable results with our cutting-edge technology. We earn your…

S&P Global

S&P Global Market Intelligence understands the challenges of today’s banking industry requires faster, smarter decisions, so we’re always thinking of ways to keep you more informed, developing tools to save you time – time which you can better invest into growing your business. Use our innovative solutions to access sector-specific, comprehensive, and reliable intelligence anywhere, anytime,…

Shred-It

Shred-it specializes in providing a tailored document and media destruction service that allows businesses to comply with legislation and ensure that the client, employee and confidential business information is kept secure at all times. Through their strict chain-of-custody processes, reliable on-time service and a global network of local service centers, Shred-it provides the most secure…

CRA Partners

CRA Partners is a compliance solution you can feel good about. Since our inception in 2000, we have helped banks earn meaningful CRA credit for ensuring safe senior living environments through our turnkey crime prevention program, Senior Crimestoppers. Funded exclusively by the banking industry and endorsed by the ICBA and over 30 state bankers’ associations,…

Bankers Alliance

Bankers Alliance, owned by 30 State Bankers Associations, offers a family of services that includes Compliance Alliance, a subscription-based regulatory and consumer compliance advisory service with tools, hotlines, and document reviews, and Review Alliance, an independent group of compliance specialists offering banks deep-dive audits of their existing transactions, recommendations about program enhancements or guidance on…

IntraFi Network

Promontory Interfinancial Network is now IntraFi NetworkSM. Having built the largest bank network of its kind, we’re a trusted ally to community banks that never competes with banks for their customers and that helps them to attract and maintain valuable customer relationships, grow reciprocal deposits, manage liquidity and generate fee income, diversify funding, and reduce collateralization. Work with the market leader to…

BankTalentHQ

BankTalentHQ is designed as a talent management resource for the financial industry and is brought to you by the North Carolina Bankers Association in partnership with other state banking associations across the country. BankTalentHQ is the premier talent management site for financial industry careers, and we know finding and keeping top talent is high on…

KeyState Captive Management

KeyState Captive Management (KeyState) is the country’s largest provider of captive management and investment portfolio services to community banks. KeyState offers banks with over $800 million in assets the opportunity to form a wholly-owned captive insurance company through its Bank Captive Program. A captive insurance company, or a legally licensed limited purpose property and casualty…