For A Specific Introduction, Let Us Know:

Regulatory Websites:

Below is a list of links to the many regulatory Agencies:

Federal/National Banking:

State Banking Departments:

       1015 Sumter St., Rm 309
        Columbia, SC 29201
        803-734-2001
        Fax: 803-734-2013
       Kongen's Gade #18
        Charlotte Amalie
        St. Thomas, VI 00802
        340-774-2991
        Fax: 340-774-6953

Strategic Partners

Commercial banks need strategic partners to provide systems and other key materials that would be too expensive to handle in-house. We have compiled a network of companies that we believe are valuable strategic partners; all provide special services to the banking industry. Some are up-and-coming and others are well-established. We invite you to take a moment and look at their websites; you may find a service or product you need now or will need in the future.

Additional Resources:
Inter Agency Biographical and Financial Report - IBFR
An essential part of each bank project is the completion of the Inter Agency Biographical and Financial Report, (IBFR) Click on the link to obtain an IBFR.

Inter Agency Insurance and Charter Application Click on the link to obtain a copy of the application.

Banking Associations:

American Bankers Association

National Bankers Association 

National Executive Search:

Adams, Inc. 

Computer/Technology Services:

CompuShare

Data Center Inc. - DCI

Fidelity

Premier Data, Inc. 

Keep-up with the latest Bank News:

BankNews.com

Bankers Digest 

For some very good bank policies check out:

Bankpolicies.com is your one stop source for banking policies, procedures, job descriptions and form templates. We have everything for your policy manual. Our products can be easily customized to fit any financial institution's needs. 

Marketing/Graphics:

IMTMA  

Fronza Design

Available modular bank buildings for temporary or small town branches:

National Modular Bank Building

Banker's Banks:

Nexity Bank

TIB - The Independent BankersBank

Independent Banker's Bank

Pacific Coast Banker's Bank