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ABG Services, Inc.
Barclays Capital
Lazard Wealth Management
The LeFrak Trust Company
Lehman Brothers Trust Company, N.A.
MetLife Bank, N.A.
PNC Financial Services Group,
Inc.
Promontory Interfinancial Network
PULSE
Rockefeller Financial
State Farm Mutual Automobile Insurance
State Street Corporation, Boston, MA
Transamerica Life & Protection
USAA Bank
Wells Fargo & Co.
ABG Services Inc.
Dominick
A. Gallelli, Partner
751-2 Coates Avenue, Holbrook, NY 11741
Tel: (800) 807-3447 ext. 202
Fax: (631) 468-5100
E-mail:
dominick@abg-services.com
Website:
www.abg-services.com
ABG Services,
Inc. provides liquidity alternatives to over a thousand FDIC member
banking institutions to accommodate their funding and investing needs.
With more than 75 years of banking experience, ABG’s Funding Specialists
have designed a series of programs to support institutions looking to
broaden their deposit base as well as institutions that are experiencing
a funding surplus. Our experienced staff works closely with you to
address both sides of the balance sheet, providing Funding Managers with
several cost-effective deposit alternatives ranging from core-like
deposits with financial and municipal institutions to more sophisticated
structures that can be customized to fulfill your specific demands,
while Portfolio Managers can optimize yield performance through a series
of investment platforms personalized to fit their distinct investment
objectives. All in all our programs are designed to compliment your
deposit and investment sources, increase profit margin and support your
asset & liability management strategies.
Barclays Capital
Financial Services Member
745 Seventh Avenue, 24th Floor
New York, NY 10019
Tel: (212) 536-6631
Contact: Gregory D. Kennedy, Managing Director
Email: greg.kennedy@barcap.com
Website: www.barcap.com
Barclays Capital is the investment banking division of Barclays Bank
PLC. With a distinctive business model, Barclays Capital provides large
corporate, government and institutional clients with a full spectrum of
solutions to their strategic advisory, financing and risk management
needs. Barclays Capital has offices around the world, employs 25,000
people and has the global reach, advisory services and distribution
power to meet the needs of issuers and investors worldwide.
TRANSAMERICA
LIFE & PROTECTION—Financial
Solutions
Financial Services Member
520 Park Avenue
Baltimore
,
MD
21201
Representative:
Dawn Farrington, Senior
Client Executive, Transamerica Life & Protection—Financial
Solutions
Email: Dawn.Farrington@transamerica.com
(800) 233-4624 ext. 5534
Fax: (518) 371-2901
Transamerica Life
& Protection—Financial Solutions (T L&P), serves the community
bank market with innovative loan protection products, reinsurance
solutions and related services. The group has been servicing credit
insurance for more than 35 years. Our mission is to market the
industry’s most innovative insurance programs and deliver effective
marketing, and professional training and support to help our partners
maximize profitability while reducing costs and improving service. With
a portfolio that includes credit and mortgage insurance underwritten by
Transamerica Financial Life Insurance Company (TFLIC), T L&P can
tailor offerings that strengthen your financial institution while
protecting customer’s loan obligations. We are pleased TFLIC has
been selected as the carrier of choice, endorsed by and underwriting the
NYBA Group Creditors Insurance Trust’s credit and mortgage insurance
programs. Formerly operated as
AEGON Financial Solutions Group (AFSG).
Lazard Wealth Management
Financial Services Member
30 Rockefeller Plaza
New York, NY 10020
Tel: (212) 332-4504
Fax: (212) 830-5023
Contact: Sharon Klein, Head of Wealth Advisory Services
Email: Sharon.Klein@Lazard.com
Website: www.lazard.com
Lazard, one of the
world's preeminent financial advisory and asset management firms,
operates from 39 cities across 24 countries in North America, Europe,
Asia, Australia, Central and South America. With origins dating back to
1848, the firm provides advice on mergers and acquisitions, strategic
matters, restructuring and capital structure, capital raising and
corporate finance, as well as asset management services to corporations,
partnerships, institutions, governments and individuals.
The LeFrak Trust Company
Financial Services Member
1007 North Orange Street, Suite 210
Wilmington, DE 19801
Tel: (302) 656-2390
Fax: (302) 656-2392
Contact: Harrison T. LeFrak, Chief Executive Officer
Email: hlefrak@lefrak.com
Contact: Deborah A. Dolan, Senior Trust Officer
Email: ddolan@lefraktrust.com
Lehman Brothers Trust Company, N.A.
919 Market Street, Suite 506
Wilmington, DE 19801
Tel: (302) 830-4342
Fax: (646) 834-0126
Website: www.lehman.com
Email: dherrmann@lehman.com
Contact: David L. Herrmann, President
At Lehman Brothers, we believe that our clients —
whether institutions, individuals, or families — require more than the
right advice, investments, and services. Our clients also require a
profound and fundamental commitment to their long-term success. That is
the extra value we provide. This commitment, built into the fabric of
our culture and our organizational structure, provides access to the
experience and expertise of all our people. It can be seen in our drive
to create exciting investment opportunities and innovative solutions. It
is reflected in the significant ownership position that our employees
hold in our Firm. It is underscored by the fact that our employees, and
the Firm itself, often invest in the same products as our clients,
demonstrating that our mutual interests are aligned.
MetLife
Bank,
N.A.
1095 Avenue of the Americas
New York, NY 07932
Contact: Jim Donnellan, Government Relations Counsel
Email: jfDonnellan@metlife.com
Phone: (212) 578-3968 or 1-866-226-5638
MetLife
Bank, a subsidiary of MetLife, Inc., is a federally chartered bank that
began serving its customers in 2001. It is regulated by the Office of
the Comptroller of the Currency (OCC). With
more than $10 billion in customer deposits (as of 11/30/09), MetLife
Bank was ranked as one of the top 100 commercial banks in the
United States, by American Banker.
PNC Financial Services Group,
Inc.
PNC Financial Services Group, Inc.
One PNC Plaza
Pittsburgh, PA 15222
Tel: (412) 762-2294
Fax: (412) 762-7399
Website: www.pnc.com
Email: d.jones@pnc.com
Contact: David E. Jones, Managing Director
PNC has built a comprehensive platform to service the
various needs of its clients in the financial services
sector. PNC's Financial
Institutions Group is an experienced team of professionals
dedicated to helping financial institutions better manage
assets, risks and operations. From fixed income securities,
derivatives and structured products, to credit, foreign
exchange and treasury management, PNC offers extensive
practical experience, industry best practices and high
quality delivery of service. You can also take advantage of
PNC's asset-liability management expertise by leveraging
unique balance sheet and portfolio analytic tools.
Promontory Interfinancial Network, LLC
Headquarters
1515 N. Courthouse Road, Suite 1200
Arlington, VA 22201
Tel: (866) 776-6426
Fax: (703) 528-5700
Contact: Phil Pratt, (866) 776-6426 x3485
Email:
ppratt@promnetwork.com
Website:
www.promnetwork.com
Using Promontory Interfinancial Network's CDARS®,
ICS,
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 and sell prepaid
FDIC assessments.
To learn more, please visit www.promnetwork.com
or contact Phil Pratt at (866)
776-6426, ext. 3485 or ppratt@promnetwork.com
PULSE
7 Castlegate, Ballston Lake,
NY 12019
Tel: 518-877-8811 or 1-800-420-2122
Fax: 518-877-8822
Contact: Matt Garabedian,Senior Manager, Business Development
Email:
mgarabedian@pulse-eft.com
Website:
www.pulse-eft.com
For PULSE association
questions contact:
Denise Stigge,
Vice President, Association Relations
PULSE
1301 McKinney, Suite 2500, Houston, TX
77010
P: 832-214-0181 or 1-800-420-2122
F: 832-214-0333
Email: dstigge@pulse-eft.com
PULSE is one of the nation’s leading
ATM/debit networks, currently serving more than 4,500 banks, credit
unions and savings institutions across the country. PULSE is owned by
Discover Financial Services (NYSE: DFS). The network links cardholders
with more than 265,000 ATMs, as well as POS terminals at retail
locations nationwide. The company is also a valued resource for
industry research related to electronic payments and is committed to
providing its participants with education on
evolving products, services
and trends in the payments industry.
Rockefeller
Financial
10 Rockefeller Plaza, 3rd Floor
New York, NY 10020
Contact: Loraine B. Tsavaris, Managing Director
Tel: 212-549-5302
Email: ltsavaris@rockco.com
Rockefeller Financial is a leading investment and wealth management firm
serving successful individuals, families, family offices, foundations,
endowments and other institutions around the world.
Our history dates back to 1882
when John D. Rockefeller, one of the world's most successful
entrepreneurs, established one of the first family offices. The firm
became an SEC-registered investment adviser in 1980, and started
managing money for other clients at that time. We chartered trust
companies in
New York
in 1985, in
Delaware
in 1997 and converted the
New York
trust company to a national trust bank in 2009. In 2000, we introduced
Rockit® Solutions, our proprietary wealth information
management solution suite. Today we have approximately $26 billion
in assets under administration*
* Approximate numbers as of December
31, 2010 representing Assets Under Administration.
State Farm
Mutual Automobile Insurance Company
Financial Services Member
6 Hillman Drive, Suoite 200
Chadds Ford, PA 19317
Tel: (610) 361-4149
Fax: (610) 361-4152
Contact: Floyd Holloway, New York State Counsel
Email: FLOYD.HOLLOWAY.CLXM@STATEFARM.COM
Like an enormous corporation, State Farm is everywhere. The leading US
personal lines property/casualty company (by premiums), State Farm
Mutual Automobile Insurance Company is the #1 provider of auto
insurance. It also is the leading home insurer and offers nonmedical
health and life insurance through its subsidiary companies. Its products
are marketed via some 17,000 agents in the US and Canada. Competition
has increased with the fall of barriers between the banking, securities,
and insurance industries. State Farm's efforts to diversify include a
federal savings bank charter (State Farm Bank) that offers consumer and
business loans through its agents and by phone, mail, and the
Internet.
State Street Corporation
State Street
Two World Financial Center
225 Liberty Street, 24th Floor
New York, NY 10281
Tel: (917) 790-4182
Fax: (617) 786-2102
Email: jlindeman@statestreet.com
Contact: Jennifer Lindeman, Vice
President
Serving the specialized needs of
sophisticated global investors.
With $9.5 trillion in assets under custody and $1.4 trillion under
management*, State Street Corporation is a world leader in financial
services. We combine an unwavering client focus with in-depth experience
& leading-edge technology to offer an unrivaled breadth of products and
services to the global investment community State Street's customers are
among the most sophisticated institutional & individual investors in the
world, including investment managers, pension plan sponsors, collective
investment fund managers, banks, corporations and not-for-profit
organizations. As a specialist provider, we work closely with our
clients to develop a thorough understanding of their needs. This
consultative approach enables us to deliver a comprehensive array of
customized solutions that help global investors achieve their business
objectives, across all phases of the investment process.
USAA Bank
325 Columbia Turnpike
Florham Park, NJ 07932
Contact: John Friedman, VP, State Government Relations
Email: john.friedman@usaa.com
Phone: (973) 377-6662
Fax: (866) 267-0902
USAA Federal Savings Bank (FSB), established in 1983, is the 33rd
largest bank, based on deposit balances as of March 31, 2010. Along with
its two main subsidiaries, USAA Savings Bank and USAA Relocation
Services Inc., USAA FSB provides a full range of financial products and
services to the
U.S.
military and their families. The Bank is considered well-capitalized by
federal banking regulators and its deposits are insured by the FDIC up
to the applicable limits. USAA was ranked 66th in net worth among the
Fortune 500 and 132nd for revenue. Member satisfaction remains
consistently high at 97%. Wells Fargo & Co.
Wells Fargo Foreign Exchange Service
530 Fifth Avenue
New York, NY 10036
Tel: (212) 315-7494
Fax: (212) 220-1929
Email: jeana.piscatelli@wellsfargo.com
Contact: Jeana Piscatelli, Vice President & Relationship
Manager
Celebrating 150 years in business, Wells Fargo &
Co. is
a $397 billion diversified financial services company providing banking, insurance, investments, mortgage and consumer
finance from over 6,000 financial stores in 23 states, along with being the nation's leading internet banking site.
As the largest domestic correspondent bank, Wells Fargo offers an unmatched array of services for financial
institutions and their valued customers. With banking's needs in mind, they are continuously building upon their extensive suite of
services to help expand marketing territories without incurring the costs associated with building a complicated banking
infrastructure.
By partnering with Wells Fargo, a bank can heighten its ability to surpass the competition and maintain its
customers' total relationships. A dedicated Relationship Manager will focus on helping each bank design a solution that enables it
to respond to an ever-changing market.
For more information, contact Jeana M. Piscatelli, Correspondent Banking, Wells Fargo & Co.,
at jeana.piscatelli@wellsfargo.com or (212) 315-7494.
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