Top 3 National Bank:
Assessment and Strategic Recommendation Services
De Novo Bank
(Mid-West):
Core Business Case- In-House vs. Outsourcing
Mid-Atlantic Community Bank ($225 million): Bank-wide Assessment and Best Practices Assessment
Northeast Bank ($120 Billion): Lockbox Business Case- In-House vs. Outsourcing
Florida Bank ($2.2 Billion): IT Personnel and Budget Assessment
Mid-Atlantic Community Bank ($200 million): Business Case- Core Processing In-House vs. Outsourcing Report
Mid-West Bank ($4 Billion): +800 Branch Survey, Business Case- Core Processing In-House vs. Outsourcing Report
Northwest Bank ($3 Billion): Build-out, relocated and expanded operational facility
National Bank ($155 Billion): Market Research
Top 25 Bank:
Market Research
California Bank ($3 Billion): Comprehensive back office and branch survey and Business Case / ROI
Mid-West Bank ($70 Billion): Business Case- In-House vs. Outsourcing Report
Iowa Community Bank: Lockbox Marketing Assistance, Lockbox and Check Imaging Business Case and Vendor Evaluation
Australian
Vendor:
New York Bank ($650 M): Back Office and Core Processing Assessment and Strategic Recommendations
Tennessee Bank ($1 Billion) Back office Assessment and Strategic Recommendations, ATM Processing Evaluation, Merchant Capture Marketing Advice, Check Imaging Business Case and Vendor Selection
National Bank ($105 Billion): Market Research
Top 30 Bank: Benchmark Report
Southern Bank ($9 Billion): Online Banking Strategic Recommendations, Vendor Evaluation and Implementation
Ohio Bank Service Bureau: Core Processing and Check Imaging Assessment and Strategic Recommendations
Swedish Corporation:
Largest
Virginia Community Bank ($160 Million): Online Bank Strategic Recommendations
Top 1, 2 and 4 National Bank Outsourcing Companies: Core and ancillary product recommendations
New Mexico Community Bank: Marketing Assistance
North Carolina Community Bank: Cash Management Marketing Assistance
Northeast Bank ($560 billion): Wire Transfer, ATM Processing, File Folder and Archive RFP, Vendor Presentations, Site Visits and Contract Negotiation
Northeast Bank ($1.4 Billion): Core Processing RFP, Vendor Presentations, Site Visits and Contract Negotiation
De Novo Bank (
Mid-Atlantic Bank ($1.8 billion): Core Processing RFP, Vendor Presentations, Site Visits and Contract Negotiation
Mid-Atlantic Bank ($2.3 billion): Comprehensive Core Processing Vendor Evaluation
Mid-West Bank Merger ($500 Million): Core Processing Vendor Evaluation
Wisconsin Bank ($750 Million): Core Processing Vendor Evaluation
Northwest Bank ($3 Billion): Loan Origination Vendor Evaluation
Mid-West Bank ($60 Billion): +400 Branch Survey, Business Case- Core Processing In-House vs. Outsourcing Report
Mid-West Bank ($1.4 Billion): Core Processing Vendor Selection
De Novo Bank (
West Virginia Bank ($240 Million): Core Processing, Remote Capture, Archive and Exchange Vendor Selection
Maryland Bank ($180 Million): EFT and Core Processing Contract Negotiation
European Bank: ($6 Billion Revenue): Business Case and Vendor Selection
Midwest Insurance Company: ($33 Billion Revenue): Lockbox Business Case and Vendor Selection
Puerto Rican Bank ($54 Billion): Business Case and Vendor Evaluation
Virginia Community Credit Union: Document Image, COLD
Texas Bank ($ ): Core Processing and Check Imaging Vendor Selection
California Bank ($17 Billion): ROI and Vendor Evaluation
Virginia Community Bank ($200 Million): Document Imaging, Remote Capture, ATM Processing, Check Image Exchange ROI and Vendor Evaluations
Arkansas Community Bank ($75 Million): Core Vendor Evaluation
Top 20 Bank ($110 Billion): Archive Business Case and Vendor Selection
Kentucky Bank ($2 Billion): Branch Capture and Exchange Business Case and Vendor Evaluation
Connecticut Bank ($22
Billion):
Maryland Bank ($20 Billion): ROI and Vendor Selection
South Carolina Bank ($18 Billion):Check Processing Float Analysis, Business, Strategic Recommendations and Vendor Evaluation
Mid-West Bank Merger ($500 Million): Conversion and merger integration services, resulting from the merger of two smaller institutions
Northwest Bank ($3 Billion): Five bank consolidation/conversion efforts to one core processing system
Northeast Bank ($1.4 billion): Core Processing Conversion Services
Mid-Atlantic Bank ($2.3 billion): Core Processing Conversion
Northwest Bank ($3 Billion): Conversion from an online real time workflow to a POD workflow
Mid-West Bank Merger ($1.4 Billion): Conversion and merger integration services, resulting from the merger of two smaller institutions
Corporation ($44 Billion Revenue): Lockbox Business Case, Vendor Selection and Conversion
Top 20 Bank ($130 Billion): Lockbox Business Case, Vendor Selection and Conversion
Mid-Atlantic Service Bureau: Statement Processing, Marketing Assistance, Business Cases, Vendor Evaluation and Conversion
Southeast Corporate Credit Union: Statement Processing, Marketing Assistance, Business Cases, Vendor Evaluation and Conversion
International Credit Union ($600 Million): Payment Processing (Check and Merchant Capture) Business Case, Vendor Selection and Implementation Services