Logo: CAB  Corporation for American Banking - ABA's Subsidary for Profitable Banking
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Due Diligence
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Insurance • ABA Insurance Services
• Bank Property & Casualty
     Insurance (The Hartford)
• Bank Insurance Brokerage
     Services
• Bank-Owned Life Insurance
• Customer Appreciation AD&D
• Insurance Review &
     Opportunities
• Real Estate & Consumer Loan
• STAMP Surety Bond
Compliance/Risk • AML Transaction Monitoring
     Software
• Check Fraud Reduction
• Check Imaging
• Credit Risk Assessment
• ID Theft Protection
• Identity Verification Tool -
     InstantID®
• InstantID® Q&A
• Risk Management Services
• Vendor Risk Management
Funding • CDARS®
• IND®
• Funding Resources
Asset Management • CashSweep Program
• FI Performance Management
• Retirement Plan Services
• Wealth Management &
     Financial Planning
Technology • Cash Inventory Software
• Check Fraud Reduction
• Check Imaging
• Core Processing
• Deposit Reclassification
• Deposit Score
• EFT/ATM/POS Payments
• FI Performance Management
• Information Security
• Online Audit Confirmations
• Online Banking
• Online Financial Management
• Overdraft Privilege
• Technology Consulting
Retail/Customer Loyalty • ABA Travel Money Program
• CashSweep Program
• EFT/ATM/POS Payments
• ID Theft Protection
• Online Banking
• Overdraft Privilege
• Relationship Banking
     Strategies
• Wealth Management &
     Financial Planning
Consulting • Bank-Owned Life Insurance
• Executive & Director Benefits
     Consulting
• Process Improvement
• Risk Management Services
• Technology Consulting
Member Discounts • ABA Travel Money Program
• ABA Financial Directories
• Office Equipment Discounts
• Overnight Delivery Services



Providers of ABA-Endorsed Solutions

The Corporation for American Banking (CAB), a subsidiary of the American Bankers Association, works with 26 companies to provide exceptional products and services to community banks.  Endorsed programs undergo a thorough due diligence process, including rigorous research by CAB, testing by bankers, and independent review and analysis performed by an independent industry expert.

Following are the companies that provide these top quality products and services:

ABA Insurance Services

Accuity

Affinion Group

Bankers Insurance Center

Capital Confirmation, Inc.

Clark Consulting

Crowe Horwath LLP

Fiserv

Fortrex Technologies, Inc.

GlobalVision Systems

Intuit Financial Services

LexisNexis®

Money Concepts

Open Solutions

Pentegra Retirement Services

Promontory Interfinancial Network

RCS Consulting Group LLC

SEI

Sheshunoff Consulting + Solutions

Strunk & Associates

The Hartford

Travelex

Trustwave

UPS

van Wagenen Financial Services

Xerox Corporation

 

Questions? Please contact Jackie Lucas for more information.