Home: Providers
IntraFi (formerly Promontory Interfinancial Network)
Chosen by thousands of financial institutions, fintechs, and brokerage firms since its founding more than two decades ago, IntraFi is the nation’s #1 provider of deposit solutions and manages the nation’s largest bank deposit network. Its services help customers acquire high-value relationships, fund more loans, seamlessly manage liquidity needs, and earn fee income. IntraFi delivers balance sheet management and deposit allocation services to over 3,000 financial institutions nationwide.
Banzai!
Banzai! The Pinnacle of Financial Wellness, is your whole community financial wellness program. Their tried and true in-school program continues to help banks partner with teachers to use their award winning, gamified financial literacy program. Banzai has a library of Financial Literacy for Adults, Community Organizations, and Employees. With their exclusive content, you gain immediate access to their collections, articles, calculators, and coaches.
TBL Networks, Inc.
TBL Networks provides advanced technology solutions with focus on unified communications, networking, cybersecurity, data center, DR and private cloud as a service. With understanding the needs of the banking community, such as auditing, TBL is a trusted technology advisor. After taking the time to understand your organization, they deliver and support technology that align with your business objective and maximize your ROI.
Infinex Financial Group
Infinex Financial Group is a broker-dealer powerhouse dedicated to delivering world class investment services to financial institutions and their customers. Since they are owned primarily by community banks, they understand the industry and your unique challenges. The VBA’s partnership with Infinex provides access to their hands-on support and solutions, while avoiding a competitive environment of banks competing against their primary business partners.
ABA Discover Debit
Discover® Debit is the first debit card brand created for community banks just like yours, who want the freedom and choice to issue cards without the high costs and restrictions imposed by other card brands. With Discover Debit, your bank can develop a more profitable debit program that makes your brand stand out.
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 and efficient confidential information destruction service in the industry.
Compliance Alliance
Not just bank compliance, Compliance Alliance is a regulatory advisory service that partners with member institutions. Comprehensive and all-inclusive, C/A helps compliance professionals navigate day-to-day regulatory bank compliance while mitigating organizational, consumer and federal compliance risk. With live attorneys and compliance specialists on hotline, 1600+ tools in our archive, and compliance review services for most documents, C/A provides complete institutional coverage.
Fraud Fighter
VBA Management Services, Inc. is pleased to offer a product that will assist in protecting your bank and your merchants from counterfeit fraud. The FraudFighter UV-16 Counterfeit Detection Scanner is a simple device that instantly and discretely verifies currency, credit cards, driver’s licenses and other important documents.
CRA Partners
CRA Partners is a turnkey compliance program that helps community focused banks earn CRA credit for ensuring safe, secure senior living environments. Banks sponsor the protection of a local senior living facility by funding their Senior Crimestoppers program, a nationwide crime prevention program educating and safeguarding against theft, abuse and neglect. Your bank can join through a CRA-qualified community development loan, investment or grant.
VCDC
As the only Virginia-based tax credit equity fund, VCDC has invested more than $675 million to help finance more than 9,000 affordable housing units in over 225 different communities in Virginia and its adjoining states. Their impact-making investments have had exceptional performance, with every managed tax credit fund exceeding the targeted rate of return. They are intimately familiar with the localities and strive for their funds to have a real, positive impact for both their investors and the residents of the communities in which they invest. They consider every investment from all angles so that they can be confident that their funds will do the most good for everyone involved. They are always planning for new fund offerings that involve LIHTCs, Historic Rehabilitation Tax Credits, New Markets Tax Credits and even Proprietary Funds for those looking for a custom investment solution. For more information visit www.vibrantcommunities.us.
VCDC was formerly known as Virginia Community Development Corporation.