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Due Diligence
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Insurance ABA-Sponsored Insurance
     Program (ABPFIC) -
     D&O / Bond

Bank Property & Casualty
     Insurance (The Hartford)

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Bank-Owned Life Insurance
Collateral Protection
Customer Appreciation AD&D
Insurance Review &
     Opportunities

STAMP Surety Bond
Compliance/Risk AML Transaction Monitoring
     Software

Check Fraud Reduction
Check Imaging
Credit Risk Assessment
Identity Verification Tool -
     InstantID®

Pre-Employment Screening
Risk Management Services
Funding & Capital Mgmt CDARS®
IND®
Funding Resources
Asset Management CashSweep Program
FI Performance Management
Wealth Management &
     Financial Planning
Technology Cash Inventory Software
Check Fraud Reduction
Check Imaging
Core Processing
Corporate Cash Management
Deposit Reclassification
Deposit Score
EFT/ATM/POS Payments
FI Performance Management
Industry Intelligence Tools
Information Security
Loan Origination Software
Online Banking
Online Lending
Overdraft Privilege
Technology Consulting
Retail/Customer Loyalty ABA Travel Money &
     Gift Card Program

CashSweep Program
Corporate Cash Management
EFT/ATM/POS Payments
Industry Intelligence Tools
Loan Origination Software
Online Banking
Online Lending
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 &
     Gift Card Program

ABA Financial Directories
Office Equipment Discounts
Overnight Delivery Services



ABA Member Offers
from the
Corporation for American Banking

  

 

The Corporation for American Banking (CAB) has been providing a variety of cutting-edge products and services to the financial services industry since 1988.   CAB's due diligence review and resulting reports on endorsed products are leading CAB benefits for ABA member banks.   Available on a complimentary basis to bankers only, due diligence reports may be requested via e-mail or by calling 1-800-BANKERS, ext. 7587.

 

CAB also offers a number of solutions with specific ABA Member benefits to improve operational efficiency, meet customer needs, save money and compete more effectively. These Member programs include:

 

 

ABA-Sponsored Insurance Program
Profit-Sharing distributions exclusively for ABA Members.
The Securities Transfer Agents Medallion Program (STAMP)
The official signature guarantee program for Transfer Agents approved by the financial industry and endorsed by the Securities Transfer Association.

ABA Travel Money and Gift Card Program
Preferred Pricing on Visa Prepaid Card Products and Foreign Currency services for ABA Members.

ABA/UPS Overnight Delivery Service Program
Discounted pricing on select UPS international and overnight shipping services for ABA Members
ABA Financial Directories 
Discounted pricing on the ABA Financial Institutions Directory and the ABA Directory of Trust Banking exclusively for ABA Members.
ABA/Xerox Office Equipment Program
Discounted pricing on Xerox office equipment available to ABA Members.

 

 

 

arrowABA-Sponsored Insurance Programunderwritten by Progressive

 

The ABA-sponsored insurance program offers bond, D&O, employment practices liability insurance and related coverages to more than 1,700 community banks across the country. Participating ABA Member banks automatically become shareholders of the mutual reinsurance company, the American Bankers Professional and Fidelity Insurance Company Limited (ABPFIC), which distributes profits back to participants. Only ABA Members are eligible to share in the distribution, which has totaled $58.5 million since the program's inception in 1991. Progressive Casualty Insurance Company, the program underwriter, is rated A+ by A.M. Best. The program is endorsed by 26 state bankers associations.

 

More.

 

Contact:

 

Progressive Casualty Insurance Company

Judi Kovach

Tel: 1-800-274-5222

Fax: 1-800-456-6590

Email: judi_kovach@progressive.com 

Web Site: http://banks.progressive.com

 

 

arrowThe Securities Transfer Agents Medallion Program (STAMP) —  Progressive

 

A guarantee of signature is required by all Transfer Agents before a security can be sold or otherwise transferred.  STAMP is the official signature guarantee program recognized and approved by the financial industry and endorsed by the Securities Transfer Association.  Purchasing a STAMP Surety Bond assures the financial institution that its guarantees will be immediately accepted for processing by Transfer Agents.

 

ABA members receive a 10% discount on their STAMP Surety Bond through Progressive, the underwriter for the ABA-Sponsored Insurance Program.  Limits up to $2,000,000 are available and an additional 10% discount is applied to 3-year premium payments. 

 

More

 

For more information:

 

Tel: 1-800-274-5222

Ask for Judi Kovach
E-mail: 
jkovach@progressive.com
Web Site: http://banks.progressive.com/banks/stamp.asp

 

arrowABA Travel Money and Gift Card Program Travelex

ABA and Travelex, the world's largest foreign exchange specialist, have teamed up to provide Visa prepaid products to ABA Member banks. ABA members now have alternative ways to satisfy customers' needs with Visa Travel Money—including the Visa TravelMoney Card (VTM), the Gift Card Program, and Foreign Currency services.

 More.

 

Contact:

 

Travelex

Joan Jager

Tel: (866) 458-1193

Email: joan.jager@travelex.com

 

 

arrowABA Financial Directories Accuity Solutions

 

Discounted pricing is available exclusively to ABA Members on:

 

  • The ABA Financial Institutions Directory: This exclusive print directory contains information on U.S.-based financial institutions, including information on every head office and branch, balance sheet data, names of key officers, and ABA routing numbers.  

 

  • The ABA Directory of Trust Banking:  The most comprehensive source of trust banking information available.

 More.

 

Contact:

 

Accuity

Tel: 1-800-321-3373 or (847) 676-9600

Web Site: http://www.AccuitySolutions.com

 

 

arrowABA/UPS Overnight Delivery Service Program

 

ABA Members can take advantage of special shipping rates on select overnight and international letters and packages through the ABA/UPS Overnight Delivery Service Program. Discounted services include: UPS Worldwide Express letters and packages; UPS Worldwide Expedited documents and packages; UPS Next Day Air Early A.M. letters and packages; UPS Next Day Air and UPS Next Day Air Saver letters and packages; UPS 2nd Day Air and UPS 2nd Day Air A.M. letters and packages.

More. 

To enroll:

 

Call the UPS National Association Hotline: 1-866-663-0636.

Refer to the American Bankers Association Program.

 

 

 

arrowABA/Xerox Office Equipment Program

 

Guaranteed discounts on copiers, facsimiles, scanners and multifunction systems are available to ABA Members through the ABA/Xerox Office Equipment Program.  Contact your local Xerox sales representative or authorized sales agent, and mention you are a Member of the American Bankers Association.

 

More.

 

To locate a local Xerox representative:

 

Call the Bankers Hotline: 1-800-275-9376, ext. "BANK" (2265).

Refer to ABA contract number 0706438 when you make your purchase or lease.