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Capability

ACH processing

Suppliers
7
States & provinces
7
Countries
1

7 ach processing suppliers across 7 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

APERTA INC

SAINT LOUIS, MO

Aperta is a provider of secure payment and image processing solutions to financial and commercial institutions worldwide, including central, commercial and community banks and government agencies. Founded in 1992 by former senior Unisys managers and system architects, Aperta offers products for payment processing, clearing and settlement, fraud prevention, and document archiving, along with services including system design, installation, integration and training.

check truncationclearing and settlementdocument archivingfraud preventionimage processinginstallationintegrationPayment processingsystem designtraining

Benchmark Bank is a community bank offering personal and business banking and lending services, with branches in Austin, Dallas, Plano and Houston, Texas. The bank emphasizes personal relationships and quick decisions, and states it has served customers for over half a century. Wholly-owned subsidiaries include Benchmark Title, LLC, Benchmark Premium Finance, LLC and Benchmark Auto, LLC.

commercial lendingcredit card processingLock box processingmerchant servicesMortgage warehouse lendingpositive payremote deposit capture

BIG POPPY HOLDINGS, INC

SANTA ROSA, CA

Poppy Bank is a California-based bank that exists to meet the banking needs of its clients and make a positive difference in the communities it serves. Since opening its first branch in January 2005, it has grown to $8 billion in assets with branches across the San Francisco Bay Area, Roseville-Sacramento Area, Greater Los Angeles, Orange County, Santa Barbara, Palm Desert, and Greater San Diego Areas, plus lenders in Northern and Southern California, Nevada, and Texas. It is the subsidiary of Big Poppy Holdings.

cash managementcommercial lendingdigital bankingmobile bankingsmall business lendingtreasury management

CITIZENS INDEPENDENT BANK

SAINT LOUIS PARK, MN

Citizens Independent Bank (CIB) is a community bank that has served its communities for more than 75 years, with locations in St. Louis Park, Robbinsdale, Hopkins, and Plymouth. It offers personal and business banking, lending, and digital banking services, and emphasizes core values of honesty and integrity, community social responsibility, exceptional customer experience, and teamwork.

cash managementcommercial lendingdigital bankingfraud preventionmerchant card servicesremote deposit capturetreasury management

ENTERPRISE BANK

OMAHA, NE

Enterprise Bank is a local bank based in Omaha, Nebraska, offering personalized banking services for individuals and businesses. It provides personal account services, mortgages and refinancing, mobile banking, business lending, cash management, and fraud prevention resources.

business lendingcash managementcredit card processingfraud preventionmobile bankingmortgage lendingRemote Depositwire transfers

FIRSTAR BANK

SALLISAW, OK

Firstar Bank is a locally-managed bank with 200 employees and 11 locations in Oklahoma and Arkansas. Named one of the Highest-Performing Community Banks in America, the bank offers traditional as well as advanced financial services and solutions such as treasury management.

lockbox servicesmerchant card processingonline/mobile/phone bankingremote deposit capturetreasury management

First International Bank & Trust (FIBT) is a full-service community bank founded in 1910 in Arnegard, North Dakota, and owned by the Stenehjem family for four generations. It serves communities across Arizona, Minnesota, North Dakota, and South Dakota, offering personal and business banking, loans, mortgages, treasury management, and mineral & land services.

merchant processingmortgage lendingonline and mobile bankingremote deposit captureretirement plan servicestreasury managementwire transfers

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