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Moneygram Corporate Office Illinois


Moneygram Corporate Office Illinois document sample

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									            PAYMENTS 2009 Demographics
                            7%                                 Bank

     Corporate                                                     Credit Union
       29%                                                             3%

                     Government                     Vendor
                         3%                          22%

               PAYMENTS 09 Decision-Makers

                        Other                 5%


                                          Dir/Sr Mgr            3%

58% of PAYMENTS attendees are senior-level managers and higher.
“Other” Titles include: Chief Revenue Officer; Credit Union Examiner; Cash Management Officer;
Program Analyst; General Counsel; Global Payments Executive; Security Analyst; Risk Analyst; Cash
Management Analyst; Financial Program Specialist; Payments Practice Leader; Treasurer; Research
Analyst; Principal Consultant, Fraud Services; Electronic Banking Officer; National Bank Examiner;
Payments Risk Analyst; Product Principal, Electronic Clearing; Chief Legal Officer; Compliance Officer;
Business Solutions Strategist; Cash Management Officer; E-Business Advisor

Companies represented at PAYMENTS 2009                *AVPS, LLC                                         Axway
3Delta Systems                                        BAI
3i Infotech, NA                                       Bank Systems & Technology
Account Pros, Inc.                                    BankServ
Accuity                                               Bankers Insurance Group, Inc.
ACE Software Solutions                                *Bankerstuff
ACH Alert, LLC                                        *Barnes & Thornburg
ACH Colombia                                          Benefit Resource, Inc.
ACH Direct, Inc.                                      BetterBuyDesign
ACH Federal, LLC                                      BITS/FSRoundtable
ACH Payment Solutions, Inc.                           BKD, LLP
ACH Processing Company                                *Bluefin
ACI Worldwide                                         Blueflame Consulting, LLC
Actimize, Inc.                                        Bluepoint Solutions
ADP, Inc.                                             *Bobsguide
Advanced Marketing Group, Inc.                        *Boldcron
*                                         Booz Allen Hamilton
Affirmative Technologies, Inc.                        Bottomline Technologies, Inc.
*Air Miles                                            Bright House networks
Aite Group                                            Brinks Home Security
AJASA Technologies                                    Brinks, Inc.
Alabama ACH Association                               Broadridge Financial Solutions, Inc.
*Alacriti, Inc.                                       Bryan Cave, LLP
Albany State University                               *Camden Property Trust
Alcatel Lucent                                        Camino Consulting
Aliaswire, Inc.                                       Canadian Payments Association
All Cities Processing                                 Capgemini Financial Services USA
Alliance Data                                         Capital Card Services
Allstate Insurance Company                            CardNET
Alston & Bird, LLP                                    *CareSmart Solutions
American Banker                                       Carrington, Coleman, Sloman & Blument
American Bankers Association                          *Cash Management Solutions, Inc.
American Family Insurance Company                     CashEdge, Inc.
American Payroll Association                          CCBill, LLC
*American Red Cross                                   Cedar Fair Entertainment
*American Water                                       Celent, LLC
Andera, Inc.                                          Certegy Check Services
Anthem Blue Cross Blue Shield                         Charles Schwab & Co., Inc.
*Ascert, LLC                                          Children International
Associated Banc-Corp Services                         *Cincinnati Insurance Company
Association for Financial Professionals               *CIVC Partners
Atmos Energy Corporation                              CJVolk Associates
*Attus Technologies                                   ClairMail
AutoScribe Corporation                                Clear2Pay
Avenue B Consulting                                   ClearTran, Inc.
CMS                                      Endpoint Exchange
Combined Insurance Company of America    *EPIQ Systems, Inc.
Comcast Cable Communications             Epson America, Inc.
Commercial Payments International        Equens
Computer Sciences Corporation            *E*Trade Financial
Computer Services Inc.                   ETS Corporation
ConAgra Foods, Inc.                      Euromonitor International
Consolidated Edison                      eWise Systems
Cooperative Services, Inc.               *ExactData
*CORE Business Technologies              *Fairshare, LLC
Cox Communications, Inc.                 *FamilySearch
*Cox Smith Matthews Incorporated         FEDChex
CPNI                                     Fidelity Express Financial Services
CRA International                        Fidelity National Information Services
Credit Research Foundation               FinServ Strategies
Crone Consulting                         Financial Insights, an IDC Company
CrossCheck, Inc.                         Financial Services Technology Consortium
CTS North America, Inc.                  Fingerhut Direct marketing
*Currence                                FirsTech, Inc.
Custom House                             First American Payment Systems, Inc.
CyberSource Corporation                  First Annapolis Consulting
Data Impact                              First Data
*Decision Maker Media                    FISC Solutions
Deloitte & Touche LLP                    Fiserv, Inc.
*Delta Airlines, Inc.                    Florida Association of Court Clerks
*Detica NetReveal                        *Flybridge Capital Partners
Digital Check Corporation                Foreward Financial Consulting
Digital Insight, an Intuit Company       FPL Group, Inc.
*Digital Software Magazine               Fundtech Corporation
Digital Transactions                     GACHA
DigitalThinking                          *Gallup
*Direct Insite Corp.                     Gardner Russo & Gardner
Dovetail Systems                         GE Corporate Treasury
DST Output                               GE Money – Americas
*Duke University Health System, Inc.     Geneva Roth
Early Warning Services, LLC              Genikon Corporation
*Eastnets                                *Gerson Lehrman
EastPay, Inc.                            GIFTS Software, Inc.
Easy Draft/IPS                           Glenbrook Partners
*EasyLink Services International Group   Global Concepts, Inc.
*E-Care Contact Centers                  Global Express Financial Services, Inc.
ECCHO                                    *Global Payments, Inc.
ECHO, an Intuit Company                  GMAC Mortgage
eCom Advisors, LLC                       Goldleaf Financial Solutions
Edgar, Dunn & Company                    Govolution
EFC Systems                              Grant Thornton
eGistics, Inc.                           Great Hill Partners
Elavon                                   Gulf Management Systems, Inc.
Electronic Payment Providers, Inc.       GXS, Inc.
Electronic Payments Network              *High Rock Studios
Highmark Blue Cross Blue Shield of PA      MetLife
Huntsville Utilities                       Meta Payment Systems
IBM Corporation                            Metavante Corporation
ICT                                        *MicroBilt Corporation
ID Analytics                               Mid-America Payment Exchange
IDology, Inc.                              *Miri Systems
Independent Community Bankers of America   Moneris Solutions
Indiana University                         *Moneta Corporation
Infinity Business Group, Inc.              *Money Vue
Informa Research Services                  MoneyGram International
Infosys Technologies Limited               Moneytree, Inc.
ING Direct                                 Montran Corporation
Interac Association                        Munsch Hardt Kopf & Harr, P.C.                                 NCO Financial Systems, Inc.
Intuit                                     NCR Payment Solutions
Intuitive Solutions, Inc.                  *NDG Financial
iovation                                   NEACH
Iowa Bankers Association                   Nelnet Business Solutions
*IP Applications                           NetDeposit
iPay Technologies, LLC                     Norkom Technologies, Inc.
IP Commerce, Inc.                          Norman Technologies
IPP of America                             Northwest Clearing House Association
Isabella Associates                        *NoteWorld
Jack Henry & Associates                    NTT Data Corporation
Javelin Strategy & Research                NYCE Payments network, LLC
J&B Software, Inc.                         *Obopay
JX2 Professional Software Services         Online Banking Solutions
Klik Technologies                          Online Resources Corporation
KUBRA                                      Open Solutions, Inc.
L3 Payments, LLC                           OPEX Corporation
*Lantheus Medical Imagining                Oracle
Laru Corporation                           *PAi
*Legent Clearing, LLC                      Panini North America                           PAYCHEX, Inc.
*Lexcel Solutions                          *Pay On
Liberty Mutual                             PayPal, Inc.
*Lowe’s Companies                          PaySett International
LST Financial                              *Payment Services International
MACHA – The Mid-Atlantic Payments          Payments Central
        Association                        Payments Information Circle
MagTek, Inc.                               *PCI Knowledge Base
*MainSource Financial                      PCI Security Standards Council, LLC
Maryland Auto Insurance Fund               *Perot Systems
MasterCard International                   Pertech Resources, Inc.
*mBlox, Inc.                               Podoll & Podoll, P.C.
McKesson Corporation                       *Postillion S1
McKinsey & Company                         PPL Corporation
*M.D. Anderson Cancer Center               ProPay, Inc.
Memento, Inc.                              Procedo Consulting
Mercator Advisory Group                    ProfitStars
PropertyBridge, a MoneyGram Company         TDG.Phenix, Inc.
Prudential Insurance Company                Technology Crossover Ventures
*PWGSC, DGO                                 Technology Management Resources
QCR Holdings, Inc.                          Tempo Payments, Inc.
*Quest Diagnostics                          Tennessee ACH Association
Qwest Communications                        Thales e-Security
Radix Consulting Corp.                      The 41st Parameter
Raymond James Financial                     The Azimuth Group
RealPage, Inc.                              *The Capital Corporation
*Regal Technologies, LLC                    The Clearing House
Region Group                                The Green Sheet, Inc.
Regulus Group, Inc.                         *The Macerich Company                    The MorganWeichert Group
*RevolutionMoney, Inc.                      The Payments Authority, Inc.
*RIA Envia, Inc.                            *THL Partners
RDM Corporation                             Tier Technologies
*RKG                                        T-Mobile USA
Royal Atlantic Aviation Services, LLC       TouchNet Information Systems
RSM McGladrey, Inc.                         TowerGroup
S1 Enterprise                               TransFirst ePayment Services
Saffici Payment Consulting                  Transactis, Inc.
*SaftPay, Inc.                              Treasury Alliance Group, LLC
*SAS                                        Treasury Strategies, Inc.
*Schwartz & Ballen                          *Trinet HR Corporation
SECURA Insurance Companies                  Trintech, Inc.
Security Check                              Trustwave
SeerGate, Ltd.                              Two Sparrow Consulting, LLC
*SERSAPROSA                                 TSYS
SHAZAM, Inc.                                Unisys Corporation
Sheshunoff Consulting + Solutions           Unitrin Services Company
Shipley & Associates                        *University of Georgia
Sidley Austin LLP                           University of Illinois
*Skylight Financial                         University of Michigan
Software AG USA, Inc.                       University of Washington
Solutran                                    Upper Midwest ACH Association
Solveras                                    USAA
South Carolina ACH Association              VASCO Data Security, Inc.
Southern California Edison                  Vedder price
Southern Financial Exchange                 Vendoring, Inc.
Sterling Commerce, Inc.                     VeriSign, Inc.
SunGard AvantGard                           Verison
SurePayroll                                 Vesta Corporation
SWACHA – The Electronic Payments Resource   Viewpointe CS & Association Services
SWIFT                                       Visa Inc.
Sword-Fircosoft                             VSoft Corporation
Sybase Financial Fusion                     WACHA – The Premier Payments Resource
Symcor, Inc.                                Wal-Mart Stores, Inc.
Systar                                      Wausau Financial Systems
*TA Associates, Inc.                        Wellpoint, Inc.
TD Ameritrade                               *Wendy’s International, Inc.
Western Payments Alliance                Central 1 Credit Union
Western Union                            Central Bank
Windstream Communications                Central Bank of Malaysia
*XM Satellite Radio                      *Central Bank of Trinidad & Tobago
YapStone, Inc.                           Citibank N.A.
Yodlee, Inc.                             Citizens Bank
Zenith Information Systems               Citizens Bank of Farmington
Zix Corporation                          Citizens First National Bank
                                         Citizens Security Bank
Financial Institutions represented at    City national Bank
PAYMENTS 2009                            Classic Bank N.A.
Agribank, FCB                            Colonial Bank FSB
Alliant Credit Union                     Colorado Business Bank
*Alma Bank                               Comerica Bank
Alpine Bank                              Commerce Bank
American Heritage Federal Credit union   Commerzbank AG
American National Bank of Texas          Community Bank
*Androscoggin Bank                       Community First Bank
Applachain Community Bank                Community State Bank
Arvest Bank Group                        *Community Trust Bank
Banco Bradesco S.A.                      Compensadora Electronica S.A.
*Banco Central Do Brasil                 Conestoga Bank
BancorpSouth                             CoreFirst Bank & Trust
Bank Negara Malaysia                     Cornerstone Bank
Bank of America                          Country Bank for Savings
Bank of Hawaii                           Credit Union 1
Bank of Kentucky                         Cross Key Bank
Bank of North Dakota                     Danversbank
Bank of Oklahoma                         Deutsche Bank
Bank of the West                         Discover Bank
Bankers Bank                             DnB NOR Bank
Bankers Trust Co. N.A.                   Dollar Bank
Bankers’ Bank of the West                Eastern Corporate Federal Credit Union
Bay Cities Bank                          Eli Lilly Federal Credit Union
BBVA Compass                             Enterprise Bank
BBVA Puerto Rico                         Enterprise Bank & Trust Company
BMO Capital Markets                      ESL Federal Credit Union
Brazos Valley Bank                       Evangelical Christian Credit Union
Bridge Community Bank                    Exante Bank
Broadway National Bank                   Farm Credit Bank of Texas
Brookhaven Bank                          Farmers & Merchants Bank and Trust
*Cachet Banq                             Federal Reserve Bank of Atlanta
California Coast Credit union            Federal Reserve Bank of Chicago
Camara Interbancaria de Pagamentos       Federal Reserve Bank of Cleveland
Canandaigua National Bank                Federal Reserve Bank of Dallas
Capital One                              Federal Reserve Bank of Kansas City
Capitol Federal Savings Bank             Federal Reserve Bank of Minneapolis
Carolina First                           Federal Reserve Bank of New York
Cashmere Valley Bank                     Federal Reserve Bank of Philadelphia
Cass Commercial Bank                     Federal Reserve Bank of Richmond
Federal Reserve Bank of San Francisco   Mission Bank
Federal Reserve Bank of St. Louis       Mountain America Credit Union
Fifth Third Bank                        Mountain National Bank
First Bank of Owasso                    M&T Bank
First Banking Center                    Mutual of Omaha Bank
First Community Bank                    National Bank of California
First Credit Union                      National Bank of Canada
First Financial Bank                    National Capital Bank of Washington
First National Bank Alaska              National City
First National Bank of Buffalo          Navy Federal Credit Union
First National Bank of Omaha            NewDominion Bank
First National Banker’s Bank            North American Banking Company
First Niagara Bank                      Northstar Bank of Texas
First Northern Bank of Dixon            Northwest Bank
First Premier Bank                      Northwestern Bank
First Savings Bank                      Old National Bank
First Security Bank                     Omni American Bank
First Southern Bank                     *OptumHealth Bank
Fort Financial Credit Union             Palm Desert National Bank
Fox Communities Credit Union            Panhandle State Bank
*Frost Bank                             People’s United Bank
Frost National Bank                     Peoples Bank
Georgia Bank & Trust                    PNC Bank
Georgia’s Own Credit Union              Premier Bank
Gorham Savings Bank                     Premier Commercial Bank
GulfSouth Private Bank                  Provident Bank
*Heartland Bank                         Prudential Financial
*Hillcrest Bank                         RBC Bank USA
Home Federal Savings & Loan             *RBS Citizens Bank
HSBC Bank, USA                          Redstone Federal Credit Union
Hudson Valley Bank                      Regions Bank
Huntington National Bank                Republic Bank & Trust Company
Iberia Bank                             RockBridge Commercial Bank
Idaho Independent Bank                  Rosedale Federal Savings & Loan
Illinois National Bank                  Royal Bank of Scotland
INSOUTH Bank                            Sallie Mae, Inc.
Intrust Bank N.A.                       Sandy Spring Bank
Itau Unibanco                           Silicon Valley Bank
J.P.Morgan                              Silverton Bank N.A.
KeyBank                                 South Ottumwa Savings Bank
Laconia Savings Bank                    Southern Community Bank
Maryland Bank & Trust Company           Southside Credit Union
Memorial Hermann Credit Union           Sovereign Bank
Mercantil Commercebank                  Staley Credit Union
Merrick Bank Corporation                Star One Credit Union
*MetaBank                               Stellar One Bank
Metairie Bank & Trust Co.               Sterling Bank
M&I Bank                                Sterling Savings Bank
Middlesex Savings Bank                  Sumitomo Mitsui Banking Corp.
Midwest Independent Bank                SunTrust
*Sutton Bank                           Government Entities represented at
Synovus Financial Corporation          PAYMENTS 2009
T Bank                                 *Alaska Department of Revenue
TCF National Bank                      American Red Cross
TD Bank                                California State Controller’s Office
TIB – The Independent Bankers Bank     DHS/FEMA Mitigation Directorate
Telered S.A.                           Department of Defense
The American National Bank of Texas    Department of Finance Canada
The Bancorp Bank                       Export Development Canada
The Bank of Korea                      FDIC
The Bank of New York Mellon            Federal Reserve Board of Governors
The Bankers Bank                       *Federal Trade Commission
The First National Bank of Trinidad    Financial Arbiter of the Czech Republic
The Huntington National Bank           Financial Consumer Agency of Canada
The National Bank of Waupun            IL State Treasurer’s Office
The Palmetto Bank                      National Credit Union Administration
Tinker Federal Credit Union            Nebraska State Treasurer’s Office
Tompkins Trust Company                 Nigeria Inter-Bank Settlement System
Tower Federal Credit Union             Office of the Comptroller of the Currency
Tri Counties Bank                      Office of Foreign Assets Control
Umpqua Bank                            Oklahoma Department of Human Services
Union Bank of California               Receiver General for Canada
Union Savings Bank                     Small Business Administration
United Banker’s Bank                   Smithsonian Institution
United Community Bank                  State of Mississippi
United Nations Federal Credit Union    U.S. Department of Treasury FMS
U.S. Bank                              U.S. Department of Treasury BPD
U.S. Central                           U.S. Department of Treasury OCC
UMB Bank                               WV State Auditor’s Office
USAA Federal Savings Bank
Veridian Credit Union                  * Indicates organization new to PAYMENTS
Vista Bank                             conference
Wachovia Bank N.A.
Wells Fargo
Whitney National Bank
Wilson Bank & Trust
Wings Financial Federal Credit Union
*Wintrust Financial
*Woodlands Bank
Zions Bancorporation

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