Established Partnerships

Alabama Recovery Coalition for the Financial Sector
Territory/Region State of Alabama
Formed July 2006
Structure
  • Incorporated as a 501(c)(3) Non-profit organization
  • Divided state into four regions
  • One Board of Directors
Membership 173 total members representing 111 banks
Contact David Long
dlong@nexitybank.com
205-298-6411
205-298-6391 (switchboard)
Website www.arcfs.com

ArizonaFIRST
Territory/Region State of Arizona
Structure
Membership 44 members
Contact Michael Meline
mmeline@aeafcu.org
928-373-5464
Website www.arizonafirst.org

BARCfirst– Bay Area Recovery Coalition
Territory/Region San Francisco Bay area (north, east, and south of the bay)
Formed November 2005
Structure
  • Not currently incorporated
  • Will incorporate as a 501(c)(6) Non-profit organization
  • Currently, overseen by a steering committee with 15 representatives (will become a board of directors upon incorporation)
  • Considering institution of an annual fee
Membership 33 members (combined voting and non-voting)
Contact Barry Cardoza
barry.cardoza@uboc.com
415-765-3956

Steven Johnson
steven.johnson@uboc.com
415-765-4253

ChicagoFIRST
Territory/Region Chicagoland ( Chicago + collar counties)
Formed February 2003
Structure
  • Incorporated as a 501(c)(6) Non-profit organization
  • Nine-member Board of Directors
  • Two full-time employees (Executive Director and Deputy Director) paid by member dues
  • Member of the Financial Services Sector Coordinating Council
  • Financial services sector members only
Membership 29 Members
Contact Brian Tishuk
brian.tishuk@chicagofirst.org
312-595-6065

Sara Alexander
sara.alexander@chicagofirst.org
312-595-6048
Website www.chicagofirst.org

dfwFIRST
Territory/Region Dallas-Ft. Worth Metroplex, including four surrounding counties
Formed January 2007
Structure
  • Incorporated as a 501(c)(6) Non-profit organization
  • Five-member Board of Directors
  • Developing four tiers of membership for member recruitment
  • Fees will be charged based on tiers of service provided
  • Financial services sector members only
Membership Five members
Contact Erin Owens
eowens@theequitybank.com
214-237-3159
Website www.dfwfirst.org

Financial Recovery Coalition of North Carolina
Territory/Region State of North Carolina
Structure
  • Steering Committee
Membership Ten members on the steering committee
Contact Todd Barbee
tbarbee@newdominionbank.com
704-943-5708

Carlos Orel
Carlos.Orel@wachovia.com
704-383-9868

FloridaFIRST - Coalition of Financial Institutions for Business Continuity
Territory/Region State of Florida
Formed December 2005
Structure
  • Incorporated as a 501(c)(6) Non-profit organization
  • Led by an Executive Board of Directors
  • Dividing the state of Florida following the state’s seven homeland security regions
    • Formed in Miami and Tampa
    • Forming in Jacksonville
  • Annual membership dues: $1,000
Membership 40 Members, statewide
Contact Adilson Araujo
aaraujo@bacflorida.com
( Miami )

John Faith
jfaith@dtcc.com
( Tampa )
Website www.flafirst.org

GreatValleyFIRST
Territory/Region Great Valley, Pennsylvania (Chester County)
Formed October 2006
Structure
  • Working group
  • Led by volunteer chairperson
  • Not currently incorporated
  • Institutions, not individuals, are members
  • Multi-sector organizations with established business resiliency, technology recovery, and security units
  • Local, state, and regional strategic partners
Founding Members
  • Vanguard, Inc
  • Siemens Medical Solutions USA, Inc.
  • Wyeth Pharmaceuticals
Contact Michael Curry
michael_curry@vanguard.com
610-669-3039

HawaiiFIRST
Territory/Region State of Hawaii
Formed September 11, 2007
Structure
  • By-Laws are in place.
  • Still need to apply for 501(c)(6) status and incorporation.
  • Institutions, not individuals, are members. Individuals are institutional representatives.
  • Executive Committee has four Executive Officers: Chairman, Vice, Secretary and Treasurer.
  • Dues and Assessments: Pro-rated based on the number of full time employees with a $200 per year minimum.
Founding Members
  • American Savings Bank
  • Bank of Hawaii
  • Central Pacific Bank
  • Hawaii Credit Union League
  • Hawaii Bankers Association (Strategic Partner)
  • State Division Of Financial Institutions (Strategic Partner)
Contact Primary:
Raymond Trombley, MBCP
Ray.Trombley@boh.com
808-694-7125

Alternate Contact:
Beatrice Nakauye
bnakauye@fhb.com
808-844-3634
Website www.hawaiifirst.org

HoustonFIRST
Territory/Region Houston, Harris County, and the surrounding counties
Formed August 2006
Structure
  • Incorporated as a 501(c)(6) Non-profit organization
  • Led by Board of Directors
  • Annual membership dues: $1,000
Membership Under development
Contact Jan Scofield
jscofield@bankfranklin.com
713-339-8930

Minnesota Information Sharing & Analysis Center (MN-ISAC)
Territory/Region Minnesota, potentially expanding into the Dakotas, Iowa, and Nebraska
Formed 2003
Structure
  • Not Incorporated
  • Let by a volunteer committee (4-6 members)
  • Multi-Sector, Critical Infrastructure, Large Building Owner
  • $40 fee for secure membership; Free for non-secure membership
Membership 120 participants
Contact Chris Terzich
christopher.l.terzich@wellsfargo.com
612-667-7993
Website www.mnisac.org

NCRfirst
Territory/Region National Capitol Region: Washington, D.C, and parts of Maryland and Virginia
Formed January 2007
Structure  
Membership 12 financial institutions
Contact Carolyn McInerney
Carolyn_McInerney@navyfederal.org
703-206-4725

Kevin Smith
pksmith@chevychasebank.net

Darrell Rison
darrell.rison@suntrust.com
703-691-4401

ShowMeFIRST
Territory/Region Southeast Missouri, potentially expanding to State of Missouri
Formed May 2007
Structure
  • Incorporated as a 501(c)(6) Non-profit organization
  • Led by volunteers, forming Board of Directors
  • Financial services sector members only
  • Local, regional and state-wide strategic partners
  • Annual membership dues: $200
Membership 10 members
Contact Shawn Asmus
sasmus@tanasc.com
573-335-5157
Website www.showmefirst.org

SoCalfirst
Territory/Region Southern California - Los Angeles, Orange, Riverside, San Bernardino, Ventura, Kern, and Santa Barbara counties
Formed January 2006
Structure
  • Steering Committee
  • Will incorporate as a 501(c)(6) Non-profit organization
Membership 29 members
Contact Ren Powers
ren.powers@cnb.com
213-673-8015
Website www.socalfirst.com

Virginia1st
Territory/Region Commonwealth of Virginia. Regional alignment with current Virginia Department of Emergency Management (Seven EM Regions).
Formed December, 2007
Structure
  • Incorporated at a 501(c)(6) in March, 2008
  • Led by an elected Board of Directors
Membership Under development
Contact Primary:
Gary Lupton, CBCP
TowneBank
gary.lupton@townebank.net
757-638-6862

Secondary:
Scott Nininger
Union Bankshares Corporation
snininger@ubsh.com
804-632-2102

WashingtonFIRST
Territory/Region Currently, Washington State. Will expand to the Pacific Northwest region, including Alaska, Idaho, Montana, Oregon, and Washington
Structure
  • Working Committee
Membership 75 institutions currently represented
Contact Annie Searle
annie.searle@wamu.net
206-500-2750

Mike Reilly
mike.reilly@wamu.net
206-500-2256

Developing Partnerships

Alaska Financial Services Coalition for Business Continuity
Territory/Region State of Alaska
Formed 2007
Structure
  • Working Group
  • Led by a volunteer chairperson and a volunteer secretary
  • Membership includes banks, credit unions, Alaska-based EFT Network & State of Alaska Division of Banking & Securities
  • Monthly meetings; rotate meeting location quarterly between member institutions
Membership 15 members - Statewide
Contact Kelly Lykins-Longlet
lykins.kelly@nrim.com
907-261-3567

Colorado
Territory/Region State of Colorado
Structure
  • Working Group
Membership Six members
Contact Laura Leitzinger
lleitzinger@oppenheimerfunds.com
303-768-1613

GeorgiaFIRST
Territory/Region State of Georgia
Structure  
Membership  
Contact Rick Kelly
RICHARDKELLY@synovus.com
706-644-4316

Louisiana Bankers Emergency Preparedness Coalition
Formed May 2006
Structure
  • Not incorporated as separate entity
  • Currently includes financial institutions, financial institution regulators, state and local law enforcement, state and local emergency personnel, armored carriers
  • Managed through Louisiana Bankers Association
  • Meet in nine regions throughout the state
Contact Ginger Laurent
laurent@lba.org
225-214-4824

MemphisFIRST
Territory/Region State of Tennessee, developing regional chapters (mid-, east, and west regions
Structure
  • Working Group
Membership 20 institutions identified and involved in development
Contact Barry Nelson
BANelson@firsthorizon.com
901-523-4373

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