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Adams & Reese, LLP   
Phil Buffington
1501 Main Street, 5th Floor
Columbia, SC 29201   
and
1018 Highland Colony Parkway, Suite 800
Ridgeland, MS 39157   
Phone: (601) 292-0745   
Fax: (601) 355-9708   

Adams and Reese is a multidisciplinary law firm located

throughout the southern United States and in Washington, 

DC. Our banking practice includes: Regulatory;

Compliance; Mergers and Acquisitions; Formations;

Capital Planning; Enforcement Actions; Payment and

Investment Systems; Checks, Drafts, and Other Electronic

Transactions; Corporate Trusts; Asset Based and Secured

Lending; Bankruptcy and Workouts; Structured

Finance/Restructuring; Letters of Credit; Financial

Derivatives; Public Finance; Tax Credit Investment;
Banking, Employment, Mortgage Servicing and

Lender Liability Litigation; and Expert Witness

Services.


 

 

 

 

All Covered

Anthony Garofalo

3700 Arco Corporate Drive, Suite 400

Charlotte, NC 28273

Phone: (704) 625-3245

agarofalo@allcovered.com

We enable our customers to implement competitive products and services to acquire, maintain and grow customers. Our team of certified security and compliance professionals are former banking and IT security executives experienced in delivering solutions to financial institutions. Our hundreds of clients are increasingly competitive, while successfully maintaining regulatory compliance and implementing security measures to mitigate cyber threats.  

 
 

 

AloStar Bank of Commerce   

Trey Moore   

7001 St. Andrews Road, PMB 376   

Columbia, SC 29212   

Phone: (803) 530-6870

tmoore@alostarbank.com

AloStar, a leading provider of capital and counsel to

business leaders across America, delivers Correspondent

Operations Services and Liquidity Management Tools

to top community financial institutions who are vital to

their local economies. We want to partner with you

as you create your own success story.
 

 

 

 

At-Net Services, Inc.   

Brent Amyette   

111 Smith Hines Road   

Greenville, SC 29607   

Phone: (864) 370-8247       

brent.amyette@at-net.net

We here at AT-NET are Technology Solutions, Managed

Services and Cyber Security Solutions specialists. We have

core disciplines in Cyber Security, Data

Backup/Storage/Recovery, Managed Services, Voice over

IP, Server Infrastructure, Network Design, Application

Development and Internet Services.
 

 

 

 

The Baker Group   

Josh Lee   

2300 Windy Ridge Parkway, Suite R76

Atlanta, GA 30339   

Phone: (855) 500-4547       

jlee@gobaker.com
The Baker Group is one of the nation's largest independently owned securities firms specializing in investment portfolio management for community financial institutions. Since 1979, we've helped our clients improve decision-making, manage interest rate risk and maximize investment portfolio performance. Our proven approach of total resource integration utilizes software and products developed by Baker's Software Solutions combined with the firm's investment experience and advice.  

 

 

 

Business Development Corporation of SC

Edwin Lesley   

PO Box 21823   

Columbia, SC 29221   

Phone: (803) 744-0301   

Fax: (803) 744-0601   

elesley@BDCofSC.org

BDC is a non-bank commercial lending company

specializing in SBA lending and the State Small

Business Credit Initiative Loan Participation Program

(SSBCI-LPP). These programs along with the Capital

Access Program for smaller commercial loans and the 

SBA-504 program through our affiliate CDC are

utilized to support our member banks by assisting

them in getting challenging deals done. Our

website outlines all of our programs in detail at

www.businessdevelopment.org. Created by the South

Carolina Legislature in 1958 to help foster economic

development and job creation, BDC’s Board of 

Directors includes many of the state’s leading

community and commercial bankers.
 

 

 

 

The Capital Corporation

C. Dan Adams   

84 Villa Road   

Greenville, SC 29615   

Phone: (864) 672-8400   

Fax: (864) 542-1661   

danadams@thecapitalcorp.com

The Capital Corporation has been helping "lower middle

market" companies, (revenues between $10 million and

$100 million), achieve their financial objectives since 1991.

We specialize in navigating our clients through the

complicated and time intensive processes of selling their

businesses, acquiring other businesses, and/or securing

capital. Our clients are served exclusively by senior

principals with Blue Chip backgrounds and experience

(e.g. Bank of America, Merrill Lynch etc.). The Capital

Corporation is one of only six investment banks in the

U.S. which are members of IMAP’s exclusive

international M&A network that sources buyers from

30+ different countries.
 

 

 

 

CenterState Bank   

Parker Grubbs   

120 Club Oaks Court, Suite 150   

Winstom-Salem, NC 27104   

Phone: (336) 659-7101   

Fax: (336) 659-7107   

pgrubbs@centerstatebank.com

Created in 2008, the Correspondent Division employs over

eighty-five dedicated correspondent banking professionals.

The Team manages over 600 relationships in 35 states. In

addition to the Bank’s main office in Winter Haven, Florida,

Correspondent offices are located in Atlanta, GA;

Birmingham, AL; Nashville, TN; San Francisco, CA; and

Winston-Salem, NC. Additional Business Development

Offices are scattered throughout the country. Primary

services offered include: Investment Portfolio Strategies;

Bond Accounting/Safekeeping; Asset/Liability Management;

ARC Hedge Program; C&I Loan Sales; Clearing/Cash

Management; and International Services.
 

 

 

 

Community Bankers’ Bank   

Robin Cupka

2601 Promenade Parkway   

PO Box 268

Midlothian, VA 23113

Phone: (804) 398-8007

Fax: (804) 378-2856   

rcupka@CBBonline.com

Community Bankers’ Bank (CBB) is a Virginia-chartered

financial institution whose parent company, CBB Financial

Corp. (CBBFC) is owned by community banks.  For over 25

years, this unique correspondent banking model has

delivered an assortment of innovative products and

solutions to community banks across the Fifth Federal

Reserve District. CBB offers a full spectrum of

state-of-the-art correspondent banking services; provides

expert consulting and investment services; and offers

municipal leasing and loan participation opportunities to

over 200 community bank shareholders and clients in

the Fifth Federal Reserve District. Low cost delivery,

expert guidance, professional funds management, and

asset growth is our value proposition.
 

 

 

 

DHG -credit risk management    

David H. Ruffin   

2501 Blue Ridge Rd, Suite 500   

Raleigh, NC 27612   

Phone: (919) 301-6732

david.ruffin@dhgllp.com

Guided by our legacy of excellence, Credit Risk

Management Analytics is the proven, industry-best

integrator of credit risk expertise, quantitative analysis

and technology. We have a history of success serving

lenders across the United States with rigorous loan and

portfolio reviews, plus a wide range of analytical and

risk-related tools and practices. Most notable is our

full-spectrum capability, unmatched in providing a

truly complete view of risk – from individual loan, to

portfolio, to total enterprise environment. This

differentiates our ability to identify credit-risk objectives,

optimize management and increase our clients'

profitability.
 

 

 

 

CRS Data   

Jason Pruitt   

341 Troy Circle   

Knoxville, TN 37919   

Phone: (770) 883-6609       

jpruitt@crsdata.com

CRS Data provides community banks across the

southeastern United States the ability to perform fully

compliant in-house property evaluations. By doing so,

community banks can not only stay compliant with all 

state and federal real-estate lending guidelines, but save

time and money, while also having a non-interest income

stream for your institution. The CRS Banker Suite

Program also allows community banks the ability to

prospect for maturing real estate loans in your target

markets.
 
 

 
 
   
H. Spann Laffitte, Jr.
Vice President of Sales and Account Management
Delta Dental
1320 Main Street, Suite 650
Columbia, South Carolina 29201
Direct: 803-454-8484
Delta Dental is proud to be America’s largest, most experienced dental benefits company. Made up of 39 independent, affiliated member companies, Delta Dental is a not-for-profit organization with some for-profit affiliates. Delta Dental’s member companies are all members of the Delta Dental Plans Association (DDPA), whose mission is to help improve the overall oral health of the nation by making dental care more available and affordable to the public through the expansion of dental benefits programs. Together, we offer a nationwide dental benefit programs for a wide range of groups and individuals. Delta Dental member companies administer programs that provide enrollees with quality, cost-effective dental benefits. Since 1954, Delta Dental has worked to improve oral health in the U.S. by emphasizing preventive care, and making dental coverage affordable to a wide variety of groups.  

 

 

 

Econocheck   

Michelle Bussey

3 Gresham Landing   

Stockbridge, GA 30281   

Phone: (770) 506-0990       

michelle@econocheck.com

Since 1973, Econ-O-Check has helped thousands of

financial institutions create deeper customer relationships

and achieve their revenue goals with key financial solutions

such as retail checking, direct response insurance programs

and identity theft protection products.

 

 

 

 

Elliott Davis Decosimo, LLC   

R. Jason Caskey   

1901 Main Street, Suite 900   

Columbia, SC 29201   

Phone: (803) 255-1203   

Fax: (803) 254-4724

jason.caskey@elliottdavis.com

Elliott Davis Decosimo is a super-regional CPA firm that

provides audit, tax and consulting services to over 150

financial institutions across the Southeast and

Mid-Atlantic regions of the US. Our team of more than

100 professionals dedicated to the banking industry

serves both private and public institutions with audit,

tax and consulting services. In addition to traditional

external audits and tax preparation, Elliott Davis Decosimo offers

consulting services which include: loan review, internal

audit, compliance, information technology, SOX

assistance, and trust reviews. Visit our website at www.elliottdavis.com to learn more.

 

 

 

 

Employer HR Group   

Josh Ard   

1100 Shirley Street, Suite 200   

Columbia, SC 29205   

Phone: (803) 252-2566

Fax: (803) 400-1987       

jard@teg-hro.net
Employer HR Group provides a consolidated resource of HR Services for SC Community Banks. With our local team of HR consultants and administrators, we are your comprehensive provider or HR Compliance, Payroll/Tax Management, Time & Attendance, Benefits Administration, and ACA Reporting. In business for 20+ years, we’ve had the fortunate privilege of working with Community Banks and small business throughout SC.  

 

 

 

Federal Home Loan Bank of Atlanta   

Kevin Wyckoff   

1475 Peachtree Street, NE

6th Floor Funding Desk

Atlanta, GA 30309   

Phone: (404) 888-8348   

Fax: (404) 888-8022   

kwyckoff@fhlbatl.com

FHLBank Atlanta offers competitively-priced financing,

community development grants, and other banking services

to help member financial institutions make affordable home

mortgages and provide economic development credit to

neighborhoods and communities. The Bank’s members—its

shareholders and customers—are commercial banks, credit

unions, savings institutions, community development

financial institutions, and insurance companies located in

Alabama, Florida, Georgia, Maryland, North Carolina,

South Carolina, Virginia, and the District of Columbia.

FHLBank Atlanta is one of 11 district banks in the Federal

Home Loan Bank System. Since 1990, the FHLBanks

have awarded approximately $5 billion in Affordable

Housing Program funds, assisting more than 791,000

households.
 

 

 

 

Federal Reserve Bank of Richmond

Paul Frey

530 E. Trade Street   

Charlotte, NC 28202   

Phone: (704) 358-2544

Fax: (704) 358-2566       

paul.frey@rich.frb.org

The mission of the Federal Reserve Bank of Richmond is to

inspire trust and confidence in the U.S. financial system.

We influence monetary policy, we supervise financial

institutions, and we are the banker for banks.  The Federal

Reserve Bank of Richmond is part of the nation’s central

banking system. The Bank is driven by knowledge and the

evolving economic interests of the nation, not by profit or a

bottom line. The Bank fosters the stability, integrity and

efficiency of the nation’s monetary, financial and payments

systems. Our work affects every member of American

society.
 

 

 

 

First South Carolina Securities, Inc.   

Larry Jordan   

6300 St. Andrews Road, Suite B   

Columbia, SC 29212   

Phone: (803) 731-0455       

fscs@microbyte.net

First South Carolina Securities, Inc. opened in June 1985,

and is a broker dealer specializing in fixed income

securities. The company has worked with South Carolina

community banks since its opening in 1985, and provides

services in asset/liability management, budgeting and

interest rate risk management.

 

 

 

 

FISERV   

Rick Faust   

8 Hunters Ridge Rd. 

Johnson City, TN 37604

Office: 423-268-2904   

Phone: 832-325-4529   

rick.faust@fiserv.com
Fiserv is a global leader in financial services technology solutions. We're helping more than 13,000 clients worldwide create and deliver experiences for a digital world that's always on. Solutions that enable today's consumer to move and manage money with ease, speed and convenience. At the point of thought.
 

 

 

 

FNBB Capital Markets   

Wes Caudell   

600 University Park Place, Suite 380

Birmingham, AL 35209   

Phone: (866) 405-6864

Fax: (205) 969-9227       

wcaudell@bankers-bank.com

FNBB Capital Markets offers a full suite of investment

products designed especially for community banks. Our

fixed-income desk offers competitive pricing on a wide

range of bank eligible securities. Asset Liability

Management provides multidimensional analysis of the

balance sheet, incorporating interest rate risk, income

simulation and market valuation using deterministic

modeling.  FNBB’s portfolio accounting and safekeeping

systems utilize the latest technology with integrated

services to streamline processes and ensure accuracy.

FNBB Capital Markets, LLC provides Retirement Benefit

plans and Bank Owned Life Insurance (BOLI) products

with an emphasis on consultative services, ongoing

performance reviews, implementation and administration

of plans and proper compliance.
 

 

 

 

Harper McNeil Consulting, Inc.   

Robert Harper   

3020 Lake Wylie Drive   

Rock Hill, SC 29732   

Phone: (803) 329-2305       

bharper@harpermcneil.com


Denise McNeil

229 Freshwater Lane

Mooresville, NC 28117

704-895-8226

dmcneil@harpermcneil.com

Harper McNeil provides unbiased technology consulting

yielding successful results for hundreds of financial

institutions, many engage us repeatedly as they grow. When

working with our clients and their respective vendors, our

company strives to guide your effort toward the most

productive new technology. We thoroughly understand

banking and always incorporate the bank’s objectives.
 

 

 

 

Haynsworth Sinkler Boyd, PA   

A. Parker Barnes, III, Esq.   

1201 Main Street, 22nd Floor   

Columbia, SC 29201   

Phone: (803) 779-3080   

Fax: (803) 765-1243   

pbarnes@hsblawfirm.com

Haynsworth Sinkler Boyd, P.A. provides business, litigation

and financial legal services to national and international

clients. Excellent, efficient legal service requires an in-depth

knowledge of our clients’ businesses and the challenges they

face in today’s increasingly competitive marketplace. With

attorneys experienced in a full range of practice areas,

Haynsworth Sinkler Boyd attorneys work as a member of

our clients’ team, providing advice and counsel for a broad

range of matters, including general operations, regulatory

compliance, corporate organization and governance,

mergers and acquisitions, securities, taxation, employment,

and litigation.
 

 

 

 

ICBA Securities

Southeast Regional Office

(serving AL, FL, GA, MS, NC, SC, TN)
David Moore, SVP
4209 Kinsmon Way
Marietta, GA 30062
Phone: (770) 650-9810
Fax: (770) 650-9810
david.moore@icba.org

ICBA Securities is a wholly-owned subsidiary of the ICBA

Services Network.  ICBA Securities (through its relationship

with Vining Sparks) provides comprehensive balance sheet

solutions to 2,500 community bank focused clients (and

growing). Their support covers many areas: Asset/Liability

Management, liquidity assistance, commercial/residential

loan portfolio analysis & trading, SBA/USDA analysis &

trading, securities portfolio analysis & trading, bond

accounting, safekeeping, interest rate products & hedging

strategies, investment banking, wholesale funding,

education, research, advocacy and much more. ICBA

Securities also has a mandated set of policies for the

protection of its bank clients: rigorous sales rep

requirements, a suitable security list, and a pricing policy

that is determined by its Board of Directors (also

community bankers). Finally, ICBA Securities has a unique,

formal agreement to return all of its earnings to either

state associations or its parent, the ICBA, in the form of

royalties and dividends.
 

 

 

 

J. W. Hunt & Company, LLP   

William T. Pouncey   

1607 St. Julian Place   

Columbia, SC 29204   

Phone: (803) 728-8655

Fax: (803) 726-3015   

WTP@jwhunt.com

Organized in 1934, J. W. Hunt and Company is one of the

more prominent locally owned accounting firms in

Columbia. We offer all of the traditional audit and

accounting services and provide these services to an

extensive clientele representing a broad cross-section of

business and government. We also provide specialized tax

research, planning, and other services in support of our

audit and accounting services. A large portion of our audit

practice is devoted to financial institutions. We also offer

outsourced internal audit as well as other specialized

engagements to financial institutions designed to meet

their various regulatory requirements.
 

 

 

 

Hub International

Bob Graham   

PO Box 8087   

Columbia, SC 29201   

Phone: (803) 227-4802

Fax: (803) 771-7991   

bob.graham@hubinternational.com

KeenanSuggs Insurance is a leading commercial, personal

and benefits firm serving businesses and individuals across

the Southeast. From our dedicated team of industry

specialists, to our experienced client service and risk

management departments, KeenanSuggs Insurance is

proud to serve as a trusted advisor to our clients.

Insurance is complicated. We can help.

 

 
   

 

 

Ken Smith, Inc.   

Ken Smith   

8661 Monroe Road   

Charlotte, NC 28212   

Phone: (704) 536-1300   

Fax: (704) 536-1334   

ken@kensmithinc.com

Ken Smith, Inc. is a small, family owned business

headquartered in Charlotte, NC.  which started operation in

1969.  We are a leading provider of physical and electronic

security to financial institutions in the Southeast.  Our retail

division also provides products and services to convenience

stores, grocery stores, pharmacies and other commercial

entities. We pride ourselves on offering cutting edge

technology solutions to suit the end users' needs and

budgets.
 
   

 
     
       
 

Main Street, Inc

Cynthia Glover, VP of Business Development
Phone: (866)380-4816

cglover@mainstreetinc.com

19th Street North
Birmingham, AL 35203

 

Main Street partners with the underserved, community-oriented financial institution who desires a personal customer service model in their checking, analytics, and marketing programs. Our simplified approach equips businesses with the information, tools and solutions needed to win in today’s market. Whether you are trying to acquire, retain, or expand customer relationships, Main Street provides a cost-effective, straightforward, partnership to meet your goals.

 
   
   

 

 

ManagedPrint   

Rich Houghton   

3038 McNaughton Drive   

Columbia, SC    29223   

Phone: (803) 788-6442       

richh@managedprint.com

ManagedPrint manages printer/MFP fleets based on HP

technologies. ManagedPrint is a premier HP partner and in

2015 Best in Class for ManagedPrint Services.
 

 

 

 

Matthews, Young Management Consulting   

J. Timothy O'Rourke

Chairman & CEO   

505 Millstone Drive   

Hillsborough, NC 27278   

Phone: (919) 644-6962 ext. 1109   

Cell: (919) 906-4509

Fax: (919) 644-6969   

t.orourke@matthewsyoung.com

Blog: http://blog.matthewsyoung.com/

Twitter: http://twitter.com/MatthewsYoung

Management Consulting is a strategy, organization and

compensation consulting firm that works with owners,

boards and executives of financial services institutions. 

We develop strategy to help banks know where they are

going, help fit organizational structures to strategic

direction, find and attract people who fill in the

organizations, outplace people who no longer fit and

build compensation policies and systems that reward

the achievement of strategy.  Over the past 40+ years,

Matthews, Young has earned the reputation as the

Southeast’s foremost authority on compensation for

financial industry employees – executive and staff alike.
 


 


 
     

Mauldin & Jenkins, LLC

Kris Trainor

200 Galleria Parkway, SE Suite 1700

Atlanta, GA 30339

Phone: (800)277-0080

   (770)955-8600

Fax: (770)980-4182

ktrainor@mjcpa.com

 Mauldin & Jenkins is a regional CPA firm founded in 1918 and focusing on providing audit, tax, and consulting (internal audit, compliance, BSA, IT, loan review and other advisory) services to both public and private financial institutions throughout the southeast. In our almost 100-year history, Mauldin & Jenkins has proven to provide the excellent quality service you expect and doing so for a reasonable price.
 

 

 

 


 

 

 McGuireWoods Consulting
Amber Barnes
1301 Gervais Street, Suite 1050
Columbia, SC 29201
Phone: (803) 251-2314
Fax: (803) 251-2315
asbarnes@mwcllc.com

 

McGuireWoods Consulting, LLC (MWC), provides clients with comprehensive advice and solutions for their government relations and business development needs. Our relationships with top business and government leaders throughout the country are fundamental in meeting our clients’ objectives. We offer experience in various industries including education, financial services, healthcare, insurance, public utilities, real estate and telecommunications. Led by former South Carolina Governor Jim Hodges, Hodges Consulting Group was formed in January of 2003. In 2009, we merged with McGuireWoods Consulting, LLC, which is a division of McGuireWoods LLP, an international law firm based in Richmond, Virginia. The MWC lobbying and local government team is headed by Billy Boan, who serves as Senior Vice President for State Government Relations. Joining Mr. Boan on the South Carolina lobbying team are Robert Adams, Brian Flynn and Amber Barnes.

 

 

  


 
     

 

 

Nelson, Mullins, Riley, & Scarborough   

Neil E. Grayson   

104 S. Main Street, Poinsett Plaza, Suite 900   

Greenville, SC 29601   

Phone: (864) 250-2246

Fax: (864) 250-2359       

neil.grayson@nelsonmullins.com

Established in 1897, Nelson Mullins has a strong South

Carolina presence and a national banking practice, with

more than 175 years' collective experience among our senior

banking attorneys. We handle a wide variety of work for

financial institutions, including bank regulatory; M&A;

securities; corporate governance; employment matters;

internal investigations; commercial and general litigation;

loan work-outs and collections; real estate, workout,

bankruptcy, foreclosure and collection litigation; consumer

finance and consumer real estate finance defensive

litigation; state law operational issues; privacy issues;

commercial lending and real estate finance; lender liability

litigation; and Dodd-Frank Act and CFPB compliance.
 

 

 

 

The Plateau Group, Inc.

Dick Williams, President

PO Box 7001   

Crossville, TN 38555

Phone: (800) 752-8328

Fax: (931) 484-0692

dick.williams@800plateau.com


Integrated Financial Solutions, LLC

Michael Boozer   


Phone: (931) 484-8411   

Fax: (931) 484-0692

Mboozer.ifs@gmail.com

The Plateau Group, Inc., founded in 1981 in Crossville,

Tennessee, and its subsidiaries provide valuable loan

protection products, reinsurance services and other

products to banks and other entities that offer consumer

financing throughout the United States and South Pacific

Islands. Plateau is focused on the continuing development

of new products and distribution channels to sustain

long-term profitability and steady growth.
 
   

 
   
Richardson Plowden & Robinson, P.A.
Mr. Adam Tesh
1900 Barnwell Street
Columbia, SC 29201
Tel: 803.576.3740
Fax: 803.779.0016
www.RichardsonPlowden.com
Established in 1973, Richardson, Plowden & Robinson, P.A. is among the 15 largest law firms in South Carolina, with more than 35 attorneys in offices in Columbia, Myrtle Beach and Charleston. A full service law firm, Richardson Plowden has more than 25 practice areas providing legal counsel to local, state and national clients. For more information, visit www.RichardsonPlowden.com


 

 

 

Rogers Townsend & Thomas, PC

Tina Emerson

1221 Main Street, 14th Floor

Columbia, SC 29201

Phone: (803) 744-5264

Fax: (803) 343-7017

Tina.Emerson@rtt-law.com

Rogers Townsend represents regional and community

banks in loan transactions involving commercial and

retail development, residential subdivision development,

historic renovations and rehabilitations, and multi-family

housing projects. We also structure, organize, and close

multi-state transactions, shopping center acquisitions,

and mixed-use developments. In addition, our

attorneys handle loan work-outs, restructure problem

commercial loans, handle liquidations, foreclosures

and bankruptcies, and we have experience in complex

commercial litigation and bankruptcy litigation.

 
   

 

 

 

Security Technology Services, Inc.    

Neal Beard   

PO Box 105   

Columbia, SC 29201   

Phone: (803) 776-8852   

Fax: (803) 776-8848   

nbeard@sts-southeast.com

In providing customized and innovative solutions to the

unique drive-up, physical and electronic security, and ATM

and TCR equipment needs of Community Banks, STS is not

restricted by being aligned with a single "one solution for

all” equipment manufacturer. Our company lives the

philosophy of "Service With a Sense of Urgency”, and

our team of highly experienced field technicians service

not only what we sell and install, but all brands and ages

of bank equipment and ATMs for financial institutions

throughout the Carolinas and Georgia. STS, Inc. is not

"just another bank equipment company”.

 

 

 

 

SHAZAM Network   

Alex Jernigan, Sr.   

2965 Sunset Drive   

Donalsonville, GA 39845   

Phone: (229) 861-3802       

jjernig@shazam.net

The SHAZAM network is one of the last remaining

member-owned and -controlled EFT networks and

processors in the industry. This independence allows

SHAZAM to remain in control of its systems and

guarantees access to the electronic payments system for its

participants. SHAZAM offers ATM processing, Visa® check

card and Debit MasterCard® national debit products, card

authorization services, merchant processing, ACH services,

and information security solutions. SHAZAM serves nearly

1,500 community financial institutions in 33 states. Visit

www.shazam.net for more information.
 

 

 

 

SI Solutions

Ben Waldrop

PO Box 6437

Florence, SC 29502

Phone: (843) 669-2027

Fax: (843) 662-3050

bwaldrop@si-solutions.com

SI Solutions provides a vast array of solutions for

community banks. We can alleviate the pressures and

headaches of processing your statements and notices

internally with cost saving benefits. We also provide

solutions to market the community bank in a more

efficient manner.

 

 

 

 

South Carolina Bankers Employee Benefit Trust

Teresa D. Taylor   

PO Box 533   

Chapin, SC 29036   

Phone: (803) 575-8401       

ttaylor@scbebt.org

The South Carolina Bankers Employee Benefit Trust was

established in 1981. It was formed as a service for bankers

and is governed by a board of nine bankers. The Trust

offers group insurance plans that can include health,

dental, life, LTD, STD, voluntary life insurance and vision

insurance. The Trust’s medical plan is administered by

BlueCross BlueShield of SC. The dental plan is offered

through Delta Dental. Voya Financial is the carrier for

the group term life, long-term disability, short-term

disability and voluntary life plans. The SC Bankers

Employee Benefit Trust’s carrier for the vision plan is

VSP. We partner with Benefitfirst for an online portal

to easily enroll all Trust plans. These plans provide

excellent coverage at reasonable premiums.

 

 

 

 

TIB -- The Independent Bankers Bank

Mac Cochrane   

3709 Alden Street   

Indian Trail, NC 28079   

Phone: (704) 620-8841       

MCochrane@mybankersbank.com

With more than 1,600 customer banks from coast-to-coast,

TIB is America’s most trusted bankers’ bank. From

traditional correspondent lending to the latest in

operational and card services technologies to expert

investment strategies and more, TIB is uniquely

positioned to assist any-sized institution. TIB is owned

by nearly 500 of the very community banks it serves and

can be found online at www.tib.bank.
 

 

 

 

 

Travelers Insurance   

Luis A. Lima, Jr.   

11440 Carmel Commons Boulevard

Charlotte, NC 28226   

Phone: (704) 544-3704

Fax: (704) 544-3760       

LLima@travelers.com

Travelers has been insuring banks for more than a century.

Offering a wide range of customized insurance protection,

Travelers SelectOne+ SM for Financial Institutions is

designed to respond to the most recent trends in banking.

This flexible product line provides insurance options to help

banks reduce potential gaps and overlaps in coverage,

including D&O liability, cyber liability, banker’s

professional liability, financial institution bonds, ID fraud

expense reimbursement and property/casualty coverages.

Our dedication to community banks has helped us earn

the endorsement of the Independent Community

Bankers of America (ICBA). Through this endorsement,

we offer special benefits to ICBA members.

 
     

 Turner Padget

Harriet Wallace

200 East Broad Street, Suite 250

Greenville, South Carolina 29601

Phone: (864) 552-4612

Fax: ( 864) 282-5995

hwallace@turnerpadget.com

Turner Padget's attorneys provide straightforward, practical advice to meet our clients' legal needs.  With a rich history as one of South Carolina's largest law firms, now expanding into neighboring states, and with offices strategically located in Augusta, Charleston, Columbia, Florence, Greenville and Myrtle Beach, our attorneys bring a deep understanding of court systems and laws, and what it takes to do business in the Southeast.


 

 

SMA Solutions

Keith Landry

3946 Glade Valley Drive

Kingwood, Texas 77339

Phone: (281) 446-5000

Fax:  (281) 446-7492

klandry@SMASolutionsIT.com

 

SMA Solutions invests in our customers' success by providing innovative automation tools that integrate and enhance efficiencies throughout their businesses.

At SMA Solutions, we are passionate about collaborating with our customers to provide the most effective automation solution available.  We aim to increase efficiency while reducing costs and saving time, allowing users to smoothly manage unique IT environments.

 
     
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