Kevin P. Walker
Director/Board Member at SouthState Bank, NA
Net worth: 1 M $ as of 2024-04-29
Active connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
John Pollok | M | 58 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC.
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 28 years |
James Roquemore | M | 69 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC.
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 29 years |
Ernest S. Pinner | M | 76 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 24 years |
John Corbett | M | 55 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 25 years |
Rob Deméré | M | 75 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC.
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 11 years |
Douglas Hertz | M | 71 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 2 years |
Robert Hill | M | 58 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC.
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 19 years |
Robert Horger | M | 73 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC.
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 32 years |
Shantella Cooper | F | 56 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 2 years |
Martin Davis | M | 61 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 8 years |
William Pou | M | 67 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 32 years |
Keith Rainwater | M | 61 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC.
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service. | 7 years |
David Salyers | M | 65 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 4 years |
Renee Brooks | F | 54 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC.
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 18 years |
Ronald Cofield | M | 65 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 2 years |
John H. Holcomb | M | 72 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 5 years |
Stephen Young | M | 48 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 22 years |
Joshua Snively | M | 59 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 15 years |
Jean Davis | F | 68 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 7 years |
Gene Page | M | 65 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 5 years |
Charles W. McPherson | M | 76 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 13 years |
James M. Otterberg | M | 53 |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Bridget McCormack | F | - |
American Arbitration Association, Inc.
American Arbitration Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Arbitration Association provides conflict management and dispute resolution services. It provides a forum for the hearing of disputes, rules, and procedures, and a roster of impartial experts to resolve cases. In addition to dispute resolution services, the American Arbitration Association offers training and helps develop arbitration and mediation systems. It maintains offices in the U.S. and one in Ireland; in addition, it works with arbitration groups located in other countries. It was founded in 1926 and is located in New York, NY. | 1 years |
Sarah McHenry | F | - |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Terry Snyder | M | - |
Allinial Global, Inc.
Allinial Global, Inc. Miscellaneous Commercial ServicesCommercial Services Allinial Global, Inc. operates as an accounting and consulting firm. It provides accounting and assurance, tax, and business consulting services. It offers services in the sector of agriculture, construction, dealerships, dental services, financial services,, government and public sector, healthcare, hospitality, insurance, international business development, real estate, NPO, and entertainment industries. The company was founded in 1969 and is headquartered in Lawrenceville, GA. | - |
Charles Grigsby | M | 75 |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Michael Jones | M | 68 |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Tommy Mike Pappas | M | 45 |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Jennifer L. Idell | F | 49 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 14 years |
Faith Kosobucki | F | - |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Ronda Penn | F | 61 |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
D. Stephen Grissom | M | 71 |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Dianne Uzzell | F | - |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service. | - |
Daniel Bockhorst | M | 60 |
SouthState Bank, NA
SouthState Bank, NA Major BanksFinance SouthState Bank NA operates as a national commercial bank. It provides personal, business and online banking services to the customers. The company was founded in 2000 and is headquartered in Winter Haven, FL. | 14 years |
Johnny C. Wood | M | - |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Lynn A. Basconi | F | - |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Ken Sharp | M | - |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Bert Davis | M | - |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | - |
Matthew V. Hollifield | M | 58 |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Christopher Heelan | M | - |
American Arbitration Association, Inc.
American Arbitration Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Arbitration Association provides conflict management and dispute resolution services. It provides a forum for the hearing of disputes, rules, and procedures, and a roster of impartial experts to resolve cases. In addition to dispute resolution services, the American Arbitration Association offers training and helps develop arbitration and mediation systems. It maintains offices in the U.S. and one in Ireland; in addition, it works with arbitration groups located in other countries. It was founded in 1926 and is located in New York, NY. | - |
Samuel M. Leder | M | 56 |
NC Association of Certified Public Accountants, Inc.
NC Association of Certified Public Accountants, Inc. Miscellaneous Commercial ServicesCommercial Services North Carolina Association of Certified Public Accountants, Inc. provides financial services. It offers curriculum for professional education, student recruitment efforts, financial literacy, and the annual CPA day of service.
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
J. Kosowsky | M | 76 |
American Arbitration Association, Inc.
American Arbitration Association, Inc. Miscellaneous Commercial ServicesCommercial Services American Arbitration Association provides conflict management and dispute resolution services. It provides a forum for the hearing of disputes, rules, and procedures, and a roster of impartial experts to resolve cases. In addition to dispute resolution services, the American Arbitration Association offers training and helps develop arbitration and mediation systems. It maintains offices in the U.S. and one in Ireland; in addition, it works with arbitration groups located in other countries. It was founded in 1926 and is located in New York, NY.
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | - |
David B. Allworth | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Yvette Heinrichson | F | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Julia Henderson | F | 52 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Tsang Hing Hung | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Todd Welu | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Craig LeBouef | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Tsi Fun Lee | M | 46 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Ka Chi Yau | M | 66 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | 33 years |
Jian Guo Yu | M | 51 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Kevin Wei | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Mark Spina | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Spencer Hole | M | 55 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Mark Chiplock | M | 54 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
James May | M | 47 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Clinton Gee | M | 59 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Randal Verhoff | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Stephen Klemash | M | 63 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Lap Hang Yung | M | 50 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Paul Orban | M | 55 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Albert J. Richard | M | 76 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Tsu An Wong | M | 50 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | 14 years |
Madhu Ranganathan | F | 59 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Donna Costello | F | 51 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Omar Jimenez | M | 62 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Theresa Z. Bone | F | 60 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
R. Kinsey | M | 63 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Kamal Dua | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Jong-Hun Lim | M | 45 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Glenn Neslony | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Ngam Chiu | M | 51 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | 25 years |
Mark Bailey | M | 75 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Wee Teong Cheah | M | 55 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Pamela M. Cyr | F | 56 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Michael Barry | M | 66 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
K. Farkas | M | 55 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Stephen Latreille | M | 57 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Garnok Cheung | M | 48 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | 12 years |
Valentine Ejiogu | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Wai Man Lau | M | 54 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | 12 years |
Damian N. Fenzel | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Diane Medley | F | 68 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
James C. Nesbitt | M | 76 |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Gary M. Steinbeck | M | - |
The American Institute of Certified Public Accountants
The American Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services The American Institute of Certified Public Accountants provides vocational education in accounting. The company provides services to the accounting community, regulatory bodies, and other organizations. It also operates in Jersey City, Washington, and Lewisville. It was founded in 1887 and is headquartered in New York City, NY. | - |
Connections Chart
Multi-company connection
Former connections
Name | Gender | Age | Linked companies | Collaboration |
---|---|---|---|---|
Jimmy Evan Addison | M | 63 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 13 years |
Cynthia A. Hartley | F | 75 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 11 years |
Herbert G. Gray | M | 59 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 8 years |
Luther J. Battiste | M | 74 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 16 years |
M. Oswald Fogle | M | 79 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 16 years |
Ralph W. Norman | M | 70 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 21 years |
Tommy Suggs | M | 74 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 19 years |
John W. Williamson | M | 74 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 16 years |
Alton Clarence Phillips | M | 60 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 10 years |
Paula Harper Bethea | F | 68 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 7 years |
Richard W. Salmons | M | 65 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 4 years |
Billie Ed Shelley | M | 71 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 4 years |
Thomas J. Johnson | M | 73 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 7 years |
Richard C. Mathis | M | 73 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 13 years |
Donald E. Pickett | M | 63 |
SCBT Financial Corp.
SCBT Financial Corp. Regional BanksFinance SCBT Financial Corp. is the bank holding company for South Carolina Bank & Trust. The company, through its subsidiary, provides a broad range of financial services to individuals and companies in South Carolina, North Carolina and Georgia. It provides customers with checking accounts, NOW accounts, savings and time deposits of various types, brokerage services and alternative investment products, such as annuities and mutual funds, trust and asset management services, loans for businesses, agriculture, real estate, personal use, home improvement and automobiles, credit cards, letters of credit, home equity lines of credit, safe deposit boxes, bank money orders, wire transfer services, correspondent banking services, ATM processing, and trust services. SCBT Financial was founded in 1985 and is headquartered in Columbia, SC. | 2 years |
Statistics
Country | Connections | % of total |
---|---|---|
United States | 100 | 100.00% |
Age of Connections
Active
Past
Male
Female
Members of the board
Executives
Origin of connections
- Stock Market
- Insiders
- Kevin P. Walker
- Personal Network