UPFRONT
S.C. SBA SBA Lenders Lenders S.C. Ranked by the Value of Small Business Administration 7(a) Loans made in South Carolina, FY2013 Ranked by the Value of Small Business Administration 7(a) Loans made in South Carolina, FY2013 Company Company Southcoast Community Bank
843-884-0504 www.southcoastbank.com 843-884-0504 www.southcoastbank.com
SBA Loans: Value / No. SBA$Loans: $ Value / No. $486,400 $486,400 3 3
S.C. Branches S.C. Branches
Top SBA Official Top SBA Official
12
Tony Daniel Tony Daniel
L. Wayne Pearson L. Wayne Pearson1998 1998
1
Carl Sakony Carl Sakony
Brad Schneider Brad Schneider 1982 1982
3
Grady Hogue Grady Hogue
George Searle George Searle 1968 1968
0
Tim Duffy Tim Duffy
12
864-488-2265 864-488-2265 www.yadkinbank.com www.yadkinbank.com
$380,000 $380,000 3 3
3
281-252-8888 281-252-8888 www.spiritoftexasbank.com www.spiritoftexasbank.com
$358,200 $358,200 2 2
0
INP INP www.bankri.com www.bankri.com
$350,000 $350,000 1 1
0
800-320-7262 800-320-7262 www.stearns-sba.com www.stearns-sba.com
$320,000 $320,000 1 1
0
0
Honda Federal FederalCredit CreditUnion Union Honda 1111 Honda HondaWay Way 1111 Timmonsville,SC SC29161 29161 Timmonsville,
800-634-6632 800-634-6632 www.hondafcu.org www.hondafcu.org
$291,000 $291,000 1 1
1
1
Truliant Federal FederalCredit CreditUnion Union Truliant Old Airport AirportRoad Road 925 Old Greenville, SC SC29607 29607 Greenville,
800-822-0382 800-822-0382 www.truliantfcu.org www.truliantfcu.org
$200,200 $200,200 3 3
1
1
843-815-7111 843-815-7111 www.atlanticcommunitybank.com www.atlanticcommunitybank.com
$161,000 $161,000 1 1
2
2
INP
INP
800-972-3030 800-972-3030 www.53.com www.53.com
$150,000 $150,000 1 1
0
0
INP
INP
803-808-8169 803-808-8169 www.securityfederalbank.com www.securityfederalbank.com
$100,000 $100,000 1 1
13
13
843-722-5801 843-722-5801 www.firstcitizensonline.com www.firstcitizensonline.com
$58,500 1 $58,500 1
161
161
877-675-0500 877-675-0500 www.superiorfg.com www.superiorfg.com
$55,000 5 $55,000 5
0
Fifth Fifth Third Third Bank Bank 38 38 Fountain FountainSquare SquarePlaza Plaza Cincinnati, Cincinnati, OH OH45263 45263 Security Security Federal FederalBank Bank 1900 1900 Assembly AssemblySt. St. Columbia, Columbia, SC SC29201 29201 First First Citizens CitizensBank Bank&&Trust TrustCo. Co.Inc. Inc. 182 Meeting St. 182 Meeting St. Charleston, SC 29401 Charleston, SC 29401 Superior Financial Group LLC Superior Financial Group 165 Lennon Lane, Suite 101 LLC 165 Lennon Suite 101 Walnut Creek,Lane, CA 94598 Walnut Creek, CA 94598
0
0
INP
INP
Dave Kahlhamer Dave Kahlhamer INP
INP
Rob McFarland Rob McFarland
Bill BoyteBill Boyte INP
Jim Bek
Website / Email Website / www.suntrust.com Email INP
Brokers / Employees Brokers 22 / Employees 46
INP INP
Marcus B. Marcus SchaeferB. Schaefer 1952 1952 INP 2006
INP 2006
Charles Arndt Charles Arndt 1865 1865 Kathleen Abraham Kathleen Abraham 1922 1922
Jim Bek
Tim Jochner 2005 Tim Jochner 2005 Researched by Beverly Barfield Researched by Beverly Barfield
Conventional, jumbo, construction permanent, CRA, Conventional, jumbo, FHA, VA, ARM, fixed rate and government, doctor construction
Otway Wallace John F. Windley, Dale1999 Hall, Arthur P. Swanson 1933
Conventional, jumbo, FHA, VA, ARM, fixed rate and construction FHA, VA, conventional, jumbo and construction loans
John F. Windley, Dale Hall, Arthur P. Swanson John McNeill, Kathy1933 McGhee, Ellen C. Frazier 1923
conventional, jumbo and renovation constructionand loans VA,FHA, FHA,VA, USDA, jumbo, conventional home path
John McNeill, Kathy McGhee, Ellen C. Frazier Ric Campeau 1923 1986
VA,Conventional, FHA, USDA, jumbo, renovation and home jumbo,conventional FHA, VA, USDA, HARP, foreign pathHome and first-time home national, rehab, investor/2nd buyer Conventional, jumbo, FHA, VA, USDA, HARP, foreign national, rehab, investor/2nd Home and first-time home Conventional, FHA,buyer VA, USDA, jumbo, bond
Ric Campeau Mark 1986 F. Deitsch 2007
Conventional, jumbo, VA, fixed rate,bond arms, Conventional, FHA, FHA, VA, USDA, jumbo, construction, build it yourself programs, lot loans and professionals program Conventional, jumbo, FHA, VA, fixed rate, arms, construction, build it yourself programs, lot loans and FHA, VA, USDA, conventional, professionals program jumbo
Greg Bear Charles H. Stuart 2000 2006
FHA,loans, VA, USDA, Government state conventional, housing loans,jumbo conventional, jumbo, second homes, investor, condos and rural housing
Jay Byars Logan Bagley, 2009 Forrest M. Edwards 2011
Government loans, state housing loans, conventional, jumbo, secondjumbo, homes,FHA, investor, condos and home rural housing Conforming, VA, construction, equity
Logan Bagley, Forrest M. Edwards Jeff2011 Brown 1955
Conforming, jumbo, FHA, VA, construction, home equity Conventional, FHA, VA, USDA, SC state housing and jumbo
Jeff Brown John Leuck 1955 1994
Conventional, VA,FHA, USDA, state state housing and jumbo Conforming, FHA, Jumbo, VA,SCUSDA, housing and HARP
John Leuck Donna1994 Mozingo 1984
Conforming, Jumbo, FHA, VA, USDA, state housing and HARP loans residential
Donna Mozingo Tim Dunn 1984 2011
residential loans FHA, VA, fixed, adjustable, jumbo, conventional residential, retail, and commercial loans
Tim Dunn Mary D. Garcia,2011 Thomas Bouchette 1991
FHA, VA, fixed, adjustable, jumbo, conventional residential, Conventional, FHA/VA, jumbo, multifamily, commercial, and commercial loans home and purchase, retail, refinance, primary, vacation investment Conventional, FHA/VA, jumbo, multifamily, commercial, purchase, refinance, primary, vacation home and Conventional mortgage investment
Mary D. Garcia, Thomas Bouchette Lorcan Lucey, Jason Barley 1991 1990
Conventional mortgage
Mary T. Joseph 1997
Mark F. Deitsch Greg Bear 2007 2000
Charles H. Stuart Jay2006 Byars 2009
Lorcan Lucey, Jason Barley Mary 1990 T. Joseph 1997 Researched by Elizabeth Fonte
www.charlestonbusiness.comResearched | financial by Elizabeth Fonte services
Business Journal Events
Conventional, jumbo, construction permanent, CRA, Types of Loansdoctor Offered government,
Top Local Official(s) / Year Founded Top Local / Otway Official(s) Wallace Year 1999 Founded
Types of Loans Offered
defense & Logistics
B First Federal and merged Julylist 26,of2013. INP=Information notSCBT provided. For on a full participating companies, visit www.scbiznews.com/data. Although every effort is made to ensure accuracy, errors sometimes occur. Email additions or corrections to lists@scbiznews.com, fax to 803-726-7404 or go to www.tinyurl.com/joinourlists. B First Federal and SCBT merged on July 26, 2013.
INP INP
Medical & Health Care Real estate & Construction
SunTrust Mortgage Inc. 843-579-2913 276 East Bay St. Company Phone Charleston, SC 29401 SunTrust Mortgage Inc. www.suntrust.com 22 843-579-2913 276 SCBTEast B Bay St. www.scbtonline.com 15 INP 46 843-965-6106 Charleston, 46 Broad St.SC 29401 customercare@scbtonline.com 132 Charleston, SC 29401 SCBT B www.scbtonline.com 15 843-965-6106 Wells Fargo 46 Broad St. Home Mortgage www.wfhm.com/ellen-frazier 12 customercare@scbtonline.com 132 843-577-8327 16 Broad St.SC 29401 Charleston, ellen.frazier@wellsfargo.com 18 Charleston, SC 29401 Wells Fargo Home Mortgage www.wfhm.com/ellen-frazier 12 PrimeLending 843-577-8327 16 Broad St. Mortgage www.primelending.com 10 ellen.frazier@wellsfargo.com 18 843-797-5454 7301 RiversSC Ave., Suite 275 Charleston, 29401 rcampeau@primelending.com 16 North Charleston, SC 29406 PrimeLending Mortgage www.primelending.com 10 LifeTree Lending LLC 275 843-797-5454 7301 Rivers Ave., Suite www.lifetreelending.com 8 rcampeau@primelending.com 16 843-375-5900 652 Coleman Blvd., 102 North Charleston, SCSuite 29406 mark@lifetreelending.com 10 Mount Pleasant, SC 29464 LifeTree Lending LLC www.lifetreelending.com 8 W.R.Coleman Starkey Blvd., Mortgage 843-375-5900 652 SuiteLLP 102 www.wrstarkey.com 7 mark@lifetreelending.com 10 843-735-5264 3955 Faber PlaceSCDrive, Suite 102 Mount Pleasant, 29464 ndugan@starkeymtg.com 14 Charleston, SC 29405 W.R. Starkey Mortgage LLP www.wrstarkey.com 7 Harbor National 843-735-5264 3955 Faber PlaceBank Drive, Suite 102 www.harborbankgroup.com 6 ndugan@starkeymtg.com 14 843-654-7838 134 MeetingSC St.,29405 Suite 201 Charleston, mortgage@harborbankgroup.com 27 Charleston, SC 29401 Harbor National Bank www.harborbankgroup.com 6 ResMac Mortgage Lending 843-654-7838 134 Meeting St., Suite 201 www.closequicker.com 6 mortgage@harborbankgroup.com 27 843-207-8100 2694 Lake Park Drive, Suite 200 Charleston, SC 29401 joni.byars@goodfaithusa.com 12 North Charleston, SC 29406 ResMac Mortgage Lending www.closequicker.com 6 CertusBank 843-207-8100 2694 Lake Park Drive, Suite 200 www.certusbank.com 5 joni.byars@goodfaithusa.com 12 843-708-5369 174 Meeting St. SC 29406 North Charleston, INP 5 Charleston, SC 29401 CertusBank www.certusbank.com 5 TD Bank (mortgage) 843-708-5369 174 Meeting St. www.tdbank.com/jbbelicka INP 5 843-696-1149 40 Calhoun SC St. 29401 Charleston, jb.belicka@td.com 75 Charleston, SC 29401 TD Bank (mortgage) www.tdbank.com/jbbelicka 5 Churchill Corp. 843-696-1149 40 CalhounMortgage St. www.churchillcharleston.com 4 jb.belicka@td.com 75 843-763-5666 679 St. Andrews Blvd. Charleston, SC 29401 INP 7 Charleston, SC 29407 Churchill Mortgage Corp. www.churchillcharleston.com 4 Homeowners Mortgage A Subsidiary of CoastalStates Bank 843-763-5666 679 St. Andrews Blvd. www.homeownersmtg.com INP 74 843-343-2231 654 ColemanSCBlvd., Suite 102 Charleston, 29407 dmozingo@homeownersmtg.com 5 Mount Pleasant, SC 29464 Homeowners Mortgage - A Subsidiary of CoastalStates Bank www.homeownersmtg.com 4 Loan Simple Inc. 843-343-2231 654 Coleman Blvd., Suite 102 www.timothydunn.com 35 dmozingo@homeownersmtg.com 843-743-1426 222 W.Pleasant, Coleman SC Blvd., Suite 109 Mount 29464 tdunn@loansimple.com 3 Mount Pleasant, SC 29464 Loan Simple Inc. www.timothydunn.com 3 BNCW. Bank 843-743-1426 222 Coleman Blvd., Suite 109 www.bncbanksc.com tdunn@loansimple.com 32 843-216-1301 291 East Bay St.,SC Floor 1 Mount Pleasant, 29464 INP 14 Charleston, SC 29401 BNC Bank www.bncbanksc.com 2 Lucey Mortgage Corp.1 843-216-1301 291 East Bay St., Floor www.luceymortgage.net 2 INP 14 843-884-8133 861 ColemanSCBlvd. Charleston, 29401 INP 11 Mount Pleasant, SC 29464 Lucey Mortgage Corp. www.luceymortgage.net 2 MaryColeman Joseph Blvd. Insurance Agency Inc. 843-884-8133 861 www.maryjosephagency.com 1 INP 11 843-766-1161 2011-BPleasant, Bees Ferry Mount SCRoad 29464 mary.joseph.a0su@statefarm.com 6 Charleston, SC 29414 Mary Joseph Insurance Agency Inc. www.maryjosephagency.com 1 843-766-1161 2011-B Bees Ferrynot Road INP=Information provided. For a full list of participating companies, visit www.scbiznews.com/data.mary.joseph.a0su@statefarm.com Although every effort is made to ensure accuracy, 6 Charleston, SC 29414 errors sometimes occur. Email additions or corrections to lists@scbiznews.com, fax to 803-726-7404 or go to www.tinyurl.com/joinourlists.
Norman C.Norman SkalickyC. Skalicky 1912 1912
hospitality
Phone
INP 1996
Tom Trouche, Sharon W. Bryant Tom Trouche, Sharon W. Bryant 1913 1913
Mortgage Companies Ranked by No. of LicensedCompanies Brokers in the Charleston Area Mortgage Company
INP 1996
Dean Bass 1976
INP
INP=Information not provided. Fiscal year 2013 (Oct. 1, 2012, through Sept. 30, 2013) totals provided by S.C. Small Business Administration. INP=Information not Fiscal year 2013Although (Oct. 1, 2012, through Sept. to 30,ensure 2013)accuracy, totals provided by S.C. Small Business Administration. View this list online at provided. www.scbiznews.com/data. every effort is made errors sometimes occur. Email additions or corrections to View this list online at www.scbiznews.com/data. Although every effort is made to ensure accuracy, errors sometimes occur. Email additions or corrections to lists@scbiznews.com. lists@scbiznews.com.
Ranked by No. of Licensed Brokers in the Charleston Area
Dean Bass 1976
financial services
1
Education
$426,000 $426,000 3 3
Human Resources
864-382-2350 www.appalachiandevelopmentcorp.com 864-382-2350 www.appalachiandevelopmentcorp.com
Atlantic Atlantic Community CommunityBank Bank P.O. Box Box 3077 3077 Bluffton, Bluffton, SC SC29910 29910
Top Overall Official(s) / Year Founded Top Overall Official(s) / Year Founded
Business Services
P.O. Box 1561 Southcoast Community Bank Mount P.O. BoxPleasant, 1561 SC 29465 Mount Pleasant, SC 29465 Appalachian Development Corp. 3531 PelhamDevelopment Road, Suite 100 Appalachian Corp. Greenville, SCRoad, 29615 3531 Pelham Suite 100 Greenville, SC 29615 Yadkin Bank Yadkin Bank St. 217 N. Granard 217 N. Granard St. Gaffney, SC 29341 Gaffney, SC 29341 Spirit of Texas Bank SSB Spirit of Texas 6910 FM 1488,Bank Suite SSB 1 6910 FM 1488, Suite 1 Magnolia, TX 77354 Magnolia, TX 77354 Bank Rhode Island Bank Rhode Island P.O. Box 9488 P.O. Box 9488 Providence, RI 02940 Providence, RI 02940 Stearns Bank BankN.A. N.A. Stearns 4191 Second SecondSt. St.S.S. 4191 St. Cloud, Cloud, MN MN56301 56301 St.
Phone / Website Phone / Website
87