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Headquarters
Current – Blairsville, Georgia Future (2024) – Greenville, South Carolina
Bank Size
$17.8 Billion AUM (Assets Under Management)
Results
Over $2 Million in Cash Recovery of Judgments
United Community Banks
United Community Banks, Inc. (NASDAQ: UCBI) is a bank holding company headquartered in Blairsville, Georgia, with executive offices in Greenville, South Carolina. United is one of the largest full-service financial institutions in the Southeast, with $17.8 billion in assets, and 160 offices in Florida, Georgia, North Carolina, South Carolina and Tennessee. United Community Bank, United’s wholly owned bank subsidiary, specializes in personalized community banking services for individuals, small businesses and companies throughout its geographic footprint, including Florida under the brand Seaside Bank and Trust. Services include a full range of consumer and commercial banking products, including mortgage, advisory, treasury management, and wealth management.
Testimonial
“I couldn’t be more pleased with the work they have done. They have been very easy to work with and our recoveries have been regular and significant. This type of business is their firm’s focus…they do one thing and they do it well. I have found that they investigate and do their homework copiously before they approach me with a plan. They make wise recommendations and I feel we are always on the same page with them as to what we can reasonably expect to recover based on the situation. They work hard and regularly communicate which is always a plus.”
Shep Calhoun
Senior Vice President Special Assets
Headquarters
Winter Haven, FL
Bank Size
$34 Billion AUM (Assets Under Management)
Results
Over $2 Million in Cash Recovery of Judgments
South State Bank
South State Bank , based in Columbia, South Carolina, is the largest bank based in South Carolina and a subsidiary of South State Corporation, a bank holding company. As of December 31, 2018, the company had 168 branches in South Carolina, North Carolina, Georgia, and Virginia. On June 8, 2020 South State completed a merger with CenterState Bank. The new bank will keep the South State name, but move it’s headquarters to Winter Haven, Florida. The combined bank has $34 billion in assets.
Testimonial
“Angell Molony, LLC does a terrific job generating recoveries on some of our most difficult and hard to reach judgment debtors. I have a great working relationship with Kevin and his staff and they have earned my complete confidence to produce results.”
James Holden
Senior Vice President
Headquarters
Florence, South Carolina
Bank Size
$774 Million AUM (Assets Under Management)
Results
$1.8 Million in Cash Recovery of Judgments
First Reliance Bank
Founded in 1999, Today, First Reliance Bank has expanded beyond its hometown of Florence, to serve communities in Midlands, Upstate, and Coastal South Carolina, as well as the Piedmont Triad and Charlotte areas of North Carolina.
Testimonial
“I have been working with Angell Molony for several years on many cases. My experiences have always been nothing but Great! They treat each and every case with extreme professionalism regardless of the size of the claim. Communication is always very open and clear. I trust Angell Molony to handle our toughest claims and have recommended their services multiple times!”
Zach Brown
Vice President, Default Management & Customer Care Center
Headquarters
Columbus, GA
Bank Size
$45 Billion AUM (Assets Under Management)
Results
Over $2.25 Million in Cash Recovery of Judgments
Synovus
The Synovus Financial Corporation, formerly the Columbus Bank and Trust Company, is a financial services company with approximately $45 billion in assets based in Columbus, Georgia. Synovus provides commercial and retail banking, investment, and mortgage services through 249 branches and 335 ATMs in Georgia, Alabama, South Carolina, Florida, and Tennessee.
Headquarters
Travelers Rest, SC
Bank Size
$1.14 Billion AUM (Assets Under Management)
Results
Undisclosed Amount Recovered
Bank of Travelers Rest
As the oldest bank chartered and continually headquartered in Greenville County, Bank of Travelers Rest remains committed to the vision of its founders. Customers experience the conveniences of a full-service financial institution while enjoying the personalized service of their community bank. Bank of Travelers Rest serves the county through offices in Travelers Rest, Marietta, Taylors, Berea and in the City of Greenville.
Testimonial
“Our bank has enjoyed an excellent relationship with Angell Molony for a number of years. They are extremely knowledgeable in the enforcement and collection of judgments and have always conducted themselves in a very professional manner. I would highly recommend them to anyone in need of these services.”
Eddie Fewel
Chief Credit Officer
Headquarters
Lexington, SC
Bank Size
$1.49 Billion AUM (Assets Under Management)
Results
Over $500k in Cash Recovery of Judgments
First Community Bank
In 1995, Jim Leventis and Mike Crapps founded First Community Bank on the belief that local business owners deserved a better financial partner, one that would truly match their stride and invest in their long-term growth. From their original banking offices in Lexington and Forest Acres to more than 20 locations and 250 employees, First Community remains committed to the belief that everyone matters and service is essential to all they do.
Testimonial
“We engaged Angell Molony a couple of years ago and have been very pleased with our partnership and their results. We strive to minimize reputational risks and Angell Molony has helped us do that. Based on their excellent service and collection rate, we plan to continue our relationship with Angell Molony.”