McSwain Consulting Employee Directory

BankingOklahoma, United States11-50 Employees

Complete loan risk management solution focused on helping community banks survive and thrive led by loan specialist, community bank consultant and former banker David McSwain.

Services include: 
Loan Reviews                                                                                                                                   

Identifying risk is crucial to the success of a bank. Independent loan reviews are now required by regulators. McSwain specializes in loan reviews with a keen eye for detail and weaknesses then provides advice for security and best practices. With new loan packages, a bank is only as good as its sales force. How strong is yours?

Global Cash Flow Analysis        

Who is at risk? McSwain creates a credit memorandum with global cash flow analysis for each of your customers to ensure both you and the customer are protected in the long-term.

Allowance for Loan and Lease Loss  

Regulators are driving home adequate calculation and analysis.  McSwain can take this time-consuming requirement and ensure you stay compliant.

Specialized Training                                                                                                                                  

Better decision-making begins with smart training. McSwain trains key bank personnel based on geography and target market across the spectrum for lending and credit administration.

Find McSwain Consulting employees' phone numbers or email addresses

McSwain Consulting Global Highlights

Location
Employees

North America
7

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  • United States Of America
    7

McSwain Consulting's Leadership

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    D. M.
    Company Owner
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  • Stylized image of a person
    H. M.
    Company Owner
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  • Stylized image of a person
    S. N.
    Company Owner
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    M. M.
    Executive Vice President At Citizens State Bank
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    J. K.
    Assistant BSA Officer
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Contact profiles from McSwain Consulting

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    D. M.
    Company Owner
    Phone icon
    United StatesOklahoma
    Aug 02, 2025
  • Stylized image of a person
    H. M.
    Company Owner
    Phone icon
    Oct 17, 2024
  • Stylized image of a person
    S. N.
    Company Owner
    Phone icon
    Oct 17, 2024
  • Stylized image of a person
    M. M.
    Executive Vice President At Citizens State Bank
    Phone icon
    United StatesFlorida
    Oct 17, 2024
  • Stylized image of a person
    J. K.
    Assistant BSA Officer
    Phone icon
    United StatesGeorgia
    Aug 03, 2024

Frequently Asked Questions

What is McSwain Consulting known for?

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McSwain Consulting was founded in 2012 operates in the Banking industry. The company's main headquarters is located in 215 W. McElroy Suite 5A Stillwater, OK 74075 US; you can contact the main corporate office by phone at . Explore McSwain Consulting's company overview page for more information.

What is McSwain Consulting's most common email format?

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McSwain Consulting employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more McSwain Consulting email formats with LeadIQ.

How many employees does McSwain Consulting have currently?

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McSwain Consulting has approximately 39 employees as of March 2021. These team members are located across 1 continents, including North America.

Who are McSwain Consulting's key employees and leadership?

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As of March 2021, McSwain Consulting's key employees include:

  • Company Owner: D. M.
  • Company Owner: H. M.
  • Company Owner: S. N.
  • Executive Vice President At Citizens State Bank: M. M.
  • Assistant BSA Officer: J. K.

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