Bank Consultants for the 21st Century!

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Enterprise Risk Management

Conduct ERM Assesments
Measure/Monitor Control Risks
Improve Profitability

Regulatory Compliance

Establish Methods & Policies
Meet the Compliance Regulatory Challenge

Capital Planning & Raises

Advisor to DeNovo Banks
Manage the Capital Raise Start to Finish

Cyber Security

Build Protection
Create Robust Training Programs
Meet FFIEC Guidelines

Who We Are.

BankCapitalGroup (BCG) was founded in 2001 and is management consulting firm with a collection of veteran bankers specializing in strategic planning, board retreats, enterprise risk management, market feasibility, cybersecurity, compliance, capital and de novo formations. BCG is on the leading edge of today’s banking issues as the industry transitions from the traditional business model to the digital and social media age. Our focus is on actionable plans, shareholder profitability, and sustainable strategic objectives.

  • Advising Start Up Banks- Capital Formation. Develops a plan to raise de novo capital, manages the capital formation process from start to finish.
  • Conducting Enterprise Risk Assessments- Manage Risk, Improve Profitability. Our processes identify, measure, monitor and control risks.
  • Building a Cyber Security Awareness-Policies, Processes, and PROTECTION. Establish awareness programs, measure compliance with FFEIC guidelines, diagram incident response plans, recommend cyber insurance solutions.
  • Creating Compliance Programs Meeting Regulatory Demands. Establish compliance methods, policies, and risk assessments.
Our Clients.

We have been of service to many de novo banks. Among our clients are:

  1. Affinity Bank – Atlanta, Georgia
  2. Community Bank of West Georgia – Villa Rica, Georgia
  3. Community National Bank of the Lakeway Area – Morristown, Tennessee
  4. Georgia Heritage Bank – Dallas, Georgia
  5. Gwinnett Banking Company – Lawrenceville, Georgia
  6. Heritage Bank – Pearland, Texas
  7. Keystone Bank – Auburn, Alabana
  8. Lakeside Bank – Lake Charles, Louisiana
  9. Legacy Bank, NA – Campbell, California
  10. Liberty Bank – Poulsbo, Washington
  11. NHB Holdings, Inc. – Jacksonville, Florida
  12. New Horizon Bank – Powhatan, Virginia
  13. Panther Community Bank – Lehigh Acres, Florida
  14. South Louisiana Business Bank – Prairieville, Louisiana
  15. Southern Bank & Trust – Clarkesville, Georgia
Additonal Resources.

Regulatory and Trade Associations

Important links for our clients:

State Banking Departments

National Regulatory Links

State Banking Associations

National Associations


Drop us a line anytime, and we will respond to you as soon as possible