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RIA / WealthRegistered adviserformer SEC advisernot on rosterRAUM 100m 1b

MINIS & COMPANY

MINIS & CO., INC., CRD 145238

SAVANNAH, GA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:9e7f4d5c-3af6-78a6-c786-9c028ac75f36

Data as of Apr 24, 2018 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 2:52 PM UTC and rebuilt at most every 15 minutes.

Relationships: 12
Dated events: 0
On other graphs: 0
Observed: Dec 12, 2011 to Apr 24, 2018
19 observations

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $608MItem 5.F on the latest filing (2018-04-24); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $608M
Private client RAUM: $374MderivedItem 5.D individuals plus high net worth individuals
Private client share: 62%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 10
Advisory employees: 2
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 380
Individual clients: 93
High net worth clients: 115
Custody, client assets: $0
SEC number: 801-68430
CRD: 145238
Filings on the tape: 19
First filed: Dec 12, 2011
Latest filed: Apr 24, 2018
Organised: Corporation, Georgia

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
ALLEN, MARK, IRVIN	CHAIRMAN / CHIEF EXECUTIVE OFFICER	Na	yes	07/2010	Dec 12, 2011	Apr 24, 2018
HAYES, HOLDEN, THOMPSON	SECRETARY / DIRECTOR	Na	yes	07/2013	Aug 2, 2013	Apr 24, 2018
HRIN, RAYMOND, MARCUS	CHIEF COMPLIANCE OFFICER	Na	yes	09/2013	Mar 20, 2014	Apr 24, 2018
RAINWATER, KEITH, SHEPHERD	Director	Na	yes	07/2013	Aug 2, 2013	Apr 24, 2018
SOUTH STATE BANK	DIRECT OWNER	E	yes	12/2012	Jul 1, 2014	Apr 24, 2018
SOUTH STATE CORPORATION	Shareholder	E	yes	02/1985	Aug 1, 2017	Apr 24, 2018

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
SOUTH STATE ADVISORY, INC.	n/a	Former SEC adviser	$3.8B	N	yes	n/a
SOUTH STATE BANK	n/a	n/a	n/a	Y	yes	Ga

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2017	Mar 29, 2018	$608M	$608M	10	5	0	n/a	n/a
2016	Mar 29, 2017	$552M	$552M	11	5	n/a	n/a	n/a
2015	Mar 22, 2016	$539M	$539M	10	4	n/a	n/a	n/a
2014	Mar 27, 2015	$556M	$556M	5	2	n/a	n/a	n/a
2013	Mar 20, 2014	$529M	$529M	5	2	n/a	n/a	n/a
2012	Apr 1, 2013	$453M	$453M	5	2	n/a	n/a	n/a
2011	Mar 30, 2012	$422M	$422M	n/a	n/a	n/a	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2017	$608M	$552M	10.1%	$556M	3.0%	10	11	0	n/a

Teams out

two or more advisors whose registrations ended here and began at one firm together: a fact of two dates, not a prediction

Other firm	Advisors	First left	Last joined	From	Kind	Move type	Share of firm
SOUTHSTATE ADVISORY, INC.	3	May 20, 2019	Feb 9, 2017	COLUMBIA, SC	Firm absorbed	Other	100.0%

Relationships

Affiliated with (1)

→ SOUTHSTATE ADVISORY, INC.Registered adviserother investment adviser, LP sponsor, common control
factForm ADV

Controls (6)

← ALLEN, MARK, IRVINOwnerCHAIRMAN / CHIEF EXECUTIVE OFFICER, ownership code NA, individual
Dec 12, 2011 to presentfactForm ADV
← HRIN, RAYMOND, MARCUSOwnerCHIEF COMPLIANCE OFFICER, ownership code NA, individual
Mar 20, 2014 to presentfactForm ADV
← HAYES, HOLDEN, THOMPSONOwnerSECRETARY / DIRECTOR, ownership code NA, individual
Aug 2, 2013 to presentfactForm ADV
← RAINWATER, KEITH, SHEPHERDOwnerDIRECTOR, ownership code NA, individual
Aug 2, 2013 to presentfactForm ADV
← SOUTH STATE BANKOwnerDIRECT OWNER, ownership code E, domestic entity
Jul 1, 2014 to presentfactForm ADV
← SOUTH STATE CORPORATIONOwnerSHAREHOLDER, ownership code E, domestic entity
Aug 1, 2017 to presentfactForm ADV

Registered with (4)

← BRIAN ALAN BARKERAdvisorregistration: previous registration
Nov 3, 2015 to May 20, 2019factForm ADV
← MARTIN CADENHEAD MCWILLIAMSAdvisorregistration: previous registration
Feb 9, 2017 to May 20, 2019factForm ADV
← David Murray KirkpatrickAdvisorregistration: previous registration
Nov 3, 2015 to May 20, 2019factForm ADV
← MARK IRVIN ALLENAdvisorregistration: previous registration
Apr 26, 2012 to Apr 29, 2019factForm ADV

Moved with (1)

→ SOUTHSTATE ADVISORY, INC.Registered adviser3 advisors, firm absorbed, same day
May 20, 2019 to Feb 9, 2017factForm ADV

Dated events

No dated event names this entity yet.

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:9e7f4d5c-3af6-78a6-c786-9c028ac75f36
First observed: Dec 12, 2011
Last observed: Apr 24, 2018 102 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

MINIS & COMPANY

MINIS & CO., INC., CRD 145238

SAVANNAH, GA

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:9e7f4d5c-3af6-78a6-c786-9c028ac75f36

Data as of Apr 24, 2018 (this record's last observation) from federal regulator filings. Page built Sep 20, 2026, 2:52 PM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

ALLEN, MARK, IRVIN

CHAIRMAN / CHIEF EXECUTIVE OFFICER

yes

07/2010

Dec 12, 2011

Apr 24, 2018

HAYES, HOLDEN, THOMPSON

SECRETARY / DIRECTOR

yes

07/2013

Aug 2, 2013

Apr 24, 2018

HRIN, RAYMOND, MARCUS

CHIEF COMPLIANCE OFFICER

yes

09/2013

Mar 20, 2014

Apr 24, 2018

RAINWATER, KEITH, SHEPHERD

Director

yes

07/2013

Aug 2, 2013

Apr 24, 2018

SOUTH STATE BANK

DIRECT OWNER

yes

12/2012

Jul 1, 2014

Apr 24, 2018

SOUTH STATE CORPORATION

Shareholder

yes

02/1985

Aug 1, 2017

Apr 24, 2018

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

SOUTH STATE ADVISORY, INC.

n/a

Former SEC adviser

$3.8B

yes

n/a

SOUTH STATE BANK

n/a

yes

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2017

Mar 29, 2018

$608M

n/a

2016

Mar 29, 2017

$552M

n/a

2015

Mar 22, 2016

$539M

n/a

2014

Mar 27, 2015

$556M

n/a

2013

Mar 20, 2014

$529M

n/a

2012

Apr 1, 2013

$453M

n/a

2011

Mar 30, 2012

$422M

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2017

$608M

$552M

10.1%

$556M

3.0%

n/a

Other firm

Advisors

First left

Last joined

From

Kind

Move type

Share of firm

SOUTHSTATE ADVISORY, INC.

May 20, 2019

Feb 9, 2017

COLUMBIA, SC

Firm absorbed

Other

100.0%