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C1 Financial Inc
100 5th St S
Phone: (877) 266-2265p:877 266-2265 ST. PETERSBURG, FL  33701-4112  United States

This company was Merged or Acquired on 7/21/2016.
This company ceased filing statements with the SEC on 8/1/2016.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company

Business Summary
C1 Financial, Inc. is a bank holding company. The Company is focused on serving the needs of entrepreneurs offering relationship banking services to entrepreneurs and their families, including commercial loans and a range of depository products. The Company operates from approximately 30 banking centers and over one loan production office on the West Coast of Florida and in Miami-Dade, Broward and Orange Counties. The Company offers a range of short and medium-term small business and real estate, commercial and consumer loans. It makes residential real estate loans to qualified individuals for the purchase of existing single-family residences in its markets. Its commercial real estate loans consist of loans to developers of both commercial and residential properties. Its consumer loans consist of lines of credit and term loans secured by second mortgages on the residences of borrowers for a range of purposes, including home improvements, education and other personal expenditures.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
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Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/201612/31/2015YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
President, Chief Executive Officer, Director Trevor R.Burgess 43 12/1/2014 7/1/2013
Chief Financial Officer, Executive Vice President Cristian A.Melej 38 5/1/2014 5/1/2014
Chief Operating Officer, Executive Vice President Rita J.Lowman 62 7/1/2013 7/1/2013
7 additional Officers and Directors records available in full report.

General Information
Stock Exchange: NYSE
Federal Tax Id: 464241720


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Friday, July 21, 2023