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BankUnited, Inc., with total assets of $35.8 billion at December 31, 2023 is the bank holding company of BankUnited, N.A., a national bank headquartered in Miami Lakes, Florida that provides a full range of banking and related services to individual and corporate customers through banking centers located in the state of Florida, New York metropolitan area and Dallas, Texas and a comprehensive ...
Florida Community Bank, also known as FCB, was an American bank based in Weston, Florida [1] that provided consumer and business banking services to communities throughout the state. With roots tracing back to 1923, the legacy Florida Community Bank was the first bank established in Collier County. In January 2010, Florida Community Bank was ...
Florida Credit Union is a member-owned financial services institution headquartered in Gainesville, Florida, and serving the North Central Florida area. As of September 2018, Florida Credit Union had over $1.09 billion in assets and has more than 101,000 members. [2]
On January 23, 2019, at around 12:30 pm, five women – four employees and a customer – were shot and killed at the SunTrust Bank in Sebring, Florida. After being named a suspect, 21-year-old Zephen Xaver turned himself in to police. [1] He initially pleaded not guilty to five murders. [2] On March 14, 2023, he pleaded guilty in the shooting.
Hundreds of workers in a small Ohio city are reeling after banking giant Barclays terminated 252-plus jobs in one fell swoop. One former employee claims they weren’t provided any notice.
City National Bank of Florida ( CNBFL ), based in Miami, Florida, is the second-largest financial institution in the state with over $26 billion in assets. [1] CNBFL has 30 branches, from Miami-Dade County to the greater Orlando area, and nearly 1,000 employees. [2] Since 2015, CNBFL has been owned by Chilean bank BCI .
Florida Department of Financial Services ( FLDFS) is a state agency of Florida. Its headquarters are in Tallahassee. [1] In 2002 the Florida Legislature merged the Department of Insurance, Treasury and State Fire Marshal and the Department of Banking and Finance into one department, the Florida Department of Financial Services. [2]
The other 14 Florida companies that made the top 500: 124. Fidelity National Financial (Banking and Financial Services): Headquartered in Jacksonville, Fidelity National Financial, Inc. is engaged ...
Bank of Florida Corporation was a bank holding company based in Naples, Florida. The company operated 3 separate banks: Bank of Florida – Southwest, Bank of Florida – Southeast, and Bank of Florida – Tampa Bay. On Friday, May 28, 2010, as a result of bank failure, the banks were shut down by the Florida Office of Financial Regulation.
Santander Bank, N. A. Santander Bank, N. A. ( / ˌsɑːntɑːnˈdɛər /) is an American bank operating as a wholly-owned subsidiary of the Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States. It has $57.5 billion in deposits, operates about 650 retail banking offices and over 2,000 ATMs ...