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Ocean Bank is the largest independent state-chartered commercial bank headquartered in Florida. [1] Ocean Bank was founded in 1982 and is headquartered in Miami, Florida. [2] Ocean Bank serves the Florida market with 23 branches in Miami-Dade and Broward counties and Orlando, and is expanding into Palm Beach County during 2024.
Colonial expanded from its base of Alabama to fast-growing regional markets such as Florida, Georgia, Texas, and Nevada. Colonial Bank was the fifth-largest commercial bank in Florida and 27th-largest commercial bank in the USA. Colonial Bank was frequently the target of rumors that it would be acquired by a larger bank.
Amerant Bank was founded in 1979 as Commercebank N.A. In 1987, the bank was acquired by Mercantil Servicios Financieros (MSF) – ranked as one of the world's biggest 2,000 public companies according to Forbes magazine (2015) at 648th place [4] – and operated as Commercebank until it became known as Mercantil Commercebank in 2007.
The South Florida Business Journal named it Business of the Year in 2013 and Community Bank of the Year in 2013 and 2011. [9] CNBFL was the only retail bank in Florida that had no customer complaints [10] filed against it with state regulators in 2011. The bank posted record earnings in 2012. [11]
Forty of the world's leading commercial banks have joined a G7-dominated pilot scheme with the New York Fed and leading central banks from Europe, Korea and Japan for a new digital currency ...
Barnett Banks, Inc. First Florida Bank Barnett Banks, Inc. Bank of America: 1992 Comerica, Inc. Manufacturers Bank Comerica Comerica: 1992 NBD Bancorp: INB Financial Corp. NBD Bancorp: $876 million [27] JPMorgan Chase: 1992 Chemical Bank: Manufacturers Hanover Trust Company: Chemical Bank: JPMorgan Chase: 1993 First Bank System, Inc. Colorado ...
A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.
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