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Denovo Banking Application Contact Information
The following tables include
recaps of all denovo bank and trust company application contact information
2000 to the present. To obtain information prior to 2000, go to Denovo
Banking Applications
1990 - 1999.
To obtain information on
the status of a denovo application, including date received, date approved
and date opened, use the Office of Financial Regulation's new
SEARCH ENGINE.
DENOVO
CONTACT INFORMATION - 2004
|
#
|
Date Received
|
Proposed Name
and Location
|
|
1
|
01/28/04
|
Patriot Bank
Trinity
Pasco County (specific site not chosen)
John P. Greeley
Post Office Box 2254
Orlando, Florida 32802-2254
(407) 843-7300
|
|
2
|
01/28/04
|
Community Bank of
Cape Coral
61 Hancock Bridge Parkway West
Cape Coral, Lee County
David C. Hall
1565 Red Cedar Drive
Fort Myers, Florida 33907
(239) 939-4100
|
|
3
|
01/28/04
|
Bank of Florida -
Tampa Bay
777 South Harbour Island Boulevard, Suites 125 & 940
Tampa, Hillsborough County 33602
George Igler & Richard
Pearlman
1501 Park Avenue East
Tallahassee, Florida 32301
(850) 878-2411
|
|
4 |
02/16/04 |
County Community
Bank of South Florida
801 NE 167th St.
N. Miami Beach, Miami-Dade County, 33162
Roger Gordon
14020 N. Miami Ave.
Miami, Fl. 33168
(305) 681-1723 |
|
5
|
04/13/04
|
Prime Bank
N. W. corner of Pineda Causeway & Wickham Road
Melbourne, Brevard County 32940
John P. Greeley
Post Office Box 2254
Orlando, Florida 32802-2254
(407) 843-7300
|
|
6
|
04/08/04
|
BBU Bank
150 Alhambra Circle
Coral Gables, Miami-Dade County 33134
Raul Valdes-Fauli
Steel Hector & Davis, LLP
200 South Biscayne Boulevard
Miami, Florida 33131
(305) 577-7015
|
|
7
|
04/20/04
|
Alarion Bank
4341 Newberry Road
Gainesville, Alachua County 32607
A. George Igler &
Richard Pearlman
1501 Park Avenue East
Tallahassee, Florida 32301
(850) 878-2411
|
|
8
|
05/26/04
|
StateTrust Bank &
Trust Company
800 Brickell Avenue
Miami, Miami-Dade County 33131
Gerri Raines Dolan
1292 N. E. 105th Street
Miami Shores, Florida 33138
(786) 229-1838
|
|
9
|
05/27/04
|
Citizens First Trust
Company, LLC
1060 Lake Sumter Landing
The Villages, Sumter County, Florida 32162
Mr. Ward J. Curtis
Sabal Trust Company
Post Office Box 16508
St. Petersburg, Florida 33733
(727) 824-8713
|
|
10
|
06/03/04
|
Anchor Commercial
Bank
13951 U. S. Highway 1, Juno Beach
Palm Beach County, Florida 33408
Les E. Goodman
916 Spyglass Lane
Naples, Florida 34102
(201) 306-1771
|
|
11
|
07/19/04
|
Liberty Bank
1617 Gulf-to-Bay Boulevard
Clearwater, Pinellas County, Florida 33755
Richard P. Hunt
324 South Hyde Park Avenue, Suite 202
Tampa, Florida 33606
(813) 254-4602
|
|
12
|
07/26/04
|
Freedom Bank
410 Cortez Road West
Bradenton, Manatee County, Florida 34207
Richard P. Hunt
324 South Hyde Park Avenue, Suite 202
Tampa, Florida 33606
(813) 254-4602
|
|
13
|
08/02/04
|
"TBD" Bank (name
undetermined)
1430 North Federal Highway
Fort Lauderdale, Broward County, Florida 33304
Gerri Raines Dolan
1292 N. E. 105th Street
Miami Shores, Florida 33138
(786) 229-1838
|
|
14
|
08/09/04
|
County Community
Bank of South Florida
801 N. E. 167th Street
North Miami Beach, Miami-Dade County, Florida 33162
Roger M. Gordon
14020 North Miami Avenue
Miami, Florida 33168
(305) 681-1723
|
|
15
|
09/30/04
|
Freedom Bank of America
1200 4th Street North
St. Petersburg, Pinellas County, Florida 33701
John P. Greeley
Post Office Box 2254
Orlando, Florida 32802-2254
(407) 843-7300
|
|
16
|
10/05/04
|
SouthShore Bank
6542 U. S. Highway 41 North, Suite 100
Apollo Beach, Hillsborough County, Florida 33572
Richard P. Hunt
324 South Hyde Park Avenue, Suite 202
Tampa, Florida 33606
(813) 254-4602
|
|
17
|
10/12/04
|
South Bank of Florida
200 East Robinson Street
Orlando, Orange County, Florida 32801
John P. Greeley
Smith Mackinnon, P. A.
Post Office Box 2254
Orlando, Florida 32802
(407) 843-7300
|
DENOVO
CONTACT INFORMATION - 2003
|
#
|
Date Received
|
Proposed Name
and Location
|
|
1
|
01/09/03
|
Cortez Community
Bank
1000 South Broad Street
Brooksville, Hernando County 34601
Richard P. Hunt
Kendrick Pierce & Company
324 South Hyde Park Avenue, Suite 202
Tampa, Florida 33606
(813) 254-4602 (ext. 202)
|
|
2
|
03/05/03
|
Mainstreet Community
Bank of Florida
204 South Woodland Boulevard
DeLand, Volusia County 32720
John P. Greeley
Smith Mackinnon, P. A.
Post Office Box 2254
Orlando, Florida 32802-2254
(407) 843-7300
|
|
3
|
03/13/03
|
Integrity Bank
1315 West Indiantown Road
Jupiter, Palm Beach County 33458
Robert A. Calvert
Calvert Consulting
710 Marshview Close
Roswell, Georgia 30076
(770) 992-7677
|
|
4
|
05/23/03
|
The Coral Gables
Trust Company
2 Alhambra Plaza
Coral Gables, Miami-Dade County
Richard P. Hunt
Kendrick Pierce & Company
324 South Hyde Park Avenue, Suite 202
Tampa, Florida 33606
(813) 254-4602 (ext. 202)
|
|
5
|
06/19/03
|
Cygnet Private Bank
Veranda Building C, 822 Highway A1A, North
Ponte Vedra Beach, St. Johns County 32802
John P. Greeley
Post Office Box 2254
Orlando, Florida 32802-2254
(407) 843-7300
|
|
6
|
08/06/03
|
Investors' Security
Trust Company
12800 University Drive, Suite 125
Fort Myers, Lee County
John P. Greeley
Post Office Box 2254
Orlando, Florida 32802-2254
(407) 843-7300
|
|
7
|
08/09/03
|
American Enterprise
Bank of Florida
4655 Salisbury Road, Suite 100
Jacksonville, Duval County 32256
Bennett E. Brown
3007 Forest Circle
Jacksonville, Florida 32257
(904) 733-8072
|
|
8
|
10/21/03
|
Great Florida Bank
One Biscayne Tower, Suite 110
2 South Biscayne Boulevard
Miami, Miami-Dade County 33131
John P. Greeley
Post Office Box 2254
Orlando, Florida 32802-2254
(407) 843-7300
|
|
9
|
10/22/03
|
First America Bank
1200 South Tamiami Trail
Osprey, Sarasota County 34229
John P. Greeley
Post Office Box 2254
Orlando, Florida 32802-2254
(407) 843-7300
|
|
10
|
10/31/03
|
First American Bank
255 Citrus Tower Boulevard
Clermont, Lake County 34711
Joseph Stewart
Post Office Box 337
Lady Lake, Florida 32158
(352) 406-1077
|
|
11
|
11/05/03
|
Synovus Bank
4600 Touchton Road
Jacksonville, Duval County 32246
William J. Hammel
10201 Centurian Parkway, Suite 600
Jacksonville, Florida 32256
(904) 279-9134
|
|
12
|
11/14/03
|
Globalbank
3400 Coral Way
Miami, Miami-Dade County 33145
Scott F. Rosenberg,
Esquire
19 West Flagler Street, Suite 910
Miami, Florida 33179
(305) 374-9383
|
|
13
|
12/11/03
|
Nature Coast Bank
N. W. Corner of West Garnet Place & State Road 44
Crystal River, Citrus County 34429
Richard P. Hunt
324 South Hyde Park Avenue, Suite 202
Tampa, Florida 33606
(813) 254-4602
|
DENOVO
CONTACT INFORMATION - 2002
|
#
|
Date Received
|
Proposed Name
and Location
|
|
1
|
2/26/01
|
Legacy Trust Company
5822 Highway A1A North, Veranda, Building C
Ponte Vedra, St. Johns County
Richard P. Hunt,
Correspondent
324 South Hyde Park, Suite 202
Tampa, Florida 33606
|
|
2
|
02/07/02
|
Bank of Venice
240 Nokomis Avenue, South
Venice, Sarasota County
John P. Greeley,
Correspondent
Smith, MacKinnon et al
Post Office Box 2254
Orlando, Florida 33134
(407) 843-7300
|
|
3
|
4/26/02
|
Sanibel Captiva Community
Bank
2441 Library Way
Sanibel, Lee County
David C. Hall, Correspondent
1565 Red Cedar Drive
Fort Myers, FL 33907
(941) 939-4100
|
|
4
|
05/21/02
|
The Palm Bank
1715 West Cleveland Street
Tampa, Hillsborough County
Richard P. Hunt,
Correspondent
324 South Hyde Park Avenue, Suite 202
Tampa, Florida 33606
(813) 254-4602 (ext. 202)
|
|
5
|
06/14/02
|
The Palm Bank*
3901 N. W. 7th Street
Miami, Miami-Dade County
Jose A. Villalobos,
Correspondent
2350 Coral Way, Suite 202
Miami, Florida 33145
(305) 860-1333
* Applicant is likely to change its name due
to another bank
that filed an application to the Department on May 21, 2002,
with the proposed name: "The Palm Bank"
|
|
6
|
08/22/02
|
1st Priority Bank
State Road 64
Bradenton, Manatee County
George W. Najmy
3803 Bayside Drive
Bradenton, Florida 34210
(941) 755-3332
|
|
6
|
08/29/02
|
Old Harbor Bank
2420 Enterprise Road, Suite 204
Clearwater, Pinellas County
Richard P. Hunt
324 South Hyde Park Avenue
Tampa, Florida 33606
(813) 254-4602
|
|
7
|
10/01/02
|
Marco Community Bank
Corner of San Marco Road & South Barfield Avenue
Marco Island, Collier County
A. George Igler,
Correspondent
Igler & Dougherty
1501 Park Avenue East
Tallahassee, Florida 32301
(850) 878-2411
|
|
8
|
10/09/02
|
Florida Trust Company
1185 Immokalee Road
Naples, Collier County
A. George Igler and
Richard L. Pearlman, Correspondents
Igler & Dougherty
1501 Park Avenue East
Tallahassee, Florida 32301
(850) 878-2411
|
|
9
|
12/24/02
|
Gulf Coast Community
Bank
40 North Palafox Street
Pensacola, Escambia County
James Goodson, Correspondent
Saltmarsh, Cleveland & Gund
Post Office Drawer 13207
Pensacola, Florida 32591-3207 (850) 435-8300 (ext. 359)
|
DENOVO
CONTACT INFORMATION - 2001
|
#
|
Date Received
|
Proposed Name
and Location
|
|
1
|
2/26/01
|
Intercontinental
Bank
5722 S.W. 8th Street
West Miami, Miami-Dade County 33144
Amadeo Lopez-Castro,
Correspondent
901 Ponce de Leon Boulevard (305) 441-2401
Coral Gables, FL 33134
|
|
2
|
5/23/01
|
The Royal Palm Bank
of Florida
1255 Creekside Parkway
Naples, Collier County 34110
John Boardman (941)
389-5359
Arnold Haake (941) 948-2250
452 Barcelona Court
Marco Island, FL 34145
|
|
3
|
8/9/01
|
Community Bank of
Broward
1991 Stirling Road
Dania Beach, Broward County 33004
Bruce M. Keir (954)
916-4424
2150 S. W. 131st Terrace
Davie, FL 33325
|
|
4
|
8/29/01
|
Coast Trust Company
1300 Westshore Boulevard, Suite 100
Tampa, Hillsborough County 33607
Richard P. Hunt (813)
254-4602
324 South Hyde Park Ave., Suite 202
Tampa, FL 33606
|
|
5
|
9/5/01
|
Lake Sumter Community
Bank
1903 North Boulevard West
Leesburg, Lake County 34748
Richard P. Hunt (813)
254-4602
324 South Hyde Park Ave., Suite 202
Tampa, FL 33606
|
|
6
|
11/9/01
|
Bank of Florida
110 East Broward Boulevard
Fort Lauderdale, Broward County 33301
George Igler & Richard
Perlman (850) 878-2411
1501 Park Avenue East
Tallahassee, FL 32301
|
|
7
|
11/30/01
|
Southern Community
Bank of South Florida
1850 North Federal Highway
Boca Raton, Palm Beach County 33431
Rod Jones (407) 835-6906
300 South Orange Avenue, Suite 1000
Orlando, FL 32801
|
|
8
|
12/5/01
|
U. S. Century Bank
1100 East 4th Avenue
Hialeah, Miami Dade County 33010
Ramon E. Rasco (305)
476-7100
283 Catalonia Avenue, 2nd Floor
Coral Gables, FL 33134
|
DENOVO
CONTACT INFORMATION - 2000
|
#
|
Date Received
|
Proposed Name
and Location
|
|
1
|
01/20/00
|
PNC Trust Company
of Florida
590 Beachland Blvd.
Vero Beach
Indian River County
James S. Keller
249 5th Ave. (412) 768-4251
Pittsburgh, PA 15222-2707
|
|
2
|
02/02/00
|
The Trust Company
of Florida
1620 Placida Rd.
Englewood
Charlotte County
Rod Jones, Esq.
200 N. Orange Ave. (407) 849-4906
Orlando, 32801
|
|
3
|
02/07/00
|
Southern Community
Bank of Southwest Florida
9021 Bonita Beach Rd. SE
Bonita Springs
Lee County
Rod Jones, Esq.
200 N. Orange Ave. (407) 849-4906
Orlando, Fl. 32801
|
|
4
|
02/22/00
|
Century Bank
716 W. Fletcher Ave.
Tampa
Hillsborough County
Jose Vivero, Proposed
President/CEO
P.O. Box 17704 (813) 935-4091 (ext 234)
Tampa, Fl. 33682
|
|
5
|
02/22/00
|
Garden Savings Bank
Loehman's Plaza, SE corner of PGA Blvd. and I-95
Palm Beach Gardens
Palm Beach County
Cherry Strickland
Raymond B. Vickers,
P.A.
424 E. Call St. (850) 224-0900
Tallahassee, 32301
|
|
6
|
03/24/00
|
Plus International
Bank
200 S. Biscayne Blvd.
Miami
Miami-Dade County
Joseph Weisenfeld
500 Biltmore Way, Suite 1120 (305) 444-4477
Coral Gables, FL 33134
|
|
7
|
06/26/00
|
Sanibel/Captiva Trust
Company
2407 Periwinkle Way, Unit 9
Sanibel
Lee County
Richard Hunt, Consultant
601 Bayshore Blvd. (813) 254-4602
Tampa, FL 33609
|
|
8
|
07/14/00
|
Premiere Community
Bank of Southwest Florida
1111-24 Homestead Rd.
Lehigh Acres
Lee County
Brenda O'Neil, Proposed
President/CEO
1111-24 Homestead Rd. (941) 303-9599
Lehigh Acres, FL 33936
|
|
9
|
07/20/00
|
Florida Gulf Bank
(f/k/a Lee County Bank)
2247 First Street
Ft. Myers
Lee County
William Valenti,
Proposed President/CEO
6542 Kestrel Circle (941) 768-9293
Ft. Myers, FL 33912
|
|
10
|
09/11/00
|
United Heritage Bank
3378 Edgewater Dr.
Orlando
Orange County
David Powers, Proposed
President/CEO
104 Greenleaf Lane (407) 862-5343
Altamonte Springs, FL 32714
|
|
11
|
10/18/00
|
Beach Community Bank
17 Eglin Parkway, S.E.
Ft. Walton Beach
Okaloosa County
Anthony Hughes, Proposed
President/CEO
PO Box 4400 (850) 301-0179
Ft. Walton Beach, FL 32548
|
|
12
|
10/30/00
|
Floridian Community
Bank
5643 South University Drive
Davie, Broward County
Douglas Moody, Attorney
Post Office Box 2174 (850) 222-6656
Tallahassee, FL 32316-2174
|
|
13
|
11/8/00
|
Riverside Bank of
Central Florida
401 South Semoran Boulevard
Orlando, Orange County
Ms. Sam Lester, Attorney
1501 Park Avenue East (850) 878-2411
Tallahassee, FL 32301
|
|
14
|
11/22/00
|
First Trust Company
2150 Goodlette Road North, Suite 402
Naples, Collier County
Charles Casalnova,
Attorney
One FNB Boulevard (724) 983-3477
Hermitage, PA 16148
|
|
15
|
12/19/00
|
United Community
Bank
11800 South U.S. Hwy 441
Belleview, Ocala County 33420
Richard Hunt, Correspondent
324 South Hyde Park (813) 254-4602
Tampa, FL 33606
|
|
16
|
12/22/00
|
The Bank of Tallahassee
3425-23 Thomasville Road
Tallahassee, Leon County 32312
Bradley Munroe, Attorney
239 East Virginia Street (850) 222-7731
Tallahassee, Fl 32301
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Updated:
Apr-08
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