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Denovo Banking Application Contact Information The following tables include recaps of all denovo bank and trust company application contact information
for 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 -1990:| # | Date Received | Proposed Name and Location | | 1 | 2/7/90 | Pine Banking Corporation
1001 South Bayshore Drive
Miami 33131 | | 2 | 5/22/90 | First Bank of the Villages
885 Avenida Central
Lady Lake 32159 | | 3 | 6/20/90 | Peninsula State Bank
1620 Placida Road
Englewood 34223 | | 4 | 7/30/90 | All American Bank of Florida
1875 N.E. 8th Street
Homestead 33090 | | 5 | 8/24/90 | Gulfcoast Bank of Florida
4830 14th Street West
Bradenton 34207-1426 | | 6 | 12/12/90 | The Beach Bank
900 Beach Boulevard
Jacksonville Beach 32240-4300 |
DENOVO CONTACT INFORMATION - 1991:| # | Date Received | Proposed Name and Location | | 1 | 1/03/91 | Oceanside Bank
700 Third Street
Neptune Beach 32266 | | 2 | 2/01/91 | CJH Browning Bank
200 South Biscayne Boulevard, Suite 2650
Miami 33131 | | 3 | 3/05/91 | Bank of North America - Broward
2000 West Commercial Boulevard
Fort Lauderdale 33309 | | 4 | 4/02/91 | Lee Commercial Bank of Florida
Lee Boulevard & Hanna Avenue
Lehigh Acres 33936 | | 5 | 5/15/91 | Sarasota Bank
Two N. Tamiami Trail, One Sarasota Tower
Sarasota 34236 | | 6 | 10/17/91 | Raymond James Trust Company
One Progress Plaza, Suite 150
St. Petersburg 33701 | | 7 | 10/21/91 | Great Eastern Bank of Florida
4601 N.W. 72nd Avenue
Miami 33166 |
DENOVO CONTACT INFORMATION - 1992: | # | Date Received | Proposed Name and Location | | 1 | 7/2/92 | First Security Trust Company
201 Center Road
Miami, Dade County 33186
Ivan M. Diamond - Correspondent | | 2 | 11/16/92 | Smith Barney Trust Company
625 North Flagler Drive
West Palm Beach, Palm Beach County 33401
Brian McGirl - Correspondent |
DENOVO CONTACT INFORMATION -1993: | # | Date Received | Proposed Name and Location | | 1 | 3/17/93 | Dade County Housing Finance Authority Savings Bank
44 West Flagler Street, Suite 2080
Miami, Dade County
Antonio Junior - Correspondent | | 2 | 4/6/93 | Caldwell Trust Company
201 Center Road
Venice, Sarasota County 34285
Roland Caldwell - Correspondent | | 3 | 4/30/93 | Marine Bank of the Florida Keys
11290 Overseas Highway
Marathon, Monroe County
William Daniels - Correspondent | | 4 | 12/30/93 | Columbus Trust Company
701 Brickell Avenue
Miami, Dade County 33131
Rod Jones (Shutts & Bowen) |
DENOVO CONTACT INFORMATION - 1994: | # | Date Received | Proposed Name and Location | | 1 | 3/21/94 | Premier Bank
NW Corner of Capital Circle NE & Hermitage Blvd.
Tallahassee 32308
Dennis J. Fitzgerald
791 Rhoden Cove Road
Tallahassee 32312 (904) 681-6710 | | 2 | 5/24/94 | A. G. Edwards Trust Company
1501 First Street South
Winter Haven 33880
Mark D. Elrod
One North Jefferson Avenue
St. Louis, Missouri 63103 (314) 289-4200 | | 3 | 8/5/94 | Capital City Trust Company
201 North Calhoun Street
Tallahassee 32301
Randy Pople
201 North Monroe Street
Tallahassee, Florida 32301 (904) 224-1171 | | 4 | 9/6/94 | Community Bank of Manatee
SE Corner of S.R. 70 & Caruso Road
Bradenton 34203
William Sedgeman
3301 Bayshore Boulevard, Suite 1701
Tampa, Florida 33629 (813) 835-1815 |
DENOVO CONTACT INFORMATION - 1995: | # | Date Received | Proposed Name and Location | | 1 | 3/15/95 | Gulf Shore Banc
4050 Gulf Shore Boulevard North
Naples, Collier County 33940
Dick Klaas
4380 Gulf Shore Boulevard North, Suite 808
Naples 33940 (813) 434-0002 | | 2 | 5/5/95 | First Bank of Miami
3650 S.W. 8th Street
Miami, Dade County 33135
Marisa Tinkler Mendez, Attorney
901 Ponce de Leon Blvd., Suite 304
Coral Gables 33134 (305) 643-3850 | | 3 | 6/19/95 | Citizens Community Bank of Florida
Collier Boulevard and Bald Eagle Drive
Marco Island, Collier County
Herb Haughton (Igler & Dougherty)
1501 Park Avenue East
Tallahassee 32301 (904) 878-2411 | | 4 | 7/3/95 | Peoples Bank
32845 U.S. Highway, 19 North
Palm Harbor, Pinellas County
David W. Dunbar
28100 U.S. Highway 19, North
Clearwater 34621 (813) 786-6677 | | 5 | 9/1/95 | Cypress Trust Company (F/K/A Wellington)
25 Worth Avenue
Palm Beach
Jeffrey Stoops (Gunster, Yoakley et al)
Post Office Box 4587
West Palm Beach 33402-4587 (407) 650-0539 | | 6 | 12/19/95 | Premier Community Bank
NW Corner of Jacaranda Blvd & U.S. Hwy. 41
Venice, Sarasota County
Ken Cherven
Post Office Box 2910
Largo 34649-2910 (813) 585-3111 |
DENOVO CONTACT INFORMATION - 1996: | # | Date Received | Proposed Name and Location | | 1 | 1/31/96 | Marine Bank & Trust Company
571 Beachland Boulevard
Vero Beach, Indian River County 32963
George R. Slater
275 Coconut Plum Road
Vero Beach 32963 407) 234-5097
(407) 234-3058 Fax | | 2 | 2/1/96 | The Bank Brevard
S.W. Corner of U.S. Hwy 1 & Avenue B
Melbourne, Brevard County 32901
Jeff Dick
P. O. Box 561137
Rockledge 32956-1137 (407) 633-8226 | | 3 | 3/4/96 | Gulfstream Bank of Florida
2390 North Federal Hwy.
Boca Raton, Palm Beach 33431
John Troyan
4545 South Lake Drive (407) 738-0001
Boynton Beach 33436 | | 4 | 4/3/96 | Emerald Coast Bank
Corner of Back Beach Rd. & Front Beach Rd.
Panama City Beach, Bay County 32407
Nancy E. LaFoy
9755 Dogwood Road, Suite 310 (770) 998-6491
Roswell, GA 30075 | | 5 | 5/7/96 | Oceanside Bank
1315 South Third Street
Jacksonville Beach, Duval County 32250
Richard P. Hunt
601 Bayshore Blvd., Suite 630
Tampa, FL 33606 (813) 254-4602 | | 6 | 5/9/96 | The Floridian Bank
42 N.W. 27th Avenue
Miami, Dade County 33132
Richard P. Hunt
601 Bayshore Blvd., Suite 630
Tampa, FL 33606 (813) 254-4602 | | 7 | 7/5/96 | Village Banc of Naples
(f/k/a Gulf Shore Banc)
4050 Gulf Shore Boulevard North
Naples, Collier County 33940
Dick Klaas
4380 Gulf Shore Boulevard North, Suite 808
Naples 33940 (813) 434-0002 | | 8 | 8/26/96 | Star Bank Trust Company
1850 Boy Scout Drive
Fort Myers, Lee County 33901
Thomas Lakin & James Barresi
P. O. Box 1118, M.L. 9120
Cincinnatti, OH 45201-1118 (513) 632-4621 | | 9 | 10/21/96 | The Commercial Bank of Volusia County
258 North Nova Road
Ormond Beach, Volusia County 32174
Herb Haughton (Igler & Dougherty)
1501 Park Avenue East
Tallahassee, FL 323001 (904) 878-2411 | | 10 | 11/6/96 | Alliance Bank
250 North Orange Avenue
Orlando, Orange County 32801
Bill Beiler
1531 Oakhurst Avenue
Winter Park, FL 32789 (407) 645-0670 |
DENOVO CONTACT INFORMATION - 1997: | # | Date Received | Proposed Name and Location | | 1 | 2/20/97 | Platinum Bank
802 West Lumsden Road
Brandon, Hillsborough County
Richard P. Hunt 601 Bayshore Blvd., Suite 630
Tampa, FL 33606 (813) 254-4602 | | 2 | 3/18/97 | Riverside Bank of the Gulf Coast
521 S.E. Del Prado Boulevard
Cape Coral, Lee County
Vernon Smith/Rob Henleben
2211 Okeechobee Road (561) 460-7442
| | 3 | 5/27/97 | Sofisa Bank of Florida
14095 South Dixie Highway
Miami, Dade County
Mike Coniglio, Attorney
971 East Tennessee Street (904) 681-3111
Tallahassee, FL 32308-6939 | | 4 | 6/4/97 | Independent Community Bank
307 Tequesta Drive
Tequesta, Palm Beach County
Richarp P. Hunt
601 Bayshore Blvd., Suite 630 (813) 254-4602
Tampa, FL 33606 | | 5 | 6/30/97 | Wachovia Trust Company
(f/k/a 1st United Trust Co.)
180 Royal Palm Way
Palm Beach
Tom Kamradt (Ackerman, Senterfitt)
777 South Flagler Dr., Suite 900 (561) 659-5990
West Palm Beach, FL 33401 | | 6 | 9/8/97 | United Trust Company
333 Third Avenue North, Suite 300
St. Petersburg 33701
Ward J. Curtis, Jr.
(President of Trust Department) (813) 824-8713 | | 7 | 9/10/97 | Coquina Bank
128 East Granada Boulevard
Ormond Beach
Jack Greeley (Smith, Mackinnon) (407) 843-7300
Joe P. Epton, Jr.
1140 John Anderson Drive (904) 441-6957
Ormond Beach, FL 32176 | | 8 | 9/18/97 | Channelside Bank
1112 Channelside Drive
Tampa 33602
Richard P. Hunt.
601 Bayshore Blvd., Suite 630
Tampa, FL 33606 (813) 254-4602 | | 9 | 10/1/97 | Peoples State Bank
500 South 1st Street
Lake City 32025
Herb Haughton (Igler & Dougherty)
1501 Park Avenue East
Tallahassee, FL 32301 (850) 878-2411 | | 10 | 10/7/97 | Community Bank of Marion County
6850 North U.S. Highway 27
Ocala 33482
Hugh Dailey
12454 N.E. 14th Avenue
Anthony, FL 32617-2621 (352) 629-3926 | | 11 | 11/26/97 | Hillsboro Bank
509 West Alexander Street
Plant City 33567
David C. Shobe
501 E. Kennedy Blvd., Suite 1700
Tampa, FL 33602 (813) 222-1123 | | 12 | 12/19/97 | First Citrus Bank
Gunn Highway and Paglen Road
Citrus Park
Richard P. Hunt.
601 Bayshore Blvd., Suite 630
Tampa, FL 33606 (813) 254-4602 |
DENOVO CONTACT INFORMATION - 1998: | # | Date Received | Proposed Name and Location | | 1 | 1/30/98 | Grand Bank of Florida
2055 Palm Beach Lakes Blvd.
West Palm Beach, 33409
Palm Beach County
J. Russell Greene (Jack Greeley)
2286 Holly Lane
Palm Bch Gardens 33410-1315 (561) 626-2791 | | 2 | 2/6/98 | First Peoples Bank
U.S. Hwy. 1 & Port St. Lucie Blvd.
Port St. Lucie, St. Lucie County 34952
Richard P. Hunt
601 Bayshore Blvd., Suite 630
Tampa, FL 33606 (813) 254-4602 | | 3 | 2/17/98 | The Jacksonville Bank
9612 San Jose Boulevard
Jacksonville, Duval County 32257
Herb Haughton
1501 Park Avenue East (850) 878-2411
Tallahassee, FL 32301 | | 4 | 2/25/98 | Old Florida Bank
6401 Daniels Parkway
Fort Myers, Lee County 33912
Larry Johnson (Jack Greeley)
12611 Allendale Circle (941) 561-6222
Fort Myers, FL 33912 | | 5 | 2/27/98 | Southern Community Bank
250 North Orange Avenue
Orlando, Orange County 32801
Rod Jones, Attorney
20 North Orange Avenue (407) 849-4906
Orlando, FL 32801 | | 6 | 3/4/98 | Peninsula Bank of Central Florida
1030 West International Speedway Blvd
Daytona Beach, Volusia County 32114
Stephen McGee & Tom Dargan
109 Willow Tree Lane (904) 252-2265
Longwood, FL 32750 | | 7 | 3/25/98 | Salem Trust Company
101 East Kennedy Boulevard
Tampa, Hillsborough County 33602
Charles Stutts
400 North Ashley (813) 227-6466
Tampa, FL 33602 | | 8 | 4/14/98 | Synovus Trust Company
400 West Garden Street
Pensacola, Escambia County 32501
James M. Novota
400 West Garden Street (850) 436-7826 | | 9 | 4/24/98 | Florida Citizens Bank
720 South Pine Street
Ocala, Marion County 34474
George Igler
1501 Park Avenue East
Tallahassee 32301 878-2411 | | 10 | 5/8/98 | Millennium Bank
West University Avenue
Gainesville, Alachua County 32601
Andrew Williams
1120 NW 13th Street
Gainesville 32601 (352) 372-8406 | | 11 | 6/10/98 | The Commercial Bank of Highlands County
3900 U.S. Hwy 27, North
Sebring, Highlands County 33870
Herb Haughton
1501 Park Avenue East
Tallahassee 32301 878-2411 | | 12 | 6/11/98 | Investment Trust Company of Florida
2714 Rew Circle, Suite 200
Ocoee, Orange County 34761
Peter L. Chamberlain
(same as above) (407) 656-2252 | | 13 | 6/18/98 | Pinnacle Bank
1105 Saxon Boulevard
Orange City, Volusia County 32763
Harry Arnold
505 East New York Avenue, Suite 7
DeLand 32724 (904) 774-2001 | | 14 | 7/1/98 | Cornerstone Bank
4th Street North & Madison Avenue
St. Petersburg, Pinellas County 33701
Richard P. Hunt
601 Bayshore Boulevard (813) 254-4602
Tampa 33606 | | 15 | 7/15/98 | Florida Choice Bank
Corner of U.S. Hwy. 441 & Crooked Lake Drive
Eustis, Lake County 32726
Kenneth LaRoe
212 Vincent Drive (352) 735-1997
Mount Dora 32757 (352) 589-6006 | | 16 | 7/21/98 | First Community Bank of Southwest Florida
N.E. Corner of Red Cedar Drive & Summerlin Road
Fort Myers, Lee County 33919
Edward H. Black
9003 Mockingbird Drive
Sanibel 33957 (941) 454-8266 | | 17 | 7/28/98 | First Home Bank
9190 Seminole Boulevard
Seminole, Pinellas County 33772-3148
Rod Jones
200 North Orange Avenue
Orlando 32801 (407) 849-4906 | | 18 | 7/29/98 | First Security Bank
1424 State Street
Sarasota, Sarasota County 34236
Richard P. Hunt
601 Bayshore Boulevard (813) 254-4602
Tampa 33606 | | 19 | 8/5/98 | First Commercial Bank of Florida
945 South Orange Avenue
Orlando, Orange County 32801
Alan Rowe
3544 Country Lakes Drive (407) 859-9765
Orlando 32812 | | 20 | 8/10/98 | Bristol Bank
1493 Sunset Drive
Coral Gables, Dade County
Alison Miller
150 West Flagler Street (305) 789-3500
Miami 33130 | | 21 | 8/18/98 | Heritage Bank of Florida
NE corner of S.R. 54 & Collier Parkway
Lutz, Hillsborough County
Richard Adams
3615 Little Road (813) 961-1197
Lutz 33549 | | 22 | 8/31/98 | Madison County Community Bank
500 South Duval Street
Madison, Madison County
Edward Meggs
P. O. Box 293 (850) 973-8161
Madison 32341 | | 23 | 9/9/98 | Bay Cities Bank
1408 North Westshore Boulevard
Tampa, Hillsborough County 33622
Herb Haughton
1501 Park Avenue East
Tallahassee 32301 878-2411 | | 24 | 9/21/98 | Neuberger & Berman Trust Company of Florida
222 Lakeview Avenue
West Palm Beach, Palm Beach County 33401
Carlos Loumiet
1221 Brickell Avenue
Miami 33131 (305) 579-0726 | | 25 | 9/21/98 | Gulfstream Business Bank
2400 S.E. Monterey Road
Stuart, Martin County 34996
John Tranter
4491 SE Cheri Court
Stuart 34997 | | 26 | 9/23/98 | TransCapital Bank
2100 East Hallandale Beach Boulevard
Hallandale, Broward County 33309
Terry Best
7481 Red Bay Place
Coral Springs 33065 | | 27 | 10/09/98 | Beach Bank
555 Arthur Godfrey Rd.
Miami Beach, Dade County 33139
Scott Rosenberg
19 W Flagler St, Suite 910, (305) 374-9383
Miami 33130 | | 28 | 10/13/98 | Horizon Bank
Corner of 9th Street, East & 53rd Ave., East
Bradenton, Manatee County 34203
Byron Richardson
4290 Bells Ferry Rd., Suite 106-36 (770) 591-7011
Kennesaw, GA 30144 | | 29 | 10/30/98 | Peoples Community Bank
1290 North Palm Avenue
Sarasota, Sarasota County 34236
A. George Igler
1501 Park Avenue East (850) 878-2411
Tallahassee, FL 32301 | | 30 | 11/06/98 | First Florida Bank
Intersection of U.S. Hwy 41 N. & Vanderbilt Bch Rd
Naples, Collier County 34108
John W. Hoyt
801 Laurel Oak Drive (941) 597-8989
Naples, FL 34108 | | 31 | 11/18/98 | Coastal Community Bank
8700 North Kendall Drive
Miami, Dade County 33176
Hans C. Mueller
255 Palm Avenue (305) 333-0055
Miami Beach, FL 33139 | | 32 | 11/19/98 | Cypress Bank
N.E. corner of Belle Terre & Cypress Point Pkway.
Palm Coast, Flagler County
Bruce E. Page
9 Cedar Court (904) 445-9344
Palm Coast, FL 32137 | | 33 | 12/14/98 | Landmark Bank of Florida (f/k/a First Florida Bank)
783 South Orange Avenue
Sarasota, Sarasota County
Jamie Goodson
P. O. Drawer 13087 (850) 435-8300 ext. 359
Pensacola, FL 32591-3087 |
DENOVO CONTACT INFORMATION - 1999:| # | Date Received | Proposed Name and Location | | 1 | 01/12/99 | Flagler Bank
500 S. Duval Street
West Palm Beach
Palm Beach County
James A. Semrad
122 NW 104th Terrace (954) 344-3967
Coral Springs, FL 33071 | | 2 | 02/25/99 | Community Bank of the South
277 N. Sykes Creek Pkwy.
Merritt Island
Brevard County
William Taylor
406 Richard Rd. (407) 452-0420
Rockledge, FL 32995 | | 3 | 02/26/99 | Signature Bank
100 2nd Ave. N.
St. Petersburg
Pinellas County
Paul W. Bailey
227 2nd Ave. N. (727) 550-8498
St. Petersburg, FL 33701 | | 4 | 03/04/99 | Palm Beach County Bank
3717 Boynton Beach Blvd.
Boynton Beach
Palm Beach County
Calvin L. Cearley, President and CEO
15542 Cypress Park Drive (561) 793-4686
Wellington, FL 33414 | | 5 | 03/11/99 | Advantage Bank
N. Palm Beach
Palm Beach County
Michael Caldwell, President and CEO
13085 Coastal Circle
Palm Beach Gardens, FL 33410 | | 6 | 05/18/99 | First Business Bank
340 N. Harbor City Blvd.
Melbourne
Brevard County
Daryl Bishop & William Koehne
PO Box 410241
Melbourne, FL 32941 (407) 253-1555 | | 7 | 06/15/99 | Center State Bank of Florida
1101 S.E. 1st Street
Winter Haven
Polk County
Ernst Pinner
54 Pine Forest Drive
Haines City, FL 33844 (941) 422-8990 | | 8 | 06/23/99 | First Kensington Bank
1300 Pinehurst Dr.
Spring Hill
Pasco County
Gerald Archibald
4602 Laver Court
Tampa, FL 33624 (813) 961-2430 | | 9 | 06/28/99 | Optimum Bank.com
10197 Cleary Blvd.
Plantation
Broward County
Richard Brody
11929 SW 56 Street
Cooper City, FL 33330 (954) 434-0429 | | 10 | 07/02/99 | United American Bank
8180 NW 36 Street
Miami
Dade County
Carl A. Fornaris
1221 Brickell Ave.
Miami, FL 33131-3409 (305) 579-0626 | | 11 | 07/19/99 | Friends Bank
2222 State Rt. 44
New Smyrna
Volusia County
J.D. St. Clergy
PO Box 340
New Smyrna Beach, FL 32170 (904) 679-9623 | | 12 | 07/19/99 | Coastal Bank of Florida
2412 Cortez Rd.
Bradenton
Manatee County
George Igler
1502 Park Avenue E.
Tallahassee, FL 32301 (850) 878-2411 | | 13 | 07/23/99 | Schroder Trust Bank
200 S. Biscayne Blvd, Suite 2650
Miami
Dade County
Bowman Brown
201 S. Biscayne Blvd, 1500 Miami Center
Miami, FL 33131 (305) 379-9107 | | 14 | 08/04/99 | Bank of Naples
4949 N Tamiami Trail
Naples
Collier County
Donald J. York
154 Amblewood Lane
Naples, FL 34105 (941) 262-3501 | | 15 | 10/14/99 | Union Credit Bank
1150 S. Miami Ave.
Miami
Dade County
Gerri R. Dolan, Consultant
200 S. Biscayne Blvd., Suite 400
Miami, FL 33131 (305) 372-3120 | | 16 | 10/18/99 | The Bank of Commerce
783 S. Orange Ave.
Sarasota
Sarasota County
Richard Hunt
601 Bayshore Blvd
Tampa, FL 33609 (813) 254-4602 | | 17 | 11/08/99 | Premier American Bank
f/k/a Premier Bank of South Florida
8496 NW 103rd St.
Hialeah Gardens
Dade County
Rene Murai, Esquire
25 Southeast 2nd Avenue
9th Floor
Miami, Florida 33131
(305) 358-5900 | | 18 | 12/03/99 | Sunshine State Community Bank
4777 Clyde Morris Blvd.
Port Orange
Volusia County
Dennis E. Brinn
3 Tomoka View Dr.
Ormond Beach, FL 32174 (904) 677-8724 |
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