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About

About This Business

This bank provides full individual and commercial banking services to include savings, checking, personal and auto loans, business loans, SBA loans, mortgages, credit cards, merchant services, and more.

Products and Services

Banks, Mortgages, Loans, Checking Accounts, Savings Account, Merchant Services

Business Details

BBB File Opened:
11/16/2010
Business Started:
2/2/1999
Business Incorporated:
2/2/1999
Type of Entity:
Corporation
Business Management:
Mr. Harold J. Winner, Board Chairperson
Mr. Dennis R. DeLoach, Board Member
Mr. Kevin Wilderman, Chief Marketing Officer
Ms. Barbara Zipperian, Director

Additional Contact Information

Principal Contacts
Mr. Kevin Wilderman, Chief Marketing Officer
Customer Contacts
Mr. Harold J. Winner, Board Chairperson
Mr. Dennis R. DeLoach, Board Member
Ms. Tarek Helal, Board Member
Mr. Anthony Saravanos, Board Member
Mr. Anthony N. Leo, CEO
Mr. Christos Politis, Board Member
Mr. Derek S. Berset, Board Member
Mr. Bradly W. Spoor, Board Member
Mr. Kevin Wilderman, Chief Marketing Officer
Mr. Alexander Harris, Director
Ms. Barbara Zipperian, Director
Olivia Andrews, Marketing Specialist
Additional Phone Numbers
Other Phone: (727) 685-2083
Other Phone: (727) 399-5617
Other Phone: (727) 685-2090
Other Phone: (941) 251-1440
Other Phone: (813) 400-1561
Other Phone: (813) 344-5805
Other Phone: (941) 263-1127
Other Phone: (833) 698-2265
Other Phone: (941) 777-8043
Other Phone: (727) 231-6732

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

BBB records show a license number of REGISTERED for this business, issued by Florida Office of Financial Regulation

Florida Office of Financial Regulation

101 E Gaines St

Tallahassee FL 32399

BBB records show a license number of 806183 for this business, issued by NMLS

NMLS

1129 20th St NW Fl 9

Washington DC 20036

BBB records show a license number of 1607793 for this business, issued by NMLS

NMLS

1129 20th St NW Fl 9

Washington DC 20036

BBB records show a license number of 796816 for this business, issued by NMLS

NMLS

1129 20th St NW Fl 9

Washington DC 20036

Industry Tip

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