CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Great Florida Bank is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Great Florida Bank
Suite 200,
15050 NW 79th Court
Phone: (305) 514-6900p:305 514-6900 MIAMI LAKES, FL  33016  United States Fax: (305) 557-4313f:305 557-4313
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Great Florida Bank (the Bank) is a commercial bank. The Bank provides a range of consumer and commercial banking services to individuals, businesses and industries. The basic services offered by the Bank include interest-bearing and noninterest-bearing demand deposit accounts, money market deposit accounts, time deposits, credit cards, cash management, direct deposits, notary services, night depository, cashier’s checks, domestic collections, bank drafts, and automated teller services. In addition, the Bank makes secured and unsecured commercial, consumer, and real estate loans and issues stand-by and commercial letters of credit. The Bank provides automated teller machine (ATM) cards and is a member of the Star, Presto, Jeanie and Cirrus ATM networks, thereby permitting customers to utilize the convenience of larger ATM networks. Effective January 31, 2014, Florida Community Bank NA acquired the entire share capital of Great Florida Bank.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201212/31/2011Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, Chief Executive Officer M. MehdiGhomeshi
Vice Chairman of the Board Leslie V.Pantin
Chief Financial Officer, Treasurer Gary J.Laurash
6 additional Officers and Directors records available in full report.

General Information
Number of Employees: 161 (As of 12/31/2011)
Outstanding Shares: 13,112,500 (As of 3/31/2012)
Shareholders: 651
Stock Exchange: OTC
Federal Tax Id: 201095951
Fax Number: (305) 557-4313


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023