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FCB Financial Holdings, Inc.
2500 Weston Road
Suite 300
Phone: (954) 984-3313p:954 984-3313 Weston, FL  33331-3617  United States Fax: (302) 674-5266f:302 674-5266
This company ceased filing statements with the SEC on 1/14/2019.
This company is no longer actively traded on any major stock exchange.
Business Summary
FCB Financial Holdings, Inc. is a bank holding company with a national bank subsidiary, Florida Community Bank, National Association (the Bank). The Company operates in the Community Banking segment. Through the Bank, the Company provides a range of retail and commercial banking services. As of December 31, 2016, the Company provided a range of financial products and services to individuals, small and medium-sized businesses, some large businesses, and other local organizations and entities through 46 branches in south and central Florida. The Company targets retail customers and commercial customers engaged in various industries, including healthcare and professional services; retail and wholesale trade; tourism; agricultural services; manufacturing; distribution and distribution-related industries; technology; automotive; aviation; food products; building materials; residential housing, and commercial real estate. It also offers a suite of treasury management services.
(Source: 10-K)

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201812/31/2017YesYes---

Industries
SIC Code Description
6021 National commercial banks
6712 Offices of bank holding companies
6029 Commercial banks, not elsewhere classified
6162 Mortgage bankers and loan correspondents

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board of the Company and the Bank Vincent S.Tese 75 1/22/2010 11/1/2009
President, Chief Executive Officer, Director of the Company and the Bank Kent S.Ellert 54 3/22/2013 1/22/2010
Executive Vice Chairman of the Board of the Company and the Bank Leslie J.Lieberman 61 1/22/2010 11/3/2009
8 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Floridian Community Holdings, Inc. 5599 SOUTH UNIVERSITY DRIVE DAVIE FL United States

Business Names
Business Name
BFG Land Holdings, Inc.
BFG Real Estate Holdings, Inc.
BSTTA
25 additional Business Names available in full report.

General Information
Number of Employees: 708 (As of 12/31/2017)
Outstanding Shares: 46,823,114 (As of 11/29/2018)
Shareholders: 17
Stock Exchange: NYSE
Federal Tax Id: 270775699
Fax Number: (302) 674-5266


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Saturday, July 22, 2023