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Company Summary

Florida Banks, Inc. is the bank holding company for Florida Bank, N.A. (the Bank). The Company operates community banking offices in the Tampa, Jacksonville, Alachua County (Gainesville), Broward County (Ft. Lauderdale), Pinellas County (St Petersburg - Clearwater) and Marion County (Ocala) markets, as well as a loan production office in West Palm Beach, Florida. The Company offers traditional banking products and services to its customers through the Bank. The Bank's commercial lending consists primarily of commercial and industrial loans for the financing of accounts receivable, inventory, property, plant and equipment and other commercial assets. The Bank offers a range of interest-bearing and non-interest-bearing deposit accounts, including commercial and retail checking accounts, money market accounts, individual retirement accounts, regular and premium-rate interest-bearing savings accounts and certificates of deposit with a range of maturity date options.
Florida Banks, Inc. The Group's principal activity is to provide broad range of banking products and services to small and medium sized businesses. The Group operates through two business segments: Commercial Bank and Mortgage Bank. The Commercial Bank segment provides financial services that include short-term and long-term commercial, consumer and mortgage loans and interest-bearing and non-interest-bearing deposit accounts. The Mortgage Bank segment originates residential mortgage loans through its network of mortgage brokers and sells these loans on a wholesale basis into the secondary mortgage loan market. With approximately $14 billion in total assets, The South Financial Group focuses on fast-growing banking markets i.

General Information

  • Year established


  • Type of company

    Head Office

  • Fax

    +1 904 296-2820 (FPS)

Key figures


  • Company

    0-9 Employees


  • 2014

    Under 500 000 USD


Executive information

  • M. G Sanchez

    Chairman of the Board

  • C. E. H.

    President, Chief Executive Officer and Director

  • T. J.

    Vice Chairman of the Board

  • T. S.

    Chief Financial Officer, Secretary, Treasurer, Director

  • R. B. K.

    Chief Credit Officer

  • C. H.

    President, Chief Executive Officer and Director

  • T. S.

    Chief Financial Officer, Secretary, Treasurer, Director

  • R. B.

    Executive Director

  • D. D.


  • P. L.


  • T. H.

    Chairman Of The Board

  • B. D.


  • B. B.

    Chief Marketing Officer


Other classifications (for some countries)

SIC (US 1987) :
Individual and family services (8322)
NAICS (US 2012) :
Other Individual and Family Services (624190)
NAICS (US 2012) :
Emergency and Other Relief Services (624230)

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