Company Information

Get to know Florida Bank Group

Florida Bank Group, Inc. was a bank holding company founded in 2006 and headquartered in Tampa, Florida. The company operated through its subsidiary banks, including Florida Bank, offering a full range of banking services such as personal and commercial checking and savings accounts, loans, mortgages, and treasury management. The group grew by acquiring several community banks across the state. In January 2015, Florida Bank Group was acquired by CenterState Banks, Inc. in a strategic merger. Subsequently, CenterState Banks merged with South State Corporation in 2020, and the combined entity now operates as South State Bank.

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Financial BankingPRIMARY
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Florida Bank Group

United States

Founded in

1985 (41 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.