Company Information

Get to know Community Bank & Trust of Florida

Founded in 1998, Community Bank & Trust of Florida was a locally owned and operated financial institution headquartered in Ocala, Florida. The bank focused on serving the personal and business banking needs of the communities in Marion, Sumter, and Alachua counties. It offered a standard range of banking products, including checking and savings accounts, loans, mortgages, and trust and investment services. In a deal finalized on January 1, 2015, Community Bank & Trust of Florida was acquired by and merged into CenterState Bank, which subsequently merged with SouthState Corporation to become SouthState Bank in 2020.

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Financial BankingPRIMARY
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Community Bank & Trust of Florida

United States

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.