C1 Financial, Inc - BNK

DELISTED – C1 Financial, Inc. operates as the holding company for C1 Bank that provides various banking services to individuals. The company offers a range of interest-bearing and non-interest-bearing deposit accounts, including commercial and retail checking accounts, savings accounts, individual retirement accounts, and other deposits of various types, such as daily money market accounts and longer term certificates of deposit. Its lending activities comprise residential and commercial real estate loans; acquisition, construction, and development loans; commercial loans; and consumer and installment loans. In addition, the company provides other services consisting of cash management services, safe deposit boxes, direct deposit of payroll and social security checks, wire transfers, telephone banking, and automatic drafts for various accounts; debit card and MasterCard credit card services; a shared network of automated teller machines; and Internet banking solutions. It operates through 30 banking centers and one loan production office located in Pinellas, Hillsborough, Pasco, Manatee, Sarasota, Charlotte, Lee, Miami-Dade, and Orange counties in Florida. C1 Financial, Inc. was founded in 1995 and is headquartered in St. Petersburg, Florida.