Community Bank FDIC Miami Regulation 
Independent Banker
JULY 31, 2022
Observing the gap in pandemic relief in south Florida due to a lack of local community banks, a trio of banking veterans teamed up to form a digital-first community bank—and were granted a charter in record time to support local businesses. Name: Locality Bank. Keith Costello, Locality Bank. “We
American Banker
APRIL 25, 2016
Century Bank in Miami has been freed from a regulatory consent order that had restricted its activities for nearly five years.
American Banker
MARCH 1, 2016
Sunstate Bank in Miami has been released from an enforcement action that had required it to strengthen its anti-money-laundering controls.
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