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A digital-first bank for south Florida

Independent Banker

Locality Bank, a digital-first community bank serving south Florida that opened in January, is run by industry veterans with such successful track records that regulators signed off on their application for a charter in less than a year. Location: Fort Lauderdale, Fla. That’s no small feat for any de novo, especially during a pandemic.

Florida 91
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Regulatory Milestone for U.S. Century Bank in Miami

American Banker

Century Bank in Miami has been freed from a regulatory consent order that had restricted its activities for nearly five years.

Miami 28
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Sunstate in Miami Released from AML-Related Consent Order

American Banker

Sunstate Bank in Miami has been released from an enforcement action that had required it to strengthen its anti-money-laundering controls.

Miami 28