AMERANT BANCORP INC.

Profile

Company Names

AMERANT BANCORP INC.
MERCANTIL BANK HOLDING CORP

Addresses

220 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Phone Numbers

305-460-8728
(305)460-4038

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

FLORIDA

Total Amount Raised:

$56,662,498.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2022-03-09 
$30,000,000.00 
$30,000,000.00 
$0.00 
Debt 
1
2019-02-01 
$26,662,498.00 
$26,662,498.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ALBERTO 
 
CAPRILES 
EXECUTIVE OFFICER
ALBERTO 
J. 
CAPRILES 
EXECUTIVE OFFICER
MIGUEL 
CAPRILES 
DIRECTOR
MIGUEL 
A. 
CAPRILES L. 
DIRECTOR
FREDERICK 
C. 
COPELAND 
DIRECTOR
FREDERICK 
C. 
COPELAND, JR. 
EXECUTIVE OFFICER, DIRECTOR
ROSA 
M. 
COSTANTINO 
DIRECTOR
PAMELLA 
J. 
DANA, PH.D 
DIRECTOR
PAMELLA 
J. 
DANA, PH.D. 
DIRECTOR
ALFONSO 
 
FIGUEREDO 
EXECUTIVE OFFICER
ALEJANDRO 
S. 
GONZALEZ 
DIRECTOR
CARLOS 
 
IAFIGLIOLA 
EXECUTIVE OFFICER
GUSTAVO 
 
MARTURET 
DIRECTOR
GUSTAVO 
 
MARTURET M. 
DIRECTOR
MIGUEL 
 
PALACIOS 
EXECUTIVE OFFICER
MIGUEL 
ANTONIO 
PALACIOS 
EXECUTIVE OFFICER
ALBERTO 
 
PERAZA 
EXECUTIVE OFFICER
JERRY 
 
PLUSH 
EXECUTIVE OFFICER, DIRECTOR
JOHN 
W. 
QUILL 
DIRECTOR
JORGE 
 
TRABANCO 
EXECUTIVE OFFICER
JOSE 
ANTONIO 
VILLAMIL 
DIRECTOR
GUILLERMO 
 
VILLAR 
DIRECTOR
GUSTAVO 
 
VOLLMER 
DIRECTOR
GUSTAVO 
J. 
VOLLMER A. 
DIRECTOR
MILLAR 
 
WILSON 
EXECUTIVE OFFICER, DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
DECLINE TO DISCLOSE 
Debt 
2022-03-09 
D/A
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
OVER $100,000,000 
Equity 
2019-02-01 
D
COMMERCIAL BANKING 
NATIONAL COMMERCIAL BANKS [6021] 
OVER $100,000,000 
Equity 
2019-02-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
PIPER SANDLER + CO.
665
PIPER SANDLER+ CO.
665
NONE
NONE
RAYMOND JAMES + ASSOCIATES, INC.
705