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Rank the Banks Report Florida

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Rank the Banks Report Florida Rank the Banks Report Florida Third Quarter 2014 Rank the Banks Report - Florida Table of Contents: 1) Bank Listing (Page 5-8) Company Name - City - Parent Company - Date Established - Number of Offices - Total Employees - S corp? - Total Assets - ROAA - ROAE 2) Ranking by Total Assets - Top 50 (Page 9) City - Total Employees- Number of Offices - Total Deposits - Deposits/Office - Assets/Office - Deposits/Employee - Assets/Employee - Total Assets 3) Ranking by Net Interest Margin - Top 50 (Page 10) City - Total Assets - Yield on Loans - Loan Growth Rate - Cost of Funds - Deposit Growth Rate - Loans/Deposits - Yield on Investment Securities (FTE) - Net Interest Margin 4) Ranking by Noninterest Income - Top 50 (Page 11) City - Total Assets - Net Income - Service Charge on Deposits/Avg Assets - Gain on Sale of Loans/Avg. Assets - Net Servicing Fees/Avg Assets - Net Gains on OREO/Avg. Assets - Total Noninterest Income - Noninterest Income/Avg Assets 5) Ranking by Total Overhead - Top 50 (Page 12) City - Total Assets - Efficiency Ratio (FTE) - Total Employees - Number of Offices - Personnel Expense/Avg. Assets - Occupancy Expense/Avg. Assets - Other Expense/Avg. Assets - Total Overhead/Avg Assets 6) Ranking by Asset Quality - Top 50 (Page 13) City - Total Assets - Gross Loans - LLR/Gross Loans - Adj Loans 30-89PD/Gross Loans - Adj 90+ PD/Gross Loans - Adj NPLs + Adj OREO/Gross Loans - NCO/Avg Loans - Asset Quality Composite 7) Ranking by ROAE - Top 50 (Page 14) City - Total Assets - LTM Net Income - Total Employees - LTM Net Income/Employee - 2013Q3 LTM Net Income - 2012Q3 LTM Net Income - ROAA - ROAE 8) Composite Ranking - Top 50 (Page 15) City - Total Assets - Net Interest Margin - Noninterest Income - Total Overhead - Asset Quality - ROAE - Overall Ranking 1380 West Paces Ferry Rd. NW / Suite 2060 / Atlanta, GA 30327 (404) 848-1571 (phone) / (404) 848-1574 (fax) Belief Strength Purpose Belief Strength Purpose Rank the Banks Report - Florida Excluded Banks: Excluded banks are usually special-purpose banks (such as trust banks), subsidiaries of foreign companies, or companies for which necessary data is not available as of this report. Canandaigua National Trust Company of Florida Banco Do Brasil Americas MEMBERS Trust Company Desjardins Bank, National Association Mercantil Commercebank Trust Company, National Association Natbank, National Association Raymond James Trust, National Association Calculation Notes: All data in this report is bank-level and is as of or for the last twelve months ending September 30, 2014. For banks that elect subchapter S status, return on average assets and return on average equity are adjusted to reflect the impact of regular corporate tax rates on net income Asset quality index is the sum of: (Adjusted Loans 30-89 PD/Loans) + (Adjusted Loans 90 PD/Loans )+ (Adjusted NPLs/Loans) + (Adjusted OREO/Loans) + (Net Chargeoffs/Avg Loans) Composite ranking is based on an unweighted average of NIM ranking, Noninterest Income ranking, Total Overhead 1380 West Paces Ferry Rd. NW / Suite 2060 / Atlanta, GA 30327 (404) 848-1571 (phone) / (404) 848-1574 (fax) Belief Strength Purpose Belief Strength Purpose Rank the Banks Report - Florida Banks Street Partners Team BSP Services BSP Downloands Lee Burrows Mergers and Acquisitions [email protected] - Southeastern Publicly 404-848-8480 Capital Raising Initiatives Gary McNorrill Traded Data Branch Sales and Purchases [email protected] 704-927-6244 Failed Bank Acquisitions Southeastern M&A Bank Mark Saunders [email protected] 363 Bankruptcy Transactions Data 404-848-2686 Jeff Adams Strategic Planning Quarterly Texas Ratio [email protected] Valuations and Fairness Opinions 404-924-6382 Will Brackett Board and Management Consulting Analysis [email protected] 404-848-0890 Financial Modeling Joe Maloney [email protected] Disposition of Distressed Assets Visit 404-848-2662 TARP/Preferred Stock and SBLF http://banksstreetpartners.com/bs Matt Kennedy Repayment Plans p-downloads/ to access and [email protected] download all available material 704-927-6251 Share Repurchase Plans and Modified William Izlar Dutch Auctions [email protected] 404-848-2665 Julian LeCraw [email protected] 1380 West Paces Ferry Rd. NW / Suite 2060 / Atlanta, GA 30327 (404) 848-1571 (phone) / (404) 848-1574 (fax) Belief Strength Purpose Bank Listing Date Number Total S Corp Total Assets ROAA ROAE Company Name City Parent Company Established of Offices Employees (Yes/No) ($000) (%) (%) 1st Manatee Bank Parrish 11/13/07 3 27 No 107,839 0.91 8.62 1st National Bank of South Florida Homestead Hometown of Homestead Banking Company 11/1/32 6 89 No 308,351 0.66 7.33 American Enterprise Bank of Florida Jacksonville American Enterprise Bankshares, Inc. 2/23/04 2 41 No 197,078 -0.02 -0.28 American National Bank Oakland Park ANB Holdings, Inc. 10/15/85 1 37 No 281,384 0.73 5.94 Anchor Commercial Bank Juno Beach 3/23/05 2 21 No 102,471 1.92 22.06 Apollo Bank Miami Apollo Bancshares, Inc. 10/1/01 8 107 No 474,548 -0.22 -2.24 Atlantic Coast Bank Jacksonville Atlantic Coast Financial Corporation 3/27/39 12 167 No 715,294 -0.85 -9.62 Axiom Bank Maitland Axiom Bancshares, Inc. 1/1/62 22 151 No 696,283 0.54 3.91 BAC Florida Bank Coral Gables 10/12/73 1 158 No 1,535,996 0.67 7.90 Banesco USA Coral Gables 1/10/06 6 210 No 885,172 0.22 2.31 Bank of Belle Glade Belle Glade Belle Glade Bank Corporation 11/14/63 1 17 No 82,672 0.32 3.85 Bank of Central Florida Lakeland 3/19/07 4 59 No 341,556 0.71 6.88 Bank of Commerce Sarasota Bank of Commerce Holdings, Inc. 9/1/00 3 33 No 210,950 -0.23 -13.07 Bank of Pensacola Pensacola Five Flags Banks, Inc. 10/26/73 2 16 No 65,412 -0.74 -3.69 Bank of Tampa Tampa Tampa Bay Banking Company 3/30/73 10 222 No 1,326,905 0.68 8.70 Bank of the South Pensacola Five Flags Banks, Inc. 5/20/64 2 20 No 71,351 -0.14 -0.69 BankUnited, National Association Miami Lakes BankUnited, Inc. 5/21/09 108 1,623 No 17,531,242 1.37 12.73 Bay Cities Bank Tampa Florida Business BancGroup, Inc. 11/10/99 5 85 No 542,932 0.78 6.44 Beach Community Bank Fort Walton Beach Beach Community Bancshares, Inc. 4/27/01 11 115 No 558,856 -1.18 -24.27 Biscayne Bank Coconut Grove Biscayne Bancshares, Inc. 7/5/05 3 50 No 445,896 1.33 14.99 Brannen Bank Inverness Brannen Banks of Florida, Inc. 7/1/26 12 117 Yes 421,786 0.53 7.08 C1 Bank Saint Petersburg C1 Financial, Inc. 11/17/95 31 246 No 1,548,045 0.52 5.32 Calusa Bank Punta Gorda Calusa Financial Corporation, Inc. 4/23/07 4 37 No 166,792 0.60 5.75 Capital Bank, National Association Coral Gables Capital Bank Financial Corp. 7/17/10 164 1,515 No 6,690,067 0.88 5.21 Capital City Bank Tallahassee Capital City Bank Group, Inc. 6/13/07 71 895 No 2,481,086 0.45 3.43 CBC National Bank Fernandina Beach Coastal Banking Company, Inc. 1/1/99 4 346 No 444,784 0.45 4.22 CenterState Bank of Florida, National Association Winter Haven CenterState Banks, Inc. 2/21/92 58 855 No 3,628,030 0.33 3.06 Central Bank Tampa Central Financial Holdings, Inc. 2/26/07 1 22 No 89,607 -0.15 -1.04 Century Bank of Florida Tampa Century Bancshares of Florida, Inc. 9/11/00 1 14 Yes 70,624 0.14 1.76 Charlotte State Bank & Trust Port Charlotte Crews Banking Corporation 11/3/87 5 88 Yes 278,298 0.98 11.26 Citizens Bank and Trust Lake Wales Citizens Banking Corporation 5/13/20 12 147 Yes 449,975 0.56 6.34 Citizens Bank of Florida Oviedo Citizens Bancorp of Oviedo, Inc. 7/1/46 4 55 No 232,108 0.26 3.10 Citizens First Bank The Villages Villages Bancorporation, Inc. 7/1/91 11 191 No 1,642,204 0.75 9.12 Citizens State Bank Perry Perry Banking Company, Inc. 7/7/58 5 53 Yes 240,053 0.83 10.22 City National Bank of Florida Miami Banco Financiero y de Ahorros SA 1/1/46 26 463 No 5,101,902 -1.20 -6.28 CNLBank Orlando CNLBancshares, Inc. 7/28/97 16 175 No 1,302,612 0.24 2.67 Coconut Grove Bank Miami Coconut Grove Bankshares, Inc. 7/12/26 5 97 No 609,923 0.15 0.91 Columbia Bank Lake City First Columbia Bancorp, Inc. 2/1/12 4 56 Yes 188,775 -0.33 -3.44 Commerce National Bank & Trust Winter Park Commerce National Bankshares of Florida, Inc. 2/3/03 1 29 Yes 80,335 0.51 4.96 Community Bank and Trust of Florida Ocala Florida Community Bankshares, Inc. 4/2/98 11 127 No 598,508 0.96 9.26 Community Bank of Broward Dania Beach 1/22/02 9 84 No 499,702 0.69 7.79 Community Bank of Florida, Inc. Homestead Community Bank of South Florida, Inc. 10/9/73 11 142 No 474,663 0.46 5.07 Community Bank of the South Merritt Island CBOS Bankshares, Inc. 11/29/99 3 21 No 149,330 0.40 3.84 Community Southern Bank Lakeland Community Southern Holdings, Inc. 8/28/06 3 47 No 245,523 0.45 4.13 Community State Bank Starke Community State Bank Corporation 3/19/57 2 30 Yes 62,406 0.20 1.54 Continental National Bank Miami Continental Bancorp 5/10/74 7 103 No 361,516 0.38 4.23 Cornerstone Community Bank Saint Petersburg Cornerstone Bancorp, Inc.
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