AMERANT INVESTMENTS, INC.
CRD #117284 SEC #801-61889 CORAL GABLES, FL 305-460-8599
SEC Registered Broker-Dealer Disclosures
Total AUM
$688.2M
Discretionary
$394.9M
Employees
41
Clients
0
Accounts
1,194
This firm has regulatory disclosures on file.
View disclosures
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 3, 2025
- Branch Offices
- 6
- LEI
- 254900M8G8SSAIMHET60
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ALVAREZ, RICARDO MARCELO | I | PRINCIPAL / TREASURER COMMERCEBANK | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | PRINCIPAL / TREASURER COMMERCEBANK | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | TREASURER/ MERCANTIL COMMERCEBANK | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | TREASURER/ MERCANTIL COMMERCEBANK | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | PRINCIPAL / TREASURER COMMERCEBANK | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | PRINCIPAL / TREASURER COMMERCEBANK | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | PRINCIPAL / TREASURER COMMERCEBANK | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | TREASURER/PRINCIPAL | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | TREASURER/PRINCIPAL | NA | Control |
| ALVAREZ, RICARDO MARCELO | I | TREASURER/PRINCIPAL | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARIZA, JUAN C. | I | CCO | NA | Control |
| ARNAL, DIEGO VICENTE | I | DIRECTOR | NA | |
| ARNAL, DIEGO VICENTE | I | DIRECTOR | NA | |
| ARNAL, DIEGO VICENTE | I | DIRECTOR | NA | |
| BELLO, EDUARDO | I | BRANCH MANAGER | NA | Control |
| BELLO, EDUARDO | I | BRANCH MANAGER | NA | Control |
| BELLO, EDUARDO | I | BRANCH MANAGER | NA | Control |
| BELLO, EDUARDO | I | BRANCH MANAGER | NA | Control |
| BELLO, EDUARDO | I | BRANCH MANAGER | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | CHIEF COMPLIANCE OFFICER | NA | |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | BRANCH MANAGER | NA | Control |
| BELLO, EDUARDO ENRIQUE | I | PRESIDENT & CEO | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CALDERON YEPEZ, SHARYMAR EGLLEE | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| CAPRILES, ALBERTO MANUEL | I | DIRECTOR | NA | Control |
| DELGADO DE CONSTANTINO, ROSA MARIA | I | DIRECTOR | NA | |
| DELGADO DE CONSTANTINO, ROSA MARIA | I | DIRECTOR | NA | |
| DELGADO DE CONSTANTINO, ROSA MARIA | I | DIRECTOR | NA | |
| DELGADO DE CONSTANTINO, ROSA MARIA | I | DIRECTOR | NA | |
| DELGADO DE CONSTANTINO, ROSA MARIA | I | DIRECTOR | NA | |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DELGADO DE COSTANTINO, ROSA MARIA | I | DIRECTOR | NA | Control |
| DOMADOR, MARIA LIBERTAD | I | DIRECTOR | NA | Control |
| DOMADOR, MARIA LIBERTAD | I | DIRECTOR | NA | Control |
| DOMADOR, MARIA LIBERTAD | I | DIRECTOR | NA | Control |
| DOMADOR, MARIA LIBERTAD | I | DIRECTOR | NA | Control |
| DOMADOR, MARIA LIBERTAD | I | DIRECTOR | NA | Control |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| DUENAS, NORMA MARIA | I | DIRECTOR | NA | |
| FIGUEREDO, ALFONSO | I | DIRECTOR | NA | Control |
| FIGUEREDO, ALFONSO | I | DIRECTOR | NA | Control |
| FIGUEREDO, ALFONSO | I | DIRECTOR | NA | Control |
| FIGUEREDO, ALFONSO | I | DIRECTOR | NA | Control |
| FIGUEREDO, ALFONSO | I | DIRECTOR | NA | Control |
| FIGUEREDO, ALFONSO | I | DIRECTOR | NA | Control |
| FIGUEREDO, ALFONSO | I | DIRECTOR | NA | Control |
| FIGUEREDO, ALFONSO | I | DIRECTOR | NA | Control |
| FIGUEREDO, FERNANDO | I | DIRECTOR | NA | |
| FIGUEREDO, FERNANDO | I | DIRECTOR | NA | |
| FIGUEREDO, FERNANDO | I | DIRECTOR | NA | |
| FIGUEREDO, FERNANDO | I | DIRECTOR | NA | |
| FIGUEREDO, FERNANDO | I | DIRECTOR | NA | |
| FIGUEREDO, FERNANDO | I | DIRECTOR | NA | |
| FIGUEREDO, FERNANDO | I | DIRECTOR | NA | |
| FIGUEREDO, FERNANDO | I | DIRECTOR | NA | |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GARGANTA, ANDRES JOSE | I | DIRECTOR | NA | Control |
| GONZALEZ, ALBERTO BERNABE | I | DIRECTOR | NA | |
| GONZALEZ, ALBERTO BERNABE | I | DIRECTOR | NA | |
| GONZALEZ, ALBERTO BERNABE | I | DIRECTOR | NA | |
| GRAS, MIGUEL ALBERTO | I | BRANCH MANAGER | NA | |
| GRAS, MIGUEL ALBERTO | I | BRANCH MANAGER | NA | |
| GRAS, MIGUEL ALBERTO | I | BRANCH MANAGER | NA | |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | BRANCH MANAGER | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | MANAGING PRINCIPAL & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| GUERRERO, SERGIO EMILIANO MR. | I | COO & FINOP | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| IAFIGLIOLA, CARLOS | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | PRESIDENT/CEO/DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | PRESIDENT/CEO/DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | PRESIDENT/CEO/DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | PRESIDENT/CEO/DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | PRESIDENT/CEO/DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| ISASI VANTINI, ROBERTO | I | DIRECTOR | NA | Control |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| JORDAN-CALDERA, LOURDES MILAGROS | I | BRANCH MANAGER | NA | |
| LEVINE, HOWARD A | I | DIRECTOR | NA | |
| LEVINE, HOWARD A | I | DIRECTOR | NA | Control |
| LEVINE, HOWARD A | I | DIRECTOR | NA | |
| LEVINE, HOWARD A | I | DIRECTOR | NA | |
| LEVINE, HOWARD A | I | DIRECTOR | NA | Control |
| LEVINE, HOWARD A | I | DIRECTOR | NA | Control |
| LEVINE, HOWARD A | I | DIRECTOR | NA | Control |
| LEVINE, HOWARD A | I | DIRECTOR | NA | Control |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| LUCAS, EMERIS DEL VALLE | I | BRANCH MANAGER | NA | |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | PRESIDENT | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | PRESIDENT | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | DIRECTOR | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | DIRECTOR | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | PRESIDENT | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | PRESIDENT | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | PRESIDENT | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | PRESIDENT | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | PRESIDENT | NA | Control |
| MARTURET MEDINA, GUSTAVO ANTONIO | I | PRESIDENT | NA | Control |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OHANESSIAN, SOPHIA | I | CHIEF COMPLIANCE OFFICER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| OSORIO, ALFONSO | I | BRANCH MANAGER | NA | |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALACIOS, MIGUEL A | I | DIRECTOR | NA | Control |
| PALUMBO, ERMENGARDA | I | DIRECTOR | NA | Control |
| PALUMBO, ERMENGARDA | I | DIRECTOR | NA | Control |
| PALUMBO, ERMENGARDA | I | DIRECTOR | NA | Control |
| PALUMBO, ERMENGARDA | I | DIRECTOR | NA | Control |
| PALUMBO, ERMENGARDA | I | DIRECTOR | NA | Control |
| PALUMBO, ERMENGARDA | I | DIRECTOR | NA | Control |
| PALUMBO, ERMENGARDA | I | DIRECTOR | NA | Control |
| PALUMBO, ERMENGARDA | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PARRA, PEDRO RAUL | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | SECRETARY/FINOP | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | SECRETARY/FINOP | NA | Control |
| PERAZA, ALBERTO | I | SECRETARY/FINOP | NA | Control |
| PERAZA, ALBERTO | I | SECRETARY/FINOP | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERAZA, ALBERTO | I | DIRECTOR | NA | Control |
| PERICH, JOSE LUIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| PERICH, JOSE LUIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| PERICH, JOSE LUIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| PERICH, JOSE LUIS | I | CHIEF COMPLIANCE OFFICER | NA | |
| PLUSH, GERALD P. | I | DIRECTOR | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RESTREPO, JOSE VICENTE | I | CCO | NA | Control |
| RICCIO, GIAMPIERO | I | DIRECTOR | NA | |
| RICCIO, GIAMPIERO | I | DIRECTOR | NA | |
| RICCIO, GIAMPIERO | I | DIRECTOR | NA | |
| RIVERO, FRANCISCO | I | DIRECTOR | NA | Control |
| RIVERO, FRANCISCO | I | DIRECTOR | NA | Control |
| RIVERO, FRANCISCO | I | DIRECTOR | NA | Control |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SALA, ANDRES | I | DIRECTOR | NA | |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| SANTANA PEREZ, VICTOR LEONARDO | I | BRANCH MANAGER | NA | Control |
| VILLAR, GUILLERMO | I | DIRECTOR | NA | |
| VILLAR, GUILLERMO | I | DIRECTOR | NA | |
| VILLAR, GUILLERMO | I | DIRECTOR | NA | |
| VILLAR, GUILLERMO | I | DIRECTOR | NA | |
| VILLAR, GUILLERMO | I | DIRECTOR | NA | |
| VILLAR, GUILLERMO | I | DIRECTOR | NA | |
| VILLAR, GUILLERMO | I | DIRECTOR | NA | |
| VILLAR, GUILLERMO | I | DIRECTOR | NA | |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | FINOP | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | MANAGING PRINCIPAL & CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | BRANCH MANAGER | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | BRANCH MANAGER | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | MANAGING PRINCIPAL & CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | MANAGING PRINCIPAL & CCO | NA | Control |
| VINA, RAPHAEL ENRIQUE | I | BRANCH MANAGER | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| WILSON, WILLIAM MILLAR | I | DIRECTOR | NA | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| AMERANT BANK, N.A. | DE | SHAREHOLDER | E | Control |
| COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL BANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL BANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL BANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL BANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL BANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
| MERCANTIL COMMERCEBANK, N.A. | DE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT FLORIDA BANCORP INC | E | Control |
| AMERANT BANCORP INC | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT BANCORP INC | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT BANCORP INC | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT BANCORP INC | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT BANCORP INC | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT BANCORP INC | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT BANCORP INC | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| AMERANT FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| COMMERCEBANK HOLDING CORPORATION | DE | COMMERCEBANK, N.A. | E | Control |
| COMMERCEBANK HOLDING CORPORATION | DE | COMMERCEBANK, N.A. | E | Control |
| COMMERCEBANK HOLDING CORPORATION | DE | COMMERCEBANK, N.A. | E | Control |
| COMMERCEBANK HOLDING CORPORATION | DE | COMMERCEBANK, N.A. | E | Control |
| COMMERCEBANK HOLDING CORPORATION | DE | COMMERCEBANK, N.A. | E | Control |
| COMMERCEBANK HOLDING CORPORATION | DE | COMMERCEBANK, N.A. | E | Control |
| COMMERCEBANK HOLDING CORPORATION | DE | COMMERCEBANK, N.A. | E | Control |
| COMMERCEBANK HOLDING CORPORATION | DE | COMMERCEBANK, N.A. | E | Control |
| MERCANTIL BANK HOLDING CORPORATION | DE | MERCANTIL COMMERCEBANK VOTING TRUST | E | Control |
| MERCANTIL BANK HOLDING CORPORATION | DE | MERCANTIL COMMERCEBANK VOTING TRUST | E | Control |
| MERCANTIL BANK HOLDING CORPORATION | DE | MERCANTIL COMMERCEBANK VOTING TRUST | E | Control |
| MERCANTIL BANK HOLDING CORPORATION | DE | MERCANTIL COMMERCEBANK VOTING TRUST | E | Control |
| MERCANTIL BANK HOLDING CORPORATION | DE | MERCANTIL COMMERCEBANK VOTING TRUST | E | Control |
| MERCANTIL BANK HOLDING CORPORATION | DE | MERCANTIL FLORIDA BANCORP INC | E | Control |
| MERCANTIL BANK HOLDING CORPORATION | DE | MERCANTIL FLORIDA BANCORP INC | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | DE | MERCANTIL COMMERCEBANK, N.A. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL COMMERCEBANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL BANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL BANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL BANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL BANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL COMMERCEBANK VOTING TRUST | DE | MERCANTIL BANK FLORIDA BANCORP INC. | E | Control |
| MERCANTIL FLORIDA BANCORP INC. | DE | MERCANTIL BANK, N.A. | E | Control |
| MERCANTIL FLORIDA BANCORP INC. | DE | MERCANTIL BANK, N.A. | E | Control |
| MERCANTIL FLORIDA BANCORP INC. | DE | MERCANTIL BANK, N.A. | E | Control |
| MERCANTIL FLORIDA BANCORP INC. | DE | MERCANTIL BANK, N.A. | E | Control |
| MERCANTIL FLORIDA BANCORP INC. | DE | MERCANTIL BANK, N.A. | E | Control |
| MERCANTIL FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| MERCANTIL FLORIDA BANCORP INC. | DE | AMERANT BANK, N.A. | E | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | MERCANTIL BANK HOLDING CORPORATION | E | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | MERCANTIL BANK HOLDING CORPORATION | E | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | MERCANTIL BANK HOLDING CORPORATION | E | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | MERCANTIL BANK HOLDING CORPORATION | E | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | MERCANTIL BANK HOLDING CORPORATION | E | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | COMMERCEBANK HOLDING CORPORATION | D | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | COMMERCEBANK HOLDING CORPORATION | D | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | COMMERCEBANK HOLDING CORPORATION | D | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | COMMERCEBANK HOLDING CORPORATION | D | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | COMMERCEBANK HOLDING CORPORATION | D | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | COMMERCEBANK HOLDING CORPORATION | D | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | COMMERCEBANK HOLDING CORPORATION | D | Control |
| MERCANTIL SERVICIOS FINANCIEROS | FE | COMMERCEBANK HOLDING CORPORATION | D | Control |
| BANCO MERCANTIL, C.A. | FE | COMMERCEBANK HOLDING CORPORATION | C | Control |
| BANCO MERCANTIL, C.A. | FE | COMMERCEBANK HOLDING CORPORATION | C | Control |
| BANCO MERCANTIL, C.A. | FE | COMMERCEBANK HOLDING CORPORATION | C | Control |
Registrations
Federal
IA
Jul 3, 2025 REGISTERED
Notice Filings (8)
CA CT FL IL NJ NM NY TX
Address
220 ALHAMBRA CIRCLE2ND FLOOR
CORAL GABLES, FL 33134
United States
Phone: 305-460-8599