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Uscentury
Miami, US · 1 known investors
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U.S. Century Bank is a financial institution providing banking services, lending, and treasury management for commercial and corporate clients.
Founders & leadership
AF
Alexander FortichSVP Chief Compliance Officer2021–2023Alexander Fortich is a financial compliance and risk management executive with over two decades of experience in banking, holding an MBA from Nova Southeastern University and a Juris Master in Banking and Financial Services from Florida State University College of Law; he is certified as a Fraud Examiner and Anti-Money Laundering Specialist, and has held leadership roles in regulatory compliance, foreign correspondent banking, and AML at major financial institutions while also teaching at FIU College of Law.
CJ
Carlos J. DavilaExecutive
GJ
Gary J. LaurashExecutive
Board
HF
Howard FeinglassBecame a Director upon closing of the offering.
WK
JC
Jose CancelaFormer Director who resigned upon closing of the offering.
AL
Aida LevitanBoard director
RA
R. Alex AcostaBoard director
Investors · 1
Reported raises · per SEC filings
Form D private placements$65M disclosed across 1 round · 2015
▶$65MraisedMar 2015 · 18 investors · Commercial BankingRule 506(b)
▶$65MraisedMar 2015 · 18 investors · Commercial Banking
Rule 506(b)Officers, directors & promoters on the filing
- Jose CancelaDirector
- Anita AedoExecutive Officer
- Alexander FortichExecutive Officer
- Kenneth R. GentileExecutive Officer
- Carlos J. DavilaExecutive Officer, Director
- Howard FeinglassDirector
- Maricarmen LogronoExecutive Officer
- Aida LevitanDirector
- R. Alex AcostaDirector
- Gary J. LaurashExecutive Officer
- W. Kirk WycoffDirector
- John Ward IIIDirector
- Offering amount
- $65M
- Amount sold
- $65M
- Minimum investment
- $61.7K
- Sales commissions
- $3.2M
- Placement agents
- Keefe, Bruyette & Woods, Inc.
- First sale
- Mar 2015
- Incorporated
- Corporation, Florida
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Related companies · 3
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ChaseA wealth management and investing service (J.P. Morgan Wealth Management via Chase) offering self-directed brokerage accounts with commission-free online trades as well as one-on-one advisor services, financial planning tools, and retirement accounts. It serves individual retail investors ranging from beginners to experienced investors in the United States.
SoFiSoFi Technologies is a digital personal-finance company offering student and personal loans, mortgages, investing, banking and credit cards through one app; it went public on the Nasdaq in 2021 via SPAC.
Companies working in the same space as Uscentury.
Frequently asked questions
- What does Uscentury do?
- U.S. Century Bank is a financial institution providing banking services, lending, and treasury management for commercial and corporate clients.
- Who are Uscentury's investors?
- Uscentury's investors include Patriot Financial Partners.
- How much funding has Uscentury raised?
- Uscentury has disclosed $65M raised across 1 round.
- Where is Uscentury headquartered?
- Uscentury is headquartered in Miami, US.