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| CIK | 1609132 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to C1 Financial, Inc.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| August 1, 2016 |
15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-36595 C1 Financial, Inc. (Exact name of registrant as specified in |
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| July 22, 2016 |
EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on August 2, 2016, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2- |
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| July 21, 2016 |
As filed with the Securities and Exchange Commission on July 21, 2016 Registration No. |
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| July 21, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 21, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commission File Number |
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| June 29, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): June 28, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employe |
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| May 13, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): May 12, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer |
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| May 9, 2016 |
C1 Financial FORM 10-Q (Quarterly Report) 10-Q 1 v43735310q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016. OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file num |
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| April 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 29, 2016 C1 FINANCIAL, INC. |
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| March 11, 2016 |
8-K 1 dp641888k.htm FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 10, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commis |
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| March 3, 2016 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K 1 dp640178k.htm FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): March 3, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commiss |
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| March 3, 2016 |
C1 Financial, Inc. Announces Approval of Merger by Shareholders EX-99.1 2 dp64017ex9901.htm EXHIBIT 99.1 Exhibit 99.1 C1 Financial, Inc. Announces Approval of Merger by Shareholders ST. PETERSBURG, FL, March 3, 2016 – C1 Financial, Inc. (NYSE: BNK) (“C1”), announced today that, at its special meeting of shareholders held today, a majority of the outstanding shares of C1 common stock voted to approve the adoption of the merger agreement with Bank of the Ozarks, |
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| February 23, 2016 |
C1 Financial Form 425 (Prospectus) Form 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 22, 2016 Bank of the Ozarks, Inc. (Exact Name of Registrant as Specified in Charter) Arkansas 0-22759 71-0556208 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| February 22, 2016 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 22, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Emp |
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| February 22, 2016 |
C1 Financial Form 425 (Prospectus) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 22, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Emp |
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| February 19, 2016 |
C1 Financial FORM 10-K (Annual Report) 10-K 1 v42941110k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015. ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 001- |
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| February 16, 2016 |
BNK / C1 Financial, Inc. / Brown Trout Management, LLC - FORM SC 13G Passive Investment Brown Trout Management, LLC: Schedule 13G - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* C1 Financial, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 12591N109 (CUSIP Number) February 9, 2016 (Date of Event which Requires Filing |
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| February 11, 2016 |
BNK / C1 Financial, Inc. / Burgess Trevor R - FORM SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* C1 Financial, Inc. (Name of Issuer) Common Shares, par value $1.00 per share (Title of Class of Securities) 12591N 109 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 8, 2016 |
C1 Financial SCHEDULE 13G (Passive Acquisition of More Than 5% of Shares) SC 13G 1 sched13g.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* C1 Financial, Inc. (Name of Issuer) Common Stock, par value $1.00 per share (Title of Class of Securities) 12591N109 (CUSIP Number) February 4, 2016 (Date of Event which Requires Filing of this Statement) Check the appro |
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| February 1, 2016 |
DEFM14A 1 d112836ddefm14a.htm DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Co |
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| January 29, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 29, 2016 C1 FINANCIAL, INC. |
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| January 29, 2016 |
C1 Financial FORM 425 (Prospectus) Filed by C1 Financial, Inc. Pursuant to Rule 425 of the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: C1 Financial, Inc. (Commission File No.: 001-36595) On January 28, 2016, C1 Financial, Inc. (?C1 Financial?) issued a press release announcing the results of C1 Financial for the quarter ended December 31, 2015. The full tex |
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| January 28, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 v4299928-k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2016 C1 FINANCIAL, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 001-36595 |
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| January 28, 2016 |
C1 Financial Reports 2015 Fourth Quarter Results EX-99.1 2 v429992ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 C1 Financial Reports 2015 Fourth Quarter Results St. Petersburg, FL, January 28, 2016 - C1 Financial, Inc. (NYSE:BNK) today reported net income of $1.4 million, or $0.09 per diluted common share for the fourth quarter of 2015 (“4Q15”), compared to net income of $5.0 million, or $0.31 per diluted common share for the third quarter of 2015 (“3Q15 |
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| January 21, 2016 |
Exhibit 99.1 C1 Financial, Inc. Announces Meeting Date and Record Date for Special Meeting of Shareholders St. Petersburg, FL, January 21, 2016 - C1 Financial, Inc. (NYSE: BNK) (?C1?), announced today that it has scheduled a special meeting of shareholders for the purpose of approving a proposal to adopt the previously announced Agreement and Plan of Merger dated as of November 9, 2015, by and amo |
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| January 21, 2016 |
Other Events, Financial Statements and Exhibits 8-K 1 dp627418k.htm FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 21, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Comm |
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| January 21, 2016 |
Exhibit 99.1 C1 Financial, Inc. Announces Meeting Date and Record Date for Special Meeting of Shareholders St. Petersburg, FL, January 21, 2016 - C1 Financial, Inc. (NYSE: BNK) (?C1?), announced today that it has scheduled a special meeting of shareholders for the purpose of approving a proposal to adopt the previously announced Agreement and Plan of Merger dated as of November 9, 2015, by and amo |
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| January 21, 2016 |
C1 Financial FORM 8-K (Prospectus) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): January 21, 2016 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Empl |
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| January 15, 2016 |
Bank of the Ozarks 425 (Prospectus) 425 Filed by Bank of the Ozarks, Inc. Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: C1 Financial, Inc. (Registration No. 333-208877) On January 15, 2016, Bank of the Ozarks, Inc. (the ?Company?) hosted its Fourth Quarter 2015 Earnings Conference Call. The portions of the conference call that relate to the proposed merger between the Company, Bank of the Ozarks, C1 Financia |
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| November 12, 2015 |
EX-2.1 2 dp61074ex0201.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 9, 2015 BY AND AMONG BANK OF THE OZARKS, INC., BANK OF THE OZARKS, C1 FINANCIAL, INC. AND C1 BANK TABLE OF CONTENTS PAGE Article 1 The Merger 2 Section 1.01. The Merger 2 Section 1.02. Articles of Incorporation and Bylaws 2 Section 1.03. Directors and Officers of Surviving Entity 2 Section 1.04. Ba |
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| November 12, 2015 |
C1 Financial FORM 8-K (Prospectus) 425 1 dp610748k.htm FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 9, 2015 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 12, 2015 |
8-K 1 dp610748k.htm FORM 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 9, 2015 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 12, 2015 |
EX-2.1 2 dp61074ex0201.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 9, 2015 BY AND AMONG BANK OF THE OZARKS, INC., BANK OF THE OZARKS, C1 FINANCIAL, INC. AND C1 BANK TABLE OF CONTENTS PAGE Article 1 The Merger 2 Section 1.01. The Merger 2 Section 1.02. Articles of Incorporation and Bylaws 2 Section 1.03. Directors and Officers of Surviving Entity 2 Section 1.04. Ba |
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| November 10, 2015 |
C1 Financial FORM 425 (Prospectus) Filed by C1 Financial, Inc. Pursuant to Rule 425 of the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 of the Securities Exchange Act of 1934 Subject Company: C1 Financial, Inc. (Commission File No.: 001-36595) Talking points for communications with clients: ? Bank of the Ozarks, Inc. (?Ozarks?) shares our passion for the entrepreneur, for first class service, and for making a fun |
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| November 10, 2015 |
Bank of the Ozarks FORM 8-K (Prospectus) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 10, 2015 (November 9, 2015) Bank of the Ozarks, Inc. |
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| November 10, 2015 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 9, 2015 BY AND AMONG BANK OF THE OZARKS, INC., BANK OF THE OZARKS, C1 FINANCIAL, INC. AND C1 BANK TABLE OF CONTENTS PAGE Article 1 The Merger 2 Section 1.01. The Merger 2 Section 1.02. Articles of Incorporation and Bylaws 2 Section 1.03. Directors and Officers of Surviving Entity 2 Section 1.04. Bank Merger 2 Section 1.05. Effect |
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| November 9, 2015 |
Bank of the Ozarks, Inc. and C1 Financial, Inc. Enter into Definitive Merger Agreement NEWS RELEASE Release Time: 4:00 p.m. CT Contact for Bank of the Ozarks, Inc.: Susan Blair (501) 978-2217 Contact for C1 Financial, Inc.: Trevor Burgess (727) 456-5808 Date: November 9, 2015 Bank of the Ozarks, Inc. and C1 Financial, Inc. Enter into Definitive Merger Agreement LITTLE ROCK, ARKANSAS/ST. PETERSBURG, FLORIDA ? Bank of the Ozarks, Inc. (NASDAQ: OZRK) and C1 Financial, Inc. (NYSE: BNK) |
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| November 9, 2015 |
Financial Statements and Exhibits, Other Events SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 9, 2015 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Empl |
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| November 9, 2015 |
Bank of the Ozarks FORM 8-K (Prospectus) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 9, 2015 Bank of the Ozarks, Inc. |
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| November 9, 2015 |
Value-based strategy. People-centered approach. EX-99.3 4 d35255dex993.htm EXHIBIT 99.3 Exhibit 99.3 Value-based strategy. People-centered approach. “Building meaningful relationships with our customers has made us the strong bank we are today.” -Chairman and CEO George Gleason In 1979, George Gleason had a vision to create a bank where people would genuinely want to do business. And today, that bank not only exists, it’s nationally recognized |
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| November 9, 2015 |
Bank of the Ozarks, Inc. and C1 Financial, Inc. Enter into Definitive Merger Agreement EX-99.1 2 d35255dex991.htm EXHIBIT 99.1 Exhibit 99.1 Release Time: 4:00 p.m. CT Contact for Bank of the Ozarks, Inc.: Susan Blair (501) 978-2217 Contact for C1 Financial, Inc.: Trevor Burgess (727) 456-5808 Date: November 9, 2015 NEWS RELEASE Bank of the Ozarks, Inc. and C1 Financial, Inc. Enter into Definitive Merger Agreement LITTLE ROCK, ARKANSAS/ST. PETERSBURG, FLORIDA – Bank of the Ozarks, In |
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| November 9, 2015 |
Bank of the Ozarks, Inc. and C1 Financial, Inc. Enter into Definitive Merger Agreement EX-99.1 2 dp61082ex9901.htm EXHIBIT 99.1 NEWS RELEASE Release Time: 4:00 p.m. CT Contact for Bank of the Ozarks, Inc.: Susan Blair (501) 978-2217 Contact for C1 Financial, Inc.: Trevor Burgess (727) 456-5808 Date: November 9, 2015 Bank of the Ozarks, Inc. and C1 Financial, Inc. Enter into Definitive Merger Agreement LITTLE ROCK, ARKANSAS/ST. PETERSBURG, FLORIDA – Bank of the Ozarks, Inc. (NASDAQ: |
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| November 9, 2015 |
C1 Financial FORM 8-K (Prospectus) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 9, 2015 C1 Financial, Inc. (Exact Name of Registrant as Specified in Charter) Florida 001-36595 46-4241720 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Empl |
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| November 9, 2015 |
EX-99.2 3 d35255dex992.htm EXHIBIT 99.2 Acquisition of C1 Financial, Inc. November 9, 2015 Exhibit 99.2 ADDITIONAL INFORMATION This communication is being made in respect of the proposed merger transaction involving Bank of the Ozarks, Inc. (“Company”) and C1 Financial, Inc. (“C1”). This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities or a s |
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| October 16, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8-K 1 v4223128k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 2015 C1 FINANCIAL, INC. (Exact name of registrant as specified in its charter) Florida 001-36595 46-4241720 (State or other jurisdiction (Commis |
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| October 16, 2015 |
C1 Financial Reports 2015 Third Quarter Results EX-99.1 2 v422312ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 C1 Financial Reports 2015 Third Quarter Results St. Petersburg, FL, October 15, 2015 - C1 Financial, Inc. (NYSE:BNK) today reported net income of $5.0 million, or $0.31 per diluted common share for the third quarter of 2015 (“3Q15”), compared to net income of $4.7 million, or $0.29 per diluted common share for the second quarter of 2015 (“2Q15” |
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| September 14, 2015 |
8-K 1 v4202428k.htm FORM 8-K : UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 11, 2015 C1 FINANCIAL, INC. (Exact name of registrant as specified in its charter) Florida (State or other jurisdiction of incorporation) 001-36 |
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| September 14, 2015 |
C1 Bank Announces Director Departure Exhibit 99.1 C1 Bank Announces Director Departure ST. PETERSBURG, Fla., Sept. 11, 2015 - Katie Pemble has submitted her resignation from C1 Bank and from the boards of the bank and C1 Financial, the bank's holding company, effective immediately. "Since joining the bank in 2010, Katie has served in a number of important roles, most recently as Florida Market President where she was an important voi |
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| August 25, 2015 |
BNK / C1 Financial, Inc. / Burgess Trevor R - FORM SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* C1 Financial, Inc. (Name of Issuer) Common Shares, par value $1.00 per share (Title of Class of Securities) 12591N 109 (CUSIP Number) August 19, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| August 17, 2015 |
Exhibit 1.1 EXECUTION COPY C1 FINANCIAL, INC. (a Florida corporation) Shares of Common Stock (par value $1.00 per share) UNDERWRITING AGREEMENT August 13, 2015 Raymond James & Associates, Inc. 880 Carillon Parkway St. Petersburg, Florida 33716 Ladies and Gentlemen: Certain stockholders of C1 Financial, Inc., a Florida corporation (the ?Company?), named in Schedule A hereto (the ?Selling Stockholde |
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| August 17, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 17, 2015 C1 FINANCIAL, INC. |
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| August 17, 2015 |
1,256,255 Shares C1 Financial, Inc. Common Stock Filed Pursuant to Rule 424(b)(4) Registration Statement No. 333-206107 PROSPECTUS 1,256,255 Shares C1 Financial, Inc. Common Stock The selling stockholders identified in this prospectus are offering 1,256,255 shares of C1 Financial, Inc.?s common stock. The underwriter has agreed to purchase our common stock from the selling stockholders at a price of $17.30 per share, which will result in approxi |
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| August 11, 2015 |
August 11, 2015 Re: C1 Financial, Inc. Registration Statement on Form S-1 Registration No. 333-206107 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Dear Sir or Madam: In accordance with Rule 461 and Rule 430A under the Securities Act of 1933, as amended, C1 Financial, Inc. (the ?Company?) hereby requests that the effective date for the |
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| August 11, 2015 |
As filed with the Securities and Exchange Commission on August 11, 2015 Registration No. |
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| August 5, 2015 |
As filed with the Securities and Exchange Commission on August 5, 2015 Registration No. |
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| July 24, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2015 C1 FINANCIAL, INC. |
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| July 17, 2015 |
C1 Financial Reports 2015 Second Quarter Results Exhibit 99.1 C1 Financial Reports 2015 Second Quarter Results St. Petersburg, FL, July 16, 2015 - C1 Financial, Inc. (NYSE:BNK) today reported net income of $4.7 million, or $0.29 per diluted common share for the second quarter of 2015 (“2Q15”), compared to net income of $3.2 million, or $0.20 per diluted common share for the first quarter of 2015 (“1Q15”). The net income for 2Q15 included a $2.6 |
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| July 17, 2015 |
C1 Financial FORM 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 16, 2015 C1 FINANCIAL, INC. |
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| July 9, 2015 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Trevor R. |
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| July 9, 2015 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Trevor R. |
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| July 1, 2015 |
C1 Bank Makes Key Additions to Executive Management team Exhibit 99.1 PRESS RELEASE ? FOR IMMEDIATE RELEASE C1 Bank Makes Key Additions to Executive Management team ST. PETERSBURG, FL- July 1, 2015 ?C1 Bank is proud to announce the addition of two new executives to its executive management team. Diane Bailey Morton and Dustin Symes will both join C1 Bank as Executive Vice Presidents starting on July 1st, 2015. Diane Bailey Morton will serve as Chief Hum |
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| July 1, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2015 C1 FINANCIAL, INC. |
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| April 28, 2015 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2015 C1 FINANCIAL, INC. |
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| April 17, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 15, 2015 C1 FINANCIAL, INC. |
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| April 17, 2015 |
C1 Financial Reports 2015 First Quarter Results Exhibit 99.1 C1 Financial Reports 2015 First Quarter Results St. Petersburg, FL, April 15, 2015 - C1 Financial, Inc. (NYSE:BNK) today reported net income and non-GAAP operating net income of $3.2 million, or $0.20 per diluted common share for the first quarter of 2015 (?1Q15?), compared to $1.3 million, or $0.08 per diluted common share (and non-GAAP operating net income of $2.8 million, or $0.17 |
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| March 10, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A (Rule 14a-101) Information Required in Proxy Statement SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) R Filed by the Registrant ? Filed by a Party other than the Registrant Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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| March 10, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| March 5, 2015 |
EX-99.1 2 v403731ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 C1 Bank and CenterState Bank Offer Community Banks an Inexpensive Mobile Relationship Profitability Model To Use In The Field "Smart Loan Express" gives financial institutions the power to have real-time loan analytics where they need it - in front of the customer. Company Release - 03/04/2015 08:00 ST. PETERSBURG, Fla., March 4, 2015 /PRNewswi |
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| March 5, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 4, 2015 C1 FINANCIAL, INC. |
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| January 29, 2015 |
C1 Financial Reports 2014 Fourth Quarter Results Exhibit 99.1 C1 Financial Reports 2014 Fourth Quarter Results St. Petersburg, FL, January 28, 2015 - C1 Financial, Inc. (NYSE:BNK) today reported net income of $1.3 million, or $0.08 per diluted common share for the fourth quarter of 2014 (“4Q14”), compared to $2.6 million, or $0.18 per diluted common share for the third quarter of 2014 (“3Q14”). On a non-GAAP basis, operating net income, which ex |
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| January 29, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2015 C1 FINANCIAL, INC. |
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| October 20, 2014 |
: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2014 C1 FINANCIAL, INC. |
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| October 16, 2014 |
: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 2014 C1 FINANCIAL, INC. |
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| October 16, 2014 |
C1 Financial Reports 2014 Third Quarter Results Exhibit 99.1 C1 Financial Reports 2014 Third Quarter Results ST. PETERSBURG, Fla., Oct. 15, 2014 /PRNewswire/ - C1 Financial, Inc. (NYSE: BNK) today reported operating net income of $3.1 million, or $0.21 per diluted common share for the third quarter of 2014 ("3Q14"). On a GAAP basis, including one-time expenses incurred in preparation for the IPO and a strategic addition to the allowance for loa |
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| August 21, 2014 |
BNK / C1 Financial, Inc. S-8 - - FORM S-8 S-8 1 dp48844s8.htm FORM S-8 As filed with the Securities and Exchange Commission on August 21, 2014 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 C1 Financial, Inc. (Exact Name of Registrant as Specified in its Charter) Florida 46-4241720 (State or Other Jurisdiction of Incorporation o |
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| August 15, 2014 |
2,631,579 Shares C1 Financial, Inc. Common Stock 424B4 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration Statement No. |
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| August 13, 2014 |
BNK / C1 Financial, Inc. / Burgess Trevor R - FORM SC 13G Passive Investment SC 13G 1 dp48683sc13g-c1.htm FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* C1 Financial, Inc. (Name of Issuer) Common Shares, par value $1.00 per share (Title of Class of Securities) 12591N 109 (CUSIP Number) August 13, 2014 (Date of Event which Requires Filing of this Statement) Check th |
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| August 13, 2014 |
EX-99.1 2 dp48683ex9901.htm EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G to which this Agreement is annexed as Exhibit 1, and any amendments thereto, is and will be filed on behalf of each of them in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. Dated: August 13, 2014 /s/ Trevor R. Burge |
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| August 11, 2014 |
BNK / C1 Financial, Inc. 8-A12B - - FORM 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 C1 Financial, Inc. (Exact name of registrant as specified in its charter) Florida (State of incorporation or organization) 46-4241720 (I.R.S. Employer Identification No.) 100 5th Street South St. P |
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| August 11, 2014 |
BNK / C1 Financial, Inc. CORRESP - - C1 Financial, Inc. 100 5th Street South St. Petersburg, Florida 33701 August 11, 2014 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attention: Michael Clampitt Senior Counsel Re: C1 Financial, Inc. (the “Company”) Registration Statement on Form S-1, as amended File No. 333-197360 Ladies and Gentlemen: In accord |
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| August 6, 2014 |
BNK / C1 Financial, Inc. S-1/A - - FORM S-1/A S-1/A 1 d761213ds1a.htm FORM S-1/A As filed with the Securities and Exchange Commission on August 6, 2014 Registration No. 333-197360 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 C1 Financial, Inc. (Exact Name of Registrant as Specified in Its Charter) Florida 6022 46-4241720 (State or Ot |
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| August 6, 2014 |
BNK / C1 Financial, Inc. CORRESP - - Response letter New York Menlo Park Washington DC São Paulo London Paris Madrid Tokyo Beijing Hong Kong Manuel Garciadiaz Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 tel 212. |
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| July 31, 2014 |
BNK / C1 Financial, Inc. S-1/A - - S-1/A S-1/A Table of Contents As filed with the Securities and Exchange Commission on July 31, 2014 Registration No. |
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| July 31, 2014 |
EXHIBIT 1 C1 FINANCIAL, INC. (a Florida corporation) Shares of Common Stock (Par Value $1.00 Per Share) UNDERWRITING AGREEMENT , 2014 KEEFE, BRUYETTE & WOODS, INC. RAYMOND JAMES & ASSOCIATES, INC. as Representatives of the several Underwriters c/o Keefe Bruyette & Woods, Inc. 787 Seventh Avenue 4th Floor New York, New York 10019 Ladies and Gentlemen: C1 Financial, Inc., a Florida corporation (the |
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| July 24, 2014 |
AMENDED AND RESTATED BYLAWS C1 FINANCIAL, INC. * * * * * ARTICLE 1 EX-3.2 3 dp48090ex0302.htm EXHIBIT 3.2 EXHIBIT 3.2 AMENDED AND RESTATED BYLAWS OF C1 FINANCIAL, INC. * * * * * ARTICLE 1 OFFICES Section 1.01. Registered Office. The registered office of the Corporation shall be in the City of St. Petersburg, County of Pinellas, State of Florida. Section 1.02. Other Offices. The Corporation may also have offices at such other places both within and without the Sta |
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| July 24, 2014 |
ARTICLES OF AMENDMENT AND RESTATEMENT OF THE ARTICLES OF INCORPORATION C1 FINANCIAL, INC. EX-3.1 2 dp48090ex0301.htm EXHIBIT 3.1 EXHIBIT 3.1 ARTICLES OF AMENDMENT AND RESTATEMENT OF THE ARTICLES OF INCORPORATION OF C1 FINANCIAL, INC. C1 FINANCIAL, INC., a Florida corporation (the “Corporation”), hereby adopts the following Articles of Amendment and Restatement of its Articles of Incorporation (the “Amended and Restated Articles of Incorporation”), pursuant to the provisions of Sections |
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| July 24, 2014 |
BNK / C1 Financial, Inc. CORRESP - - CORRESP 1 filename1.htm New York Menlo Park Washington DC São Paulo London Paris Madrid Tokyo Beijing Hong Kong Manuel Garciadiaz Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 tel 212.450.6095 [email protected] July 24, 2014 Re: C1 Financial, Inc. Amendment No. 1 to Draft Registration Statement on Form S-1 Submitted July 2, 2014 CIK No. 0001609132 Mr. Michael Clam |
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| July 24, 2014 |
BNK / C1 Financial, Inc. S-1/A - - FORM S-1/A As filed with the Securities and Exchange Commission on July 24, 2014 Registration No. |
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| July 24, 2014 |
C1 FINANCIAL, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN EX-10.3 6 dp48090ex1003.htm EXHIBIT 10.3 EXHIBIT 10.3 C1 FINANCIAL, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN Section 1. Purpose. The purpose of the Plan (as defined below) is to facilitate Employee participation in the ownership and economic progress of the Company and its Subsidiaries by providing Employees with an opportunity to purchase Shares of the Company. It is the intention of the Company to |
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| July 24, 2014 |
C1 FINANCIAL, INC. 2014 OMNIBUS INCENTIVE PLAN EX-10.1 4 dp48090ex1001.htm EXHIBIT 10.1 EXHIBIT 10.1 C1 FINANCIAL, INC. 2014 OMNIBUS INCENTIVE PLAN Section 1. Purpose. The purpose of the C1 Financial, Inc. 2014 Omnibus Incentive Plan (the “Plan”) is to motivate and reward those employees and other individuals who are expected to contribute significantly to the success of C1 Financial, Inc. (together with its subsidiaries and any and all succes |
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| July 24, 2014 |
EXHIBIT 10.2 C1 BANK CASH INCENTIVE PLAN SECTION 1. Purpose. The purpose of the C1 Bank Cash Incentive Plan (the “Plan”) is to advance the interests of C1 Bank, a Florida corporation (the “Company”) and wholly-owned subsidiary of C1 Financial, Inc. (the “Parent”), and its Affiliates by recognizing contributions and rewarding performance of key employees of the Company and its Affiliates. The Plan |
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| July 11, 2014 |
SUBSIDIARIES OF THE REGISTRANT EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Name State of Incorporation C1 Bank Florida |
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| July 11, 2014 |
BNK / C1 Financial, Inc. S-1 - Registration Statement - FORM S-1 As filed with the Securities and Exchange Commission on July 11, 2014 Registration No. |
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| July 2, 2014 |
BNK / C1 Financial, Inc. DRS/A - - As confidentially submitted to the Securities and Exchange Commission on July 2, 2014 This draft registration statement has not been publicly filed with the Securities and Exchange Commission, and all information herein remains strictly confidential. |
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| July 2, 2014 |
SUBSIDIARIES OF THE REGISTRANT EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT Name State of Incorporation C1 Bank Florida |
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| July 2, 2014 |
BNK / C1 Financial, Inc. DRSLTR - - New York Menlo Park Washington DC São Paulo London Paris Madrid Tokyo Beijing Hong Kong Manuel Garciadiaz Davis Polk & Wardwell LLP 450 Lexington Avenue New York, NY 10017 tel 212. |
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| June 2, 2014 |
As confidentially submitted to the Securities and Exchange Commission on June 2, 2014 This draft registration statement has not been publicly filed with the Securities and Exchange Commission, and all information herein remains strictly confidential. |
