Company Information

Get to know Mercantil Bank

Originally established in 1979 as Mercantil Commercebank, the institution served as the U.S. banking subsidiary of the Venezuelan company Mercantil Servicios Financieros. In 2018, the bank became an independent, U.S.-based entity, spun off from its parent company, and subsequently rebranded to Amerant Bank, N.A. Headquartered in Coral Gables, Florida, Amerant is a community-focused bank committed to providing financial services to individuals and businesses, with a strong presence in South Florida and Houston, Texas, as well as a focus on international clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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Mercantil Bank

United States

Founded in

1979 (47 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.