Company Information

Get to know Tampa State Bank

Tampa State Bank was a state-chartered community bank established in 2010, headquartered in Tampa, Florida. It focused on providing a range of traditional banking services, including personal and business checking and savings accounts, loans, and treasury management to individuals and small-to-medium-sized businesses within its local community. In August 2012, after two years of operation, Tampa State Bank was acquired by CenterState Bank of Florida in a deal valued at approximately $8.5 million. The acquisition marked a strategic expansion for CenterState Bank in the Tampa market. The acquiring entity, CenterState Bank, later completed a merger of equals with South State Bank in 2020, and the combined entity now operates under the South State Bank name.

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Financial BankingPRIMARY
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Tampa State Bank

United States

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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CySEC

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DFSA

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This company is currently Unproved.

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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.