IPO registrations (S-1, F-1) · Registrants
FCB FINANCIAL HOLDINGS, INC.
- SEC CIK
- 1476651 · filings on EDGAR ↗
- Former names
- Bond Street Holdings Inc (2010–2014); Bond Street Holdings LLC (2009–2010)
- Registration
- Form S-1, first filed 2011-05-16, last 2014-11-07; 3 initial registrations, 6 amendments
- Outcome
- Final prospectus filed 2014-08-04; declared effective 2014-07-31; withdrawal requested 2014-06-05
- Industry (SIC)
- National Commercial Banks 6021
- Incorporated in
- DE
- Business address
- 2500 WESTON ROAD, SUITE 300, Weston, FL 33331
- EIN
- 27-0775699
- EDGAR entity type
- operating
- Insiders and CEO pay
- FCB FINANCIAL HOLDINGS, INC. on the corporate pages
Offering terms
- Proposed price range
- $22.00–$23.00 per share (S-1/A filed 2014-07-31)
- Final price
- $22.00 per share, within the range (424B4 filed 2014-08-04, an initial public offering)
- Shares sold
- 7,520,000 (4,554,045 by the company, 2,965,955 by selling holders)
- Gross proceeds
- $165,440,000 before underwriting discounts and any over-allotment option
- Listing
- NYSE under the symbol FCB
- Lead underwriters
- Merrill Lynch; Deutsche Bank; J.P. Morgan; UBS
- Syndicate
- BofA Securities; KBW; Stifel; Guggenheim Securities; Hovde Group
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: FCB FINANCIAL HOLDINGS, INC. EXACT (EIN (EXACT, as the state registration reports it))
- SEC filer: FCB FINANCIAL HOLDINGS, INC. EXACT (CIK (EXACT))
- Person page: Howard R Curd Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: Paul A Novelly Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
Filings 14
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2011-05-16 | S-1 | S-1 (registration) | Bond Street Holdings Inc | 0000950123-11-050355 ↗ |
| 2011-09-20 | S-1/A | S-1/A (amendment) | Bond Street Holdings Inc | 0000950123-11-085282 ↗ |
| 2014-06-05 | RW | RW (withdrawal request) | Bond Street Holdings Inc | 0001398432-14-000222 ↗ |
| 2014-06-20 | S-1 | S-1 (registration) | FCB FINANCIAL HOLDINGS, INC. | 0001398432-14-000228 ↗ |
| 2014-07-14 | S-1/A | S-1/A (amendment) | FCB FINANCIAL HOLDINGS, INC. | 0001398432-14-000249 ↗ |
| 2014-07-22 | S-1/A | S-1/A (amendment) | FCB FINANCIAL HOLDINGS, INC. | 0001398432-14-000264 ↗ |
| 2014-07-29 | S-1/A | S-1/A (amendment) | FCB FINANCIAL HOLDINGS, INC. | 0001398432-14-000280 ↗ |
| 2014-07-31 | S-1/A | S-1/A (amendment) | FCB FINANCIAL HOLDINGS, INC. | 0001398432-14-000286 ↗ |
| 2014-07-31 | EFFECT | EFFECT (declared effective) | FCB FINANCIAL HOLDINGS, INC. | 9999999995-14-002339 ↗ |
| 2014-08-04 | 424B4 | 424B4 (final prospectus) | FCB FINANCIAL HOLDINGS, INC. | 0001398432-14-000291 ↗ |
| 2014-10-21 | S-1 | S-1 (registration) | FCB FINANCIAL HOLDINGS, INC. | 0001193125-14-377448 ↗ |
| 2014-11-07 | S-1/A | S-1/A (amendment) | FCB FINANCIAL HOLDINGS, INC. | 0001193125-14-403338 ↗ |
| 2014-11-12 | EFFECT | EFFECT (declared effective) | FCB FINANCIAL HOLDINGS, INC. | 9999999995-14-003335 ↗ |
| 2015-08-10 | EFFECT | EFFECT (declared effective) | FCB FINANCIAL HOLDINGS, INC. | 9999999995-15-002229 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2014-07-31 | S-1/A | registration statement | $22.00–$23.00 | 7,520,000 | - | NYSE FCB | 9 | primary document; range, shares headline, cover names 8 | document ↗ | |
| 2014-08-04 | 424B4 | final prospectus | $22.00 | 7,520,000 | $165,440,000 | NYSE FCB | 9 | primary document; price sentence, shares headline, proceeds table, cover names 8 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Baiter James E | Officer | Executive VP & CCO | 5 | 2014–2019 | |
| BERNIKOW ALAN S | Director | 9 | 2014–2019 | ||
| Burner Paul D | Officer | Executive VP & CFO | 2 | 2014 | |
| CONSTANCE THOMAS E | Director | 14 | 2014–2019 | ||
| CURD HOWARD R | Director | 23 | 2014–2019 | person page Fuzzy | |
| Ellert Kent S | Director,Officer | President & CEO | 62 | 2014–2019 | |
| HEALY DANIEL M | Director | 2 | 2014–2015 | ||
| Lieberman Les J | Director,Officer | Executive Vice Chairman | 43 | 2014–2019 | |
| LUTERMAN GERALD | Director | 10 | 2014–2019 | ||
| MACK WILLIAM L | Director | 7 | 2014–2019 | ||
| NOVELLY PAUL A | Director | 37 | 2014–2019 | person page Fuzzy | |
| ORAN STUART I | Director,Officer | Secretary | 68 | 2014–2019 | |
| SALERNO FREDERIC V | Director | 15 | 2014–2019 | ||
| TESE VINCENT | Director,Officer | Executive Chairman | 39 | 2014–2019 | |
| Simons Jennifer | Officer | SVP & Chief Financial Officer | 3 | 2016 | |
| Partagas Jack W | Officer | Chief Financial Officer | 4 | 2017–2019 |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | FCB FINANCIAL HOLDINGS, INC. | FL | State business registries | name and state |
| SEC filer | FCB FINANCIAL HOLDINGS, INC. | SEC filers (EDGAR) | CIK (EXACT) | |
| Person page | Howard R Curd | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | Paul A Novelly | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry National Commercial Banks, FL first:
- FLORIDA BANKS INC FL
- BANK OF FLORIDA CORP FL
- FPB BANCORP INC FL
- OptimumBank Holdings, Inc. FL
- Capital Bank Financial Corp. FL
- Professional Holding Corp. FL
- Amerant Bancorp Inc. FL
- National Commerce Corp AL
- BANCTRUST FINANCIAL GROUP INC AL
- GBB CAPITAL I CA
In other datasets, the same topic (Finance) in FL:
- Form D issuer: Aeterna Opes NH Fund I LP (Form D private offerings)
- Lobbying client: 777 PARTNERS LLC (Federal lobbying (LDA))
Interests: National Commercial Banks · Finance