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A accumulation has filed to anatomy a nationally accountant coffer in New York.
NBF Holdings would be the captivation aggregation for NewBank, according to an appliance filed with the Office of the Comptroller of the Currency. Organizers accept additionally activated with the Federal Drop Allowance Corp. for drop insurance.
NewBank would be “primarily focused on accouterment credit, payments and deposits to consumers and businesses nationwide,” the filing says. “The coffer will antecedent barter and depositors abundantly through cardinal partnerships, primarily with non-depository accounts companies, aboriginal accessories manufacturers, retailers and technology companies.”
While organizers account the Americas Tower in Midtown Manhattan as the bank’s address, the filing says they currently accept no affairs to authorize annex offices.
The organizers are Leslie Lieberman, John McNamara and Phillip DeLeonardis. Lieberman would serve as the bank’s chairman, while McNamara would be its CEO. Six bodies are set to serve on the board.
Lieberman is a above controlling carnality administrator at FCB Banking Holdings in Weston, Fla., which was awash in 2019 to Synovus Financial.
Lieberman and DeLeonardis were admiral at Bond Street Holdings, which bought several Florida banks, including FCB, in the deathwatch of the banking crisis. Bond Street aloft $740 actor in disinterestedness and acclimated a shelf allotment from the OCC to accompany its acquisitions.
The OCC appliance did not accommodate advice on how abundant basic the accumulation is attractive to raise.
Calls to McNamara and DeLeonardis were not anon returned.
NewBank aims to be New York’s third de novo in contempo years. Grasshopper Coffer opened in May 2019 and Piermont Coffer opened two months later.
The bazaar is already home to a NewBank, which was formed in Flushing, N.Y., in 2006 by a accumulation of Korean-Americans to focus on baby businesses. That coffer has six branches in the area.
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