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USAmeriBank

USAmeriBank
COMMERCIAL BANK SERVICE
2007 FOUNDED
10 FINANCED COMPANIES
13 FINANCINGS
Description

USAmeriBank is an independent bank with more than $3 billion in assets. The bank was founded in 2007 and is headquartered in Clearwater, Florida with 12 offices in Hillsborough and Pinellas counties of Florida. The bank serves the needs of individuals and businesses in the Tampa Bay area by providing personalized service and attention to a targeted customer base. Additionally, USAmeriBank offers services like checking, savings, money market, individual retirement, health savings, and certificates of deposit accounts, commercial real estate loans, business term loans and lines of credit options. USAmeriBank operates as a subsidiary of USAmeriBancorp.

Year Founded
2007
Service Provider Type
Commercial Bank
Primary Office
  • PO Box 17540
  • Clearwater, FL 33762
  • United States

USAmeriBank Financings (14)

Company Name Financing Date Debt/Deal Date Debt/Deal Amount
Apogee Lighting Feb 2018 00000 0000000
00000000 000000000 Jun 2017 00000 0000000
000000 May 2017 00000 0000000
000000 Nov 2016 00000 0000000
0000000000 0000000 Mar 2016 00000 0000000
000000 00000 00000 Mar 2016 00000 0000000
0000 00000 Dec 2015 00000 0000000
00000 000000 00000 Mar 2015 00000 0000000
PACA Foods Feb 2015 00000 0000000
PACA Foods Feb 2015 00000 0000000
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USAmeriBank Investment Preferences

Preferred Industries Preferred Verticals Preferred Deal Types Geographic Preferences Transaction Amount

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USAmeriBank Co-Lenders (8)

Lender Lender Type Lender Location Total Shared Financings Last Shared Financing
GE Healthcare Financial Services Lender 2
00000000 00000 Financing Advisory New York, NY 0
000000 0000000 Lender Chicago, IL 0
000000 0000000 Mezzanine Raleigh, NC 0
000 0000000 Investment Bank Denver, CO 0 0000
00000 0000000 0000 Mezzanine Marietta, GA 0
Salem Investment Partners Mezzanine Greensboro, NC 1
Valley National Bank Commercial Bank EspaƱola, NM 1
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USAmeriBank Team (17)

Name Title Related Financings Office Contact
Info
Amanda Stevens Senior Vice President & Chief Financial Officer Clearwater, FL
Jennifer Steans Founder & Chairman 0 Clearwater, FL
Joseph Chillura Chief Executive Officer, President & Director Clearwater, FL
Katya Perez-Lopez Senior Vice President & Chief Accounting Officer Clearwater, FL
Greg Olivier Executive Vice President & Chief Risk and Credit Officer Clearwater, FL

1 Former Team Member

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USAmeriBank Board Members (22)

Name Representing Role Since Contact
Info
Andy Scaglione Self Board Member 000 0000
Barnett Lawley Self Board Member 000 0000
Daniel Moultrie Self Board Member 000 0000
Dawn Siler-Nixon Self Board Member 000 0000
George Bauer Self Board Member 000 0000
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