Starting January 1, 2024, many businesses will be required to report information to the U.S. government about who ultimately owns and controls them. In September the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a Small Entity Compliance Guide to assist the small business community in complying…
FORT MYERS, Fla. (Dec. 4, 2023) – Janet Ladron has joined Sanibel Captiva Community Bank as a deposit operations assistant and fraud analyst in its operations center in the Bridge Branch, located at 9311 College Parkway, Fort Myers. She is responsible for incoming and outgoing domestic and international wire transfers,…
FORT MYERS, Fla. (Nov. 28, 2023) – Sanibel Captiva Community Bank is pleased to announce the promotion of Rudi Hamer to senior vice president. Based in the bank’s Bridge Branch, located at 9311 College Parkway, Hamer was previously a vice president, commercial loan officer and commercial relationship manager. Hamer joined…
FORT MYERS, Fla. (Nov. 29, 2023) – Sanibel Captiva Community Bank is hosting a toy drive for the Dr. Piper Center for Social Services at seven of its bank branches. Each branch has a collection box in the lobby for participants to drop off donations through Friday, Dec. 15. Donations…
FORT MYERS, Fla. (Nov. 20, 2023) –Mike Hartman, senior vice president and senior loan officer at Sanibel Captiva Community Bank, was named mortgage originator of the year for an outside title agency at the Lee Building Industry Association’s annual Industry Awards Nov. 9 at the Sidney & Berne Davis Art…
FORT MYERS, Fla. (Nov. 8, 2023) – Sanibel Captiva Community Bank recently held a Customer Celebration event in honor of its 20th anniversary, a milestone reached with an unwavering commitment to its customers, shareholders, employees and community. All bank customers and employees were invited to attend the event held at…
FORT MYERS, Fla. (Nov. 7, 2023) – Sanibel Captiva Community Bank has donated $50,000 to the Sanibel Community Association to help restore the Community House from damage caused by Hurricane Ian. “Our relationship and commitment to the Sanibel Community Association and The Community House goes back 20 years, when the…
FORT MYERS, Fla. (Oct. 31, 2023) – Sanibel Captiva Community Bank has promoted Edwardo Castro to internal auditor. Castro will work in conjunction with the bank’s third-party internal auditors as well as perform independent audits to ensure the continued safety and soundness of the bank. Castro joined the bank in…
FORT MYERS, Fla. (Oct. 5, 2023) – Sanibel Captiva Community Bank and The Extreme Team of Companies recently partnered to donate $18,000 to Blessings in a Backpack of Southwest Florida. The funds will support The Harlem Heights Community Charter School and Early Learning program and provide food for nearly 140…
FORT MYERS, Fla. (Oct. 12, 2023) – Sanibel Captiva Community Bank is partnering with F.I.S.H of SanCap to collect nonperishable Thanksgiving food items to benefit people who live or work on Sanibel or Captiva islands. F.I.S.H is requesting assistance collecting the following items: Items may be donated at the following…
FORT MYERS, Fla. (Sept. 25, 2023) – Sanibel Captiva Community Bank has surpassed $2 billion in residential mortgage loan originations with nearly 6,000 loans approved for Southwest Floridians. “With so many options in the market, we are honored to be chosen by thousands of customers over the years for their…
FORT MYERS, Fla. (Sept. 7, 2023) – Celine Prieto has joined Sanibel Captiva Community Bank as a customer service representative and teller at the bank’s Bridge Branch, located at 9311 College Parkway, Fort Myers. She is responsible for assisting customers with personal and business banking transactions. Prieto has prior experience…