Private company

BCI FINANCIAL GROUP, INC.

BCI FINANCIAL GROUP, INC. is a corporation registered in Florida, based in Miami, active since 2008.¹

Last updated Oct 21, 2026.

Overview

Mar 27, 2008Founded¹

HeadquartersMiami, United States¹
Legal formProfit Corporation¹
LEI549300Q1P45VKM114147¹
StatusActive¹
LEI statusLapsed (not renewed)¹
Registered addressC/O Carballo, Mario, 33130 Miami, United States¹
Registered withFlorida Division of Corporations, P08000032047¹

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Corporate structure

BCI FINANCIAL GROUP, INC. sits at the top of its group. 3 entities, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

BCI FINANCIAL GROUP, INC. Miami, Florida, United States
- City National Bank of Florida Miami, Florida, United States
- BCICAPITAL, INC. Subsidiary · Miami, Florida, United States

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Subsidiaries (GLEIF)

City National Bank of Florida²

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

Mar 27, 2008Founded BCI FINANCIAL GROUP, INC. is founded¹

Sources

The numbers on this page point here. Each one links to the record it came from.