Private company
Professional Holding Corp.
Professional Holding Corp. is an American national commercial bank based in Coral Gables, no longer active.2
Last updated Oct 21, 2026.
Overview
- IndustryNational Commercial Banks2
- HeadquartersCoral Gables, United States2
- Incorporated inFL3
- Business address396 Alhambra Circle, Ste. 255, Coral Gables, Fl 331463
- Filer category, Emerging growth company3
- Legal formProfit Corporation2
- LEI549300MOIYR1NW3J2W562
- StatusInactive2
- LEI statusRetired2
- Registered addressC/O Benevente, Mary, 33134 Coral Gables, United States2
- Registered withFlorida Division of Corporations, P140000073582
Financials
From the company’s reports to the SEC. Every number links to the filing it came from.
Financial statements
| Fiscal year | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Cash | $86.9M4 | $198.9M4 | $217.0M5 | $597.5M5 | |
| Property, plant and equipment | $3.9M5 | ||||
| Goodwill | $24.6M5 | ||||
| Intangible assets | $1.1M5 | ||||
| Total assets | $1.1B4 | $2.1B5 | $2.7B5 | ||
| Total liabilities | $973.8M4 | $1.8B5 | $2.4B5 | ||
| Retained earnings | $36.1M5 | ||||
| Shareholders’ equity | $79.7M4 | $79.3M5 | $215.6M5 | $231.5M5 | |
| Shares outstanding | 13.7M shares4 | 13.5M shares5 |
Corporate structure
Professional Holding Corp. sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.
Major holders of Professional Holding Corp.
- ENDEAVOUR CAPITAL ADVISORS INC Filed SC 13G/A on Professional Holding Corp., latest Feb 14, 2023 (2 filings since Feb 14, 2022)
- FMR LLC Filed SC 13G/A on Professional Holding Corp., latest Feb 9, 2023 (2 filings since Feb 9, 2022)
- BlackRock Filed SC 13G on Professional Holding Corp., latest Feb 3, 2023
- T. Rowe Price Investment Management, Inc. Filed SC 13G/A on Professional Holding Corp., latest Sep 12, 2022 (2 filings since Aug 10, 2022)
- PRICE T ROWE ASSOCIATES INC /MD/ Filed SC 13G/A on Professional Holding Corp., latest Aug 10, 2022 (2 filings since Feb 14, 2022)
- EJF Capital LP Filed SC 13G/A on Professional Holding Corp., latest Feb 11, 2022
- Professional Holding Corp. Coral Gables, Florida, United States
Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); major holders from Schedules 13D and 13G. Each entity in the chart links to its source.
What it owns
What Professional Holding Corp. reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.
Property and equipment
| Item | Latest | A year before | Change |
|---|---|---|---|
| Property and equipment, before depreciation | $8.8M5 Dec 31, 2021 | $7.6M5 Dec 31, 2020 | +15.1% |
| Accumulated depreciation | $4.9M5 Dec 31, 2021 | $3.2M5 Dec 31, 2020 | +50.8% |
| Property and equipment, net | $3.9M5 Dec 31, 2021 | $4.4M5 Dec 31, 2020 | −11.4% |
Investments
| Item | Latest | A year before | Change |
|---|---|---|---|
| Cash and cash equivalents | $597.5M5 Dec 31, 2021 | $217.0M5 Dec 31, 2020 | +175.4% |
| Debt securities available for sale | $194.3M5 Dec 31, 2021 | $87.5M4 Dec 31, 2020 | +122.0% |
| Debt securities held to maturity | $236.0K5 Dec 31, 2021 | $1.5M5 Dec 31, 2020 | −84.7% |
| Equity securities at fair value | $6.6M5 Dec 31, 2021 | $6.0M5 Dec 31, 2020 | +10.5% |
| Loans, net of allowance | $1.6B4 Dec 31, 2020 | $785.2M4 Dec 31, 2019 | +109.5% |
| Deposits held (banks) | $2.4B5 Dec 31, 2021 | $1.7B5 Dec 31, 2020 | +42.9% |
Intangibles and goodwill
| Item | Latest | A year before | Change |
|---|---|---|---|
| Goodwill | $24.6M5 Dec 31, 2021 | $24.6M5 Dec 31, 2020 | 0% |
| Intangible assets, net (excluding goodwill) | $1.1M5 Dec 31, 2021 | $1.4M5 Dec 31, 2020 | −19.5% |
| Accumulated amortization | $277.0K5 Dec 31, 2021 | $224.0K5 Dec 31, 2020 | +23.7% |
| Finite-lived intangibles, net | $1.1M5 Dec 31, 2021 | $1.4M5 Dec 31, 2020 | −19.5% |
Leadership
Who has led Professional Holding Corp., and when. Pick a name to see everywhere that person has worked.
- Chief financial officerMary Usategui Feb 6, 2020 to Feb 10, 20209
- Chief operating officerAbel L. Iglesias Feb 6, 2020 to Feb 10, 202010
Board members and other officers (14)
- Director of SubsidiaryHillel Shohet Jun 2, 2021 to Jun 2, 202111
- Chief Info./Digital OfficerRyan Lysaght Gorney Feb 6, 2020 to Jan 5, 202212
- CHIEF ACCOUNTING OFFICERMary Usategui Aug 26, 2020 to Jan 5, 202213
- Board memberHillel Shohet Feb 2, 2022 to Dec 30, 202214
- Board memberJoseph Timothy Willett May 4, 2022 to Dec 30, 202215
- Board memberAva L. Parker Feb 2, 2021 to Dec 30, 202216
- Board memberMargaret Blakey Feb 2, 2021 to Dec 30, 202217
- Board memberAbel L. Iglesias Feb 6, 2020 to Jan 5, 202210
- Board memberAnton Villars Schutz Feb 6, 2020 to Aug 31, 202018
- Board memberHerbert R. Martens Jr. Feb 6, 2020 to Dec 30, 202219
- Board memberJon L. Gorney Feb 6, 2020 to Dec 30, 202220
- Board memberLawrence Schimmel Feb 6, 2020 to Dec 30, 202221
- Board memberRolando Digasbarro Feb 6, 2020 to Feb 2, 202222
- Board memberNorman S. Edelcup Apr 2, 2020 to Dec 30, 202223
Timeline
- Jan 27, 20238-K Results of operations24
- Dec 28, 20228-K Executive or director change; Other events25
- Dec 20, 20228-K Shareholder vote26
- Dec 9, 20228-K Other events27
- Oct 28, 20228-K Results of operations; Regulation FD disclosure28
- Oct 28, 20228-K Executive or director change29
- Aug 11, 20228-K Entered a material agreement30
- Jul 28, 20228-K Results of operations; Regulation FD disclosure31
- May 26, 20228-K Shareholder vote32
- Apr 29, 20228-K Results of operations; Regulation FD disclosure33
- Apr 21, 20228-K Executive or director change34
- Apr 7, 20228-K Executive or director change35
- Jan 24, 2014Founded Professional Holding Corp. is founded2
Calendar
When it reported results
- Jan 27, 2023Reported quarterly or annual results24
- Oct 28, 2022Reported quarterly or annual results28
- Jul 28, 2022Reported quarterly or annual results31
- Apr 29, 2022Reported quarterly or annual results33
- Jan 27, 2022Reported quarterly or annual results36
- Oct 28, 2021Reported quarterly or annual results37
Upcoming dates from Nasdaq's calendar; past results from the company's 8-K filings (Item 2.02). The full markets calendar
Filings
74 filings to the SEC since October 2021: 1 annual reports, 4 quarterly reports, 19 major events, 37 insider forms, 10 large holders, 3 other. The latest 20:
- Feb 14, 2023SC 13G/A EDGAR
- Feb 10, 202315-12G EDGAR
- Feb 9, 2023SC 13G/A EDGAR
- Feb 3, 2023SC 13G EDGAR
- Jan 27, 20238-K EDGAR
- Dec 30, 20224 EDGAR
- Dec 30, 20224 EDGAR
- Dec 30, 20224 EDGAR
- Dec 30, 20224 EDGAR
- Dec 30, 20224 EDGAR
- Dec 30, 20224 EDGAR
- Dec 30, 20224 EDGAR
- Dec 30, 20224 EDGAR
- Dec 30, 20224 EDGAR
- Dec 28, 20228-K EDGAR
- Dec 20, 20228-K EDGAR
- Dec 9, 20228-K EDGAR
- Nov 15, 20224 EDGAR
- Nov 14, 2022DEFM14A EDGAR
- Nov 9, 202210-Q EDGAR
The 74 filings since October 2021 can be filtered by form type and year here when JavaScript is on.
Every filing from the last five years, summarized. The full record is on SEC EDGAR.
Insider trades
4 open-market trades by officers, directors and large owners since October 2021: 0 buys and 4 sales. Grants, option exercises and gifts are left out.
| Date | Who | Trade | Shares | Price | Value | Filing |
|---|---|---|---|---|---|---|
| Mar 15, 2022 | Schimmel LawrenceDirector | Sale | 2,237 | $21.32 | $47.7K | Form 4 |
| Dec 14, 2021 | Schimmel LawrenceDirector | Sale | 1,102 | $18.90 | $20.8K | Form 4 |
| Nov 24, 2021 | Schimmel LawrenceDirector | Sale | 150 | $19.88 | $3.0K | Form 4 |
| Nov 17, 2021 | DiGasbarro RolandoDirector | Sale | 2,500 | $18.75 | $46.9K | Form 4 |
From Forms 4 filed with the SEC.
Major holders
Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.
- ENDEAVOUR CAPITAL ADVISORS INCSC 13G/A, 2 filings Feb 14, 2022 to Feb 14, 202338
- FMR LLCSC 13G/A, 2 filings Feb 9, 2022 to Feb 9, 202339
- BlackRockSC 13G, 1 filing Feb 3, 202340
- T. Rowe Price Investment Management, Inc.SC 13G/A, 2 filings Aug 10, 2022 to Sep 12, 202241
- PRICE T ROWE ASSOCIATES INC /MD/SC 13G/A, 2 filings Feb 14, 2022 to Aug 10, 202242
- EJF Capital LPSC 13G/A, 1 filing Feb 11, 202243
SEC filer profile
How Professional Holding Corp. is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.
- Name on EDGARProfessional Holding Corp.1
- CIK0001630856
- Employer ID (EIN)46-51443121
- Filer status<br>emerging growth company1
- Incorporated inFlorida1
- Fiscal year endsDecember 311
- Industry code (SIC)6021 National Commercial Banks1
- Business address396 Alhambra Circle, Ste. 255, Coral Gables, FL 331461
- Phone561-868-90401
- Shares outstanding13,814,427 as of Nov 4, 20228
- Public float$235.3M as of Jun 30, 20215
- On EDGAR sinceApr 14, 20151
- Filings228 in all: 4 (88), 8-K (41), 3 (16), CORRESP (10), SC 13G/A (10), 10-Q (9), SC 13G (6), UPLOAD (6)1
All 34 form types
10-K (3), 8-K/A (3), D (3), DEF 14A (3), EFFECT (3), S-1/A (3), 424B3 (2), DRS (2), DRSLTR (2), S-8 (2), 15-12G (1), 25-NSE (1), 3/A (1), 424B4 (1), 425 (1), 8-A12B (1), CERT (1), DEFA14A (1), DEFM14A (1), DRS/A (1), FWP (1), S-1 (1), S-3 (1), S-4 (1), S-4/A (1), S-8 POS (1)
- Latest filingsAnnual report (10-K) Mar 31, 2022
Quarterly report (10-Q) Nov 9, 2022
Proxy statement (DEF 14A) Apr 26, 2022
Latest 8-K (8-K) Jan 27, 2023
Sources
The numbers on this page point here. Each one links to the record it came from.
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- 14SEC EDGARHillel Shohet, Board member
- 15SEC EDGARJoseph Timothy Willett, Board member
- 16SEC EDGARAva L. Parker, Board member
- 17SEC EDGARMargaret Blakey, Board member
- 18SEC EDGARAnton Villars Schutz, Board member
- 19SEC EDGARHerbert R. Martens Jr., Board member
- 20SEC EDGARJon L. Gorney, Board member
- 21SEC EDGARLawrence Schimmel, Board member
- 22SEC EDGARRolando Digasbarro, Board member
- 23SEC EDGARNorman S. Edelcup, Board member
- 24SEC EDGARResults of operations
- 25
- 26SEC EDGARShareholder vote
- 27SEC EDGAROther events
- 28
- 29SEC EDGARExecutive or director change
- 30SEC EDGAREntered a material agreement
- 31
- 32SEC EDGARShareholder vote
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- 34SEC EDGARExecutive or director change
- 35SEC EDGARExecutive or director change
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