Amerant Bank
People:
Amerant Bank portfolio
$24.1 million – condo 100%; Manhattan 100%, Bronx 0%
1528th largest portfolio by dollar value
28,324 sqft – condo 100%;
3655th largest by SF
2 properties – Manhattan 100%, Bronx 0%
155th largest
2 foreclosures, 0 bankruptcies, 0 other court cases.
Company Activity past 24 months:
Buyer company: 2 for $24.4 million
Seller company: 0 for $0
Borrower company: 0 for $0
Lender company: 0 for $0
Developer (new building or major alteration): 0 for 0 square feet
Top Ten Associated Companies:
Taconic Partners (2), Elliot Antebi (1), Nightingale Properties (1), Black Spruce Management (1), United Construction & Development Group (1), RAGHSA Real Estate (1), Ashkenazy Acquisition (1)
Top Ten Associated People:
Andrew Zlotnick (2), Elliot Antebi (1), George Xu (1), Isaac Khafif (1), Edward Khafif (1), Ben Ashkenazy (1)
Latest Stories:
• Investor pays $6.5M for Midtown East retail, down from $18.5M in 2016 (October 20, 2022)
• Ashkenazy loses Midtown retail building bought for $18.5M (October 21, 2021)
• Xu brothers borrow $15.4M from Amerant Bank for LIC conversion (October 12, 2020)