Amerant Bank

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Amerant Bank portfolio

$24.1 million* – condo 100%; Manhattan 100%, Bronx 0%

1550th largest portfolio by dollar value

28,324 sqft – condo 100%;

3696th largest by SF

2 properties – Manhattan 100%, Bronx 0%

3052th largest

2 foreclosures, 0 bankruptcies, 0 other court cases.

Company Activity past 24 months:

Buyer company: 2 for $24.4 million

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)

Recent activity as company:

• Xiao Jun Chen borrowed $10.2 million from East West Bank for 6025 6th Avenue, Sunset Park, Brooklyn on April 25, 2024.

• Taconic Partners sold 242 Broome Street, Lower East Side, Manhattan for $15.3 million to Amerant Bank on April 10, 2023.

• Taconic Partners sold 242 Broome Street, Lower East Side, Manhattan for $9.1 million to Amerant Bank on April 10, 2023.

• Amerant Bank sold 730 Lexington Avenue, Midtown East, Manhattan for $6.5 million to Elliot Antebi on October 20, 2022.

• Century Development Group borrowed $25.3 million from MidFirst Bank for 37-24 33rd Street, Long Island City, Queens on August 17, 2022.

• Isaac R. Khafif and Edgardo Khafif borrowed $8 million from Israel Discount Bank for 1127 Willoughby Avenue, Bushwick, Brooklyn on May 23, 2022.

• Verivia borrowed $11.3 million from Signature Bank for 820 Franklin Avenue, Crown Heights, Brooklyn on May 17, 2022.

• RAGHSA Real Estate borrowed $5.3 million from Israel Discount Bank for 387 Bleecker Street, Bushwick, Brooklyn on May 09, 2022.

• MJ Orbach Associates borrowed $21.5 million from Israel Discount Bank for 524 Myrtle Avenue, 490 Myrtle Avenue, 490 Myrtle Avenue, 490 Myrtle Avenue, 490 Myrtle Avenue, and others, Clinton Hill, Brooklyn on January 06, 2022.

• Clement Saad borrowed $7.8 million from New York Community Bank for 2057 2nd Avenue, 2059 2nd Avenue, and 2061 2nd Avenue, East Harlem, Manhattan on January 05, 2022.