Amerant Bank

(Mercantil Bank, Mercantil Commercebank)

Lender

437 Madison Ave, Ste 27A, New York, NY

11 E 51st St New York, NY 10022

amerantbank.com

People:

To see the 1 person from this company you need a Professional level subscription

Subscribe ($125/month)

Amerant Bank NYC portfolio

$24.4 million -condo 100%; Manhattan 100%*

3230th largest portfolio by dollar value

28,324 sqft – condo 100%; Manhattan 100%

4491th largest by SF

2 foreclosures, 0 bankruptcies, 0 other court cases.

Top Ten Associated Companies:

Elliot Antebi (1)

Top Ten Associated People:

Elliot Antebi (1)

Recent activity as company:

• Midwood Investment & Development borrowed $6 million from CIBC Bank for None on July 10, 2026.

• Century Development Group borrowed $15 million from Cathay Bank for 38-19 13 Street on September 19, 2025.

• Xiao Jun Chen borrowed $10.2 million from East West Bank for 6025 6th Avenue, Sunset Park, Brooklyn on March 20, 2024.

• Taconic Partners sold 242 Broome Street, Lower East Side, Manhattan for $9.1 million to Amerant Bank on March 31, 2023.

• Taconic Partners sold 242 Broome Street, Lower East Side, Manhattan for $15.3 million to Amerant Bank on March 31, 2023.

• Amerant Bank sold 730 Lexington Avenue for $6.5 million to Elliot Antebi on October 14, 2022.

• Century Development Group borrowed $25.3 million from MidFirst Bank for None on July 21, 2022.

• Verivia borrowed $11.3 million from Signature Bank for 820 Franklin Avenue on April 29, 2022.

• Piyush Golia borrowed $6.8 million from Lakeland Bank for 8 East 41 Street on March 08, 2022.

• RAGHSA Real Estate borrowed $5.3 million from Israel Discount Bank for 387 Bleecker Street on February 15, 2022.

• Isaac R. Khafif and Edgardo Khafif borrowed $8 million from Israel Discount Bank for 1127 Willoughby Avenue on February 15, 2022.

• Clement Saad borrowed $7.8 million from New York Community Bank for 2057 2 Avenue on December 17, 2021.

• 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 December 15, 2021.

• Bonjour Capital borrowed $30.7 million from NewPoint Real Estate Capital for 174 Montague Street on November 04, 2021.

• Bonjour Capital borrowed $29.5 million from Greystone & Co. for 339 Greene Avenue and 339 Greene Avenue, Bedford-Stuyvesant, Brooklyn on October 14, 2021.

• Ashkenazy Acquisition sold 730 Lexington Avenue for $12.7 million to Amerant Bank on September 30, 2021.

• AD Real Estate Investors borrowed $5.2 million from Valley National Bank for 615 East 6 Street on July 30, 2021.

• Onex Real Estate borrowed $55 million from Wells Fargo for 144-74 Northern Blvd, 144-74 Northern Blvd, 14474 Northern Blvd, 14474 Northern Blvd, 14474 Northern Blvd, and others, Flushing, Queens on July 30, 2021.

• RAGHSA Real Estate borrowed $8 million from Amerant Bank for 1127 Willoughby Avenue on January 22, 2021.

• United Construction & Development Group borrowed $15.4 million from Amerant Bank for 38-19 13 Street on September 10, 2020.