Amerant Bank
Lender
People:
Amerant Bank NYC portfolio
$24.4 million -condo 100%; Manhattan 100%*
3095th largest portfolio by dollar value
28,324 sqft – condo 100%; Manhattan 100%
4308th 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:
• 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.
• 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.
Latest Stories:
• Investor pays $6.5M for Midtown East retail, down from $18.5M in 2016 (October 20, 2022)
Court Records:
Properties: