0001144204-15-051057.txt : 20150820 0001144204-15-051057.hdr.sgml : 20150820 20150820161956 ACCESSION NUMBER: 0001144204-15-051057 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150819 FILED AS OF DATE: 20150820 DATE AS OF CHANGE: 20150820 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: C1 Financial, Inc. CENTRAL INDEX KEY: 0001609132 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 464241720 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 5TH STREET SOUTH CITY: ST. PETERSBURG STATE: FL ZIP: 33701 BUSINESS PHONE: (877) 266-2265 MAIL ADDRESS: STREET 1: 100 5TH STREET SOUTH CITY: ST. PETERSBURG STATE: FL ZIP: 33701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Russel Erwin CENTRAL INDEX KEY: 0001613213 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36595 FILM NUMBER: 151066541 MAIL ADDRESS: STREET 1: C1 FINANCIAL, INC. STREET 2: 100 5TH STREET SOUTH CITY: ST. PETERSBURG STATE: FL ZIP: 33701 4 1 v418741_4.xml OWNERSHIP DOCUMENT X0306 4 2015-08-19 0 0001609132 C1 Financial, Inc. BNK 0001613213 Russel Erwin C/O ARTESIA GESTAO AV. DAS NACOES UNIDAS 12551, CJ 1507 SAO PAULO, D5 04578 BRAZIL 0 0 1 0 Common Stock 2015-08-19 4 S 0 314064 17.30 D 1875616 D Trevor R. Burgess, Attorney-In-Fact 2015-08-19