Who owns TIB FINANCIAL CORP?

In the current sources, TIB FINANCIAL CORP is connected to MARSHALL CHRISTOPHER G, SINGLETARY R. BRUCE, TAYLOR R EUGENE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIB FINANCIAL CORP's risk level?

WhiteIntel flags TIB FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIB FINANCIAL CORP appear across sources?

TIB FINANCIAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 45

An absent edge means not yet observed — never does not exist.

Legal entityLow

TIB FINANCIAL CORP

Name: TIB FINANCIAL CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIB FINANCIAL CORP, Company, US

TIB FINANCIAL CORP — US company (sec:0001013796). UBO chain traced 45 hops, 3 owners. Every claim linked to its source.

SEC 0001013796CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 45 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TIB FINANCIAL CORP
- MARSHALL CHRISTOPHER G· tenpercentowner· via SEC EDGAR
- SINGLETARY R. BRUCE· tenpercentowner· via SEC EDGAR
- TAYLOR R EUGENE· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

45 hops lockedDOSSIER

45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TIB FINANCIAL CORP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FOSS PETER N
Also holds roles at 6 other companies
- Healthcare Realty Trust Incofficer
- Healthcare Realty Trust Incdirector
- FIRST HORIZON CORPdirector
●
GILHOOLY STEPHEN J
Also holds roles at 1 other company
- 1ST CONSTITUTION BANCORPofficer
●
HODGES WILLIAM A
Also holds roles at 3 other companies
- CAPITAL BANK FINANCIAL CORP.director
- GREEN BANKSHARES, INC.director
- CAPITAL BANK CORPdirector
●
LONGE THOMAS J
Also holds roles at 1 other company
- HOME BANCSHARES INCdirector
●
MARSHALL CHRISTOPHER G
Also holds roles at 10 other companies
- Mr. Cooper Group Inc.officer
- CAPITAL BANK FINANCIAL CORP.officer
- GREEN BANKSHARES, INC.tenpercentowner
●
SINGLETARY R. BRUCE
Also holds roles at 7 other companies
- CAPITAL BANK FINANCIAL CORP.officer
- GREEN BANKSHARES, INC.director
- GREEN BANKSHARES, INC.tenpercentowner
●
TAYLOR R EUGENE
Also holds roles at 13 other companies
- BANK OF AMERICA CORP /DE/officer
- SONIC AUTOMOTIVE INCdirector
- FIRST HORIZON CORPdirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TIB FINANCIAL CORP?: In the current sources, TIB FINANCIAL CORP is connected to MARSHALL CHRISTOPHER G, SINGLETARY R. BRUCE, TAYLOR R EUGENE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIB FINANCIAL CORP's risk level?: WhiteIntel flags TIB FINANCIAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIB FINANCIAL CORP appear across sources?: TIB FINANCIAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIB FINANCIAL CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TIB FINANCIAL CORP — nothing is disclosed before that.

Claim this record