**EXHIBIT 14.2**

**TIB      FINANCIAL CORP. AND SUBSIDIARIES**

**Code      of Ethics for**

**Chief      Executive Officer and Senior Financial Officers**

**Senior      Financial Officers are expected to act and perform their duties ethically and      honestly and with**

**the      utmost integrity. They should not commit acts contrary to these standards of      ethical conduct nor**

**should      they condone the commission of such acts by others within the organization.      **

|   | **•** |   | Conduct                their personal and professional affairs in a way that avoids both                real and                apparent conflicts of interest between their interests and the interests                of the Company.                                                                                                  |
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|   | **•** |   | Refrain                from engaging in any activity that would compromise their professional                ethics or otherwise prejudice their ability to carry out their duties                to                the Company.                                                                                                         |
|   |        |   |                                                                                                                                                                                                                                                                                                                                     |
|   | **•** |   | Communicate                to executive management of the Company and to accountants engaged                in                financial audits of the Company, all relevant unfavorable as well                as                favorable information and professional judgments or                opinions.                            |
|   |        |   |                                                                                                                                                                                                                                                                                                                                     |
|   | **•** |   | Encourage                open communication and full disclosure of financial information by                providing a well understood process under which management is kept                informed of financial information of importance, including any departures                from sound policy, practice, and accounting norms. |
|   |        |   |                                                                                                                                                                                                                                                                                                                                     |
|   | **•** |   | Ensure                that all relevant staff members understand the Company’s open                communication and full disclosure standards and                processes.                                                                                                                                                       |
|   |        |   |                                                                                                                                                                                                                                                                                                                                     |

|   | **•** |   | Refrain                from disclosing confidential information acquired in the course of                their                work except where authorized, unless legally obligated to do                so.                                                                                                                                                                                                   |
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|   |        |   |                                                                                                                                                                                                                                                                                                                                                                                                            |
|   | **•** |   | Refrain                from using or appearing to use confidential information acquired                in the                course of their work for unethical or illegal advantage, either personally                or indirectly through others, which includes at a minimum the purchase                or                sale of Company stock other than when the trading window is                open. |
|   |        |   |                                                                                                                                                                                                                                                                                                                                                                                                            |
|   | **•** |   | Have                a duty of loyalty                                                                                                                                                                                                                                                                                                                                                                           |

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|   | **•** |   | Establish                appropriate systems and procedures to ensure that business transactions                are recorded on the Company’s books in accordance with Generally Accepted                Accounting Principles, established company policy, and appropriate                regulatory pronouncements and guidelines.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
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|   |        |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | **•** |   | Establish                and administer financial accounting controls that are appropriate                to                ensure the integrity of the financial reporting process and the                availability of timely, relevant information for the safe, sound,                and                profitable operation of the Company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|   |        |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | **•** |   | Completely                disclose all relevant information reasonably expected to be needed                by the                Company’s regulatory examiners and internal and external auditors for the                full, complete, and successful discharge of their duties and                responsibilities. This will also include promptly reporting to the                attention of the Company’s Disclosure Committee any material information                of which they may become aware that affects the disclosures made                by the                Company in its public filings or otherwise assisting the Disclosure                Committee in fulfilling its responsibilities related to financial                reporting.                                                                                                                                                                                                                           |
|   |        |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | **•** |   | Promptly                report to the Audit Committee any information they may have concerning                any                actual or apparent conflicts of interest between personal and professional                relationships involving any management or other employees who have                a                significant role in the Company’s financial reporting, disclosures or                internal controls.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|   |        |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|   | **•** |   | Promptly                report to the Company’s Disclosure Committee and the Audit Committee any                information they may have concerning (a) significant deficiencies in                the design or operation of internal controls which could adversely                affect                the Company’s ability to record, process, summarize and report financial                data and identify any material weakness in internal controls or                (b) any fraud, whether or not material, that involves management or                other employees who have a significant role in the Company’s financial                reporting disclosures or internal controls or (c) any significant                changes in internal controls or (d) any concerns regarding material                inaccuracies involving accounting estimates, accounting errors, or                inappropriate application of accounting principles. |
|   |        |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

|   | **•** |   | Comply                with the standards and restrictions imposed by applicable laws, rules                and                regulations (including those relating to the Sarbannes Oxley Act                of 2002),                and in particular those relating to accounting and auditing matters,                applicable to the Company and the operation of its business. Senior                Financial Officers shall promptly bring to the attention of the CEO                and                Audit Committee any information they may have concerning evidence                of a                material violation of those laws, rules, or regulations by the Company                or                any agent thereof. |
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