Department of Financial Services, FSC - Financial Institution Regulation  


  • NOTICE OF FILINGS

    Notice is hereby given that the Office of Financial Regulation, Division of Financial Institution, has received the following applications. Comments may be submitted to the Director, 200 East Gaines Street, Tallahassee, Florida 32399-0371, for inclusion in the official record without requesting a hearing. However, pursuant to provisions specified in Chapter 69U-105, Florida Administrative Code, any person may request a public hearing by filing a petition with the Clerk, Legal Services Office, Office of Financial Regulation, Division of Financial Institutions, 200 East Gaines Street, Tallahassee, Florida 32399-0379. The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., January 26, 2007):

    APPLICATION FOR AN INTERNATIONAL BANK OFFICE

    Application and Location: Calyon (a wholly-owned subsidiary of Crédit Agricole S.A., 9, quai du Président Paul Doumer, Paris, La Défense, France

    Proposed Florida Location: 601 Brickell Key Drive, Miami, Florida 33131

    Received: December 19, 2006

    APPLICATION FOR A NEW FINANCIAL INSTITUTION

    Applicant and Proposed Location: Anderen Bank of Tampa Bay, 301 South Missouri Avenue, Clearwater, Pinellas County, Florida 33756

    Correspondent: Rod Jones, 300 South Orange Street, Suite 3000, Orlando, Florida 32801

    Received: December 20, 2006

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: United Heritage Bank (United Heritage Bankshares of Florida, Inc.), Longwood, Florida

    Proposed Purchaser: Marshall & Ilsley Corporation (“M&I”), Milwaukee, Wisconsin

    Received: December 20, 2006

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: Valrico State Bank, Valrico, Florida

    Proposed Purchaser: CenterState Banks of Florida, Inc., Winter Haven, Florida

    Received: December 21, 2006

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