Department of Financial Services, FSC - Financial Institution Regulation

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    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., October 26, 2007):

    APPLICATION TO ACQUIRE CONTROL

    Financial Institutions to be Acquired: Plus International Bank, Miami, Florida        

    Proposed Purchaser: John B. Rincon

    Received: September 20, 2007

    APPLICATION TO CONVERT A FEDERAL SAVINGS BANK TO A STATE CHARTER

    Applicant and Location: Bay Financial Savings Bank, F.S.B., Tampa, Hillsborough County, Florida

    With Title: Bay Bank

    Correspondent: Ronald A. Young, Executive Vice President, 5537 Sheldon Road, Suite D, Tampa, Florida 33615

    APPLICATION WITHDRAWN

    Application for the Conversion of an Edge Act Corporation to an International Branch Office

    Applicant and Location: Banco Davivienda, S.A., Bogotá, Colombia

    Entity Converting: Bancafé International Corp.; A wholly owned U.S. subsidiary of the Applicant

    Proposed Florida Location: 801 Brickell Avenue, PH 1, Miami, Florida 33131-2945

    Withdrawn: September 21, 2007

     

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