Department of Financial Services, FSC - Financial Institution Regulation


  • NOTICE OF FILINGS

    Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, 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, 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., December 13, 2006):

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: Florida Business Bank (Business Bank of Florida, Corp.), Melbourne, Florida

    Proposed Purchasers: Reserve Financial Associates, LLC, Columbus, Ohio, Sofia Financial Associates, LLC, Columbus, Ohio, RFA Investments LP, New York, New York, and Skilken Financial LLC, Columbus, Ohio

    Received: November 1, 2006

    APPLICATION AND PLAN FOR THE PURCHASE OF CERTAIN ASSETS AND ASSUMPTION OF CERTAIN LIABILITIES

    Acquiring Entity: CNLBank, Southwest Florida (In Organization), 9124 Bonita Beach Road, Bonita Springs, Florida

    Selling Entity: CNLBank, 450 South Orange Avenue, Orlando, Florida

    Received: November 13, 2006

    APPLICATION FOR CONVERSION OF AN INTERNATIONAL AGENCY OFFICE TO AN INTERNATIONAL BRANCH OFFICE

    Applicant and Location: Caixa de Aforros de Vigo, Ourense e Pontevedra, 1111 Brickell Avenue, Suite 2600, Miami, Florida 33131

    With Title: Caixa de Aforros de Vigo, Ourense e Pontevedra, Vigo, Spain

    Correspondent: Alcides I. Avila, Holland & Knight LLP, 701

    Brickell Avenue, Suite 3000, Miami, Florida 33131-2847

    EXPANDED FIELD OF MEMBERSHIP

    Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, has received a request by a credit union to expand its field of membership. Specific information regarding the expansion can be found at http://www.fldfs.com/ofr/banking/cufm.asp.

    Name and Address of Applicant: Campus USA Credit Union, Post Office Box 147029, Gainesville, Florida 32614-7029

    Expansion Includes: Geographic

    Received: November 8, 2006

    Name and Address of Applicant: Florida Credit Union, Post Office Box 5549, Gainesville, Florida 32627-5549

    Expansion Includes: Geographic

    Received: November 8, 2006

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