Department of Financial Services, FSC - Financial Institution Regulation


  • Financial Services Commissioner - Office of Financial Institutions

    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 21, 2007):

    APPLICATION FOR A NEW FINANCIAL INSTITUTION

    Applicant and Proposed Location: MidFlorida Bank, 9495 South Highway 17-92, Maitland, Seminole County, Florida 32751

    Correspondent: William B. Gossett, 7100 South Highway 17-92, Fern Park, Florida 32730

    Received: November 14, 2007

    APPLICATION TO MERGE

    Constituent Institutions: The Bank of Inverness, Inverness, Florida, Crystal River Bank, Crystal River, Florida, Homosassa Springs Bank, Homosassa Springs, Florida, and The Hernando County Bank, Brooksville, Florida

    Resulting Institution: The Bank of Inverness

    Received: November 15, 2007

    APPLICATION FOR A NEW FINANCIAL INSTITUTION

    Applicant and Proposed Location: Reunion Bank of Florida, 1892 East Burleigh Boulevard, Tavares, Lake County, Florida 32778-4308

    Correspondent: John P. Greeley, Esquire, 255 South Orange Avenue, Suite 800, Orlando, Florida 32801

    Received: November 16, 2007

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

    Acquiring Entity: The Bank of Inverness, 320 U.S. Highway 41 South, Inverness, Florida

    Selling Entity: Dunnellon State Bank, Dunnellon, Florida

    Received: November 16, 2007

     

    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: University Credit Union, Post Office Box 248133, Coral Gables, Florida 33124

    Expansion Includes: Geographic Area

    Received: November 15, 2007

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