Department of Financial Services, FSC - Financial Institution Regulation


  • 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 Division 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 Agency Clerk as follows:

    By Mail or Facsimile                           OR           By Hand Delivery

    Agency Clerk                                                       Agency Clerk

    Office of Financial Regulation                           Office of Financial Regulation

    P. O. Box 8050                                                       General Counsel’s Office

    Tallahassee, Florida 32314-8050                        The Fletcher Building, Suite 118

    Phone (850)410-9800                                           101 East Gaines Street,

    Fax: (850)410-9548                                                Tallahassee, Florida 32399-0379

                                                                                    Phone: (850)410-9889

    The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., November 25, 2011):

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: Sunrise Bank, Cocoa Beach, Florida

    Proposed Purchasers: Guido E. Hinojosa Cardoso, Man Césped No. 8698 La florida, Casilla 2026, La Paz, Bolivia

    Received: October 19, 2011

    APPLICATION TO ESTABLISH AN INTERNATIONAL BRANCH OFFICE

    Applicant and Location: NCG Banco, S.A., A Coruña, Spain

    Proposed Florida Locations: 1111 Brickell Avenue, Suite 2600, Miami, Florida 33131

    Proposed Name: NCG Banco, S.A.

    Date Received: October 24, 2011

Document Information