Department of Financial Services, FSC - Financial Institution Regulation  


  • Financial Institutions

    Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, has received the following application. 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., November 27, 2009):

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: The BANKshares, Inc. (BankFIRST) Winter Park, Florida

    Proposed Purchasers: CapGen Capital Group LP, and CapGen Capital Group LLC, New York, NY

    Received: October 26, 2009

     Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, has received a written withdrawal of the following applications:

    APPLICATION WITHDRAWN

    Application for a New Financial Institution

    Applicant and Proposed Location: Florida Shores Bank – Gulf Coast, 12995 S. Cleveland Avenue, Suite 145, Fort Myers, Lee County, Florida 33907

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

    Date of Application: April 9, 2008

    Withdrawn: October 23, 2009

    Application To Merge

    Constituent Institutions: Valley Bank (Florida), Fort Lauderdale, Florida, and Valley Bank (Illinois), Moline, Illinois

    Resulting Institution: Valley Bank (Florida)

    Received: August 26, 2009

    Withdrawn: October 27, 2009

    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.flofr.com/banking/cufm.asp

    Name and Address of Applicant: State Employees Credit Union, 401 West 1st Street, Jacksonville, FL 32232

    Expansion Includes: Geographic

    Received: October 21, 2009

    Name and Address of Applicant: MIDFLORIDA Credit Union,129 South Kentucky Avenue, Suite 700, Lakeland, FL 33801

    Expansion Includes: Geographic

    Received: October 26, 2009

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