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 application. 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                          The Fletcher Building, Suite 118

    32314-8050                                       101 East Gaines Street,

    Phone: (850)410-9800                       Tallahassee, Florida 32399-0379

    Fax: (850) 410-9548                          Phone: (850)410-9896

    The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., March 2, 2012):

    APPLICATION TO ORGANIZE A SUCCESSOR INSTITUTION

    Application to Establish a Successor Institution:

    Community Bank Acquisition Subsidiary

    Received: January 19, 2012

    APPLICATION TO MERGE

    Constituent Institutions: Community Bank Acquisition Subsidiary, Lakewood Ranch, Florida and The Palm Bank, Tampa, Florida

    Resulting Institution: The Palm Bank, Tampa, Florida

    Received: January 26, 2012

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

    Acquiring Entity: Banesco USA, Coral Gables, Florida

    Selling Entity: Great Florida Bank (Weston Lakes Branch, Weston Florida), Miami Lakes, Florida

    Received: January 30, 2012

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