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 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: 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., March 12, 2010):

    APPLICATION TO ESTABLISH AN INTERNATIONAL BRANCH OFFICE

    Applicant and Location: Banco Davivienda S.A., Bogotá, Columbia

    Proposed Florida Locations: 1110 Brickell Avenue, Miami, Florida 33131 and 801 Brickell Avenue, Penthouse 1, Miami, Florida 33131

    Date Received: February 8, 2010

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: GulfShore Bank, 109 North Tampa Street, Suite 1915, Tampa, Florida

    Proposed Purchasers: Mario Garcia, Jr., Ivis Garcia, Validus Holdings, LLLP and Validus Group, LLC

    Received: February 9, 2010

    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: Miami Postal Service Credit Union, Post Office Box 520622, Miami, Florida 33152

    Expansion Includes: Select Employee Group

    Received: February 8, 2010

     

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