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 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)410-9896

    The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., April 15, 2011):

    APPLICATION TO MERGE

    Constituent Institutions: Central Florida Postal Credit Union, Orlando, Florida and Lakeland Postal Employees Federal Credit Union, Lakeland, Florida Resulting Institution: Central Florida Postal Credit Union

    Received: March 9, 2011

    APPLICATION TO MERGE

    Constituent Institutions: Florida Transportation

    Credit Union, Fort Lauderdale, Florida and Vanguard

    Community Credit Union, Stuart, Florida Resulting

    Institution: Florida Transportation Credit Union

    Received: March 10, 2011

    APPLICATION FOR AN INTERNATIONAL BANK OFFICE

    Application and Location: Banco Financiero y de Ahorros S.A.

    Proposed Florida Location:       701 Brickell Avenue, Suite 2000,

                                                           Miami, Florida 33131

    Received: March 14, 2011

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