Department of Financial Services, FSC - Financial Institution Regulation

 

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 FacsimileORBy Hand Delivery

Agency ClerkAgency Clerk

Office of Financial RegulationOffice of Financial Regulation

P. O. Box 8050General Counsel’s Office

Tallahassee, Florida The Fletcher Building

32314-8050Suite 118

Phone [phone] East Gaines Street

Fax: [phone]Tallahassee, Florida

32399-0379

Phone: [phone]

The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., May 11, 2012):

APPLICATION TO ACQUIRE CONTROL

Financial Institution to be Acquired: OptimumBank Holdings, Inc. (OptimumBank), Fort Lauderdale, Florida

Proposed Purchasers: Mr. Moishe Gubin, South Bend, IN and Mr. Mark T. Orenstein, Chicago, IL

Received: April 4, 2012

APPLICATION FOR CONVERSION OF A FEDERAL

SAVINGS ASSOCIATION TO A STATE BANK

Applicant and Location: OneSouth Bank, a Federal Stock Savings Bank, 1385 Main Street, Chipley, Washington County, Florida 32428

With Title: OneSouth Bank

Received: April 4, 2012

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

APPLICATIONS WITHDRAWN

Application to Organize a Successor Institution

Constituent Institutions: AMB Interim Bank (Successor Institution), Tampa, Florida and Brazos Valley Bank, National Association, College Station, Texas

Resulting Institution: Brazos Valley Bank, National Association

Received: September 27, 2011

Withdrawn: April 5, 2012