Department of Financial Services, FSC - Financial Institution Regulation


  • Financial Institutions

    FINANCIAL SERVICES COMMISSION

    NOTICE OF FILINGS

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

    APPLICATIONS WITHDRAWN

    Application To Establish An International Branch Office

    Applicant and Location: NCG Banco, S.A., A Coruña, Spain

    Proposed Florida Locations: 1111 Brickell Avenue, Suite 2600, Miami, Florida 33131

    Proposed Name: NCG Banco, S.A.

    Date Received: October 24, 2011

    Date Withdrawn: March 27, 2012

    Application To Merge

    Constituent Institutions: Floridian Bank, Daytona Beach, Florida and Orange Bank of Florida, Orlando, Florida

    Resulting Institution: Floridian Bank

    Received: September 27, 2011

    Date Withdrawn: March 20, 2012

    NOTICE OF PUBLIC HEARING CONCERNING

    A PROPOSED CHANGE IN BANK CONTROL

    Notice is hereby given that pursuant to Section 120.80(3), Florida Statutes, a Public Hearing will be held on Tuesday, April 24, 2012, 1:30 p.m., concerning the application filed with the Florida Office of Financial Regulation by Guido F. Hinojosa Cardoso for a Certificate of Approval to Purchase or Acquire a Controlling Interest in Sunrise Bank, Cocoa Beach, Brevard County, Florida (the “Bank”). In the event the proposed transaction is approved by the Florida Office of Financial Regulation and by the Board of Governors of the Federal Reserve System, the Bank will continue to transact business at its main office located at 5604 North Atlantic Avenue, Cocoa Beach, Florida 32931.

    The Public Hearing will be held at the Tallahassee Offices of the Florida Office of Financial Regulation, Division of Financial Institutions, Fletcher Building, Sixth Floor Conference Room (Suite #630-D), 200 East Gaines Street, Tallahassee, Florida 32399. The Hearing is open to members of the general public.

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