Department of Financial Services, FSC - Financial Institution Regulation  

  •  

    DEPARTMENT OF FINANCIAL SERVICES

    FSC - Financial Institution Regulation

    Financial Institutions

    NOTICE OF FILINGS

    Financial Services Commission, Office of Financial Regulation

    May 1, 2018

    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

    Office of Financial RegulationOffice of Financial Regulation

    P.O. Box 8050 The Fletcher Building, Suite 118, Tallahassee, Florida 32314-8050, 101 East Gaines Street

    Phone (850) 410-9800 Tallahassee, Florida 32399-0379 Fax: (850) 410-9548 Phone: (850)410-9643

    The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., May 22, 2018):

    APPLICATION TO ORGANIZE A SUCCESSOR

    INSTITUTION

    Application to Establish a Successor Institution: Sunstate

    Acquisition Sub, Inc., Miami, Florida 

    Received: April 26, 2018

    APPLICATION TO MERGE

    Constituent Institutions: Sunstate Acquisition Sub, Inc.,

    Miami, Florida and Intercontinental Bank (Intercontinental

    Bankshares, Inc.), West Miami, Florida

    Resulting Institution: Sunstate Bank, Miami, Florida

    With Title: Sunstate Bank

    Received: April 26, 2018

    APPLICATION WITHDRAWN

    Application for Conversion of a Federal Credit Union to a

    State Credit Union

    Applicant and Location: Manatee Community Federal Credit Union, 604 13th Avenue E., Bradenton, Manatee County, Florida 34208

    With Title: Access Financial Credit Union

    Received: March 9, 2018

    Withdrawn: April 27, 2018

    Distribution: (Publication Not Required)

    Federal Deposit Insurance Corporation, Atlanta, GA

    Federal Reserve Bank of Atlanta, Atlanta, GA

    Comptroller of the Currency, Atlanta, GA

    Florida Bankers Association, Tallahassee, Florida

    John P. Greeley

    Sherod Halliburton

Document Information