Department of Financial Services, FSC - Financial Institution Regulation  



    FSC - Financial Institution Regulation

    Office of Financial Regulation


    Financial Services Commission

    Office of Financial Regulation

    May 24, 2019


    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 FacsimileORBy Hand Delivery

    Agency ClerkAgency Clerk

    Office of Financial RegulationOffice of Financial Regulation

    P.O. Box 8050General Counsel’s Office

    Tallahassee, Florida 32314-8050The Fletcher Building, Suite 118

    Phone: (850)410-9889101 East Gaines Street

    Fax: (850)410-9663Tallahassee, Florida 32399-0379

    Phone: (850)410-9889


    In accordance with the Americans with Disabilities Act, persons with disabilities needing a special accommodation to participate in this proceeding should contact the Agency Clerk no later than seven (7) days prior to the filing deadline or proceeding, at the Office of Financial Regulation, The Fletcher Building, Suite 118, 101 East Gaines Street, Tallahassee, Florida 32399-0379, Phone: (850)410-9889, or by Email:


    The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., June 14, 2019):




    Constituent Institutions: Banesco USA, Coral

    Gables, Florida, and Brickell Bank, Miami, Florida

    Resulting Institution: Banesco USA, Florida

    With Title: Banesco USA

    Received: May 22, 2019


    Distribution: (Publication Not Required)

    Federal Deposit Insurance Corporation, Atlanta, GA

    Federal Reserve Bank of Atlanta, Atlanta, GA

    Comptroller of the Currency, Atlanta, GA

    William G. Berg

    Patricia M. Hernandez, Partner

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