DEPARTMENT OF FINANCIAL SERVICES
FSC - Financial Institution Regulation
Office of Financial Regulation
NOTICE OF FILINGS
Financial Services Commission
Office of Financial Regulation
May 28, 2020
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: agency.clerk@flofr.com.
The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., June 18, 2020):
Application To Establish An International Representative Office
Applicant and Location: Allfunds Bank, S.A.U., Calle de los Padres Dominicos 7,28050, Madrid, Spain, Proposed Florida Locations: To be determined, Miami, Florida
Proposed Name: Allfunds Bank, S.A.U.
Date Received: May 18, 2020
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
Laura Gonzalez
