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 7, 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 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: [phone] East Gaines Street

Fax: [phone]Tallahassee, Florida 32399-0379

Phone: [phone]

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: [phone] or by Email: [e-mail].

The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., May 28, 2018):

APPLICATION TO ORGANIZE A SUCCESSOR

INSTITUTION

Application to Establish a Successor Institution: BankMobile

Technologies, Inc., Clearwater, Florida

Received: May 3, 2018

APPLICATION TO MERGE

Constituent Institutions: Flagship Community Bank, Clearwater, Florida and Bank Mobile Technologies, Inc., Clearwater, Florida

Resulting Institution: Flagship Community Bank, Clearwater, Florida

With Title: BankMobile

Received: May 3, 2018

APPLICATION AND PLAN FOR THE PURCHASE OF CERTAIN ASSETS AND ASSUMPTION OF CERTAIN LIABILITIES

Acquiring Entity: Flagship Community Bank, Clearwater, Florida

Selling Entity: Customers Bank, Phoenixville, Pennsylvania

Received: May 3, 2018

Distribution: (Publication Not Required)

Federal Deposit Insurance Corporation, Atlanta, GA

Federal Reserve Bank of Atlanta, Atlanta, GA

Comptroller of the Currency, Atlanta, GA

Edward W. Dougherty Jr.

Frank Burke