Department of Financial Services, FSC - Financial Institution Regulation


  • Notice is hereby given that the Office of Financial

    Regulation, Division of Financial Institutions, has received the following applications. Comments may be submitted to the 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 Clerk, Legal Services Office, Office of Financial Regulation, 200 East Gaines Street, Tallahassee, Florida 32399-0379. The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., June 22, 2007):

    APPLICATION FOR THE CONVERSION OF AN EDGE ACT CORPORATION TO AN INTERNATIONAL BRANCH OFFICE

    Applicant and Location: Banco Davivienda, S.A., Bogotá, Colombia

    Entity Converting: Bancafé International Corp.; A wholly owned U.S. subsidiary of the Applicant

    Proposed Florida Location: 801 Brickell Avenue, PH 1, Miami, Florida 33131-2945

    Correspondent: Bowman Brown, Esquire, 201 South Biscayne Boulevard, Miami, Florida 33131

    Received: May 16, 2007

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: Intercontinental Bank, Miami, Florida

    Proposed Purchaser: Alvaro Gorrin Ramos

    Received: May 16, 2007

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