Department of Financial Services, FSC - Financial Institution Regulation

DEPARTMENT OF FINANCIAL SERVICES
FSC - Financial Institution Regulation

Financial Institutions

NOTICE OF FILINGS

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                                                           Agency Clerk

Office of Financial Regulation                                Office of Financial Regulation

P. O. Box 8050                                                        General Counsel’s Office

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

Phone [phone]                                             101 East Gaines Street

Fax: [phone]                                                Tallahassee, Florida 32399-0379

                                                                                Phone: [phone]

The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., June 29, 2012):

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

Acquiring Entity: Banesco USA, Coral Gables, Florida

Selling Entity: Flagler Bank, Fort Lauderdale Branch, Florida

Received: May 23, 2012