Department of Financial Services, FSC - Financial Institution Regulation


  • Financial Services Commission

    NOTICE OF FILINGS

    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 27, 2008):

    APPLICATION TO ESTABLISH AN INTERNATIONAL REPRESENTATIVE OFFICE

    Applicant and Location: MONTE DE PIEDAD y CAJA DE AHORROS SAN FERNANDO DE HUELVA, JEREZ y SEVILLA (CAJASOL), Plaza de San Francisco, 1, 41004, Sevilla, Spain

    Proposed Florida Location: Brickell/Financial District, Miami, Florida

    Received: May 20, 2008

    APPLICATION AND PLAN FOR THE

    PURCHASE OF CERTAIN ASSETS

    AND ASSUMPTION OF CERTAIN LIABILITIES

    Acquiring Entity: 1st United Bank, One North Federal Highway, Boca Raton, Florida

    Selling Entity: Citrus Bank, N.A., Vero Beach, Florida Offices located in Vero Beach, Barefoot Bay, Boca Raton, Coral Gables, North Miami Beach and Sebastian, Florida)

    Received: May 28, 2008

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