Department of Financial Services, FSC - Financial Institution Regulation

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

Office of Financial Institutions

NOTICE OF FILINGS

Financial Services Commission

Office of Financial Regulation

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 8050The Fletcher Building, Suite 118

Tallahassee, Florida 32314-8050101 East Gaines Street

Phone: [phone]Tallahassee, Florida 32399-0379

Fax: [phone]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., July 22, 2015):

APPLICATION TO ACQUIRE CONTROL

Financial Institution to be Acquired: Espirito Santo Bank, Miami, Florida

Proposed Purchasers: Salomon Henry Benacerraf Coirat, Caracas, Venezuela, Fortunato Benacerraf Saias, Caracas, Venezuela, Sete Carolina Benacerraf Saias, Caracas, Venezuela, and Sadia Cohen Zrihen, Caracas, Venezuela.

Received: June 30, 2015