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 (850)410-9800                                           101 East Gaines Street

    Fax: (850)410-9548                                                Tallahassee, Florida 32399-0379

                                                                                    Phone: (850)410-9889

    The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 p.m., August 5, 2011):

    APPLICATION TO ESTABLISH AN INTERNATIONAL BRANCH OFFICE

    Applicant and Location: Banco CAM, S.A., Alicante, Spain

    Proposed Florida Locations: 701 Brickell Avenue, Suite 1750, Miami, Florida

    Date Received: June 30, 2011

    APPLICATION TO MERGE

    Constituent Institutions: USAmeriBank, Clearwater, Florida and Aliant Bank, Alexander City, Alabama

    Resulting Institution: USAmeriBank

    Received: July 8, 2011

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