Department of Financial Services, FSC - Financial Institution Regulation

 

DEPARTMENT OF FINANCIAL SERVICES

FSC - Financial Institution Regulation

Financial Institutions

NOTICE OF FILINGS

Financial Services Commission

Office of Financial Regulation

July 9, 2019

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 8050General Counsel’s Office

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

Phone: [phone] East Gaines Street

Fax: [phone]Tallahassee, Florida 32399-0379

Phone: [phone]

In accordance with the Americans with Disabilities Act, persons with disabilities needing a special accommodation to participate in this proceeding should contact the Agency Clerk no later than seven (7) days prior to the filing deadline or proceeding, at the Office of Financial Regulation, The Fletcher Building, Suite 118, 101 East Gaines Street, Tallahassee, Florida 32399-0379, Phone: [phone], or by Email: [e-mail].

The Petition must be received by the Clerk within twenty-one (21) days of publication of this notice (by 5:00 P.M., July 30, 2019):

APPLICATION TO ACQUIRE CONTROL

Financial Institution to be Acquired: BAC Florida Bank,

Coral Gables, Florida

Proposed Purchasers: Banco Bradesco S.A., Cidade de Deus,

Vila Yara, Osasco, (Indirectly through Lecce Holdings S.A.)

SP 06029-900, Brazil

Received: July 5, 2019

APPLICATION TO ORGANIZE A SUCCESSOR

INSTITUTION

Application to Establish a Successor Institution: Leon

Successor Bank,Miami, Florida

Received: July 5, 2019

APPLICATION TO MERGE

Constituent Institutions: BAC Florida Bank, Coral Gables,

Florida and Leon Successor Bank, Miami, Florida

Resulting Institution: BAC Florida Bank, Coral Gables, Florida

With Title: BAC Florida Bank

Received: July 5, 2019

Distribution: (Publication Not Required)

Federal Deposit Insurance Corporation, Atlanta, GA

Federal Reserve Bank of Atlanta, Atlanta, GA

Comptroller of the Currency, Atlanta, GA

Reena Agrawal Sahni

Timothy Byrne

Edison Antonelli

Henrique Leme Pino Lima

Yara Piauilino