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., September 2, 2011):

    APPLICATION TO MERGE

    Constituent Institutions: Insight Credit Union, Orlando, Florida and Florida

    Episcopal Federal Credit Union, Orlando, Florida

    Resulting Institution: Insight Credit Union

    Received: July 28, 2011

    Notice is hereby given that the Office of Financial Regulation, Division of Financial Institutions, has received a written withdrawal of the following application:

    APPLICATION WITHDRAWN

    APPLICATION FOR AN INTERNATIONAL BANK OFFICE

    Application and Location: Banco Financiero y de Ahorros S.A.

    Proposed Florida Location: 701 Brickell Avenue, Suite 2000, Miami, Florida 33131

    Received: March 14, 2011

    Withdrawn: July 26, 201

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