Department of Financial Services, FSC - Financial Institution Regulation


  • Office of Financial Institutions

    NOTICE OF FILINGS

    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    APPLICATION WITHDRAWN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 and Plan for the Purchase of Certain Assets and Assumption of Certain Liabilities concerning the Ameribank branch located in Palm Beach Gardens, Florida.

    Acquiring Entity: Enterprise National Bank of Palm Beach, North Palm Beach, Florida

    Selling Entity: Ameribank, Welch, West Virginia

    Date of Application: May 7, 2008

    Withdrawn: August 6, 2008

    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 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., September 12, 2008):

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: Riverside Bank of the Gulf Coast, Cape Coral, Florida

    Proposed Purchasers: Marcelo Lima, Sáo Paulo, SP BRAZIL, Trevor R. Burgess, Milan, New York, Marcio Camargo, Sáo Paulo, SP BRAZIL, and Erwin Russel, Sáo Paulo, SP BRAZIL

    Received: August 13, 2008

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