Department of Financial Services, FSC - Financial Institution Regulation


  • NOTICE OF FILINGS

    Notice is hereby given that the Office of Financial Regulation, Division of Financial Institution, has received the following applications. 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, Division of Financial Institutions, 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 14, 2007):

    APPLICATION TO ACQUIRE CONTROL

    Financial Institution to be Acquired: TotalBank (Total BancShares Corp.), Miami, Florida

    Proposed Purchaser: Banco Popular Español S.A., Madrid, Spain

    Received: August 10, 2007

    REQUEST FOR MODIFICATION

    OF CHARTER APPROVAL ORDER

    Name and Address of Applicant: Floridian Community Bank, Inc., 5599 South University Drive, Davie, Florida 33328

    Requested Agency Action: The Petitioner has requested the agency modify the Corrected Final Order of Approval on the Application to Organize Floridian Community Bank, Admin. File No. 4093-B-2/02, dated April 1, 2002. The Order included a condition stating: “That the proposed Director of Marketing, Joanne P. Gaines, will not serve as an executive officer or director of the proposed bank.” The Petitioner requests modification of the Order to allow Joanne P. Gaines to be a director of Floridian Community Bank.

    Received: July 16, 2007

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