New Board of Governors of the Federal Reserve System · 2017. 6. 26. · FRY-6 . OMB Number 71...
5
-- FRY-6 -· OMB Number 71 00-0297 Appro va l expires September 30, 2018 Pag e 1 of 2 Board of Governors of the Federal Reserve System Annual Report of Holding Companies-FR Y-6 Report at the close of business as of the end of fiscal year This Report is required by law: Section 5(c)(1 )(A) of the Bank Holding Company Act (12 U.S.C. § 1844 (c)(1)(A)) ; Section 8(a) of the International Banking Act (12 U.S.C. § 3106(a)); Sections 11(a)(1), 25 and 25A of the Federal Reserve Act (12 U.S.C. §§ 248(a)(1), 602, and 611a); Section 211.13(c) of Regulation K (12 C.F.R. § 211 .13(c)); and Section 225.5(b) of Regulation Y (12 C.F.R . § 225.5(b)) and section 10(c)(2)(H) of the Home Owners' Loan Act. Return to the appropriate Federal Reserve Bank the original and the number of copies specified . This report form is to be filed by all top-tier bank holding compa- nies and top-tier savings and loan holding companies organized under U.S. law, and by any foreign banking organization that does not meet the requirements of and is not treated as a qualify- ing foreign banking organization under Section 211 .23 of Regulation K (12 C.F.R. § 211 .23). (See page one of the general instructions for more detail of who must file .) The Federal Reserve may not conduct or sponsor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid OMB control number. NOTE: The Annual Report of Holding Companies must be signed by one director of the top-tier holding company. This individual should also be a senior official of the top-tier holding company. In the event that the top-tier holding company does not have an individual who is a senior official and is also a director, the chair- man of the board must sign the report. 1, J. Larry Beasley, Sr Name of the Hol ding Company Director and Official Vice Chairman Title of th e Holding Company Director and Official attest that the Annual Report of Holding Companies (includi ng the supporting attachments) for this report date has been pre- pa red in conformance with the instructions issued by the Federal Reserve System and are true and correct to the best of my knowledge and belief. With respect to information regarding individuals co nta ined in this re port, the Reporter certifies that it has the authority to pro vide this informati on to the Federal Reserve. The Reporter also ce rtifies that it has the authority, on behalf of each individual, to consent or object to public release of information regarding that individual. The Federal Reserve may assume, in the absence of a request for confidential treatment submitted in accordance with the Board's "Rules Regarding Availability of Information," 12 C.FR. Part 261 , th at the Reporte,I ,,-, indi idual consent to public release of all details in the report cancer. ing that individual. Signature of Holding_Com1fa;;y Director and Official February 16 , 2016 Date of Signature For holding companies nQ1 registered with the SEC- Indicate status of Annual Report to Shareholders : D is included w ith t he FR Y-6 report D w ill be sent under separate cover ,g) is not pre pared For Federal Reserve Bank Use Only RSSDID d3 C.I. Date of Report (top-tier holding company's fiscal year- end): December 31 , 2015 Month I Day I Year Reporter' Legal Entity Identifier (LEI) (20-Character LEI Code) Reporter's Name, Street, and Mailing Address Southern National Banks, Inc. Legal Title of Holding Company 29 N Eglin Parkway (Mailing Addre ss of the Holding Comp any) Street I P.O. Box Fort Walton Beach FL 32548 City State Zip Code N/A Physical Location (if different from mail ing address} Person to whom questions about this report should be directed: Marklyn E. Wade EVP/CFO Name Title (850) 796-2000 x 2348 Area Code I Phone Number I Extension (850) 796-2008 Area Cod.el FAX Marklynwfnbt.com E-mail Address www.FNBT.com Address (URL} for the Hol di ng Company's web page Does the reporter request confidential treatment for any portion of th is submission? D Yes Please i dent ify the report items to which this request appli es : D In a ccord an ce wi th the instruct i ons on pages GEN-2 and 3, a letter justify i ng the request is being provided . D The informat i on for which confidential treatment is sought is being submitted separately l abeled " Confidentia l. " Publi c reporting burden for this informat ion co llect ion is estimated to vary from 1.3 to 101 hours per respon se, with an av erage of 5. 25 hours per respo ns e, including time to gather an d maintain data in the requi red fo rm an d to review in stru ctions and co mplete the in formation collection. Send co mments regarding this burd en esti mate or any oth er as pect of th is coll ection of information, including sug gestions for reduci ng th is burd en to : Secretary, Board of Governors of the Federal Reserve System , 20th and C St reets, NW, Washington , DC 20551 , and to the Office of Manag ement and Budget, Paperwork Reduction Project (7100-0297) , Wa shington, DC 20503. 12/2015
Transcript of New Board of Governors of the Federal Reserve System · 2017. 6. 26. · FRY-6 . OMB Number 71...
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FRY-6 -middot OMB Number 71 00-0297 Approval expires September 30 2018 Page 1 of 2
Board of Governors of the Federal Reserve System
Annual Report of Holding Companies-FR Y-6
Report at the close of business as of the end of fiscal year
This Report is required by law Section 5(c)(1 )(A) of the Bank Holding Company Act (12 USC sect 1844 (c)(1)(A)) Section 8(a) of the International Banking Act (12 USC sect 3106(a)) Sections 11(a)(1) 25 and 25A of the Federal Reserve Act (12 USC sectsect 248(a)(1) 602 and 611a) Section 21113(c) of Regulation K (12 CFR sect 211 13(c)) and Section 2255(b) of Regulation Y (12 CFR sect 2255(b)) and section 10(c)(2)(H) of the Home Owners Loan Act Return to the appropriate Federal Reserve Bank the original and the number of copies specified
This report form is to be filed by all top-tier bank holding compashynies and top-tier savings and loan holding companies organized under US law and by any foreign banking organization that does not meet the requirements of and is not treated as a qualifyshying foreign banking organization under Section 211 23 of Regulation K (12 CFR sect 211 23) (See page one of the general instructions for more detail of who must file ) The Federal Reserve may not conduct or sponsor and an organization (or a person) is not required to respond to an information collection unless it displays a currently valid OMB control number
NOTE The Annual Report of Holding Companies must be signed by one director of the top-tier holding company This individual should also be a senior official of the top-tier holding company In the event that the top-tier holding company does not have an individual who is a senior official and is also a director the chairshyman of the board must sign the report
1 J Larry Beasley Sr Name of the Holding Company Director and Official
Vice Chairman Title of the Holding Company Director and Official
attest that the Annual Report of Holding Companies (including the supporting attachments) for this report date has been preshypared in conformance with the instructions issued by the Federal Reserve System and are true and correct to the best of my knowledge and belief
With respect to information regarding individuals contained in this report the Reporter certifies that it has the authority to provide this information to the Federal Reserve The Reporter also certifies that it has the authority on behalf of each individual to consent or object to public release of information regarding that individual The Federal Reserve may assume in the absence of a request for confidential treatment submitted in accordance with the Boards Rules Regarding Availability of Information 12 CFR Part 261 th at the ReporteI- indi idual consent to public release of all details in the report cancer ing that individual
Signature of Holding_Com1fay Director and Official
February 16 2016 Date of Signature
For holding companies nQ1 registered with the SEC-Indicate status of Annual Report to Shareholders
D is included w ith the FR Y-6 report
D w ill be sent under separate cover
g) is not prepared
For Federal Reserve Bank Use Only
RSSDID ~flgt d3 CI
Date of Report (top-tier holding companys fiscal year-end) December 31 2015
Month I Day I Year
Reporter Legal Entity Identifier (LEI) (20-Character LEI Code)
Reporters Name Street and Mailing Address Southern National Banks Inc
Legal Title of Holding Company
29 N Eglin Parkway (Mailing Address of the Holding Company) Street I PO Box
Fort Walton Beach FL 32548 City State Zip Code
NA
Physica l Location (if different from mail ing address
Person to whom questions about this report should be directed Marklyn E Wade EVPCFO
~~~~~~~~~~~~
Name Title (850) 796-2000 x 2348
Area Code I Phone Number I Extension
(850) 796-2008
Area Codel FAX Num~ Marklynwfnbtcom
E-mail Address wwwFNBTcom
Address (URL for the Holding Companys web page
Does the reporter request confidential treatment for any portion of th is submission
D Yes Please identify the report items to which this request applies
D In accorda nce w ith the instructions on pages GEN-2
and 3 a letter justify ing the request is being provided
D The information for which confidential treatment is sought
is being submitted separately labeled Confidentia l
~No
Public reporting burden for this information collection is estimated to vary from 13 to 101 hours per response with an average of 525 hours per response including time to gather and maintain data in the required form and to review instructions and complete the information collection Send comments regarding this burden estimate or any other aspect of th is collection of information including suggestions for reducing this burden to Secretary Board of Governors of the Federal Reserve System 20th and C Streets NW Washington DC 20551 and to the Office of Management and Budget Paperwork Reduction Project (7100-0297) Washington DC 20503
122015
Southern National Banks Inc 0001129823 Fort Walton Beach FL 32549-1327
Fiscal Year Ending December 31 2015
This company is not registered with the SEC and does not prepare an annual report
2a Organizational Chart
Southern National Banks Inc 29 N Eglin Parkway
Fort Walton Beach FL 32548 State of Incorporation Florida LEI= NA
100
FNBT BANK 29 N Eglin Parkway
Fort Walton Beach FL 32548 State of Incorporation Florida LEI= NA
100
I I I I Southern Courier
Services Inc
29 N Egl in Parkway
Fort Walton Bch FL 32548
St of Inc Florida LEI= NA
100
American Finance Company of Northwest
Florida Inc 29 N Eglin Parkway
Fort Walton Beach FL 32548
St of Inc Florida LEI= NA
100
First Banking Services of the South Inc
15 N Eglin Parkway
Fort Walton Beach FL 32548
St of Inc Florida LEI= NA
100
Mortgage One of the South Inc
17 N Eglin Parkway
Fort Walton Beach FL 32548
St of Inc Florida LEI= NA
100
Results A list of branches for your depository institution FNBT BANK (ID_RSSD 697231) This depository institution is held by SOUTHERN NATIONAL BANKS INC (1129823) of FORT WALTON BEACH FL The data are as of 123 112015 Data reflects information that was received and processed through 01072016
Reconcil iation and Verification Steps 1 In the Data Action column of each branch row enter one or more of the actions specified below 2 If required enter the date in the Effective Date column
Actions OK If the branch information is correct enter OK in the Data Action column Change If the branch information is incorrect or incomplete revise the data enter Change in the Data Action column and the date when this information first became valid in the Effective Date column Close If a branch listed was sold or closed enter Close in the Data Action column and the sale or dosure date in the Effective Date column Delete If a branch listed was never owned by this depository institution enter Delete in the Data Action column Add If a reportable branch is missing insert a row add the branch data and enter Add in the Data Action column and the opening or acquisition date in the Effective Date column
If printing this list you may need to adjust your page setup in MS Excel Try using landscape orientation page scaling andor legal sized paper
Submission Procedure When you are finished send a saved copy to your FRB contact See the detailed instructions on this site for more infonnation If you are e-mailing this to your FRB contact put your institution name city and state in the subject line of the e-mail
Note To satisfy the FR Y-10 reporting requirements you must also submit FR Y-10 Domestic Branch Schedules for each branch with a Data Action of Change Close Delete or Add The FR Y-10 report may be submitted in a hardcopy fonnat or via the FR Y-10 Online application - httpsy10onlinefederalreservegov
bullFDIC UNINUM Office Number and ID_RSSD columns are for reference only Verification of these values is not required
Data Effective Branch Action Date Branch Service Type ID RSSDmiddot Pooular Name Street Address Citv State Zio Code
Full Service IHead Office) 697231 FNBT BANK 29 NORTH EGLIN PARKWAY NE FORT WAL TON BEACH FL 32548 Full Service 698836 CRESTVIEW BRANCH 885 SOUTH FERDON ROAD CRESTVIEW FL 32536 Full Service 3725238 DEFUNIAK SPRINGS BRANCH 272 HIGHWAY 90 DEFUNIAK SPRINGS FL 32433 Full Service 695835 DESTIN OFFICE 415 US HIGHWAY 98 DESTIN FL 32541 Full Service 2855192 SEASCAPE BRANCH 11490 HIGHWAY 98 WEST DESTIN FL 32541
( CLOSE 123115 Full Service 696337 OCEAN CITY OFFICE 448 NORTHEAST EGLIN PARKWAY FORT WAL TON BEACH FL 32547 Full Service 696739 HURLBURT F AGILITY 108 LIELMANIS AVENUE HURLBURT FIELD FL 32544 Full Service 699338 MARY ESTHER OFFICE 230 MARY ESTHER BOULEVARD MARY ESTHER FL 32569 Full Service 2330840 NAVARRE OFFICE 1803 ALHAMBRA STREET NAVARRE FL 32566 Full Service 2203467 NICEVILLE BRANCH 1065 JOHN SIMS PARKWAY EAST NICEVILLE FL 32578 Full Service 3452301 SHALIMAR BRANCH 1104 EGLIN PARKWAY SHALIMAR FL 32579
Countv Countrv OKALOOSA UNITED STATES OKALOOSA UNITED STATES WALTON UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES SANTA ROSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES
FDIC Office Head Office UNINUMbull Number Head Office ID RSSD Comments
11552 0 FNBT BANK 697231 242259 5 FNBT BANK 697231 242264 10 FNBT BANK 697231 242257 3 FNBT BANK 697231 242268 14 FNBT BANK 697231 242256 2 FNBT BANK 697231 FRY10 filed 1416 242255 1 FNBT BANK 697231 242258 4 FNBT BANK 697231 242262 8 FNBT BANK 697231 242261 7 FNBT BANK 697231 452577 19 FNBT BANK 697231
(-
3 (1) a b
Country of
Name amp Address Citizensh ip
John Tringas
Fort Walton Beach FL USA USA Common Stk
Alex James Tringas
Fort Walton Beach FL USA USA
Common Stk Alex James Tringas
Irrevocable Trust Alex J Tringas Trustee
ITF Alexis E Tringas
Fort Walton Beach FL USA USA Common Stk
Darren Sneed
Fort Walton Beach FL USA USA Common Stk
Lark Tringas Bostick
Irrevocable Trust Lark Tringas Bostick Trustee ITF Jason Sneed
Fort Walton Beach FL USA USA Common Stk
Lark Tringas Bostick
Fort Walton Beach FL USA USA Common Stk
Tringas Childrens Trust
FBO Katrina Fort Walton Beach FL USA USA
Common Stk
(2) a b Country of
Name amp Address Citizenship
None not noted above
c Number of
Shares
15627
10000
5434
5405
4967
4020
2521
c Number of Shares
~REVISED [5113I16 J
Percent
of Shares
31
20 _ ~ 00
I11
11
10 I ~ rgtf
8 I
5
Percent of Shares
4
FRY-6 Southern National Banks Inc 0001129823 December 31 2015
(1)
Name amp Address
Alex Tringas
Fort Walton Beach FL
USA
Lark T ringas Bostick
Fort Walton Beach FL
USA
John Tringas
Fort Walton Beach FL
USA
Darren M Sneed
Fort Walton Beach FL
USA
J Larry Beasley Sr
Fort Walton Beach FL
USA
(2)
Principal Occupation
NIA
NA
Banking
Investor
Banking
(3)(a)
Title amp Position
with Holding Co
Director
Director
Chairman amp CEO
Shareholder
Vice Chairman
(3)(b)
Title amp Position with Subsidiary Co
Director (All)
Director (All)
Chairman amp CEO (All)
NA
Vice Chairman amp
President
(All)
(3)( c)
Title amp Position with Other Co
Seahorse Realty Inc
Director
Tringas Theatres Inc
Director
Airlark Inc
President
Seahorse Realty Inc
Director
Cinema Incorporated
President
Automated Teller Systems Inc Director
Tringas Theatres Inc
President
Seahorse Realty Inc
DirectorPresident
Destin Financial Services Inc
Director
Riverview LLC
President
Athena Fund LLC
Managing Member
BBH Holdings Inc
President
Automated Teller Systems Inc
Director Destin Financial Services Inc
Director
(4)(a) (4)(b) Voting Voting
Shares in Shares in
Holding Co Subsidiary Co
31 NIA
18 NA
31 NA
11 NA
1 NA
(4)( c) Other Co
w 25
Voting Share
Seahorse Realty Inc (30)
Tringas Theatres Inc
(30)
Ai rlark Inc
(100)
Seahorse Realty Inc
(279)
Cinema Incorporated
(100)
Automated Teller Systems Inc (33)
Tringas Theatres Inc
(70)
Seahorse Realty Inc
(20)
Destin Financial Services Inc
(25)
Riverview LLC
(100)
Athena Fund LLC
(100)
BBH Holdings Inc
(67)
Automated Teller Systems Inc
(33)
Destin Financial Services Inc
(25)
Page 1 of 1
- FR Y-6 Cover Page
- Report Item 2a Organizational Chart
- Report Item 2b Domestic Branch Listing
- Report Item 3 Securities Holders
- Report Item 4 Insiders
-
Southern National Banks Inc 0001129823 Fort Walton Beach FL 32549-1327
Fiscal Year Ending December 31 2015
This company is not registered with the SEC and does not prepare an annual report
2a Organizational Chart
Southern National Banks Inc 29 N Eglin Parkway
Fort Walton Beach FL 32548 State of Incorporation Florida LEI= NA
100
FNBT BANK 29 N Eglin Parkway
Fort Walton Beach FL 32548 State of Incorporation Florida LEI= NA
100
I I I I Southern Courier
Services Inc
29 N Egl in Parkway
Fort Walton Bch FL 32548
St of Inc Florida LEI= NA
100
American Finance Company of Northwest
Florida Inc 29 N Eglin Parkway
Fort Walton Beach FL 32548
St of Inc Florida LEI= NA
100
First Banking Services of the South Inc
15 N Eglin Parkway
Fort Walton Beach FL 32548
St of Inc Florida LEI= NA
100
Mortgage One of the South Inc
17 N Eglin Parkway
Fort Walton Beach FL 32548
St of Inc Florida LEI= NA
100
Results A list of branches for your depository institution FNBT BANK (ID_RSSD 697231) This depository institution is held by SOUTHERN NATIONAL BANKS INC (1129823) of FORT WALTON BEACH FL The data are as of 123 112015 Data reflects information that was received and processed through 01072016
Reconcil iation and Verification Steps 1 In the Data Action column of each branch row enter one or more of the actions specified below 2 If required enter the date in the Effective Date column
Actions OK If the branch information is correct enter OK in the Data Action column Change If the branch information is incorrect or incomplete revise the data enter Change in the Data Action column and the date when this information first became valid in the Effective Date column Close If a branch listed was sold or closed enter Close in the Data Action column and the sale or dosure date in the Effective Date column Delete If a branch listed was never owned by this depository institution enter Delete in the Data Action column Add If a reportable branch is missing insert a row add the branch data and enter Add in the Data Action column and the opening or acquisition date in the Effective Date column
If printing this list you may need to adjust your page setup in MS Excel Try using landscape orientation page scaling andor legal sized paper
Submission Procedure When you are finished send a saved copy to your FRB contact See the detailed instructions on this site for more infonnation If you are e-mailing this to your FRB contact put your institution name city and state in the subject line of the e-mail
Note To satisfy the FR Y-10 reporting requirements you must also submit FR Y-10 Domestic Branch Schedules for each branch with a Data Action of Change Close Delete or Add The FR Y-10 report may be submitted in a hardcopy fonnat or via the FR Y-10 Online application - httpsy10onlinefederalreservegov
bullFDIC UNINUM Office Number and ID_RSSD columns are for reference only Verification of these values is not required
Data Effective Branch Action Date Branch Service Type ID RSSDmiddot Pooular Name Street Address Citv State Zio Code
Full Service IHead Office) 697231 FNBT BANK 29 NORTH EGLIN PARKWAY NE FORT WAL TON BEACH FL 32548 Full Service 698836 CRESTVIEW BRANCH 885 SOUTH FERDON ROAD CRESTVIEW FL 32536 Full Service 3725238 DEFUNIAK SPRINGS BRANCH 272 HIGHWAY 90 DEFUNIAK SPRINGS FL 32433 Full Service 695835 DESTIN OFFICE 415 US HIGHWAY 98 DESTIN FL 32541 Full Service 2855192 SEASCAPE BRANCH 11490 HIGHWAY 98 WEST DESTIN FL 32541
( CLOSE 123115 Full Service 696337 OCEAN CITY OFFICE 448 NORTHEAST EGLIN PARKWAY FORT WAL TON BEACH FL 32547 Full Service 696739 HURLBURT F AGILITY 108 LIELMANIS AVENUE HURLBURT FIELD FL 32544 Full Service 699338 MARY ESTHER OFFICE 230 MARY ESTHER BOULEVARD MARY ESTHER FL 32569 Full Service 2330840 NAVARRE OFFICE 1803 ALHAMBRA STREET NAVARRE FL 32566 Full Service 2203467 NICEVILLE BRANCH 1065 JOHN SIMS PARKWAY EAST NICEVILLE FL 32578 Full Service 3452301 SHALIMAR BRANCH 1104 EGLIN PARKWAY SHALIMAR FL 32579
Countv Countrv OKALOOSA UNITED STATES OKALOOSA UNITED STATES WALTON UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES SANTA ROSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES
FDIC Office Head Office UNINUMbull Number Head Office ID RSSD Comments
11552 0 FNBT BANK 697231 242259 5 FNBT BANK 697231 242264 10 FNBT BANK 697231 242257 3 FNBT BANK 697231 242268 14 FNBT BANK 697231 242256 2 FNBT BANK 697231 FRY10 filed 1416 242255 1 FNBT BANK 697231 242258 4 FNBT BANK 697231 242262 8 FNBT BANK 697231 242261 7 FNBT BANK 697231 452577 19 FNBT BANK 697231
(-
3 (1) a b
Country of
Name amp Address Citizensh ip
John Tringas
Fort Walton Beach FL USA USA Common Stk
Alex James Tringas
Fort Walton Beach FL USA USA
Common Stk Alex James Tringas
Irrevocable Trust Alex J Tringas Trustee
ITF Alexis E Tringas
Fort Walton Beach FL USA USA Common Stk
Darren Sneed
Fort Walton Beach FL USA USA Common Stk
Lark Tringas Bostick
Irrevocable Trust Lark Tringas Bostick Trustee ITF Jason Sneed
Fort Walton Beach FL USA USA Common Stk
Lark Tringas Bostick
Fort Walton Beach FL USA USA Common Stk
Tringas Childrens Trust
FBO Katrina Fort Walton Beach FL USA USA
Common Stk
(2) a b Country of
Name amp Address Citizenship
None not noted above
c Number of
Shares
15627
10000
5434
5405
4967
4020
2521
c Number of Shares
~REVISED [5113I16 J
Percent
of Shares
31
20 _ ~ 00
I11
11
10 I ~ rgtf
8 I
5
Percent of Shares
4
FRY-6 Southern National Banks Inc 0001129823 December 31 2015
(1)
Name amp Address
Alex Tringas
Fort Walton Beach FL
USA
Lark T ringas Bostick
Fort Walton Beach FL
USA
John Tringas
Fort Walton Beach FL
USA
Darren M Sneed
Fort Walton Beach FL
USA
J Larry Beasley Sr
Fort Walton Beach FL
USA
(2)
Principal Occupation
NIA
NA
Banking
Investor
Banking
(3)(a)
Title amp Position
with Holding Co
Director
Director
Chairman amp CEO
Shareholder
Vice Chairman
(3)(b)
Title amp Position with Subsidiary Co
Director (All)
Director (All)
Chairman amp CEO (All)
NA
Vice Chairman amp
President
(All)
(3)( c)
Title amp Position with Other Co
Seahorse Realty Inc
Director
Tringas Theatres Inc
Director
Airlark Inc
President
Seahorse Realty Inc
Director
Cinema Incorporated
President
Automated Teller Systems Inc Director
Tringas Theatres Inc
President
Seahorse Realty Inc
DirectorPresident
Destin Financial Services Inc
Director
Riverview LLC
President
Athena Fund LLC
Managing Member
BBH Holdings Inc
President
Automated Teller Systems Inc
Director Destin Financial Services Inc
Director
(4)(a) (4)(b) Voting Voting
Shares in Shares in
Holding Co Subsidiary Co
31 NIA
18 NA
31 NA
11 NA
1 NA
(4)( c) Other Co
w 25
Voting Share
Seahorse Realty Inc (30)
Tringas Theatres Inc
(30)
Ai rlark Inc
(100)
Seahorse Realty Inc
(279)
Cinema Incorporated
(100)
Automated Teller Systems Inc (33)
Tringas Theatres Inc
(70)
Seahorse Realty Inc
(20)
Destin Financial Services Inc
(25)
Riverview LLC
(100)
Athena Fund LLC
(100)
BBH Holdings Inc
(67)
Automated Teller Systems Inc
(33)
Destin Financial Services Inc
(25)
Page 1 of 1
- FR Y-6 Cover Page
- Report Item 2a Organizational Chart
- Report Item 2b Domestic Branch Listing
- Report Item 3 Securities Holders
- Report Item 4 Insiders
-
Results A list of branches for your depository institution FNBT BANK (ID_RSSD 697231) This depository institution is held by SOUTHERN NATIONAL BANKS INC (1129823) of FORT WALTON BEACH FL The data are as of 123 112015 Data reflects information that was received and processed through 01072016
Reconcil iation and Verification Steps 1 In the Data Action column of each branch row enter one or more of the actions specified below 2 If required enter the date in the Effective Date column
Actions OK If the branch information is correct enter OK in the Data Action column Change If the branch information is incorrect or incomplete revise the data enter Change in the Data Action column and the date when this information first became valid in the Effective Date column Close If a branch listed was sold or closed enter Close in the Data Action column and the sale or dosure date in the Effective Date column Delete If a branch listed was never owned by this depository institution enter Delete in the Data Action column Add If a reportable branch is missing insert a row add the branch data and enter Add in the Data Action column and the opening or acquisition date in the Effective Date column
If printing this list you may need to adjust your page setup in MS Excel Try using landscape orientation page scaling andor legal sized paper
Submission Procedure When you are finished send a saved copy to your FRB contact See the detailed instructions on this site for more infonnation If you are e-mailing this to your FRB contact put your institution name city and state in the subject line of the e-mail
Note To satisfy the FR Y-10 reporting requirements you must also submit FR Y-10 Domestic Branch Schedules for each branch with a Data Action of Change Close Delete or Add The FR Y-10 report may be submitted in a hardcopy fonnat or via the FR Y-10 Online application - httpsy10onlinefederalreservegov
bullFDIC UNINUM Office Number and ID_RSSD columns are for reference only Verification of these values is not required
Data Effective Branch Action Date Branch Service Type ID RSSDmiddot Pooular Name Street Address Citv State Zio Code
Full Service IHead Office) 697231 FNBT BANK 29 NORTH EGLIN PARKWAY NE FORT WAL TON BEACH FL 32548 Full Service 698836 CRESTVIEW BRANCH 885 SOUTH FERDON ROAD CRESTVIEW FL 32536 Full Service 3725238 DEFUNIAK SPRINGS BRANCH 272 HIGHWAY 90 DEFUNIAK SPRINGS FL 32433 Full Service 695835 DESTIN OFFICE 415 US HIGHWAY 98 DESTIN FL 32541 Full Service 2855192 SEASCAPE BRANCH 11490 HIGHWAY 98 WEST DESTIN FL 32541
( CLOSE 123115 Full Service 696337 OCEAN CITY OFFICE 448 NORTHEAST EGLIN PARKWAY FORT WAL TON BEACH FL 32547 Full Service 696739 HURLBURT F AGILITY 108 LIELMANIS AVENUE HURLBURT FIELD FL 32544 Full Service 699338 MARY ESTHER OFFICE 230 MARY ESTHER BOULEVARD MARY ESTHER FL 32569 Full Service 2330840 NAVARRE OFFICE 1803 ALHAMBRA STREET NAVARRE FL 32566 Full Service 2203467 NICEVILLE BRANCH 1065 JOHN SIMS PARKWAY EAST NICEVILLE FL 32578 Full Service 3452301 SHALIMAR BRANCH 1104 EGLIN PARKWAY SHALIMAR FL 32579
Countv Countrv OKALOOSA UNITED STATES OKALOOSA UNITED STATES WALTON UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES SANTA ROSA UNITED STATES OKALOOSA UNITED STATES OKALOOSA UNITED STATES
FDIC Office Head Office UNINUMbull Number Head Office ID RSSD Comments
11552 0 FNBT BANK 697231 242259 5 FNBT BANK 697231 242264 10 FNBT BANK 697231 242257 3 FNBT BANK 697231 242268 14 FNBT BANK 697231 242256 2 FNBT BANK 697231 FRY10 filed 1416 242255 1 FNBT BANK 697231 242258 4 FNBT BANK 697231 242262 8 FNBT BANK 697231 242261 7 FNBT BANK 697231 452577 19 FNBT BANK 697231
(-
3 (1) a b
Country of
Name amp Address Citizensh ip
John Tringas
Fort Walton Beach FL USA USA Common Stk
Alex James Tringas
Fort Walton Beach FL USA USA
Common Stk Alex James Tringas
Irrevocable Trust Alex J Tringas Trustee
ITF Alexis E Tringas
Fort Walton Beach FL USA USA Common Stk
Darren Sneed
Fort Walton Beach FL USA USA Common Stk
Lark Tringas Bostick
Irrevocable Trust Lark Tringas Bostick Trustee ITF Jason Sneed
Fort Walton Beach FL USA USA Common Stk
Lark Tringas Bostick
Fort Walton Beach FL USA USA Common Stk
Tringas Childrens Trust
FBO Katrina Fort Walton Beach FL USA USA
Common Stk
(2) a b Country of
Name amp Address Citizenship
None not noted above
c Number of
Shares
15627
10000
5434
5405
4967
4020
2521
c Number of Shares
~REVISED [5113I16 J
Percent
of Shares
31
20 _ ~ 00
I11
11
10 I ~ rgtf
8 I
5
Percent of Shares
4
FRY-6 Southern National Banks Inc 0001129823 December 31 2015
(1)
Name amp Address
Alex Tringas
Fort Walton Beach FL
USA
Lark T ringas Bostick
Fort Walton Beach FL
USA
John Tringas
Fort Walton Beach FL
USA
Darren M Sneed
Fort Walton Beach FL
USA
J Larry Beasley Sr
Fort Walton Beach FL
USA
(2)
Principal Occupation
NIA
NA
Banking
Investor
Banking
(3)(a)
Title amp Position
with Holding Co
Director
Director
Chairman amp CEO
Shareholder
Vice Chairman
(3)(b)
Title amp Position with Subsidiary Co
Director (All)
Director (All)
Chairman amp CEO (All)
NA
Vice Chairman amp
President
(All)
(3)( c)
Title amp Position with Other Co
Seahorse Realty Inc
Director
Tringas Theatres Inc
Director
Airlark Inc
President
Seahorse Realty Inc
Director
Cinema Incorporated
President
Automated Teller Systems Inc Director
Tringas Theatres Inc
President
Seahorse Realty Inc
DirectorPresident
Destin Financial Services Inc
Director
Riverview LLC
President
Athena Fund LLC
Managing Member
BBH Holdings Inc
President
Automated Teller Systems Inc
Director Destin Financial Services Inc
Director
(4)(a) (4)(b) Voting Voting
Shares in Shares in
Holding Co Subsidiary Co
31 NIA
18 NA
31 NA
11 NA
1 NA
(4)( c) Other Co
w 25
Voting Share
Seahorse Realty Inc (30)
Tringas Theatres Inc
(30)
Ai rlark Inc
(100)
Seahorse Realty Inc
(279)
Cinema Incorporated
(100)
Automated Teller Systems Inc (33)
Tringas Theatres Inc
(70)
Seahorse Realty Inc
(20)
Destin Financial Services Inc
(25)
Riverview LLC
(100)
Athena Fund LLC
(100)
BBH Holdings Inc
(67)
Automated Teller Systems Inc
(33)
Destin Financial Services Inc
(25)
Page 1 of 1
- FR Y-6 Cover Page
- Report Item 2a Organizational Chart
- Report Item 2b Domestic Branch Listing
- Report Item 3 Securities Holders
- Report Item 4 Insiders
-
3 (1) a b
Country of
Name amp Address Citizensh ip
John Tringas
Fort Walton Beach FL USA USA Common Stk
Alex James Tringas
Fort Walton Beach FL USA USA
Common Stk Alex James Tringas
Irrevocable Trust Alex J Tringas Trustee
ITF Alexis E Tringas
Fort Walton Beach FL USA USA Common Stk
Darren Sneed
Fort Walton Beach FL USA USA Common Stk
Lark Tringas Bostick
Irrevocable Trust Lark Tringas Bostick Trustee ITF Jason Sneed
Fort Walton Beach FL USA USA Common Stk
Lark Tringas Bostick
Fort Walton Beach FL USA USA Common Stk
Tringas Childrens Trust
FBO Katrina Fort Walton Beach FL USA USA
Common Stk
(2) a b Country of
Name amp Address Citizenship
None not noted above
c Number of
Shares
15627
10000
5434
5405
4967
4020
2521
c Number of Shares
~REVISED [5113I16 J
Percent
of Shares
31
20 _ ~ 00
I11
11
10 I ~ rgtf
8 I
5
Percent of Shares
4
FRY-6 Southern National Banks Inc 0001129823 December 31 2015
(1)
Name amp Address
Alex Tringas
Fort Walton Beach FL
USA
Lark T ringas Bostick
Fort Walton Beach FL
USA
John Tringas
Fort Walton Beach FL
USA
Darren M Sneed
Fort Walton Beach FL
USA
J Larry Beasley Sr
Fort Walton Beach FL
USA
(2)
Principal Occupation
NIA
NA
Banking
Investor
Banking
(3)(a)
Title amp Position
with Holding Co
Director
Director
Chairman amp CEO
Shareholder
Vice Chairman
(3)(b)
Title amp Position with Subsidiary Co
Director (All)
Director (All)
Chairman amp CEO (All)
NA
Vice Chairman amp
President
(All)
(3)( c)
Title amp Position with Other Co
Seahorse Realty Inc
Director
Tringas Theatres Inc
Director
Airlark Inc
President
Seahorse Realty Inc
Director
Cinema Incorporated
President
Automated Teller Systems Inc Director
Tringas Theatres Inc
President
Seahorse Realty Inc
DirectorPresident
Destin Financial Services Inc
Director
Riverview LLC
President
Athena Fund LLC
Managing Member
BBH Holdings Inc
President
Automated Teller Systems Inc
Director Destin Financial Services Inc
Director
(4)(a) (4)(b) Voting Voting
Shares in Shares in
Holding Co Subsidiary Co
31 NIA
18 NA
31 NA
11 NA
1 NA
(4)( c) Other Co
w 25
Voting Share
Seahorse Realty Inc (30)
Tringas Theatres Inc
(30)
Ai rlark Inc
(100)
Seahorse Realty Inc
(279)
Cinema Incorporated
(100)
Automated Teller Systems Inc (33)
Tringas Theatres Inc
(70)
Seahorse Realty Inc
(20)
Destin Financial Services Inc
(25)
Riverview LLC
(100)
Athena Fund LLC
(100)
BBH Holdings Inc
(67)
Automated Teller Systems Inc
(33)
Destin Financial Services Inc
(25)
Page 1 of 1
- FR Y-6 Cover Page
- Report Item 2a Organizational Chart
- Report Item 2b Domestic Branch Listing
- Report Item 3 Securities Holders
- Report Item 4 Insiders
-
4
FRY-6 Southern National Banks Inc 0001129823 December 31 2015
(1)
Name amp Address
Alex Tringas
Fort Walton Beach FL
USA
Lark T ringas Bostick
Fort Walton Beach FL
USA
John Tringas
Fort Walton Beach FL
USA
Darren M Sneed
Fort Walton Beach FL
USA
J Larry Beasley Sr
Fort Walton Beach FL
USA
(2)
Principal Occupation
NIA
NA
Banking
Investor
Banking
(3)(a)
Title amp Position
with Holding Co
Director
Director
Chairman amp CEO
Shareholder
Vice Chairman
(3)(b)
Title amp Position with Subsidiary Co
Director (All)
Director (All)
Chairman amp CEO (All)
NA
Vice Chairman amp
President
(All)
(3)( c)
Title amp Position with Other Co
Seahorse Realty Inc
Director
Tringas Theatres Inc
Director
Airlark Inc
President
Seahorse Realty Inc
Director
Cinema Incorporated
President
Automated Teller Systems Inc Director
Tringas Theatres Inc
President
Seahorse Realty Inc
DirectorPresident
Destin Financial Services Inc
Director
Riverview LLC
President
Athena Fund LLC
Managing Member
BBH Holdings Inc
President
Automated Teller Systems Inc
Director Destin Financial Services Inc
Director
(4)(a) (4)(b) Voting Voting
Shares in Shares in
Holding Co Subsidiary Co
31 NIA
18 NA
31 NA
11 NA
1 NA
(4)( c) Other Co
w 25
Voting Share
Seahorse Realty Inc (30)
Tringas Theatres Inc
(30)
Ai rlark Inc
(100)
Seahorse Realty Inc
(279)
Cinema Incorporated
(100)
Automated Teller Systems Inc (33)
Tringas Theatres Inc
(70)
Seahorse Realty Inc
(20)
Destin Financial Services Inc
(25)
Riverview LLC
(100)
Athena Fund LLC
(100)
BBH Holdings Inc
(67)
Automated Teller Systems Inc
(33)
Destin Financial Services Inc
(25)
Page 1 of 1
- FR Y-6 Cover Page
- Report Item 2a Organizational Chart
- Report Item 2b Domestic Branch Listing
- Report Item 3 Securities Holders
- Report Item 4 Insiders
-
![(] COP'/ - Federal Reserve Bank of Chicago/media/others/banking/financial... · (] COP'/ Board of Governors of the Federal Reserve System FRY-6 OMB Number7100-0297 Approval expires](https://static.fdocuments.us/doc/165x107/5d58a41388c993a96f8bd45b/-cop-federal-reserve-bank-of-chicago-mediaothersbankingfinancial.jpg)
