+ All Categories
Home > Documents > Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6...

Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6...

Date post: 29-May-2020
Category:
Upload: others
View: 2 times
Download: 0 times
Share this document with a friend
11
Board of Governors of the Federal Reserve System FRY-6 lr~ ~-:::;::-::::--::--:- -- -QMB Number 7100-0297 By proval expires November 30, 2019 : ge1of2 Annual Report of Holding Companie 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)); sections 8(a) and 13(a) of the International Banking Act (12 U.S.C. §§ 3106(a) and 3108(a)); sections 11(a)(1), 25, and 25A of the Federal Reserve Act (12 U.S.C. §§ 248(a)(1 ), 602, and 611 a); and sec- tions 113,165,312,618, and 809 of the Dodd-Frank Act (12 U.S.C. §§ 5361, 5365, 5412, 1850a(c)(1), and 5468(b)(1)). Return to the appropriate Federal Reserve Bank the original and the number of copies specified. 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 chairman of the board must sign the report. If the holding company is an ESOP/ESOT formed as a corporation or is an LLC, see the General Instructions for the authorized individual who must sign the report. I.Anthony N. Leo Name of the Holding Company Director and Official Chief Executive Officer litle 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 pre- pared 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 Board's "Rules Regarding Availability of Information,• 12 C.F.R. Part 261, that t orter d individual consent to public release of all d , s in th n concerning that individual. Signal e of H ding Company Director and Official 03/29/2018 Date of Signature For holding companies not registered with the SEC- Indicate status of Annual Report to Shareholders: D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank Use Only RSSDID 2nJ "so C.I. This report form is to be filed by all top-tier bank holding compa- nies, top-tier savings and loan holding companies, and U.S. inter- mediate holding companies organized under U.S. law, and by any foreign banking organization that does not meet the require- ments of and is not treated as a qualifying foreign banking orga- nization 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 spon- sor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid 0MB control number. Date of Report (top-tier holding company's fiscal year-end): December 31, 2017 Month I Day I Year 549300EG3HIQSTD1RQ72 Reporter's Legal Entity Identifier (LEI) (20-Character LEI Code) Reporter's Name, Street, and Mailing Address First Home Bancorp, Inc. Legal litle of Holding Company 700 Central Avenue (Mailing Address of the Holding Company) Street/ P.O. Box St. Petersburg FL 33701 - -- ---- City Same State Zip Code Physical Location (if different from mailing address) Person to whom questions about this report should be directed: Marcia A. Rubin Corporate Secretary Name litle 727-399-5653 Area Code / Phone Number/ Extension 727-394-2267 Area Code / FAX Number [email protected] E-mail Address N/A Address (URL) for the Holding Company's web page Is confidential treatment requested for any portion of O=No this report submission? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . }=YesO In accordance with the General Instructions for this report (check only one), 1. a letter justifying this request is being provided along with the report . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D 2. a letter justifying this request has been provided separately .. . D NOTE: Information for which confidential treatment is being requested must be provided separately and labeled as "confidential." Public reporting burden for this Information collection Is estimated to vary from 1.3 to 101 hours per response, with an average of 5.50 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 this collection of information, including suggestions for reducing this burden to: Secretary, Board of Govemors of the Federal Resarve 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. 0312018
Transcript
Page 1: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

Board of Governors of the Federal Reserve System

FRY-6 lr~~-:::;::-::::--::--:----QMB Number 7100-0297

By

proval expires November 30, 2019 : ge1of2

Annual Report of Holding Companie

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)); sections 8(a) and 13(a) of the International Banking Act (12 U.S.C. §§ 3106(a) and 3108(a)); sections 11(a)(1), 25, and 25A of the Federal Reserve Act (12 U.S.C. §§ 248(a)(1 ), 602, and 611 a); and sec­tions 113,165,312,618, and 809 of the Dodd-Frank Act (12 U.S.C. §§ 5361, 5365, 5412, 1850a(c)(1), and 5468(b)(1)). Return to the appropriate Federal Reserve Bank the original and the number of copies specified.

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 chairman of the board must sign the report. If the holding company is an ESOP/ESOT formed as a corporation or is an LLC, see the General Instructions for the authorized individual who must sign the report. I.Anthony N. Leo

Name of the Holding Company Director and Official

Chief Executive Officer litle 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 pre­pared 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 Board's "Rules Regarding Availability of Information,• 12 C.F.R. Part 261, that t orter d individual consent to public release of all d , s in th n concerning that individual.

Signal e of H ding Company Director and Official

03/29/2018 Date of Signature

For holding companies not registered with the SEC-Indicate status of Annual Report to Shareholders:

D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared

For Federal Reserve Bank Use Only

RSSDID 2nJ "so C.I.

This report form is to be filed by all top-tier bank holding compa­nies, top-tier savings and loan holding companies, and U.S. inter­mediate 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 qualifying 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 0MB control number.

Date of Report (top-tier holding company's fiscal year-end):

December 31, 2017 Month I Day I Year

549300EG3HIQSTD1RQ72 Reporter's Legal Entity Identifier (LEI) (20-Character LEI Code)

Reporter's Name, Street, and Mailing Address

First Home Bancorp, Inc.

Legal litle of Holding Company

700 Central Avenue (Mailing Address of the Holding Company) Street/ P.O. Box

St. Petersburg FL 33701 - ------City

Same State Zip Code

Physical Location (if different from mailing address)

Person to whom questions about this report should be directed: Marcia A. Rubin Corporate Secretary Name litle

727 -399-5653 Area Code / Phone Number/ Extension

727-394-2267 Area Code / FAX Number

[email protected] E-mail Address

N/A Address (URL) for the Holding Company's web page

Is confidential treatment requested for any portion of O=No

this report submission? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . }=YesO In accordance with the General Instructions for this report (check only one),

1. a letter justifying this request is being provided along with the report . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D

2. a letter justifying this request has been provided separately .. . D NOTE: Information for which confidential treatment is being requested

must be provided separately and labeled as "confidential."

Public reporting burden for this Information collection Is estimated to vary from 1.3 to 101 hours per response, with an average of 5.50 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 this collection of information, including suggestions for reducing this burden to: Secretary, Board of Govemors of the Federal Resarve 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. 0312018

Page 2: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

Form FR Y-6

First Home Bancorp, Inc.

St. Petersburg, Florida

Fiscal Year Ending December 31, 2017

Report Item

1. The bank holding company prepares an annual report for its securities holders and is not

registered with the SEC. First Home Bancorp, lnc.'s annual report for its shareholders is not yet

available, and it will forward its annual report under separate cover as soon as practicable.

2a. Organization Chart

First Home Bancorp, Inc.

LEI- 549300EG3HIQSTD1RQ72

St. Petersburg, FL

Incorporated in Florida

100%

First Home Bank

LEI-

549300DM 13W6YLDVSK93

Seminole, FL

Incorporated in Florida

2b. Verified and Reconciled List of Branches - This is enclosed and it was also submitted via email on

March 27, 2018.

Page 3: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

Results: A list of branches for your holding company: FIRST HOME BANCORP, INC. (2881650) of ST. PETERSBURG, FL

The data are as of 12/31/2017. Data reflects information that was received and processed through 01/04/2018.

BtsqnclllftiQn and Vertflgtjon 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

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.

Oose: If a branch listed was sold or closed, enter 'Close' in the Data Action column and the sale or closure date in the Effective Date column.

Delete: ff 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, and/or legal sized paper.

Submission Prpcedure

When you are finished, send a saved copy to your FRB contact. See the detailed instructions on this site for more information.

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 format or via the FR Y-10 Online application · https://ylOonline.federalreserve.gov.

• FDIC UNINUM, Office Number, and ID_RSSO columns are for reference only. Verification of these values is not required.

Deta Action &-..Date Branch Service Branch ID RSSD• Popular Name Street Address Cty State ZI Code OK Full Service Head Office) 2771694 FIRST HOME BANK 9190 SEMINOLE BLVO. SEMINOLE FL 33772

OK Full Service 3418165 PINELLAS PARK OFFICE 5250 PARK BOULEVARD PINELLAS PARK FL 33781

OK Full Service 4977230 ST. PETERSBURG BRANCH 700 CENTRAL AVENUE, SUITE 100 ST. PETERSBURG FL 33701 OK Limited Service 5171473 ELDERSBURG BRANCH 2028 LIBERTY ROAD, SUITE 202 ELDERSBURG MD 21784

Coun PINELLAS UNITED STATES PINELLAS UNITED STATES

PINELLAS UNITED STATES CARROLL UNITED STATES

ce HOME BANK

Head Ofll FIRST

FIRST HOMEBANK

FIRST HOME BANK FIRST HOME BANK

Head Office ID RSSD• Comments 2771694

2771694

2771694 2771694

Page 4: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

Form FRY-6 FIRST HOME BANCORP, INC. Report Item 3(1): Securities Holders APPROVED CONTROL GROUP

Fiscal Year Ending December 31, 2017

Name City State Country Country of Citizenship

Shares 12/31 /17 %Ownership

or Incorporation 12/31/17

Apostolou, George & Calliope JTWROS Tierra Verde FL USA USA 26,666.13 3.05%

Apostolou, Panagiotis Treasure Island FL USA USA 5,074.31 0.58%

Berset, Derek S. St. Petersburg FL USA USA 10,077.96 1.15% Berset, Gary N. & Eileen L. JTWROS Medway MA USA USA 6,534.00 0.75% Berset, Kristen M. Bel Air MD USA USA 8,606.00 0.98% Berset, Mark S. & Linda C. JTWROS St. Petersburg FL USA USA 28,149.85 3.22% Berset, Mark S. 2012 Irrevocable Trust U/A Dated 12/13/12 St. Petersburg FL USA USA 5,091 .23 0.58% Cunningham, Larry C. & Mary S. JTWROS Largo FL USA USA 3,200.00 0.37% Deloach, Dennis R. Jr. Trustee u/t/d 3/18/99 Largo FL USA USA 5,091 .23 0.58% Deloach, Dennis R. Jr. & Faye M. TBTE Largo FL USA USA 4,988.05 0.57% Deloach, Dennis R. Ill St. Petersburg FL USA USA 7,196.66 0.82% Felix Kamal Nematbakhsh Tr U/A 12/17/2008 St. Petersburg FL USA USA 8,909.65 1.02% Fiona Ann Nematbakhsh Tr U/A 12/17/2008 St. Petersburg FL USA USA 8,909.65 1.02% Forbes, Jeffory H. Revocable Living Trust dtd 6/29/04 St. Petersburg FL USA USA 2,995.00 0.34% Forbes, Sherry B. Revocable Living Trust dtd 6/29/04 St. Petersburg FL USA USA 3,150.00 0.36% Stowell, Shane R. & Nicole F. TBTE St. Petersburg FL USA USA 509.12 0.06% Helal, Mohamed & Amira TBTE Tampa FL USA USA 5,000.00 0.57% Helal, Nadine Jacksonville FL USA USA 3,500.00 0.40% Helal, Tarek Tampa FL USA USA 5,533.33 0.63% The Houvardas Family Revocable Trust UTA dated 11/12/12 (Paul & Simone) Palm Harbor FL USA USA 2,545.61 0.29%

K & M Insurance Investors, LLC/Trifon Houvardas, MGRM Oldsmar FL USA USA 9,776.70 1.12% Lucas,Bruce Tampa FL USA USA 18,125.00 2.07% Vattamattam, Shaju & Miriam JTWROS Tampa FL USA USA 1,875.00 0.21% Madhu, Alex Tampa FL USA USA 50.91 0.01% Madhu, Andrew Tampa FL USA USA 50.91 0.01% Universal Finance & Investments LC/Sanjay Madhu, Mgr Tampa FL USA USA 6,364.03 0.73% Patel, Harish & Khyati JTWROS St. Petersburg FL USA USA 9,300.00 1.06% Patel, Paresh & Neha JTWROS Clearwater FL USA USA 35,820.00 4.10% Politis, Christos & Effie JTWROS Safety Harbor FL USA USA 13,530.00 1.55% Politis, Gregory Safety Harbor FL USA USA 6,800.00 0.78% Politis, Peter Tampa FL USA USA 2,500.00 0.29% Saravanos, Anthony & Maria Z. JTWROS Palm Harbor FL USA USA 14,864.83 1.70% Winner, Harold J. Seminole FL USA USA 12,878.71 1.47% TOTAL SHARES OWNED BY CONTROL GROUP 283,663.87 32.44% TOTAL SHARES OUTSTANDING 874,160.57

Page 5: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

Form FRY-6 Report Item 3(1): Securities Holders

Name

Berset, Mark S. & Lmda C. JTWROS Berset, Mark S. 2012 Irrevocable Trust U/A Dated 12/13/12 Advanta IRA Services, LLC FBO Mark S. Berset IRA #8005364 Advanta IRA Services, LLC FBO Linda C. Berset IRA #8003814 Berset, Derek S. Advanta IRA Services, LLC FBO Kristen M. Berset IRA #8005530 Berset, Kristen M. Berset, Gary N. & Eileen L. JTWROS Linda Berset Irrevocable Trust TOTAL SHARES OWNED BY BERSET FAMILY TOTAL SHARES OUTSTANDING

FIRST HOME BANCORP, INC. Fiscal Year Ending December 31, 2017

Berset family securities holders

City

St. Petersburg St. Petersburg Largo Largo St. Petersburg Largo Bel Air Medway St. Petersburg

State Country

FL USA FL USA FL USA FL USA FL USA FL USA MD USA MA USA FL USA

Country of Citizenship or Incorporation

USA USA USA USA USA USA USA USA USA

Shares 12/31/17

28,149.85

5,091.23 8,655.09

8,451 .44 10,077.96

8,655.09 8,606.00

6,534.00 1,345.72

85,566.38 874,160.57

% Ownership 12/31/17

3.22%

0.58% 0.99%

0.97% 1.15% 0.99%

0.98% 0.75% 0.15% 9.78%

Page 6: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

Form FRY-6 Report Item 3(2): Securities Holders

Name

Patel, Paresh & Neha JTWROS

Please note that while Patel, Paresh & Neha JTWROS owned 35,820.00 shares during all of 2017, their percentage owned dropped from 6.10% as of May 14, 2017 to 4.89% on May 15, 2017 due to First Home Bancorp, lnc.'s issuance of new shares pursuant to a private placement equity offering. As of December 31, 2017, Patel, Paresh & Neha JTWROS owned 35,820.00 shares reflecting 4.10% of shares in First Home Bancorp, Inc. due to further issuances of new shares during 2017.

FIRST HOME BANCORP, INC. Fiscal Year Ending December 31, 2017

City State Country

Clearwater FL USA

Country of Citizenship or Incorporation

USA

Shares held in O •

2017 and as of Yo Ownership as of 12131117 May 14, 2017

35,820.00 6.10%

Page 7: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

Form FR Y-6

First Home Bancorp, Inc.

St. Petersburg, Florida

Fiscal Year Ending December 31, 2017

Report Item 4: Insiders

(1), (2), (3)(a)(b)(c), and (4)(a)(b)(c)

(2) (3)(b) (4)(b) (4)(c) Principal Title & (4)(a) Percentage List names of other Occupatio (3)(a) Position Percentage of Voting companies (includes n if other Title & with of Voting Shares in partnerships) if 25% or than with Position Subsidiaries (3)(c) Shares in Subsidiaries more of voting securities

(1) Bank with Bank (include Title & Position with Other Bank (include are held (List names of Name, City, State, and Holding Holding names of Businesses (include names of other Holding names of companies and percent age

Country Company Company subsidiaries) businesses) Company subsidiaries) of voting securities held)

George Apostolou Builder Director Director (1) President of George Apostolou 3.05% N/A (1) George Apostolou Tierra Verde, FL USA of First Construction Company Common Construction Company

Home Bank (2) Manager of Apostolou-Berset, Stock Percentage- 100% LLC (2) Apostolou-Berset, LLC (3) President/Director of The Arc Percentage- 35% Group, Inc.

Mark S. Berset Insurance Director N/A (1) CEO of Comegys Insurance 9.78% N/A (1) Comegys Insurance

St. Petersburg, FL USA Broker Agency, Inc. Common Agency, Inc. (2) CEO of Alpha Insurance Stock- Percentage- 48% Management Corporation including (2) Alpha Insurance (3) CEO of Satellite Agency Network family Management Corporation of Tampa Bay, Inc. members Percentage- 48% (4) Member of Association listed on (3) Satellite Agency Insurance Specialists, LLC Report Network of Tampa Bay, Inc.

Item 3.1 Percentage- 48% Berset (4) Association Insurance family Specialists, LLC securities Percentage- 94% holders

Page 8: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

(2) (3)(b) (4)(b) (4)(c) Principal Title & (4)(a) Percentage List names of other Occupatio (3)(a) Position Percentage of Voting companies (includes n if other Title & with of Voting Shares in partnerships) if 25% or than with Position Subsidiaries (3 )( c) Shares in Subsidiaries more of voting securities

(1) Bank with Bank (include Title & Position with Other Bank (include are held (List names of Name, City, State, and Holding Holding names of Businesses (include names of other Holding names of companies and percentage Country Company Company subsidiaries) businesses) Company subsidiaries) of voting securities held) Dennis R. Deloach, Jr. Attorney Director Director of (1) President of Deloach, Hofstra & 1.15% N/A (1) Del oach, Hofstra & Largo, FL USA First Home Cavonis, PA Common Cavonis, PA

Bank (2) President of Del Vest Stock Percentage- 33.3% Enterprises, Inc. (2) Del Vest Enterprises,

(3) Secretary of Seminole Title Co. Inc. (4) Co-Trustee of Deloach & Percentage- 100% Hofstra Investment Trust (3) Seminole Title Co. (5) Trustee of Deloach & Hofstra Percentage- 25% Office Trust (4) Deloach & Hofstra (6) Trustee of Dennis R. Deloach, Investment Trust Jr. Trust UA dated 7 /23/92, and as Percentage- 50% amended and restated 8/4/97 (5) Deloach & Hofstra (7) Co-Trustee of E. J. Bickley Trust Office Trust

Percentage- 25% (6) Dennis R. Deloach, Jr. Trust UA dated 7 /23/92, and as amended and restated 8/4/97 Percentage- 100% (7) Eagle Villa Development, LLC Percentage- 25% (8) Deloach Properties, LLC Percentage- 100% (9) Jennings Deloach Warehouse, LLC Percentage- 50%

10) Dennis R. Deloach and Faye M. Deloach Joint Trust Percentage- 100%

Page 9: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

(2) (3)(b) (4)(b) (4)(c) Principal Title & (4)(a) Percentage List names of other Occupatio (3)(a) Position Percentage of Voting companies (includes n if other Title & with of Voting Shares in partnerships) if 25% or than with Position Subsidiaries (3)(c) Shares in Subsidiaries more of voting securities

(1) Bank with Bank (include Title & Position with Other Bank (include are held (List names of Name, City, State, and Holding Holding names of Businesses (include names of other Holding names of companies and percentage Country Company Company subsidiaries) businesses) Company subsidiaries) of voting securities held)

Tarek Helal Corporate Director Director of Senior Vice President, Corporate N/A N/A Tampa, FL USA Risk First Home Risk Management - Products for 0.63%

Managem Bank Raymond James Common

ent Stock

Triton Houvardas Real Director Director of (1) MGRM of Foresight Property 1.12% N/A (1) Foresight Property Tampa, FL USA Estate First Home Services, LLC Common Services, LLC

Broker Bank (2) Director/President of Foresight Stock Percentage- 100% and Holdings, Inc. (2) Foresight Holdings, Inc. Developer (3) Director/President/Secretary of Percentage- 50%

Fasco Investments, Inc. (3) Fasco Investments, Inc. (4) MGRM of K & M Insurance Percentage- 100% Investors, LLC (4) K & M Insurance (5) MGRM of Foresight Promotions, Investors, LLC LLC Percentage- 100% (6) MGRM of Foresight (5) Foresight Promotions, Renovations, LLC LLC (7) Director- Heritage Property & Percentage- 50% Casualty Insurance Company (6) Foresight Renovations, (8) Director- AtlasBanc Holdings, LLC Corp. Percentage- 100%

Anthony N. Leo N/A Director/ Director and Director- Presidential Bank, FSB 0.33% N/A N/A Sarasota, FL USA CEO CEO of First Common

Home Bank Stock

Matthew M. Luckey N/A EVP, EVP, N/A 0.05% N/A N/A St. Petersburg, FL USA Commercial Commercial Common

and Retail and Retail Stock

Banking Banking of First Home Bank

Page 10: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

(2) {3)(b) (4)(b) (4)(c) Principal Title & (4)(a) Percentage List names of other Occupatio (3)(a) Position Percentage of Voting companies (includes n if other Title & with of Voting Shares in partnerships) if 25% or than with Position Subsidiaries (3)(c) Shares in Subsidiaries more of voting securities

(1) Bank with Bank (include Title & Position with Other Bank (include are held (List names of Name, City, State, and Holding Holding names of Businesses (include names of other Holding names of companies and percentage Country Company Company subsidiaries) businesses) Company subsidiaries) of voting securities held) Matthew A. McDonald N/A COO/CFO COO/CFO of N/A 3.07% N/A N/A St. Petersburg, FL USA First Home Common

Bank Stock Christos Politis Medical Director Director of (1) Director/President of Christos 1.55% N/A 1) Christos Politis, MD, PA Safety Harbor, FL USA Doctor First Home Politis, MD, PA dba St. Pete Urology Common dba St. Pete Urology

Bank (2) MGR of Race Track One, LLC Stock Percentage- 100% (3) MGR of Race Track Eight, LLC 2) Race Track One, LLC (4) MGR of North Miami Gardens, Percentage- 25% LLC 3) Race Track Eight, LLC (5) MGR of 13830 W. Hillsborough Percentage- 25% Ave., LLC 4) North Miami Gardens, (6) MGRM of 4012-14 Gunn Hwy., LLC LLC Percentage- 25% (7) MGR of 900 Leesburg, LLC 5) 13830 W. Hillsborough (8) Member of PPM Holdings, LLC Ave., LLC (9) MGRM of GCP Group, LLC Percentage- 25%

6) 4012-14 Gunn Hwy., LLC

Percentage- 25% 7) 900 Leesburg, LLC Percentage- 25% 8) GCP Group, LLC Percentage- 33.33%

Brandon Roth N/A EVP, EVP, N/A 0.01% N/A N/A Residential Residential Common Lending Lending of Stock

First Home

Bank

Page 11: Annual Report of Holding Companie - Federal Reserve Bank ... · D is included with the FR Y-6 report [8] will be sent under separate cover D is not prepared For Federal Reserve Bank

(2) (3)(b) (4)(b) (4)(c) Principal Title & (4)(a) Percentage List names of other Occupatio (3)(a) Position Percentage of Voting companies (includes n if other Title & with of Voting Shares in partnerships) if 25% or than with Position Subsidiaries (3)(c) Shares in Subsidiaries more of voting securities

(1) Bank with Bank (include Title & Position with Other Bank (include are held (List names of Name, City, State, and Holding Holding names of Businesses (include names of other Holding names of companies and percentage Country Company Company subsidiaries) businesses) Company subsidiaries) of voting securities held) Anthony Saravanos Real Director/ Director of (1) Vice President of The Boardwalk 1.70% N/A 1) The Boardwalk Company Palm Harbor, FL USA Estate Chairman First Home Company of Pinellas Common of Pinellas

Broker Bank (2) President of Anthony Stock Percentage- 50% Saravanos, PA 2) Anthony Saravanos, PA

(3) Director/Secretary/Treasurer of Percentage- 50% Karystos Corporation 3) Karystos Corporation

(4) MGRM of Altaa, LLC Percentage- 33.3% (5) MGRM of Spring Hill Group, LLC 4) Alico Venture, LLC (6) MGRM of Alico Venture, LLC Percentage- 25% (7) MGRM of Oxbridge Re 5) Oxbridge Re Investment,

Investment, LLC LLC (8) Agira Investment, LLC Percentage- 50%

Denise G. Unley N/A EVP, Chief EVP, Chief N/A 0.05% N/A N/A St. Petersburg, FL USA Credit Credit Common

Officer Officer of Stock First Home Bank

Harold J. Winner Retired Director Director/ N/A 1.47% N/A N/A Seminole, FL USA Chairman of Common

First Home Stock Bank

Thomas G. Zernick N/A EVP,SBA President, N/A 0.08% N/A N/A Lending SBA Lending Common

Division Division of Stock First Home

Bank


Recommended