BY==~t====-1 - Federal Reserve Bank of Atlanta
Transcription
BY==~t====-1 - Federal Reserve Bank of Atlanta
Board ot Governors ot the Federal Reserve System ~[E~[EUWrE~1 MAR 2 \l 2012 ~ FRY·6 OM8 Numbftf 1100-0297 Approval exp£/es December 31 , 2014 Page I 01 2 BY==~t====-1 Annual Report of Bank Holdmg- Companies-FR Y-6 Report at the close at business as ot the end at tiscal year This Report Is required by law: Seclion 5(c)(1 )(A) of Ihe Bank Holding Company Act (12 U.S.C. § 1844 (c)(1)(A», Seclion 8(a) of Ihe Intemalional Banking Act (12 U.S.C. § 3f06(a», Sedlons 11 (a)(1), 25 and 25A of Ihe Federal Reserve Act (12 U.S.C. §§ 248(a)(1), 602, and 611a); Section 211 .13(c) of Regulalion K (12 C.F.R. § 21 1.13(c», and Section 225.5(b) of Regulation Y (12 C.F.R. § 225.5(b». Relum 10 Ihe appropriate Federal Reserve Bank the original and the number of copies specfied. NOTE: The Annual Report of Bank Holding Companies must be signed by one director of the top-lier bank holding company. ThiS Individual should also be a senior official of the top-lier bank hold ing company. In the event that the lop-tier bank holding company does not have an individual who IS a senIor official and is also a director, the chairman of the board must sign U)e report. I, } r I'YlA71.J caaI jt:etJiOJ{ VIC~ P~~C""Cli'I)T &.{ '3r0rt (top-lier bank holding company's fiscal year-end) Month Day I ear Reporte~s Name, Street, and Mailing Address ~~~J!,~;r,...,.~---- ") Name of the Bank Hotding Company Direc:tof and 0 This report fonn is to be filed by all top-lier bank holding compa nies organized under U.S. law, and by any foreign banking organi~ zation that does not meet the requirements of and is not treated as a qualifying foreign banking organizalion under section 211 .23 of Regulation K (12 C.F.R. § 211 .23). The Federal Reserve may nol conduct or sponsor, and an organization (or a person) is not required to respond 10, an information collection unless it displays a currenlly valid OMB conlrol number. F'IJM[fvllJei( TItle altha Bank Hokilng Company DIrector and Official atte5tthat the Annual RepOll of Bank Holding Companies (indud ing the supporting attachments) for this report date have 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 the Reporter illld Individual consent to public release of a~"s In the report ~nCernlng th~t Individual. .loo.I~t \-h2.\\a.nt1.a\e Beach (Mailing Address of the Bank Holding Company) Street I -\:h\\a.ndo,O, City n~da Stale ~~~~ ~~~~---------Dale of Signa ture For bank holding companies not regIstered WIth the SECIndicate status of Annual Report to Shareholders: [!lIs Induded WIth the FR Y-6 report Perso!, 10 whom questions about this report should be directed: Le6"P Cava:.l.....o'L-_ UoI.lIt\H1aSSi ~ TItI~ S"1'i •28L.3:8 NUmbe::!::r~':;:Ex:::'.n_ :::::=------------- Anta Code I Phone s\':l_.z&~~~ _ _ _ _ _ __ Atea Code I FAX Number ffl<I(D..nR,W'O,S$t.~~n.J.hs. I'D _' -_ __ E-I~Addresa J h t:&U'JI ~L) for Ule Bank Holding Company's web page Does thtJ mporttJr rtJquBsl conrKkJnNa/ trBatment for any portion of this submission? D Yes o WIll be sent under separate cover o Is not prepared Please identify the report ilems to which lhis request applies: o For Federal Reserve Bank Use Only RSSDID C.I. 33coo_ Zip Cod--;-::J Phyalcallocallon (it dlttMenl trom mailing address) r.!I" '<":Md I VI,) I L€Vl1 Signature of Bank Hoking Company Bh.d , po. Box o ~ObS- 8~r In accorda nce with the instructions on pages GEN-2 and 3, a letter justifying the request Is being provided . The information for whidl confidentlaltreatmenl is sought js being submitled separately labeled "Confidenllal." ~No Public rupormg lJutdelllor 1I11alniormaUofl COllsctiOll Is IIslhnaled 10 v8ly trom 'J 10 101 ha.JrI per relPonse. wlUI an WV8f8ij8 015 26 hours per f8$f)Of1S8, illeludlng time 10 ualh~ Blld ,,*llalll data In 1lHi: requ6red loon and to reVIew 1flt>lrudlon l and COi'IlfH'e Ihe InlolltlBllon co6iecljon. 1212011 Form FR Y-6 Desjardins FSB Holdings, Inc. Fiscal Year Ending December 31,2011 Report Item 1: Annual report to shareholders Enclosed are two copies of the Consolidated Financial Statements of Desjardins FSB Holdings, Inc. and Subsidiaries for the years ended December 31,2011 and 2010. Report Item 2a: Organization Chart Desjardins FSB Holdings, Inc. holds 100% of the outstanding common stock of Desjardins Bank, National Association, and 100% of the outstanding common stock of Desjardins Florida Loan Center, Inc., both located in Hallandale, Florida. Report Item 2b: Domestic Branch Listing The FR Y-6 2011 Depository Institution Branch Data Verification Report was forwarded bye-mail [email protected] on March 15, 2012. Form FR Y-6 Desjardins FSB Holdings, Inc. Fiscal Year Ending December 31,2011 Report Item 3: Securities holders (1 )(a)(b)(c) and (2)(a)(b)(c) • •~~ ~~~~~~g~;~~~4J~~~~~r:~ / (1)(a) (1)(b) Name & Address (1 )(e) Country of Incorporation Number and Percentage of Each Class of Voting Securities La Caisse centrale Desjardins du Quebec Montreal, Quebec, Canada Canada 750 -100% Common Stock (2)(a) None (2){b) (2)(e) FR Y-6 Desjardins FSB Holdings, Inc. Fiscal Year Ending December 31, 2011 Report Item 4: Insiders (1), (2), (3) (a)(b)(c), and (4)(a)(b)(c) (1) (2) Name & Address Principal Occupation if other than with Bank Holding Company (3)(b) Title & Position with Subsidiaries (3)(a) Title & Position with Bank Holding Company I La Caisse centrale Desjardins du Quebec ./ Quebec, Canada Leroux F .. Monique / '- I• Sale shareholder . . i President of the Desjardins Group. Director Chairman of the Board & Chief ExecutlVe Officer Director N/A N/A Director N/A Director N/A Director Chairman of the Board & Chief Executive Officer, Caisse centrale Desjardins Director Federation des caisses Desjardins du Quebec and Caisse centrale Desjardins Director Federation des caisses Desjardins du Quebec and Caisse centrale Desjardins Director. Federation des caisses DesjardinS du Quebec and Caisse centrale Desjardins Director Federation des caisses Desjardins du Quebec and Caisse centrale Desjarchns None I Quebec. Canada Chief Executive Officer, Federation des calsses Desjardins du Quebec Retired , Baril, Jacques I Quebec. Canada L IChamberland. Serges Assistant General Manager Town of Saguenay Quebec, Canada , , Dumas. Alain Quebec. Canada General Manager, Caisse Desjardins du Centre de Mekinac Retired Gagne, Andre Quebec. Canada Lapierre, Rejean Sunrise, Florida. U.S.A Laurin, Raymond Quebec, Canada Morin, Bruno Quebec, Canada Accountant IChief Financial Officer Caisse centrale Desjardins I General Manager. Caisse centrale Desjardins I Director N/A I Assistant-Treasurer Director, De§.i~rdins Bank. None None None i None I None NA None None Director Treasurer Chairman of the Board and CEO, Desjardins Bank, N.A N/A None None Director, Federation des caisses Desjardins du Quebec and Caisse centrale Desjardins Director. Federation des caisses Desjardins du Quebec and Caisse centrale Desjardins Director. Federation des calsses DesjardinS du Que~ec and Caisse centrale Desjardins None Tourangeau, Serge Quebec. Canada I Retired Director N/A ) Notary Director Secretary of the Board N\A Director Vice Chairman of the Board I - - I I None NIA I Notary _1_ (4)(a)(b)(c) Percentage of Voting Shares in Bank Holding Company, Subsidiaries or other Companies 100% Assistant-Treasurer Pare, Denis Quebec. Canada Vinet. Yvon [ C)uebec, Canada (3)(c) Title & Position with Other Businesses None None \"