Form FR Y 6. Capital Directions, Inc. Mason, Michigan For the Fiscal Year Ended % 100%

Size: px

Start display at page:

Download "Form FR Y 6. Capital Directions, Inc. Mason, Michigan For the Fiscal Year Ended % 100%"

Dwain Jordan
5 years ago
Views:

2 Report Item: Form FR Y 6 For the Fiscal Year Ended : No annual report was prepared due to merger on 1/1/17 with Commercial National Financial Corporation 2a: Organizational Chart 100% 100% Mason State Bank Capital Directions Staturory Trust I Formed in Michigan 100% Lakeside Insurance Services, Inc. 2b: Domestic branch listing attached

3 Results: A list of branches for your depository institution:mason STATE BANK (ID_RSSD: 49344). This depository institution is held bycapital DIRECTIONS, INC. ( ) of MASON, MI. The data are as of 12/31/2016. Data reflects information that was received and processed through01/01/2017. Reconciliation and Verification Steps 1. In thedata Action column of each branch row, enter one or more of the actions specified below. 2. If required, enter the date in theeffective 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 theeffective Date column. Close: If a branch listed was sold or closed, enter'close' in the Data Action column and the sale or closure date in theeffective 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 theeffective 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 Procedure 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 adata 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 * FDIC UNINUM, Office Number, and ID_RSSD columns are for reference only. Verification of these values is not required. FDIC Office Head Data Effective Branch Zip UNINU Numb Office Action Date Branch Service Type ID_RSSD* Popular Name Street Address City State Code County Country M* er* Head Office ID_RSSD* Comments CHANGE 1/1/2017 Full Service (Head Office) MASON STATE BANK 322 SOUTH JEFFERSON STREET MASON MI INGHAM STATES STATE BANK Bank CHANGE 1/1/2017 Full Service FINANCIAL CENTER BRANCH 2200 COOLIDGE ROAD EAST LANSING MI INGHAM STATES STATE BANK Bank CHANGE 1/1/2017 Full Service LESLIE BRANCH 810 WEST BELLEVUE STREET LESLIE MI INGHAM STATES STATE BANK Bank CHANGE 1/1/2017 Limited Service CEDAR STREET BRANCH 661 NORTH CEDAR STREET MASON MI INGHAM STATES STATE BANK Bank NOTE: merged with Commercial National Financial Corporation on January 1, This report is being prepared by Commercial National Financial Corporation

4 FR Y-6 For the Fiscal Year Ended Report Item 3: Securities Holders Current Securities holders with ownership, control or holdings of 5% or more with power to vote as of Securities holders not listed in 3(1) (a) through 3 (1) (c) that had ownership, control or holding of 5% or fiscal year ended more with power to vote during the fiscal year ended (1) (a) (1) (b) (1) ( c) (2) (a) (2) (b) (2) ( c) Name Country of Citizenship Number and Percentage Name Country of Citizenship Number and Percentage of City, State, Country or Incorporation of Common Stock City, State, Country or Incorporation Common Stock Shares Percentage Shares Percentage Capital Directions Inc EE Stock Ownership Plan, Timothy Gaylord, Gary Organek & Elizabeth Luttrell-Wilson, Trustees USA 34, % June M Oesterle Trust, June Oesterle, Lyle Oesterle & Bruce Oesterle Trustees USA 24, % Lyle M Oesterle Trust, June Oesterle, Lyle Oesterle & Bruce Oesterle Trustees USA 29, % NOTE: merged with Commercial National Financial Corporation on January 1, This report is being prepared by Commercial National Financial Corporation.

5 Form FR Y-6 December 31, 2016 Report Item 4. Insiders Names & Address Principal Occupation if other than with Bank Holding Company with Bank Holding Company with Subsidiaries with Other Businesses Percentage of Voting Shares in Bank Holding Company Percentage of Voting Shares in Subsidiaries if 25% or more of voting securities are held Gerald W. Ambrose Consultant, Ambrose-Brown Consulting, LLC Director Director of Mason State Bank Chairman of Lakeside Insurance Services, Inc. None 1.65% None None Timothy P. Gaylord President, CEO and Director of Mason State Bank President & Chief Executive Officer, & Director President, Chief Executive Officer and Director of Mason State Bank; President, Lakeside Insurance Services, Inc.; None 2.34% None None Heather M. Cook St. Johns, Michigan/USA Owner, Heather M. Cook, CPA, PLC Secretary of the Board Director of Mason State Bank Secretary of the Board, Mason State Bank None 1.00% None None James W. Leasure Spartan Speedway Chairman of the Board Chairman of the Board of Owner, JW Leasure Company 4.57% None JW Leasure Co % Mason State Bank Owner, Wash Express Wash Express - 100% Owner, Shortrack, LLC Shortrack, LLC - 100% Owner, Spartan Speedway Spartan Speedway - 100% Owner, Central Distributing Central Distributing - 100% Owner, Springport Motor Springport Motor Speedway - 100% Speedway Michigan Legends LLC - 100% Owner, Michigan Legends, LLC Marvin B. Oesterle Trust, Marvin Oesterle, Trustee Farmer; Partner, Oesterle Director Director of Mason State Bank Partner, Oesterle Brothers 1.11% None Oesterle Bros. Seed Corn - 25% Brothers Seed Corn Seed Corn June M. & Lyle M. Oesterle Trusts, June Oesterle, Lyle Oesterle & Bruce Oesterle Trustees N/A N/A N/A N/A 14.22% None N/A Kirk N. Mercer Multi-State Contracting Business Director Secretary of the Board of Owner of RW Mercer Company 3.02% None RW Mercer Co. - 88% Jackson, MI 49201/USA Mason State Bank Distributor, Ryko Car Wash Jackson Car Wash - 100% Dealer/Distributor, GSI Grain KFD Investments - 100% Systems, Distributor of Gilbarco Mercer Leasing - 100% Fueling Equipment Merger LLC - 50% Merger Hospitality LLC - 42% KFD Holdings LLC - 100% NOTE: merged with Commercial National Financial Corporation on January 1, This report is being prepared by Commercial National Financial Corporation.

For Use By Tiered Holding Companies

FR Y-6 Page 2 of 2 For Use By Tiered Holding Companies Top-tiered holding companies must list the names, mailing address, and physical locations of each of their subsidiary holding companies below. First