-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AA9+z1t1EYYIc5fv2S55/x4UbnHH5YtXKm3VOxOfLZZa5fh4RDzdj0a0mndBv02Z wLhtLJefLAJWCMhjP8wNdg== 0000950144-05-001376.txt : 20050214 0000950144-05-001376.hdr.sgml : 20050214 20050214145013 ACCESSION NUMBER: 0000950144-05-001376 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050214 DATE AS OF CHANGE: 20050214 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: PANAMERICAN BANCORP CENTRAL INDEX KEY: 0001042521 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 650325364 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-54441 FILM NUMBER: 05608244 BUSINESS ADDRESS: STREET 1: 3475 SHERIDAN STREET CITY: HOLLYWOOD STATE: FL ZIP: 33021 BUSINESS PHONE: 954-985-3900 MAIL ADDRESS: STREET 1: 3475 SHERIDAN STREET CITY: HOLLYWOOD STATE: FL ZIP: 33021 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN SECURITY BANK CORP DATE OF NAME CHANGE: 19971125 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN SECURITY FINANCIAL CORP DATE OF NAME CHANGE: 19970715 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: FIRST BANCORP /PR/ CENTRAL INDEX KEY: 0001057706 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 660561882 STATE OF INCORPORATION: PR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: 1519 PONCE DE LEON AVE STREET 2: SANTUREE CITY: SAN JUAN STATE: PR ZIP: 00908 BUSINESS PHONE: 7877298200 MAIL ADDRESS: STREET 1: 1519 PONCE DE LEON AVE CITY: SAN JUAN STATE: PR ZIP: 00908 SC 13G/A 1 g93243sc13gza.htm FIRST BANCORP/PANAMERICAN BANCORP FIRST BANCORP/PANAMERICAN BANCORP
 

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13G

Under the Securities Exchange Act of 1934
(Amendment No. 2)*

PANAMERICAN BANCORP


(Name of Issuer)

COMMON STOCK


(Title of Class of Securities)

697938 20 7


(CUSIP Number)

JUNE 8, 2004


(Date of Event Which Requires Filing of this Statement)

Check the appropriate box to designate the rule pursuant to which this Schedule is filed:

        þ Rule 13d-1 (b)

        o Rule 13d-1 (c)

        o Rule 13d-1 (d)

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

The information required in the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the notes).

 


 

             
13G
CUSIP No. 697938 20 7

  1. Name of Reporting Person:
First BanCorp
I.R.S. Identification Nos. of above persons (entities only):
66-05-61882

  2. Check the Appropriate Box if a Member of a Group:
    (a) o  
    (b) o  

  3. SEC Use Only:

  4. Citizenship or Place of Organization:
Commonwealth of Puerto Rico

Number of
Shares
Beneficially
Owned by
Each Reporting
Person With
5. Sole Voting Power:
629,491

6. Shared Voting Power:
None

7. Sole Dispositive Power:
629,491

8.Shared Dispositive Power:
None

  9.Aggregate Amount Beneficially Owned by Each Reporting Person:
629,491

  10.Check if the Aggregate Amount in Row (9) Excludes Certain Shares:
o

  11.Percent of Class Represented by Amount in Row (9):
7.5%

  12.Type of Reporting Person:
HC

2


 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

SCHEDULE 13G ITEMS

Statement under Section 13(d)-1(b) of the Securities and Exchange Act of 1934.

Item 1

         
  (a) Name of Issuer   PANAMERICAN BANCORP
 
       
  (b) Address of Issuer’s Principal Executive Offices   3475 Sheridan St.
Hollywood, FL 33021

Item 2

         
  (a) Name of Person Filing   First BanCorp
 
       
  (b) Address of Principal Business Office   1519 Ponce de León Avenue
Santurce, PR 00909
 
       
  (c) Place of Incorporation   Commonwealth of Puerto Rico
 
       
  (d) Title of Class of Securities   Common Stock
 
       
  (e) CUSIP Number   843803 10 7

Item 3

     The person filing is a Parent Holding Company in accordance with §240.13d-1(b)(1)(ii)(G).

Item 4

         
  (a) Amount beneficially owned   629,4911
 
       
  (b) Percent of class   7.5%2
 
       
  (c) Number of shares as to which the person has:    
             
 
  (i) Sole power to vote or to direct the vote   629,4911
 
           
  (ii) Shared power to vote or to direct the vote   None


1   Does not include: (1) Class A Warrants to purchase 131,425 shares of Common Stock; (2) Class B Warrants to purchase 131,425 shares of Common Stock; and Class D Warrants to purchase 250,000 shares of Common Stock.
 
2   Based on 8,372,126 shares of Common Stock of the Issuer that were outstanding as of December 31, 2004.

 


 

             
 
  (iii) Sole power to dispose or to direct the disposition of   629,4911
 
           
  (iv) Shared power to dispose or to direct the disposition of   None

Item 5 Ownership of Five Percent or Less of a Class

     Not Applicable.

Item 6 Ownership of More than Five Percent on Behalf of Another Person

     Not Applicable.

Item 7 Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company

     Not Applicable.

Item 8 Identification and Classification of Members of the Group

     Not Applicable.

Item 9 Notice of Dissolution of Group

     Not Applicable.

Item 10 Certification

     By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were acquired and are held in the ordinary course of business and were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect.

Signature

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

     
Date: February 14, 2005
   
 
   
Signature: /s/ Annie Astor-Carbonell
   
 
   
Name: Annie Astor-Carbonell
Title: Senior Executive Vice President
Chief Financial Officer
   

 

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