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For Use By Tiered Holding Companies

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Page 1: For Use By Tiered Holding Companies
Page 2: For Use By Tiered Holding Companies

FR Y-6 Page 2 of 2

For Use By Tiered Holding CompaniesTop-tiered holding companies must list the names, mailing address, and physical locations of each of their subsidiary holding companies below.

Legal Title of Subsidiary Holding Company

(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box

City State Zip Code

Physical Location (if different from mailing address)

Legal Title of Subsidiary Holding Company

(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box

City State Zip Code

Physical Location (if different from mailing address)

Legal Title of Subsidiary Holding Company

(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box

City State Zip Code

Physical Location (if different from mailing address)

Legal Title of Subsidiary Holding Company

(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box

City State Zip Code

Physical Location (if different from mailing address)

Legal Title of Subsidiary Holding Company

(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box

City State Zip Code

Physical Location (if different from mailing address)

Legal Title of Subsidiary Holding Company

(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box

City State Zip Code

Physical Location (if different from mailing address)

Legal Title of Subsidiary Holding Company

(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box

City State Zip Code

Physical Location (if different from mailing address)

Legal Title of Subsidiary Holding Company

(Mailing Address of the Subsidiary Holding Company) Street / P.O. Box

City State Zip Code

Physical Location (if different from mailing address)

12/2012

Page 3: For Use By Tiered Holding Companies
Page 4: For Use By Tiered Holding Companies
Page 5: For Use By Tiered Holding Companies
Page 6: For Use By Tiered Holding Companies
Page 7: For Use By Tiered Holding Companies
Page 8: For Use By Tiered Holding Companies
Page 9: For Use By Tiered Holding Companies
Page 10: For Use By Tiered Holding Companies

Form FR Y-6

Texas Country Bancshares, Inc.

Brady, Texas

Fiscal Year Ending December 31, 2017

Report Item

1: a. Texas Country Bancshares, Inc. is not required to prepare form 10K with the SEC.

1: b. Texas Country Bancshares, Inc. prepares an annual report for their shareholders. Enclosed is a copy of each annual report with

each required copy of the FR Y-6.

Page 11: For Use By Tiered Holding Companies

2. Organizational Chart

The company has no other investments, directly or indirectly. LEI : N/A

Texas Country Bancshares, Inc.

Parent BHC

Brady, Texas

Incorporated in Texas

100% ownership

Texas Country Statutory

Trust II

Wilmington, Delaware

Incorporated in Delaware

100% ownership

The Brady National

Bank

Brady, Texas

Incorporated in Texas

100% ownership

The First National

Bank of Ballinger

Ballinger, Texas

Incorporated in

Texas

100% ownership

Texas Country Statutory

Trust III

Wilmington, Delware

Incorporated in

Delaware

Page 12: For Use By Tiered Holding Companies

Results: A list of branches for your holding company: TEXAS COUNTRY BANCSHARES, INC. (1106990) of BRADY, TX.The data are as of 12/31/2017. Data reflects information that was received and processed through 01/04/2018.

Reconciliation and Verification Steps1. In the Data Action column of each branch row, enter one or more of the actions specified below2. If required, enter the date in the Effective Date column

ActionsOK: 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 closure 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, and/or legal sized paper.

Submission ProcedureWhen 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://y10online.federalreserve.gov.

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

Data Action Effective Date Branch Service Type Branch ID_RSSD* Popular Name Street Address City State Zip Code County Country FDIC UNINUM* Office Number* Head Office Head Office ID_RSSD* Commentsok Full Service (Head Office) 101952 BRADY NATIONAL BANK, THE 101 SOUTH BLACKBURN BRADY TX 76825-4504 MCCULLOCH UNITED STATES 1984 0 BRADY NATIONAL BANK, THE 101952ok Full Service (Head Office) 160454 FIRST NATIONAL BANK OF BALLINGER, THE 911 HUTCHINGS AVENUE BALLINGER TX 76821-5509 RUNNELS UNITED STATES 1967 0 FIRST NATIONAL BANK OF BALLINGER, THE 160454ok Full Service 3272246 BANK OF SAN ANGELO 2635 VALLEY VIEW BLVD SAN ANGELO TX 76904 TOM GREEN UNITED STATES 442329 1 FIRST NATIONAL BANK OF BALLINGER, THE 160454

Page 13: For Use By Tiered Holding Companies

Form FR Y-6

TEXAS COUNTRY BANCSHARES, INC.

December 31, 2017

Report Item 3: Shareholders

(1)(a) (1)(b) (1)(c)

Current shareholders with ownership, control or holdings of 5% or more with power to vote as of 12-31-17

The Company does not have any shareholders, not listed above, that owned or controlled, or held with power to vote, 5% or more of any class of voting securities of the

Company.

Report Item 3(2) : N/A

(1)(a)

Name & Address

(City, State, Country)

(1)(b)

Country of Citizenship

or incorporation

1(c)

Number and Percentage of Each Class

Voting Securities Number Percentage

Joe Kim King

Joe Kim King Trust – Joe Kim King, trustee

Brady, Texas

U.S.A.

U.S.A.

24,295

9,550

2,600 options

20.92%

8.22%

Common Stock

Frank R. Roddie, Jr.

Brady, Texas

U.S.A. 6,000

5.17%

Common Stock

Diane K. Scovell

Diane King Scovell Trust – Diane King Scovell,

trustee

Dallas, Texas

U.S.A.

U.S.A.

8,665

8,579

7.46%

7.39%

Common Stock

TCB

401(k) ESOP – Joe Kim King, trustee

Brady, Texas

U.S.A. 9,823 8.46%

Page 14: For Use By Tiered Holding Companies

Form FR Y-6

TEXAS COUNTRY BANCSHARES, INC.

December 31, 2017 Report Item 4: Directors and Officers (1) (2) (3)(a)(b)(c) and 4(a)(b)(c)

(1)

Name & Address

(City, State, Country)

(2)

Principal

Occupation

if other

than with

Bank

Holding

Company

(3)(a)

Title & Position with

Bank Holding Company

(3)(b)

Title & Position with

Subsidiaries (include

names of subsidiaries)*

(3)(c)

Title &

Position with

other

businesses

(include names

of other

businesses)

(4)(a)

Percentage

of Voting

Shares in

Bank

Holding

Company

(4)(b)

Percentage

of Voting

Shares in

Subsidiaries

(include

names of

subsidiaries)

(4)(c)

List names of other

companies (includes

partnerships) if 25% or

more of voting securities

are held (List names of

companies and percentage

of voting securities held)

Joe Kim King

Brady, Texas

Banker Chairman/Director/CEO Chairman/Director

Chairman/Director

1. King, Stone,

& Scovell, Ltd

-General

Manager

2.Kimike

Investments

LLC -Member

29.14% 0% Kimike Investments LLC,

50% Member

JKK Ranch, LLC

Co-Owner

Eugene A. Kasberg, Jr.

San Angelo, TX

Investments Director N/A

Director

N/A 4.67% 0% N/A

John Childers

San Angelo, TX

Banker Director NA

Director/Pres of BOSA

NA 2.63% 0% NA

Ray Dierschke

Ballinger, Texas

Farming Director NA

Director

NA 1.29% 0% NA

Joe Riley King

Fort Worth, TX

Banker Director Director

Director/Pres of LPO

NA 0.68% 0% JR King Land & Catlle

LLC-Pres (100%)

JRKLC Vacek, LLC-Pres

(100%)

Sue Owens

Brady, Texas

Banker Executive VP

Secretary/Treasurer

Secretary-

Treasurer/EVP

N/A

N/A 0.09% 0% N/A

*Order listed: BNB/FNB

* No insiders hold positions in these entities: Texas Country Statutory Trust II & III

Page 15: For Use By Tiered Holding Companies

Form FR Y-6

TEXAS COUNTRY BANCSHARES, INC. December 31, 2017

Report Item 4: Directors and Officers - continued

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

(1)

Name & Address

(City, State,

Country)

(2)

Principal

Occupation if

other than with

Bank Holding

Company

(3)(a)

Title & Position with

Bank Holding

Company

(3)(b)

Title & Position with

Subsidiaries (include

names of subsidiaries)*

(3)(c)

Title &

Position with

other

businesses

(include names

of other

businesses)

(4)(a)

Percentage

of Voting

Shares in

Bank

Holding

Company

(4)(b)

Percentage

of Voting

Shares in

Subsidiaries

(include

names of

subsidiaries)

(4)(c)

List names of other

companies (includes

partnerships) if 25% or more

of voting securities are held

(List names of companies

and percentage of voting

securities held)

Greg W. Schwertner

Ballinger, Texas

Banker President Director

CEO/Vice Chairman

N/A 4.53% 0% N/A

Mark Marshall

Brady, Texas

Attorney Director

Director

N/A

N/A .09% 0% Marshall Law Office, PLLC

100% Owner

Kirk Roddie

Brady, Texas

Real Estate/

Rancher

Director Director

N/A

N/A 1.03% 0% N/A

Diane K. Scovell

Dallas, Texas

Wife/Mother

Civic Volunteer

Director N/A

N/A

King, Stone &

Scovell, Ltd.-

Partner

14.85% 0% N/A

B Terry Keltz

Brady, TX

Banker Director/ Senior VP President/Director/CEO

N/A

N/A 0.17% 0% Artisan Partners LLC-Pres

(50%)

*Order listed: BNB/FNB

* No insiders hold positions in these entities: Texas Country Statutory Trust II & III