Download pdf - q.; 'e: i) Annual Report of Holding Companies-FR · i) Annual Report of Holding Companies-FR . ... Legal Title of Holding Company . P. ... M C Bank & Trust Company Morgan City,

FR Y-6 OMB Number 7100-0297 Approval expires September 30 , 2018 Page 1of2

Board of Governors of the Federal Reserve System

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1: Annual Report The holding company does not prepare annual reports to the shareholders.

2.a Organizational Chart MC Bancshares, Inc.

Morgan City, LA Incorporated - Louisiana

(LEI: n/a)

I 100%

M C Bank & Trust Company Morgan City, LA

Incorporated - Louisiana (LEI: n/a)

I 100%

MCB Holdings, LLC

Morgan City, LA

Incorporated - Louisiana

Managing Member

(LEI :n/a)

2.b Domestic Branch Listing See Attachment

3: Shareholders 3:1 3:l:a 3:l:b 3:l:c

Name Address Citizenship # of shares %-age Class Paula C. Swiber Morgan City, LA USA USA 11,224 19.04% Common Kenneth Nelkin Morgan City, LA USA USA 6,735 11. 42% Common S. J. Russo, LLC Morgan City, LA USA USA 3,820 6.48% Common L. Maraist Family Partnership Lafayette, LA USA USA 3,150 5.34% Common

Results: A list of branches for your depository institution : MC BANK & TRUST COMPANY llD_RSSD: 1003839).

This depository institution is held by MC BANCSHARES, INC. (1841732) of MORGAN CITY, LA.

The data are as of 12/31/ 2015. Data reflects information that was received and processed through 01/07/2016.

Reconciliation and Verification 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.

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 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 usi ng 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 a Data Action of Change, Close, Delete, or Add.

The FR Y-10 report may be submitted in a hardcopy formt or via the FR Y-10 Online application - https://ylOonline.federalreserve.gov.

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

Data Action Effective Date

Ok

Ok

Ok

Ok

Ok

Branch Service Type

Full Service !Head Office)

Limited Service

Limited Service

Full Service

limited Service

Branch ID RSSD Popular Name

1003839 M C BANK & TRUST COMPANY

1001732 AMELIA BRANCH

267232 BAYOU VISTA BRANCH

2300487 LAFAYETTE BRANCH

152534 COLON IAL PLAZA BRANCH

Street Address

1201 BRASHEAR AVENUE

10517HWY182 - FRONTAGE ROAD

530 SOUTHEAST BLVD

115 VEROT SCHOOL ROAD

6413 HWY 182 EAST

Oty

MORGAN CITY

AMELIA

BAYOU VISTA

LAFAYETTE

MORGAN CITY

State

LA

LA

LA

LA

LA

Zip Code

70380-201

70380

70380

70508

70380

County

ST MARY

ST MARY

ST MARY

LAFAYETTE

ST MARY

Country

UNITED STATES

UNITED STATES

UNITED STATES

UNITED STATES

UNITED STATES

FDIC UNINUM Office Number* Head Office

11389 0 MC BANK & TRUST COMPANY



248842 7 M C BANK & TRUST COMPANY


Head Office ID RSsD Comments

1003839

1003839

1003839

1003839

1003839

http:https://ylOonline.federalreserve.gov

4 : Directors & Officers

4 : 1

Name Address

4 : 2

Princip a l Occupat i on

4: 3: a Holding Co.

(MC Bancshares, Inc .) Title/Posi tion

(MC

4 : 4 : a Holding Co .

Bancshares , Inc .) %-age

4 : 3:b Subsidiary (M C Bank)

Title/Position

4: 4 : b Subs i diary (M C Bank)

%- age

4: 3 : c Ot her Compani es

Tit le/Po s i tion

4 : 4 : c Othe r

Cos . %- age Larry J. Callais Berwick, LA President Director; 0.09% Director; None - -

U.S . A. & CEO of President & CEO President & CEO None None M C Bank & Interim Chairman Trust Company

Kenneth I . Nelkin Morgan City, LA Marine Director; 11.42% Director None - - U. S.A . Operator Secretary President , Nika Corp dba Candy Fleet 100%

President, Candy Cruiser, Inc. 100% President, Candy cane, Inc. 100% Presient, Candy Ventures , Inc . 100% President, Candy Fleet Corp. 100% President, Candy Marine Investment Corp. 100% President, Crewboat c. L.' Inc. 100% President, Kinship , Inc. 100% President, Hideaway Trailer Park, Inc. 100% President, MCN Corp. 100 % President, E R N Corporation of Morgan City 100% President, BSN Inc . 100 % President, Caribbean Dive Vessels, Inc . 100% Manager, Moken Properties, LLC 50 %

P. J. Laborde, Jr . Lafayette, LA Attorney; Director 0.98% Director None Manager, LaBorde Properties, LLC 50 % U.S.A . Retired Judge

LeBlanc & Carpentar CPA's 55% Ricky LeBlanc Morgan City, LA C.P.A. Director 0.00% Director None Rhino Properties, LLC 50%

U.S.A. After Taxes, LLC 33% Real Estate Agent,

Maurice Roberie Berwick, LA Retired Director 0.39% Director None U.S.A. President of President, JAM Enterprises, Inc. 100%

M C Bank & Inland Associates, LLC 100% Trust Company

Finkelstein Levy, Inc. fndivided Int Diane Starling New Orleans, LA Retired Director 3. 92% Director None Finkelstein Levy Hwy Acct rndivided Int

U. S.A. St. Mary Parish Properties fndivided Int Paula Swiber Berwick , LA Retired Teacher Director 19.04% Director None Diamond Services Corp. 33.33%

U. S . A. Seaway Fabricators, Inc . 33.33% Carl ine Bouef Properties, LLC 33.33% Cu trone Carline Properties 15% The Carline Land Corp. 33.33% Superi or Marine Energy Services 28% Superior Marine, Inc . 33.33%

4: Directors & Officers

4:1

Name Address

4:2 4:3:a Holding Co.

Principal (MC Bancshares, Inc . ) Occupation Title/Position

4 :4:a Holding Co.

(MC Bancshares, Inc . ) %- age

4:3 :b Subsidiary (M c Bank)

Title/Position

4:4:b Subsidiary (MC Bank)

%- age

4:3:c Other Companies

Title/Position

4:4:c Other

Cos. %-age The Carl ine Land Trust 33.33% The Carline Life Ins. Trust 33 . 33% Carline Testamentary Trust 33.33% Gracie Verret Carline M C Bank Stock Trust 33.33% Wallace M Carline M c Bank Stock Trust 33 . 33% EBT, LLC - President 90%

Eva Tregle Morgan City, LA Real Estate AgenlDirector 0.00% Director None WCB, Inc. - Sec/Treas 10% U.S.A. Eagle-Brown Properties, LLC - Manager 12%

Jeremy M. Callais Berwick, LA E .V.P., C.0.0. C.F.0./Asst . Sec. 0. 01% E .V.P., c.o.o. & None CFM Neighborhood Builders, LLC 50.00% U.S.A. & Cashier of M c Cashier

Bank & Trust Co.

E.V.P., Head of

Barton Blanco Morgan City, LA Lending of M c Asst. Sec. 0.000% E.V. P.' Head of none none 0 . 00% U.S . A. Bank & Trust Co. Lending

FR Y-6 Cover PageReport Item 2a: Organization ChartReport Item 2b: Domestic Branch ListingReport Item 3: ShareholdersReport Item 4: Insiders