county bancshares, inc. - federal reserve bank of dallas · 12/31/2018 · dunn pallet company dba...
TRANSCRIPT
County Bancshares, Inc.
Form FR Y-6
December 31, 2018
Report Item 1: County Bancshares, Inc. is a privately-held company and thus is not registered
with the Securities and Exchange Commission. A copy of the annual financial
report is included. See Report Item 1.
Report Item 2a: Organizational Chart
Report Item 2b: Domestic Branch Listing
Report Item 3: Securities Holders
Report Item 4: Insider
County Bancshares, Inc.Organizational ChartDecember 31, 2018
CountyBancshares, Inc.
Orange, Texas USAIncorporated In Texas
LEI Number: n/a
100% Ownership Managing Owner First State Bank of Texas Forehand Title
(Bank Subsidiary) Managment, LLCThree Rivers, Texas USA George West, Texas USA
State of Incorporation: Texas Incorporated In TexasLEI Number 549300L5N76YCMWNRA06 LEI Number: n/a
REPORT ITEM 2a: Organizational Chart
COUNTY BANCSHARES, INC. (ORANGE, TX) - ID_RSSD 4935502
Branch Structure as of 12/31/2018
Selection Rules for Chart:
• FR Y-10 Regulated Companies
- Including Domestic Branches of Domestic Depository Institutions
Chart created by Judy Weber on 03/27/2019 at 01:22:39 PM EDT
Notes:
* A number in "AddL" column references the sequence number where this entity reoccurs in the organization. Any subsidiaries or offices of this entity will appear under the first occurrence only.
* If Loop_Ind = Y, then a direct or indirect parent of this company is also partially owned by this company.
* Level represents the hierarchical level where the company in Sequence Number 0001 is Level 1 , its offspring are Level 2, and its indirect offspring are 3 or higher.
* Primary Activity Code, Primary Activity Description, Legal Authority Code, Relationship Basis , and Equity Percentage are only applicable for companies.
As Of Date Sequence Nr AddL Loop_Ind Level ID_RSSD Legal/Popular Name Street Address City State/Province State AbbreviationZip Code County Country Name State/Country Inc Head Office ID_RSSD*
12/31/2018 0001 N 1 4935502 COUNTY BANCSHARES, INC. ORANGE TEXAS TX UNITED STATES
12/31/2018 0002 N 2 190563 FIRST STATE BANK OF TEXAS 422 Dibrell Ave THREE RIVERS TEXAS TX 78071 Live Oak UNITED STATES TEXAS 190563
12/31/2018 0003 N 3 5075889 BEAUMONT BRANCH 8350 Phelan Blvd Suite A BEAUMONT TEXAS TX 77706 Jefferson UNITED STATES TEXAS 190563
12/31/2018 0004 N 3 5318401 ORANGE BRANCH 4039 I-10 East ORANGE TEXAS TX 77630 Orange UNITED STATES TEXAS 190563
Total Number of Entities in the Tree: 5
Total Number of Unique Entities in the Tree: 5
REPORT ITEM 2b: Domestic Branch Listing
Report Item 3(1)
Name City, State, Country CitizenshipCommon SharesOwned/Controlled
Percentage ofTotal
Carlos Vacek Orange, Texas, USA USA 175,000 6.83%William Mello Orange, Texas, USA USA 247,500 9.66%
Report Item 3(2) N/A
Exhibit D
County Bancshares, Inc.
5% Voting Shareholders
December 31, 2018
(2) (3)(c )(1) Principal (3)(a) Title & Position (4)(a) (4)(b) (4)( c) Name, Occupation if other Title & Position (3)(b) with Other Percentage of Percentage of Names of other City, State, than with Holding with Holding Title & Position Businesses Voting Shares in Voting Shares in companies greaterCountry Company Company with Subsidiaries (Incl name of Business) Holding Company Subsidiaries than 25% owned
Damon Vacek, Orange, TX USA
Banker Director President, CFO, Director (First State Bank) Vacek Family Ltd Prntsp, PartnerTwin Lakes Real Estate Dev, ManagerDKSR Investments, ManagerVacek Enterprises, Manager
0.98% None Vacek Family Ldt Partnership ‐ 17%Twin Lakes Real Estate Dev ‐ 45%DKSR Investments ‐ 50%Vacek Enterprises ‐ 100%
Community Bank of Texas, Stockholder
N/A
Mello Plumbing ‐ 100%Jab Legacy LLC ‐ 33%Navy Park 2 ‐ 30%Community Bank of Texas ‐ 1%
TCT Industries Inc ‐ 51%Thomas Rash, Orange, TX USA HVAC Install and Repair Director Director (First State Bank) 3.90% None
William Mellow, Orange, TXUSA
Plumber Director Director (First State Bank) 9.66% Community Bank of Texas ‐ 1%
Mello Plumbing ‐ OwnerJab Legacy LLC ‐ PartnerNavy Park 2 ‐ PartnerCommunity Bank of Texas, Stockholder
TCT Industries Inc ‐ President
None
Andrew Dunn, Orange, TX USA
Pallet Manufacturer Director Director (First State Bank) 3.90% None
Kyle Mott, Orange, TX USA Retired Pipeline Maintenance Director Director (First State Bank) 3.90% None
Dunn Pallet Company DBA Groves Pallet Company ‐ 100% Acreland Investments Inc ‐ 25%ACR LP ‐ 24.75%CEM Properties, Inc ‐ 25%Jacinto 2.0 LLC ‐ 50%Jac‐Min ‐ 24.75%ADK Managers, LLC ‐ 50% ‐ Spouse, Katherine Dunn ‐ 50%AKJ Dunn family Partners, LTD ‐ 50% ‐ Spouse,Katherine Dunn ‐ 50%
Dunn Pallet Company DBA Groves Pallet Company ‐ PresidentAcreland Investments Inc ‐ PresidentACR LP ‐ PartnerCEM Properties, Inc ‐ Vice PresidentJacinto 2.0 LLC ‐ Manager/PartnerJac‐Min, LTD ‐ PartnerAKD Managers, LLC ‐ President
AKJ Dunn family Partners, LTD ‐ Partner
None
Billy Burrow, Orange, TX USA Retired Banker Secretary Director Secretary Director (First State Bank) 1.96% Community Bank of Texas ‐ 1%
Community Bank of Texas ‐ 1% stockholder
Carlos Vacek, Orange, TX USA Banker Director & Chairman Director (First State Bank) 6.83% Pevco Ltd ‐ 33.33%JAB Legacy ‐ 33.33%Magnolia Park ‐ 37.5%Vacek Family Limited Partnership ‐ 64.4%Park Central West ‐ 33%JOC Railroad ‐ 50%OCRE ‐ 33%
Pevco, PartnerJAB Legacy, PartnerMagnolia Park, Mang PartnerVacek Family Ltd Prntsp, Mang PartnerPark Central West, PartnerJOC Railroad, PartnerOCRE, Partner
REPORT ITEM 4: INSIDER
None
None
None NoneRodney Wieding, Three Rivers, TX USA
Banker n/a Market President, Director (First State Bank)Board member for Forehand Title Management LLC
0.20% None
None
James Appelt, Three Rivers, TX USA
Retired Attorney n/a Director (First State Bank) 0.98% None None
William Appelt, Three Rivers, TX USA
Retired Heavy Equipment Operator n/a Director (First State Bank) 0.98% None
Skatetown TX LLC ‐ 100%TJS Property Management LLC ‐ 80%
Skatetown TX LLC ‐ OwnerTJS Property Management LLC ‐ Member