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Page 1: Vantage Bancorp, Inc. - Federal Reserve Bank of Dallas/media/Documents/banking... · 12/31/2017  · McAllen, TX Collins Related Entity Jennifer and Tyler Stone USA 709,738 - 0.49%
Page 2: Vantage Bancorp, Inc. - Federal Reserve Bank of Dallas/media/Documents/banking... · 12/31/2017  · McAllen, TX Collins Related Entity Jennifer and Tyler Stone USA 709,738 - 0.49%
Page 3: Vantage Bancorp, Inc. - Federal Reserve Bank of Dallas/media/Documents/banking... · 12/31/2017  · McAllen, TX Collins Related Entity Jennifer and Tyler Stone USA 709,738 - 0.49%

2a. Organizational Chart

100% 100%

None of the above entities have a Legal Entity Identifier (LEI) number.

Fiscal Year Ending December 31, 2017

Form FR-Y6

Vantage Bancorp, Inc.San Antonio, Texas

1. The bank holding company prepares an annual report for its shareholders. Such report to shareholders dated February 9, 2018 is included with the FR-Y6 report.

Vantage Bancorp, Inc.San Antonio, Texas

Incorporated in Texas

Vantage Bancorp Statutory Trust I

San Antonio, Texas Incorporated in Delaware

Vantage Bank Texas, San Antonio, Texas Incorporated

in Texas

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2b. Domestic Branch Listing

Data Effective Branch FDIC Office Head OfficeAction Date Branch Service Type ID_RSSD Popular Name Address City State ZIP County Country Uninum Number Head Office ID_RSSD Comments

Ok Full Service (Head Office) 26765 Vantage Bank Texas 45 NE Loop 410, Suite 500 San Antonio TX 78216 Bexar United States Not Required Not Required Vantage Bank Texas 26765Ok Full Service 1457049 Hondo Branch 1401 19th Street Hondo TX 78861 Medina United States Not Required Not Required Vantage Bank Texas 26765Ok Full Service 3886157 West Village Branch 220 West Village Blvd Laredo TX 78041-2262 Webb United States Not Required Not Required Vantage Bank Texas 26765Ok Full Service 4104698 McAllen Branch 901 South 10th St, Building 400 McAllen TX 78501 Hidalgo United States Not Required Not Required Vantage Bank Texas 26765Ok Full Service 3808029 Refugio Branch 111 East Plasuela Refugio TX 78377 Refugio United States Not Required Not Required Vantage Bank Texas 26765Ok Full Service 3799471 Stone Oak Branch 18730 Tuscany Stone San Antonio TX 78258 Bexar United States Not Required Not Required Vantage Bank Texas 26765

Form FR-Y6

Vantage Bancorp, Inc.San Antonio, Texas

Fiscal Year Ending December 31, 2017

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Results: A list of branches for your depository institution: VANTAGE BANK TEXAS (ID_RSSD: 26765).This depository institution is held by VANTAGE BANCORP, INC. (3551080) of SAN ANTONIO, 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) 26765 VANTAGE BANK TEXAS 45 NE LOOP 410, SUITE 500 SAN ANTONIO TX 78216 BEXAR UNITED STATES Not Required Not Required VANTAGE BANK TEXAS 26765OK Full Service 1457049 HONDO BRANCH 1401 19TH STREET HONDO TX 78861 MEDINA UNITED STATES Not Required Not Required VANTAGE BANK TEXAS 26765OK Full Service 3886157 WEST VILLAGE BRANCH 220 WEST VILLAGE BLVD. LAREDO TX 78041-2262 WEBB UNITED STATES Not Required Not Required VANTAGE BANK TEXAS 26765OK Full Service 4104698 MCALLEN BRANCH 901 SOUTH 10TH STREET, BUILDING 400 MCALLEN TX 78501 HIDALGO UNITED STATES Not Required Not Required VANTAGE BANK TEXAS 26765OK Full Service 3808029 REFUGIO BRANCH 111 EAST PLASUELA REFUGIO TX 78377 REFUGIO UNITED STATES Not Required Not Required VANTAGE BANK TEXAS 26765OK Full Service 3799471 STONE OAK BRANCH 18730 TUSCANY STONE SAN ANTONIO TX 78258 BEXAR UNITED STATES Not Required Not Required VANTAGE BANK TEXAS 26765

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3 (1). Securities Holders

(1)(a) (1)(b) (1)(c.)Name&Address Country of Citizenship Number and Percentage of

VANCO Trust #1A USA 15,581,305 - 10.65% Common StockJames W. Collins - Trustee 2,120,252 - 1.45% Warrants on Common StockMcAllen, TX

VANCO Trust #1B USA 19,409,326 - 13.27% Common StockJames W. Collins - Trustee 2,655,949 - 1.82% Warrants on Common StockMcAllen, TX

VANCO Trust #1C USA 15,649,129 - 10.71% Common StockJames W. Collins - Trustee 2,131,505 - 1.46% Warrants on Common StockMcAllen, TX

VANCO Trust #1D USA 15,649,129 - 10.71% Common StockJames W. Collins - Trustee 2,131,505 - 1.46% Warrants on Common StockMcAllen, TX

VANCO Trust #1E USA 15,649,129 - 10.71% Common StockJames W. Collins - Trustee 2,131,505 - 1.46% Warrants on Common StockMcAllen, TX

VANCO Trust #2B USA 3,204,171 - 2.19% Common StockJames W. Collins - Trustee 407,511 - 0.28% Warrants on Common StockMcAllen, TX

VANCO Trust #3A USA 3,994,409 - 2.73% Common StockJames W. Collins - Trustee 548,371 - 0.38% Warrants on Common StockMcAllen, TX

VANCO Trust #3B USA 3,994,409 - 2.73% Common StockJames W. Collins - Trustee 548,371 - 0.38% Warrants on Common StockMcAllen, TX

VANCO Trust #3C USA 3,994,909 - 2.73% Common StockJames W. Collins - Trustee 548,371 - 0.38% Warrants on Common StockMcAllen, TX

VANCO Trust #3D USA 3,994,409 - 2.73% Common StockJames W. Collins - Trustee 548,371 - 0.38% Warrants on Common StockMcAllen, TX

Vannie Cook Trust #1 USA 303,022 - 0.21% Common StockJames W. Collins - TrusteeMcAllen, TX

Vannie Cook Trust #5 USA 4,074,771 - 2.79% Common StockJames W. Collins - Trustee 475,698 - 0.33% Warrants on Common StockMcAllen, TX

Vannie Cook Trust #6 USA 531,525 - 0.36% Common StockJames W. Collins - Trustee 6,055 - 0.00% Warrants on Common StockMcAllen, TX

Vannie Cook Trust #7 USA 1,040,732 - 0.71% Common StockJames W. Collins - Trustee 86,055 - 0.06% Warrants on Common StockMcAllen, TX

Collins, James W. USA 108,143 - 0.07% Common StockMcAllen, TX

Stone, Tyler D. USA 7,500 - 0.01% Common StockMcAllen, TXCollins Related Entity

Jennifer and Tyler Stone USA 709,738 - 0.49% Common StockMcAllen, TX 110,000 - 0.07% Warrants on Common StockCollins Family Member

Bravo Equity Partners II, L.P. USA 8,557,200 - 5.85% Common StockFort Worth , TX 1,240,000 - 0.85% Warrants on Common Stock

Garza, Rafael G. USA 103,600 - 0.07% Common StockFort Worth, TX 1,000 - 0.00% Options on Common Stock

3 (2). N/A

(City, State, Country) or Incorporation Each Class of Voting Securities

Form FR-Y6

Vantage Bancorp, Inc.

Current Shareholders with ownership, control or holdings of 5% of more with power to vote as of fiscal year ended 12/31/2017

San Antonio, TexasFiscal Year Ending December 31, 2017

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4. Insiders(4)(c.)List names of othercompanies if 25% or

(1) (2) (3)(a) (3)(b) (3)(c.) (4)(a) (4)(b) more voting securitiesName & Address Principal Occupation Title & Position Title & Position Title & Position Percentage of Percentage of are held (List names of

if other than with with Bank Holding with Subsidiaries with Other Voting Shares in Voting Shares in companies and percentageBank Holding Company Company (Include Names) Businesses Bank Holding Company Subsidiaries of voting securities held)

Guy Bodine, III N/A Director & Director & N/A 1.37% None NoneSan Antonio, Texas, USA Chairman of the Board and Chairman of the Board and

President & CEO President & CEO(Vantage Bank Texas)

Rafael G. Garza Investment Professional Director Director Managing Director - 6.77% (Note 1) None Bravo Equity, L.P.Fort Worth, Texas, USA (Vantage Bank Texas) Bravo Equity, L.P. (60%)

President - None RGG Capital Partners, LLCRGG Capital Partners, LLC (100%)

Sole Member None La Palma Management Company LLCLa Palma Management Company, LLC (100%)

Sole Member None RGG Capital, L.L.C.RGG Capital, L.L.C. (100%)

Member None Bravo Opportunity, LLCBravo Opportunity, LLC (50%)

Sole Member None RG-MTG Partners GENPAR, LLCRG-MTG Partners GENPAR, LLC (100%)

James W. Collins Investor Director Director Attached 83.14% None AttachedMcAllen, Texas, USA (Vantage Bank Texas)

Tyler D. Stone N/A Principal Security Holder N/A N/A 0.01% None NoneMcAllen, Texas, USA

Jennifer and Tyler Stone N/A Principal Security Holder N/A N/A 0.56% None NoneMcAllen, Texas, USA

Will Collins Real Estate Services Director Director General Partner 0.00% None Weslaco-Bridge Avenue, LTDSan Antonio, Texas, USA (Vantage Bank Texas) Weslaco-Bridge Avenue LTD (50%)

Managing Partner None CGM Interests, LLCCGM Interests, LLC (34%)

General Partner None Expressway Mcoll, LTDExpressway Mcoll, LTD (34%)

Principal - None NoneTerracor Real Estate Services

Heriberto Guerra, Jr. Auto Retail Sales, Director Director Manager/Director - 0.29% None VBM Acquisition LTD - San Antonio, Texas, USA Auto Manufacturing & (Vantage Bank Texas) VBM Acquistion LTD (33%)

AssemblyCEO - None NoneAvanzar Interior Technologies

Carroll E. Summers, Jr. Retired Director Director N/A 0.18% None NoneLaredo, Texas, USA (Vantage Bank Texas)

(City, State, Country)

Form FR Y-6

Vantage Bancorp, Inc.San Antonio, Texas

Fiscal Year Ending December 31, 2017

Page 1

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4. Insiders(4)(c.)List names of othercompanies if 25% or

(1) (2) (3)(a) (3)(b) (3)(c.) (4)(a) (4)(b) more voting securitiesName & Address Principal Occupation Title & Position Title & Position Title & Position Percentage of Percentage of are held (List names of

if other than with with Bank Holding with Subsidiaries with Other Voting Shares in Voting Shares in companies and percentageBank Holding Company Company (Include Names) Businesses Bank Holding Company Subsidiaries of voting securities held)(City, State, Country)

Form FR Y-6

Vantage Bancorp, Inc.San Antonio, Texas

Fiscal Year Ending December 31, 2017

Eduardo Salido, Jr. Construction, General Director Director Partner - 0.10% None Tillium, LLCLaredo, Texas, USA Contractor (Vantage Bank Texas) Trillium, LLC (50%)

Partner - None ASCEND Exploration, LLCASCEND Exploration, LLC (50%)

Partner - None Forest Real Estate, LLCForest Real Estate, LLC (25%)

Clifton Black Retired Rancher Director Director N/A 0.16% None NoneManvel, Texas, USA (Vantage Bank Texas)

Phil L. Lesh N/A Treasurer EVP & Chief Financial Officer N/A 0.21% None NoneSan Antonio, Texas, USA (Vantage Bank Texas)

Patty Terry N/A Secretary EVP & Chief Administrative Officer N/A 0.21% None NoneSan Antonio, Texas, USA (Vantage Bank Texas)

Note 1) Ownership for Rafael G. Garza includes 9,797,200 shares (6.70%) held by Bravo Equity Partners II L.P., of which Mr. Garza is the Founder and Managing Director.

Page 2

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Entity Ownership2008 CCT-MF, Ltd.480 Ranch, Ltd.495 Commerce Center Partners, Ltd.495 Lakeview Properties, Ltd.495 McColl Partners, Ltd.495 Partners, LLC495 Service Center Partners 1, LP83/77 CB, Ltd.83/77 Dixie East, Ltd.83/77 GP, LLC83/77 Properties, Ltd.83-Westgate, Ltd.96-Bell, Ltd.Administadora de PizzeriasANG Partners, Ltd.Bandera-Lakeshore Properties, Ltd.Banprop, L.L.C.Bentsen Expressway Partners, Ltd.Bentsen Lakes, LPBorder Amusements, LtdCal-Roy Investors, Ltd.Cameron Crossing RGV, Ltd.Carvan TrustsCash Ilimitado, S. de R.L. de C.V.Cash Presto, SA de CVCCGR, Ltd.Chasem 2, Ltd.C-Inv, Ltd.C-M Ranches, Inc.CMT-MF, Ltd.CMT-OG, Ltd.CMT-Stock, Ltd.Colco Corp.Collins Executive Management Services, LLCCollins Family Living TrustCollins Mineral TrustsCollins Oklahoma MineralsConway Partners, Ltd.Cook Memorial TrustsCook Valley Motors, Ltd.Copizza, S. de R.L. de C.V.CZ Print McAllen, Ltd.CR Properties, Ltd.CS Auto Real Property, Ltd.CS Auto, Ltd.CS Automart, Ltd.CTA Global Value, Ltd.CTA Real Estate OPS, Ltd.CTA Special Situation, Ltd.

James W. CollinsRelated Business Interest 25% and Over

As of December 31, 2017

Officer of GP 100%Officer of GP 100%Officer of GP 100%

Officer of GP 100%Officer of Partner 50%Officer of Partner 50%Officer of Partner 50%

Director of Trustee 100%Officer of GP 100%None 50%Officer of GP 79%

Trustee 50%Manager 50%Officer of GP 50%

Officer of GP 100%President 100%Manager 100%Trustee 50%

Officer of GP 100%Director & Chairman 40%Officer of GP 100%Officer of GP 100%

None 50%None 50%Officer of GP 100%Officer of GP 100%

Officer of GP 67%Officer of GP 100%Officer of GP 100%Trustee 100%

Officer of GP 100%Officer of Manager 92%Officer of GP 100%Officer of GP 100%

Officer of GP 94%Officer of GP 99%None 50%Officer of GP 100%

Officer of GP 50%Officer of Member 50%Officer of GP 50%

Officer of GP 91%Officer of GP 87%Officer of Manager 45%None 50%

Position Held by Mr. CollinsOfficer of GP 100%Officer of GP 100%Officer of GP 45%

Officer of GP 50%

Page 1

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Entity Ownership

James W. CollinsRelated Business Interest 25% and Over

As of December 31, 2017

Position Held by Mr. CollinsCTA Value Equity, Ltd.CTWB GHDIV, Ltd.CTWB International, LtdCTWBK, Ltd.CVN Investors, Ltd.DDSRES, Ltd.Dessarrollo Inmobilario Rio Grande, SA de CVDickinson Partners, Ltd.Donna 493 Joint VentureDuvon-McColl Properties, Ltd.Duvon-Tamarack Properties, Ltd.EA Title Investors, Ltd.Edwards Abstract and Title, LLCEnvironmental Risk Management, Inc.Expressway-McColl, Ltd.Expwy 29th Properties, Ltd.Expwy-1015 Partners, Ltd.Expwy-Fresno Partners, Ltd.GWVR, Ltd.Harlingen 1208 Expwy Partners, Ltd.Harlingen 5102 Expwy Partners, Ltd.HGN Loop 499, Ltd. 100%HIC Texas I LLC 94%HIC Texas II LLC 96%Hidalgo and Cameron Counties Data, LLC 68%Hidalgo and Cameron Co's Tax Info & Delivery, LLC 68%Hurst RE, Ltd. 92%Hwy 90 Castroville Partners, Ltd. 100%INB Properties II Paseo, Ltd. 57%Inter National Bank 100%Jackson-Houston East SANB, Ltd. 75%Jackson-Houston East, Ltd. 100%Jackson-Houston West, Ltd. 100%JBWW Management Co. 25%JBWW, Ltd. 25%JBWW-MGCS, Ltd. 25%JBWW-MGV, Ltd. 25%JBWW-MGVB, Ltd. 25%JBWW-MGVH, Ltd. 25%JCKC, LLC 100%JH/JC, LLC 68%JWCCV, Ltd. 100%K & C Properties 50%KCC Interests, Ltd. 50%Kelsey Ranch Partners, Ltd. 100%KVTC Trusts 100%La Reserva Phase I, Ltd. 100%Las Islas Management, LP 100%Las Tiendas Plaza Partnership, Ltd. 100%Officer of GP

Officer of GPTrusteeOfficer of GPOfficer of GP

NoneManager of GPNoneOfficer of GP

Director of GPDirector of GPDirector of GPMember

Officer of GPDirectorDirector of GPDirector of GP

Officer of GPTrustee of ShareholderOfficer of PartnerOfficer of GP

NoneNoneOfficer of GPOfficer of GP

Officer of GPOfficer of MemberOfficer of Member

Officer of GP 100%Officer of GP 100%Officer of GP 100%Officer of GP 100%

None 100%Officer of Partner 75%Officer of GP 100%Officer of GP 100%

Officer of GP 100%Officer of GP 100%Officer of GP 86%None 68%

Officer of GP 100%None 50%Officer of GP 100%Officer of Partner 50%

Officer of GP 100%Officer of GP 100%Officer of GP 100%Officer of GP 100%

Officer of GP 100%

Page 2

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Entity Ownership

James W. CollinsRelated Business Interest 25% and Over

As of December 31, 2017

Position Held by Mr. CollinsLOCO Management Co., LLC 50%LTC Properties, Ltd. 100%MAEDC-Briarstone, LLC 50%MAEDC-Stonegate LLC 99%Mayfair Properties, LLC 100%Mayfair Private Trust Company 50%MCA Govwhiz, Ltd. 100%MCA Helius, Ltd. 100%McAllen Altamira, Ltd. 100%McAllen Aspen Restaurant Investors Ltd 100%McAllen Commerce Financial, Ltd. 100%McAllen CoPizza Partners, Ltd. 100%McAllen Lubys Partners, Ltd. 29%McAllen Potranco, Ltd. 95%McAllen Quail Creek Partners, Ltd. 100%McAllen Retirement Partners, Ltd. 100%McAllen Sherwood Forest, Ltd. 100%McColl-Fern, Ltd. 100%McColl-Houston Properties, Ltd. 100%McColl-Nolana, Ltd. 100%McColl-Vermont IV, Ltd. 100%McColl-Vermont, Ltd. 97%McCook Properties, Ltd. 100%MFO-GP, LLC 100%MG-Christi, Ltd. 69%Mission 495 Conway, Ltd. 100%MRR Services Company, LLC 100%MRR-GP, LLC 100%MTZ-OG, Ltd. 100%North Las Islas, Ltd. 100%Northcross, Ltd. 100%OB Partners, LLC 100%Palau Pacific Energy Inc. 75%Palau Pacific Energy, Ltd. (fka C-General 1, Ltd) 72%Pecan Office Properties, Ltd. 100%Petroleum Solutions, Inc. 51%Ponderosa Retail 2, Ltd. 75%Ponderosa Retail, Ltd. 100%Presta Tax Loans, LP 100%PSREA, Ltd. 100%PSREH, Ltd. 100%PSRGV, Ltd. 100%Quail Creek Crossing, Ltd.R & H Pizza Properties, Ltd.Reading 96, LtdRetail Amusements, Ltd.Retail Mexico Investors, Ltd.RGC Starr Plaza, Ltd.RGV Enviro Clean, Ltd.

Officer of GP 100%Officer of GP 100%Officer of GP 99%Officer of GP 100%

None 50%Manager of GP 95%Officer of GP 50%

Officer of GPOfficer of GPOfficer of GPOfficer of GP

Officer of GPOfficer of ShareholderOfficer of PartnerOfficer of GP

Officer of GPOfficer of MemberDirectorOfficer of GP

OfficerOfficerOfficerOfficer of GP

Officer of GPOfficerOfficer of LPOfficer of GP

Officer of GPOfficer of GPOfficer of GPOfficer of GP

Officer of GPOfficer of GPOfficer of GPOfficer of GP

Officer of GPOfficer of GPOfficer of GPOfficer of GP

Officer of GPOfficer of GPOfficer of GP

Officerof MemberPresidentDirectorOfficer of GP

NoneOfficer of GPOfficer of Member

Page 3

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Entity Ownership

James W. CollinsRelated Business Interest 25% and Over

As of December 31, 2017

Position Held by Mr. CollinsRGV Hill Country Title Investors, LLCRGV Nexlube, Ltd.RGV Next Capital, Ltd.RGV Techstars, Ltd.Ridge-Sharyland Partners I, LPRidge-Sharyland Partners VI, LPRio Mortgage Co.Rioco Corp.Rioco Partners, Ltd.Riocom 2, Ltd.Riofair Partners, Ltd.Rioco Real Estate Services, LLCRM Manhattan, LLCRosenberg Business Park, Ltd.RYF, Ltd.S. 10th Street Investors, Ltd.S. 10th-2nd Partners, Ltd.SA Dove Creek, Ltd.SA Dove Creek Highlands, Ltd.SA Dove Creek Oaks, Ltd.SA Dove Creek Ranch, Ltd.SA Miers, Ltd.San Felipe Outfitters, LPSan Felipe Ranch, LPSavannah Studio Partnership, Ltd.Shary-Expressway II, Ltd.Shary-Expressway North, Ltd.Shary-Expressway South, Ltd.Shary-Ridge Industrial, Ltd. 100%Sherwood Forest, LLC 50%Shops at 29, Ltd. 47%SLT McAllen Properties, LLC 68%SLT Mission Properties, LLC 68%SMRP, Ltd. 100%Southeast Las Islas Ranch, LP 100%ST Real Estate Investors, LLC 68%Summer Creek Partners, Ltd. 100%Summer Creek Station, LLC 79%SWB Partners, Ltd. 100%Tejano Real Estate Partners, Ltd. 100%Tequesta, Ltd. 100%The 2008 Caroline C. Badouh Trust 100%The 2008 Courtney C. Collins Trust 100%The 2008 James W. Collins Jr. Trust 100%The 2008 Jennifer Collins Stone Trust 100%The 2008 Vannie C. Collins Trust 100%The 2011 Mischa L. Collins Trust 100%The 2011 Sierra K. Collins Trust 100%The 2012 Grayson M. Stone Trust 100%

Director of Co-TrusteeDirector of Co-TrusteeDirector of Co-TrusteeDirector of Co-Trustee

Director of Co-TrusteeDirector of Co-TrusteeDirector of Co-TrusteeDirector of Co-Trustee

Officer of GPOfficer of GPDirector of Co-TrusteeDirector of Co-Trustee

Officer of GPOfficer of GPNoneOfficer of GP

NoneOfficer of PartnerNoneNone

Officer of GP 100%Officer of GP 100%Officer of GP

Officer of GP 100%Officer of GP 100%Officer of GP 100%Officer of GP 48%Officer of GP 100%

Officer of GP 100%Partner 50%Partner 50%Partner 50%Partner 50%

Member 100%Officer of Member 88%Officer of Partner 93%Officer of GP 100%Officer of GP 94%

CEO 100%CEO 100%Officer of GP 100%Officer of GP 100%Officer of GP 100%

Officer of GP 100%Officer of GP 100%Officer of GP 100%Officer of GP 100%Officer of GP 100%

Officer of Member 33%

Page 4

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Entity Ownership

James W. CollinsRelated Business Interest 25% and Over

As of December 31, 2017

Position Held by Mr. CollinsThe 2013 Edward Badouh IV Trust 100%The 2013 Georgia C. Stone Trust 100%The 2015 Carolyn Kennedy Tuttle Trust 100%The 2015 Cavalli Ash Collins Trust 100%The 2015 Sarita James Badouh Trust 100%The 2017 Eloise Cook Stone Trust 100%The 2017 Vivian Claire Collins Trust 100%The Caroline M. Collins Trust (2010) 100%The Courtney C. Collins Trust (2010) 100%The James W. Collins, Jr. Trust (2010) 100%The Jennifer Collins Stone Trust (2010) 100%The Vannie C. Collins Trust (2010) 100%Trenton Investors, Ltd. 100%United Texas Credit Reinsurance, Ltd. 100%Valley Auto Motor Sales, Ltd. 50%Valley Geek Investors, Ltd. 100%Valley Geek Investors II, Ltd. 100%Valley Waste Partners, Ltd. 100%Vanco MF No. 1A-1E, Ltd. 100%Vanco Trusts 100%Vanco-MF, Ltd. 100%Vanco-OG, Ltd. 100%Vanco-Stock No. 1A-1E, Ltd. 100%Vanco-Stock, Ltd. 100%Vannie Cook Trusts 100%Vantage Bancorp, Inc 83%VCT-General, Ltd. 100%VCT-MF, Ltd. 100%VCT-OG, Ltd. 100%VCT-Stock No 1, Ltd. 100%VCT-Stock No 2, Ltd. 100%VCT-Stock No 5, Ltd. 100%VCT-Stock No 6, Ltd. 100%VCT-Stock No 7, Ltd. 100%VCT7-OG, Ltd. 100%Vinson, Ltd. 97%Vortech Oilfield Services, LP 51%Ware Expwy Partners, Ltd. 100%Weingarten 1815 S. 10th Street JV 50%Weingarten Las Tiendas JV 50%Weingarten Nolana JV 50%Weingarten Shary Crossing JV 50%Weingarten Shary North JV 50%Weingarten Shary South JV 50%Weingarten Tenth-Jackson West, JV 50%Weingarten-Northcross JV 50%Windmeadows Investors, Ltd. 100%

Officer of PartnerOfficer of Partner

* The foregoing list of entities was prepared from available records and is believed to be a complete list of entities in which James W. Collins has interest. Any additions or changes will be made promptly upon discovery of any discrepancies.*

Officer of PartnerOfficer of PartnerOfficer of PartnerOfficer of PartnerOfficer of Partner

Officer of GPOfficer of PartnerOfficer of GPOfficer of PartnerOfficer of Partner

Officer of GPOfficer of GPOfficer of GPOfficer of GPOfficer of GP

Trustee of ShareholderOfficer of GPOfficer of GPOfficer of GPOfficer of GP

Officer of GPOfficer of GPOfficer of GPOfficer of GPTrustee

Officer of GPOfficer of GPOfficer of GPOfficer of GPTrustee

Officer of GPOfficer & ShareholderOfficer of Partner

Director of Co-TrusteeDirector of Co-TrusteeDirector of Co-TrusteeDirector of Co-Trustee

Director of Co-TrusteeDirector of Co-TrusteeDirector of Co-TrusteeDirector of Co-Trustee

Director of Co-TrusteeDirector of Co-TrusteeDirector of Co-TrusteeDirector of Co-Trustee

Page 5

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