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TEXAS STATE BANKSHARES, INC.ANNUAL REPORT OF BANK HOLDING COMPANIES—FR Y‐6DECEMBER 31, 2019VOLUME I
Form FR Y‐6Texas State Bankshares, Inc.Fiscal Year Ending December 31, 2019Report Item1: The bank holding company prepares an annual report for itssecurities holders. The annual shareholders’ meeting will be held onMay 7, 2020.2a: Organizational ChartTEXAS STATE BANKSHARES, INC.Harlingen, Texas (USA) (incorporated and physically located)LEI: 549300KSLUE7MP08XL09TEXAS REGIONAL BANK 100%Blanco Statutory Trust I 100%Harlingen, Texas (USA) (incorporated andphysically located)LEI: 254900GKRYTQSJG61D90Harford, Connecticut (incorporatedand physically located)LEI: None
Results: A list of branches for your depository institution: TEXAS REGIONAL BANK (ID RSSD: 380458).This depository institution is held by TEXAS STATE BANKSHARES, INC. (4076937) of HARLINGEN, TX.The data are as of 12/31/2019. Data reflects information that was received and processed through 03/05/2020.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 columnActionsOK: 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 theEffective 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 paperSubmission ProcedureWhen you are finished, send a saved copy to your FRB contact. See the detailed instructions on this site for more informationIf you are e‐mailing this to your FRB contact, put your institution name, city and state in the subject line of the e‐mailNote:To satisfy the FR Y‐10 reporting requirements, you must also submit FR Y‐10 Domestic Branch Schedules for each branch with aData 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 requiredData Action Effective Date Branch Service TypeBranch ID RSSD*380458OK12/31/2019 Full Service (Head Office)OK12/31/2019 Full Service5308895OK12/31/2019 Full Service219259OK12/31/2019 Full Service53319874459147OK12/31/2019 Full ServiceOK12/31/2019 Full Service5211995OK12/31/2019 Full Service3250365OK12/31/2019 Full Service5300590OK12/31/2019 Full Service41862013008717OK12/31/2019 Full ServiceOK12/31/2019 Full Service5192665OK12/31/2019 Limited Service3538933OK12/31/2019 Full Service4457787OK12/31/2019 Full Service8318574764421OK12/31/2019 Full ServiceOK12/31/2019 Full Service5170672OK12/31/2019 Full Service3542136OK12/31/2019 Full Service4906409OK12/31/2019 Full Service3542154Popular NameTEXAS REGIONAL BANKLAKEWAY BRANCHBLANCO BRANCHBOCA CHICA BRANCHBROWNSVILLE BANKING CENTERDRIPPING SPRINGS BRANCHEDINBURG BANKING CENTEREDINBURG BRANCHFALFURRIAS BANKING CENTERFREDERICKSBURG BRANCHHARLINGEN BRANCH23RD STREET BANKING CENTERMCALLEN BANKING CENTERMCCOLL BANKING CENTERMISSION BANKING CENTERSAN MARCOS BRANCHBULVERDE BRANCHWESLACO BANKING CENTERWIMBERLEY BRANCHStreet Address6770 WEST EXPRESSWAY 831213 RANCH ROAD 620 SOUTH SUITE 100416 4TH STREET3275 BOCA CHICA BOULEVARD3450 PABLO KISEL BOULEVARD333 EAST HIGHWAY 290, SUITE 3504925 SOUTH MCCOLL ROAD203 SOUTH JACKSON STREET401 NORTH ST. MARY609 EAST MAIN STREET2019 SOUTH 77 SUNSHINE STRIP5201 NORTH 23RD STREET4501 NORTH 10TH STREET1801 SOUTH MCCOLL ROAD2300 EAST GRIFFIN PARKWAY310 WONDER WORLD DRIVE, SUITE 40220475 HIGHWAY 46 WEST, SUITE 360400 NORTH WESTGATE DRIVE15451 RANCH ROAD RIPPING LINGENMCALLENMCALLENMCALLENMISSIONSAN MARCOSSPRING XTXTXTXTXTXTXTXZip IDALGOHAYSCOMALHIDALGOHAYSCountryUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESFDIC UNINUM*Not RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredOffice Number*Not RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredNot RequiredHead OfficeTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKTEXAS REGIONAL BANKHead Office ID RSSD* 0458380458380458380458
Form FR Y‐6Texas State Bankshares, Inc.Fiscal Year Ending December 31, 2019Report Item 3: Securities Holders(1)(a)(b)(c) and (2)(a)(b)(c )Current securities holders with ownership, control or holdings of 5% or morewith power to vote as of fiscal year ending 12‐31‐2019Securities holders not listed in 3(1)(a) through 3(1) (c) that had ownership, controlor holdings of 5% or more with power to vote during the fiscal year ending 12‐31‐19(1)(a)NameCity, State, Country(2)(a)NameCity, State, CountryNONE(1)(b)Country of Citizenshipor Incorporation(1) ( c )Number and Percentage ofEach Class of VotingSecuritiesNONE(2)(b)Country of Citizenshipor Incorporation(2) ( c )Number and Percentage ofEach Class of VotingSecurities
Form FR Y‐6Texas State Bankshares, Inc.Fiscal Year Ending December 31, 2019Report Item 4: Insiders(1), (2), (3)(a)(b)( c ), and (4)(a)(b)( c )(3)(a)Title & Positionwith Bank HoldingCompany(3)(b)Title & Positionwith Subsidiaries(include namesof subsidiaries(3)( c )Title & Positionwith OtherBusinesses(include namesof otherbusinesses(1)NamesCity, State,Country(2)PrincipalOccupation if otherthan with BankHolding CompanyMichael F. ScaiefReal Estate/AgricultureChairman of BoardChairman of BoardSee ConfidentialSan Benito, TexasFinance/Banking& PresidentTexas Regional BankVolume IIRobert R. FarrisTransportationDirectorChairman Trust & WealthManagementSee ConfidentialTexas Regional BankVolume IIHarlingen, TexasTudor G. UhlhornFarming & Real EstateSecretary, DirectorN/ASee ConfidentialHarlingen, TexasWilliam L. ElliffAuto DealerNoneSee ConfidentialVolume II3.40%NoneDirectorN/ASee ConfidentialInsurance and RealBrownsville, TexasEstate InvestmentMark RichardsOil and GasDirectorN/ASee Confidential1.88%NoneDirectorN/ASee Confidential1.52%NoneHospitalityDirectorN/ASee rN/ASee ConfidentialVolume IIPage 1 of 1See ConfidentialVolume II4.66%NoneSee ConfidentialVolume II0.18%NoneVolume IIBrownsville, TXSee ConfidentialVolume IIVolume IIMcAllen, TexasSee ConfidentialVolume IIVolume IIMission, TexasSee ConfidentialVolume IIVolume IICarlos VarelaWilliam Wolfe3.26%(4)(b)Percentage ofVoting Shares inSubsidiaries(include namesof Subsidiaries)Volume IIHarlingen, TexasMichael Fallek(4)(a)Percentage ofVoting Shares inBank HoldingCompany(4) c )List names ofother companies(includespartnerships)if 25% or more ofvoting securitiesare held (Listnames ofcompanies andpercentage ofvoting securitiesheld)See ConfidentialVolume II1.07%NoneSee ConfidentialVolume II
TEXAS REGIONAL BANK 100% . OK 12/31/2019 Full Service 4906409 WESLACO BANKING CENTER 400 NORTH WESTGATE DRIVE WESLACO TX 78596 HIDALGO UNITED STATES Not Required Not Required TEXAS REGIONAL BANK 380458 OK 12/31/2019 Full Service 3542154 WIMBERLEY BRANCH 15451 RANCH ROAD 12 WIMBERLEY TX 78676 HAYS UNITED STATES Not Required Not Required TEXAS .
