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Texas Independent Bancshares, Inc. 3L2sl2ol9 FR Y.6 Annual Repoft of Bank Holding Companies As of Lzlstltg

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Texas Independent Bancshares, Inc. 3L2sl2ol9 FR Y.6 Annual Repoft of Bank Holding Companies As of Lzlstltg Texas Independent Bancshares, Inc. 3l2sl2oL9 FR Y.6 Annual Repoft of Bank Holding Companies As of LzlStltg Repoft Item 1: Annual Report to Shareholders - Exhibit A Note: Independent audit is Exhibit B Report Item 2(a): Organization Chaft: Texas Independent Bancshares, Inc. Incorporated in Texas No LEI available Texas City, TX 77590 I Texas First Bank - 100o/o Rust, Ewing, Watt & Haney, Inc. - 100% Incorporated in Texas Incorporated in Texas Texas City, TX 77590 Texas City, TX 77591 No LEI's available Report Item 3: Securities Holders Shares- o/o Owned Common Texas Independent Bancshares, Inc. Voting Trust 86.670/o 435,802 Texas City, Texas (United States) Mitchell Chuoke, Jr., Trustee Gaddis Wittjen, Trustee Charles T. Doyle, Trustee Christopher C. Doyle, Trustee Matthew T. Doyle, Trustee T.I.B. Employees' 401-K Plan L4.98o/o 75,333 Texas City, Texas (United States) Dennis Bettison, Trustee Doyle Family Children's Trust LL.96o/o 60,136 Texas City, Texas (United States) Matthew T. Doyle, Trustee Christopher C. Doyle, Trustee Charles T. Doyle Citizen of United States Texas City, TX USA Shares: Voting Trust 435,802 Doyle Family Trust 60,136 11,96% Personal Counted in Voting Trust (60,136) Employees'401-K Plan 75,333 14.98o/o Counted in Voting Trust (75,333) Charles T. Doyle 70,782 2.14olo Personal Counted in Voting Trust (10,782) Matthew T. Doyle L9,64t 3,910/o Personal Counted in Voting Trust (19,641) Christopher C. Doyle 6,510 1,310/o Personal Counted in Voting Trust (6,202) Patrick F. Doyle 6,743 1.34olo Personal Counted in Voting Trust (6,468) David R. Doyle 1,883 0.37% Personal Counted in Voting Trust (1,534) TOTAL 436,834 86.870/o TOTAL Lawrence J. Del Papa, Jr. Citizen of United States Galveston, TX USA Shares: 32,530 6.470/o Personal Lawrence J. Del Papa, Jr. 20,000 3.98o/o Personal 10,380 2.060/o Trust, Children Subtotal - Lawrence Del Papa 62,910 12.51o/o Laura Del Papa Murray 59,810 11.89o/o Personal TOTAL L22,720 24.41o/o W** Counted in Voting Trust -LLL,074 -22.090/o TOTAL L1,646 2.32o/o Olivia Estrada, + Estrada Estate Citizen of United States Houston, TX USA Shares: 26,861 5.34o/o Personal L9,t92 3.82o/o Family Trust 7,600 1.51o/o Wm. J.Estrada, II - Tru: 9,070 1.80o/o Vicki Criezis West 2012 7,L55 1.42olo Olivia Estrada Trust Counted in Voting Trust -69,878 -13.90o/o TOTAL O 0.00o/o Mitchell Chuoke, Jr. Citizen of United States Texas City, TX USA Shares: 6,238 t.24o/o Personal 435,802 86.57% W*x Counted in Voting Trust -5,988 -l.L9o/o TOTAL 435,052 86.72o/o Texas Independent Bancshares, Inc, - 40l-k Shares 75,333 t4.980/o Dennis Bettison - Trustee 3,917 0.78olo Personal Counted in Voting Trust -79,250 -15.760/o TOTAL 0 TEXAS INDEPENDENT BANCSHARES, INC. Report ltem 4: lnsiders (1) Name & Address (2) Principal Occupation - Other than with holding company (3a) Title & Position with holding company (3b) Title & Position with Subsidiaries (3c) Title & Position with Other Businesses (4a) Percentage owned of TIB (4b) Percentage owned of Subsidiaries (4c) Companies - greater than 25% ownership (1) Charles T. Doyle Texas City, Texas (2) N/A (3a) Chairman, Director (3b) Chairman Emeritus, Director - Texas First Bank Director - Rust Ewing lnsurance Trustee - TIB Voting Trust (3c) Owner, Director - United States Management Director - Q2 Corporation (4a) L0,782 2.L4% Personal 435,802 86.67% Voting Trust (4b) N/A (4c) United States Management - 100% (1) Matthew T. Doyle Texas City, Texas (21 N/A (3a) Vice Chairman, Director (3b) Chairman, Director - Texas First Bank Chairman, Director - Rust Ewing lnsurance Trustee - TIB Voting Trust Trustee - Charles T & Mary Ellen Children's Trust (3c) Director - United States Management (4a) L9,641 3.97Yo Personal 435,802 86.67% Voting Trust 60,135 tL.96o/o Doyle Family Trust (4b) N/A (4c) Doyle & Sons Cattle Company - Cattle Ranch 28.33o/o Doyle Farms P/S 50.00% 2 Bayous Ranch 90.OO% (1) Christopher C. Doyle Texas City, Texas (2) Banking (3a) President/CEO, Director (3b) President/CEO, Director - Texas First Bank Vice President, Director - Rust Ewing lnsurance Trustee - TIB Voting Trust Trustee - Charles T & Mary Ellen Doyle's Children's Trust (3c) Director - United States Management (4a) 6,610 t.3t% Personal 435,802 86.67% Voting Trust 60,136 t1.96% Doyle Family Trust (4b) N/A (4c) N/A (1) Mitchell Chuoke, Jr. Texas City, Texas (2) Commercial PlumbingContractor (3a) Director (3b) Director - Texas First Bank Trustee - TIB Voting Trust (3c) N/A (4a) 6,238 L.24% Personal 435,802 86.67% Voting Trust (4b) N/A (4c) Mitchell Chuoke Plumbing - 100% Commercial Plumbing Mitchell Chuoke, Jr. Properties - 50% Property Management CUK Properties, LLC - 50% Property Management A&S, lnc. -37.50% Property Management (1) Gaddis P. Wittjen LaMarque, Texas (2) PropertyManagement (3a) Director (3b) Director - Texas First Bank Trustee - TIB Voting Trust (3c) N/A (4a) 18,000 3.58Yo Personal 435,802 86.67% Voting Trust (4b) N/A (4c) B. Wittjen & Son - 50% Property Management Cambridge Farms - 50% Property Management Wynnewood Energy - 50% Property Management (1) Texas lndependent Bancshares, lnc. Voting Trust Texas City, Texas Trustees: Mitchell Chuoke, Jr., Gaddis P. Wittjen Charles T. Doyle, Christopher C. Doyle, Matthew T. Doyle (21 N/A (3a) N/A (3b) N/A (3c N/A (4a 435,802 86.7% Voting Trust (4b N/A (4c) N/A (1) T.l.B. Employees'401-k Profit Sharing Plan Texas City, Texas Trustees: Mitchell Chuoke, Jr., Gadis P. Wittjen, Dennis Bettison, Charles T. Doyle, Christopher C. Doyle, MatthewT. Doyle (2) N/A (3a) N/A (3b) N/A (3c) N/A (4a) 75,333 L4.98% Voting Trust (4b) N/A (4c) N/A (1) Trustee - Charles T & Mary Ellen Doyle's Children's Trust Texas City, Texas Trustees: Christopher C. Doyle, Matthew T. Doyle (21 N/A (3a) N/A (3b) N/A (3c) N/A (4a) 60,136 17.96% Doyle Family Trust (4b) N/A (4c) N/A (1) Larry Del Papa, Jr. Texas City, Texas (2) Beer distributor (3a) Principal Securities Holder (3b) N/A (3c) N/A (4a) 32,530 6.47% Personal 20,000 3.98Yo Ba ncsha res Trust (4b) N/A (4c) Del Papa Distributing - tOO% Budweiser Distributor Del Papa Holdings - lO0% Aircraft L&L Realty - 50% Real Estate UD Holdings - I0O% Florida Asset (1) Olivia Ann Estrada Houston, Texas (21 Homemaker (3a) Principal Securities Holder (3b) N/A (3c) N/A (4a) 26,867 5.34o/o Personal t9,792 3.82o/o Family Trust, Trustee N/A 7,L55 L.42Yo Personal Trust, Trustee (4b) N/A (4c) N/A ADV!SORY DIRECTORS Dennis R. Bettison (1) Santa Fe, Texas Attorney (2) AdvisoryDirector, LegalCounsel (3a) Advisory Director, Legal Counsel - Texas First Bank (3b) N/A (3c) N/A (4a) 3,9t7 O.78% Personal 75,333 L4.98% TIB 401-K Plan, Trustee (4b) N/A (4c) DBA Realty Partnership - 50% BDAB Realty Partnership - 50% George C. "Jerry" Blystone (1) Houston, Texas (2) lnsurance Broker (3a) Advisory Director (3b) President, Director - Rust-Ewing lnsurance (3c) N/A (aa) N/A (4b) N/A (4c) N/A David R. Doyle (1) Plano, Texas (2) Retired (3a) Advisory Director (3b) Advisory Director - Texas First Bank Director - Rust-Ewing lnsurance (3c) N/A (4a) 1,883 O.37Yo Personal (4b) N/A (4c) N/A (1) Patrick F. Doyle Texas City, Texas (2) Attorney, Title Company Owner (3a) Advisory Director (3b) Director - Rust-Ewing lnsurance Director - Texas First Bank (3c) Owner - see 4c below (4a) 6,743 7.34% Personal (4b) N/A (4c) DBA Realty Partnership -33.33% Real Estate BDAB Realty Partnership -33.33% Real Estate Texas Title Realty Holdings, LLC - 100% Title Company Realty Tax Search, lnc. - 100% Title Search Company Texas Title Holdings, LLC - 100% Title Company Doyle Law Firm, PLLC - LO1% Law Firm Prominent Title, LLC Title Company Security Abstract & Title Company Title Company Southland Title, LLC Title Company Texas Title lnsurance Title lnsurance Washington County Abstract Title Research lsland Financial Solutions, LLC Accounting Seruices (1) Timothy R. O'Brien League City, Texas (2) Financial Management - Banking (3a) CFO, Advisory Director (3b) CFO, Advisory Director - Texas City (3c) N/A (aa) N/A 50 O.O7% Personal (4b) N/A (4c) N/A (1) Catherine O. Potter Texas City, TX (2) Accountant (3a) Advisory Director, Corporate Secretary (3b) Advisory Director, Corporate Secretary - Texas First Bank (3c) N/A (4a) 1,150 O.23% Personal (4b) N/A (4c) N/A Slgnature & Title Chrisopher C. Doyle President/Chief Executive Off icer o o o o o o o o o o o o o o 7 DO'NCD i, o lJ= =59 i. *B J6 o !:. *ger-x -to -o !! E a - oa o o-6i5 4 di 3l' t C t :61*=: : dla B6 f2 E z o old o> z b= ,i :c j Q ala o= ol= o6 qI c 3e! H rg -q619 3 €r g *.i q:rg +g+ 3 Rli uo o ff fi sE q E14 +r I aa) o l_5:iB 9 E E E g E I q g 9 q q :.od=6 = c &r=*ii -rl<,h16 I *; o ol: z 6E 3 \o!9 e 3. 3 3 ?. 2 3 3 3 3 2 ? I 3 3 ? 3 l ? E DO q a -? :.oel;ea u r o ilil I I E I ) ef ;3.
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