FR Y-6 Report FYE 12/31/2018
AIM Bancshares, Inc. Levelland, TX 79336
Report Item 1: The BHC does not prepare an annual report for its shareholders. 2a: Organization Chart
2018
AIM Bancshares, Inc. (LEI 549300RRY79ZXXO2H853)
Levelland, Texas Incorporated in Texas
AimBank
(LEI: 5493008ETO073AABH263) Littlefield, Texas
Incorporated in Texas
100%
Results: A list of branches for your holding company: AIM BANCSHARES, INC. (3183959) of LEVELLAND, TX.The data are as of 12/31/2018. Data reflects information that was received and processed through 01/06/2019.
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.
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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) 1006951 AIMBANK 337 PHELPS AVENUE LITTLEFIELD TX 79339-3429 LAMB UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 5289837 ABILENE TREADAWAY BLVD BRANCH 3910 S. TREADAWAY BOULEVARD ABILENE TX 79602 TAYLOR UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 4934961 AMARILLO-TIME SQUARE BRANCH 5701 TIME SQUARE BOULEVARD SUITE 120 AMARILLO TX 79119 RANDALL UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 1926376 FARWELL BRANCH 801 AVENUE A FARWELL TX 79325 PARMER UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 3213089 LEVELLAND BRANCH 110 COLLEGE AVENUE LEVELLAND TX 79336-4102 HOCKLEY UNITED STATES Not Required Not Required AIMBANK 1006951OK Limited Service 3542248 LOWE'S BRANCH 102 EAST WAYLON JENNINGS BOULEVARD LITTLEFIELD TX 79339 LAMB UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 4207889 19TH STREET BRANCH 6506 19TH STREET LUBBOCK TX 79407-1300 LUBBOCK UNITED STATES Not Required Not Required AIMBANK 1006951Change 3/12/2019 Full Service 4406048 LUBBOCK NORTH SLIDE BRANCH 3004 SLIDE ROAD LUBBOCK TX 79407 LUBBOCK UNITED STATES Not Required Not Required AIMBANK 1006951 Popular Name needed to be updated.Change 3/12/2019 Full Service 3560747 LUBBOCK SOUTH SLIDE BRANCH 6502 SLIDE ROAD, SUITE 110 LUBBOCK TX 79424 LUBBOCK UNITED STATES Not Required Not Required AIMBANK 1006951 Popular Name needed to be updated.OK Full Service 4661324 MIAMI BRANCH 100 SOUTH MAIN MIAMI TX 79059 ROBERTS UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 5075861 MIDLAND BRANCH 1111 WEST WALL STREET MIDLAND TX 79701 MIDLAND UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 945969 MULESHOE BRANCH 101 WEST AMERICAN BLVD. MULESHOE TX 79347-1617 BAILEY UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 4446875 ODESSA BRANCH 7281 TRES HERMANAS BOULEVARD ODESSA TX 79765 ECTOR UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 834362 PAMPA BRANCH 1224 NORTH HOBART STREET PAMPA TX 79065 GRAY UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 4900939 PLAINS BRANCH 1505 US HWY 82 PLAINS TX 79355 YOAKUM UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 243067 SHAMROCK BRANCH 305 NORTH MAIN STREET SHAMROCK TX 79079-2229 WHEELER UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 4462969 SNYDER BRANCH 4704 COLLEGE AVENUE SNYDER TX 79549 SCURRY UNITED STATES Not Required Not Required AIMBANK 1006951OK Full Service 3673218 WOLFFORTH BRANCH 702 DONALD PRESTON DRIVE WOLFFORTH TX 79382 LUBBOCK UNITED STATES Not Required Not Required AIMBANK 1006951
(1)(a) (1)(b) (2)(a) (2)(b)
Name & Address (City, State, Country)
Country of
Citizenship or
Incorporation Name & Address (City, State, Country)
Country of
Citizenship or
Incorporation
Number Percentage Class/Type Number Percentage Class/Type
AIM Bancshares, Inc. 401(k) and Employee Stock Ownership Trust,
Levelland, TX, USA USA 3,474.82 14.03% Common Stock Willmon Family USA 1,117.47 5.13% Common Stock
Trustees - Scott Wade, Kenny Willmon Kenny Willmon, Lubbock, TX, USA USA 516.47 2.37% Common Stock
Rodney & Shelia Randolph, Crosbyton, TX, USA USA 314.00 1.44% Common Stock
Wade Family USA 1,949.48 7.87% Common Stock Marjorie Willmon, Lubbock, TX, USA USA 214.00 0.98% Common Stock Scott Wade, Levelland, TX, USA USA 1,476.48 5.96% Common Stock Debra Willmon, Lubbock, TX, USA USA 60.00 0.28% Common Stock
Sue Wade, Levelland, TX, USA USA 250.00 1.01% Common Stock Lanny Modawell, Lubbock, TX, USA USA 13.00 0.06% Common Stock
Donnie Wade, Brownfield, TX, USA USA 123.00 0.50% Common Stock
Glen & Pam Schonerstedt, Levelland, TX, USA USA 80.00 0.32% Common Stock Thompson Family USA 1,168.00 5.36% Common Stock
Kevin Hodges, Lubbock, TX, USA USA 20.00 0.08% Common Stock Chris Thompson, Odessa, TX, USA USA 991.00 4.55% Common Stock Roy Thompson, Littlefield, TX, USA USA 127.00 0.58% Common Stock
Rogers Family USA 1,508.00 6.08% Common Stock Theda Thompson, Littlefield, TX, USA USA 50.00 0.23% Common Stock The Exempt Descendant's Trust fbo Keri Lynn Bollman u/w/o S. K.
Rogers, Levelland, TX, USAUSA 377.00
1.52% Common Stock Trustee-Kirk Rogers The Exempt Descendant's Trust fbo Kacie Ann Chambers u/w/o S. K.
Rogers, Levelland, TX, USAUSA
377.00 1.52% Common Stock Trustee-Kirk Rogers Kirk Rogers, Levelland, TX, USA USA 754.00 3.04% Common Stock
(1)(c)
Number and Percentage of Each Class of
Voting Securities
Form FR Y-6
AIM Bancshares, Inc.Levelland, TX
Fiscal Year Ending December 31, 2018
Report Item 3: Securities Holders
Number and Percentage of Each Class of Voting
Securities
(2)(c)
Securities Holders not listed in 3(1)(a) through (3)(1)(c) that had ownership, control or holdings of 5% or more with power to
vote during the fiscal year ending 12-31-2018Current Securities Holders with ownership, control or holdings of 5% or more with power to vote as of fiscal year ending 12-31-2018
(1) (2) (3)(a) (3)(b) (3)(c) (4)(a) (4)(b) (4)(c)
Names & Address (City, State, Country) Principal Occupation if other than with holding company
Title & Position with
holding company
Title & Position with
Subsidiaries (include
names of subsidiaries)
Title & Position
with Other
Businesses
(include names of
other businesses)
Percentage of
Voting Securities
in holding
company
Percentage of
Voting Securities
in Subsidiaries
(include names
of subsidiaries)
List names of other
companies
(includes
partnerships) if 25%
or more of voting
securities are held
(List names of
companies and
percentage of
voting securities
held)
Scott Wade, Levelland, TX, USA Banker Director & Chairman
Director & Chairman AimBank N/A 5.96% None N/A
Kenny Willmon, Lubbock, TX, USA Retired Banker Director & President Director AimBank N/A 2.09% None N/A
Jeremy Ferrell, Lubbock, TX, USA Banker Director & Secretary Director & EVP AimBank N/A 3.23% None N/A
Buford Duff, Levelland, TX, USA Retired CPA Director Director AimBank N/A 1.68% None N/A
AIM Bancshares, Inc. 401(k) and Employee Stock Ownership Trust, Levelland, TX, USA N/A N/A N/A N/A 14.03% None N/A Trustees - Scott Wade, Kenny Willmon
Report Item 4: Insiders(1)(a)(b)(c) and (2)(a)(b)(c)
Form FR Y-6
AIM Bancshares, Inc.Levelland, TX
Fiscal Year Ending December 31, 2018