FORM FR Y-6. North Valley Bancshares, Inc Zanesville, Ohio Fiscal Year Ending December 31, 2016
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2 North Valley Bancshares, Inc Fiscal Year Ending December 31, 2016 Report Item 1: Annual Report to Shareholders. North Valley Bancshares prepares an annual report for its shareholders and is not registered with the SEC. The 2016 Annual Report will be sent under separate cover. Report Item 2a: Organization Chart NORTH VALLEY BANCSHARES, INC Incorporated in Ohio LEI: N/A 100% NORTH VALLEY BANK Incorporated in Ohio LEI: N/A Report Item 2b: Domestic branch listing provided to the Federal Reserve Bank via to on February 19, 2016.
3 Report Item 3: Shareholders (a)(b)(c) and (a)(b)(c) Current Shareholders with ownership, control or holdings of 5% or more with power to vote as of Fiscal year ending 12/31/16 (a) Name & Address (b) Country of Citizenship or Incorporation Form FR Y-6 North Valley Bancshares, Inc. Fiscal Year Ending December 31, 2016 ( c) Number and Percentage of Each Class of Voting Securities Shareholders not listed in 3(a) through 3(c) that had ownership, control or holdings of 5% or more with power to vote during the fiscal year ending 12/31/16 (a) Name & Address (b) Country of Citizenship or Incorporation ( c) Number and Percentage of Each class of Voting Securities Clay P. Graham USA 79, % common stock James Ransbottom Roseville, OH USA 28, % Common stock Bryan H. Graham USA 76, % Common stock
4 ,,(b)(c) and (4)(a)(b) William Altier Oil & Gas Business Director North Valley Bank Director Other Holding N/A 1.85% N/A N/A Chairman Altheirs Oil Inc. N/A
5 ,,(b)(c) and (4)(a)(b)(c) James Baemel Orient, Ohio N/A N/A North Valley Bank SVP & SBA Business Lending Manager Other Holding N/A N/A N/A N/A Managing Member Empella Real Estate, LLC President ZJBCO Inc.
6 ,,(b)(c) and (4)(a)(b)(c) Bryan Graham Automobile Dealer Director North Valley Bank Director Other Holding N/A 15.52% N/A N/A President & Director - Graham Auto Group Co. Director & Vice President Shelly & Sands Inc Managing Member Dutro Real Estate LLC Member Richland Real Estate Member Zane Zenith Real Estate Graham Auto Group (49.5%) Shelly & Sands (46.25%) Dutro Real Estate LLC (49.5%) Richland Real Estate (49.5%) Zane Zenith Real Estate (48.87%)
7 ,,(b)(c) and (4)(a)(b)(c) Clay P. Graham Other Holding Attorney/Businessman Director, Chairman North Valley Bank N/A 15.94% N/A N/A Director & Chairman Executive Chairman - Graham & Graham Co., Graham & Graham Co., LPA (100%) Executive Chairman - Zane - Zenith Inc. Zane - Zenith Inc (51.13%) Vice President & W.H. Barker Inc (25%) Director - W.H Barker Inc Vice President & Director - Burley Clay Burley Clay Products (25%) Products Vice President & ACCCO Inc. (25%) Director - ACCCO Inc. Vice President & Director - Valley Clay Valley Clay Mining Co. (25%) Mining Co. Executive Chairman, - Shelly & Sands, Inc. Shelly & Sands, Inc. (47.95%) (and Managing Member Dutro Real Estate LLC Dutro Real Estate LLC (50.5%) Executive Chairman - Graham Auto Group Co. (and Managing Member Richland Real Estate Graham Auto Group Co. (50.5%) Richland /Real Estate LLC (50.5%)
8 ,,(b)(c) and (4)(a)(b) J. Thomas Hill Somerset, Ohio Certified Public Accountant Director North Valley Bank Director Other Holding N/A 1.28% N/A N/A President - McLain, Hill, Rugg & Associates N/A Partner - MHR Realty MHR Realty - (50%) Partner Realty LLC 601 Realty LLC (20%)
9 ,,(b)(c) and (4)(a)(b)(c) Robert Kessler Zanesville OH Businessman Director North Valley Bank Director Other Holding N/A 0.35% N/A N/A President - Kessler Sign Co. Partner - Kessler Partner - Kesco Investments Kessler Sign Co. (60%) Kessler Co. (60%) Kesco Investmetns (33%) Partner - Kessler Group Kessler Group (25%) President - Kess Motel Kess - Motel (33%) Member - RRD RRD (33%) Secretary - K2 Media Inc. K2 Media Inc (25%)
10 ,,(b)(c) and (4)(a)(b)(c) James Nicholson North Canton, Ohio N/A Director & President and CEO North Valley Bank Director, President & CEO Other Holding N/A 0.81% N/A N/A
11 ,,(b)(c) and (4)(a)(b)(c) Chris Olney N/A N/A North Valley Bank Senior Vice President & Chief Credit Officer Other Holding N/A N/A N/A N/A
12 ,,(b)(c) and (4)(a)(b)(c) Julie L. Paxton Somerset, Ohio N/A N/A North Valley Bank Senior Vice President & CLO Other Holding N/A 0.20% N/A N/A
13 ,,(b)(c) and (4)(a)(b)(c) Thomas G. Petrokubi Galena, Ohio N/A Treasurer North Valley Bank Senior Vice President & CFO Other Holding N/A 0.08% N/A N/A
14 ,,(b)(c) and (4)(a)(b)(c) Timothy L. Ryan Buckeye Lake, OH N/A Director North Valley Bank Director Other Holding N/A 0.10% N/A N/A TLR & Associates TLR & Associates (100%)
15 ,,(b)(c) and (4)(a)(b)(c) Thomas J. Selock N/A Secretary North Valley Bank Senior Vice President & COO Other Holding N/A 0.20% N/A N/A
16 ,,(b)(c) and (4)(a)(b)(c) Jeff R. Sidwell N/A Director North Valley Bank Director Other Holding N/A 1.18% N/A N/A Owner - Operator Sidwell Materials, Inc.& Subsidiaries Sidco Development Sidwell Materials Inc. (100%) Sidco Development (100%) ZVS Ltd. ZVS Ltd. (33.3%) Quasar Energy Quasar Energy (25%) Priority Equip. Rental Priority Equip. Finance Priority Equip. Finance (12.5%) Priority Equip. Finance (33.3%) A+ Equip. Leasing A+ Equip. Leasing (20%) Southtown Gym LLC Southtown Gym LLC (100%)
17 ,,(b) and (4)(a)(b)(c) John Wait Granville, Ohio Retired Banker Director North Valley Bank Director Other Holding N/A 0.07% N/A N/A
18 Results: A list of branches for your depository institution: NORTH VALLEY BANK (ID_RSSD: ). This depository institution is held by ( ) of ZANESVILLE, OH. The data are as of 12/31/2016. Data reflects information that was received and processed through 01/10/2017. Reconciliation and Verification Steps 1. In the Data Action column of each branch row, enter one or more of the actions specified below 2. If required, enter the date in the Effective Date column Actions OK: 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 Procedure When you are finished, send a saved copy to your FRB contact. See the detailed instructions on this site for more information. If you are ing this to your FRB contact, put your institution name, city and state in the subject line of the . 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 - * 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* Comments OK Full Service (Head Office) NORTH VALLEY BANK 2775 MAYSVILLE PIKE ZANESVILLE OH MUSKINGUM UNITED STATES NORTH VALLEY BANK OK Full Service BUCKEYE LAKE OFFICE 5245 WALNUT ROAD BUCKEYE LAKE OH LICKING UNITED STATES Not Required Not Required NORTH VALLEY BANK OK Full Service CORNING BRANCH 112 NORTH VALLEY STREET CORNING OH PERRY UNITED STATES NORTH VALLEY BANK OK Full Service THIRD STREET BRANCH 10 THIRD STREET MALTA OH MORGAN UNITED STATES NORTH VALLEY BANK OK Full Service MAYSVILLE PIKE BRANCH 2775 MAYSVILLE PIKE ZANESVILLE OH MUSKINGUM UNITED STATES Not Required Not Required NORTH VALLEY BANK OK Full Service NORTH MAPLE BRANCH 3636 MAPLE AVE ZANESVILLE OH MUSKINGUM UNITED STATES Not Required Not Required NORTH VALLEY BANK
100% of20 Common Shares
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