----

-------

Annual Report of Bank Ho

Report at the close of business as of the end of fiscal year

This Report is required by law: Section 5(c)(1)(A) of the Bank Holding Company Act (12 U.S.C. 1844 (0}(1)(A; Section 8(a) ofthe International Banking Act (12 U.S.C. 3106(a; Sections 11 (a)(1), 25 and 25A of the Federal Reserve Act (12 U.S.C. 248(a)(1), 602, and 611 a); Section 211.13(0) of Regulation K (12 C.F.R. 211.13(0; and Section 225.5(b) of Regulation Y (12 C.F.R. 225.5(b. Return to the appropriate Federal Reserve Bank the original and the number of copies specified.

FRY-6 OMS Number 71()()'()297 Approval expires December 31. 2014 Page 1 of2

Board of Governors of the Federal Reserve System

Y~S-FR Y-6 ( o2!f?{ 2--

This report form is to be filed by all top-tier bank holding companies organized under U.S. law, and by any foreign banking organization that does not meet the requirements of and is not treated as a qualifying foreign banking organization under section 211.23 of Regulation K (12 C.F.R. 211.23). The Federal Reserve may not conduct or sponsor, and an organization (or a person) is not required to respond to, an information collection unless it displays a currently valid OMB control number.

NOTE: The Annual Report of Bank Holding Companies must be signed by one director of the top-tier bank holding company. This individual should also be a senior official of the top-tier bank holding company. In the event that the top-tier bank holding company does not have an individual who is a senior official and is also a director, the chairman of the board must sign the report.

I. W. Page Ogden Name of the Bank Holding Company Director and Official

Director & CEO TrtIe of the Bank Holding Company Director and OIIicial

attest that the Annual Report ofBank Holding Companies (including the supporting attachments) for this report date have been prepared in conformance with the instructions issued by the Federal Reserve System and are true and correct to the best of my knowledge and belief.

With respect to infonnation regarding Individuals contained in this report, the Reporter certifies that It has the authority to provide this Infonnatlon to the Federal Reserve. The Reporter also certifies that It has the authority, on behalf of each Individual, to consent or object to public release of infonnation regarding that Individual. The Federal Reserve may assume, In the absence of a request for confidential treatment submitted In accordance with the Board's "Rules Regarding Availability of Infonnatlon," 12 C.F.R. Part 261, that the Reporter ami. individual consent to public release of all details in e rt co mlng that Individual.

. For bank holding companies not registered with the SECIndicate status ofAnnual Report to Shareholders: o is included with the FR Y-6 report o will be sent under separate COWlr o is not prepared

! For Federal Reserve Bank Use Only

RSSO 10 ______________ Col. ____~____

Date of Report (top-tier bank holding company's fiscal year-end):

December 31,2011 Month I Day I Year

Reporter's Name. Street, and Mailing Address Britton & Koontz Capital Corporation Legal Trtle of Bank Holding Company

P.O. Box 1407 (Mailing Address of the Bank Holding Company) Street I P.O. Box

Natchez MS 39121 City State Zip Code

500 Main Street, Natchez, MS 39120 Physical location (if dilferant from mailing address)

Person to whom questions about this report should be directed: William M. Salters CFO Name

601-445-5576 Area Code I Phone Number I Extension

601-445-2488 Area Code I FAX Number

bsalters@bkbank.com______~__.____ Eman Address

www.bkbank.com Address (URL) lor the Bank Holding Company's web page

. Does the reporter request confidential treatment for any portion of this I submission?

o Yes Please identify the report Items to which this request applies:

o In accordance with the instructions on pages GEN-2 and 3, a letter justifying the request is being provided.

o The information for which confidential treatment is sought is being submitted separately labeled Confidential."

[gJ No

Pubic reporting burden for this information collection Is estimated to vary from 1.3 to 101 hours per response. with an average 01 5.25 hours per response. including time to gather and maintain data In the required form and to review Instructions and completa the Infonnation c:oIIedion.

1212011

http:www.bkbank.commailto:bsalters@bkbank.com

FRY-6 Paga2of2

For Use By Tiered Bank Holding Companies Top-tiered bank holding companies must list the names, mailing address, and physical locations of each of their subsidiary bank holding companies below.

Britton & Koontz Bank. N.A. Legal11tle of Subsidiary Bank Holding Company

P.O. Box 1407 (Mailng Address of lhe Subsidiary Bank Holding Company) SIre I P.O. Box

Natchez MS 39121 City Zip Code

500 Main Street, Natchez, MS 39120 Physical location (if different from mailing-add-ress-)-~--------

B&K Title Insurance Agency. Inc. Legal Title of Subsidiary Bank HoId'"C:i:-"ng--'C=-'o-mpan--y----

P.O. Box 1407 (Mailing Address of the Subsidiary Bank Holding Company) Street I P.O. Box

Natchez City

~__ MS 39121 - ~~-------- ~-~-------

"'...... Zip Coda

500 Main Street, Natchez, MS 39120 Physical location (if different from mailing address)----------

Britton & Koontz Statutory Trust # 1 Legal Tille of Subsidiary Bank Holding Company------------

P.O. Box 1407 (Mailing Address of the Subsidiary Bank Holding Company) Stre I P.O. Box

Natchez MS 39121-----State Zip Code

500 Main Street, Natchez, M_S_3_9_12_0_______ Physical location (if different from mailing address)

Legallitle of Subsidiary Bank Holding Company

(MaiUng Address of lhe Subsidiary Bank Holding Company) SIre I P.O. Box

~----------.- ----.- -------City State Zip Code

Physical location (if different from mailing address)

Legal Tille of Subsidiary Bank Holding Company

(MaiHng Address of the SUbsidiary Bank Holding Company) Stre I P.O. Box

CHy State Zip Code

------c----::-----::---~----.----Physical location (if different from mailing address)

Legal Tille of Subsidiary Bank Holding Company

(Maifing Address of lhe Subsidiary Bank Holding Company) Street I P.O. Box

Zip Code

Physical location (if different from mailing address)

Legal Tille of Subsidiary Bank Holding Company

(Mailing Address of the Subsidiary Bank Holding Company) SIre I P.O. Box

City Stata Zip Code

------=----:-----:-:---,-:--~------ .--..-Physical location (if different from maling address)

Legal11tIe of Subsidiary Bank Holding Company

(Mailing Address of the Subsidiary Bank Holding Company) Street I P.O. Box

City State Zip Code

1212004

Britton and Koontz Capital Corporation

Annual Report of Bank Holding Companies-FR Y-6

Report Item 1: Annual Report to Shareholders is attached.

Report Item 2: Organization Chart

Parent Britton & Koontz Capital Corporation, Natchez, Ms.

1000/0 owned Subsidiaries

Britton & Koontz Bank, N .A., Natchez, Ms.

B&K Title Insurance Agency, Inc., Natchez, Ms.

Britton & Koontz Statutory Trust # 1, Natchez, Ms.

BRANCHES: Main Office, 500 Main Street, Natchez, MS. 39120 Tracetown, 55A Sgt. Prentiss Drive, Natchez, MS. 39120 St Catherine, 411 Highway 61 North, Natchez, MS. 39120 Vicksburg South, 2150 S. Frontage Road, Vicksburg, MS. 39180 Vicksburg Medical Center, 2059 Highway 61 North, Vicksburg, MS. 39183 Bluebonnet, 8810 Bluebonnet Blvd., Suites A & B, Baton Rouge, LA. 70810 Bluebonnet Pare, 4703 Bluebonnet Blvd., Baton Rouge, LA. 70809 Towne Center, 7415 Corporate Blvd., Suite 935, Baton Rouge, LA. 70809

Report Item 3:

Item 3 (1):

1) Bazile R. Lanneau, Jr., Natchez, MS, USA: 130,769 shares. 6.1%

2) Allan S. and Marie B. Martin, Tampa, FL, USA: 125.971 shares. 5.9%

Item 3 (2):

1) None

Page 1

Britton and Koontz Capital Corporation Annual Report of Bank Holding Companies-FR Y-6

Report Item 4:

The following reports below are submitted in response to Item # 4.

- Proxy Statement Nominees (Class I Directors) and Continuing Directors (Class II and ill Directors) along with schedules showing the number ofshares and percentage ownership for Directors, Officers and Certain Beneficial Owners. Asterisk indicates less than one percent ownership.

- Exhibit A - Represents additional information required by item 4 concerning the Company's Principal Shareholders, Directors, and Executive Officers.

Page 2

Britton & Koontz Bank, N. A.

Natchez, MS

Organizational Chart

3-23-12

.ei. a

Z ~ c ns m .tI c o ~ oa c ~ ar: m

Operations and Credit Policy

Jarrett E. Nicholson, EVP, COO and CPO - Baton Rouge Bluebonnet Parc (Loan Quality and Processes)

Dee Green, Senior Vice President, Mortgage Division Manager

Frances Cothren, Senior Vice President, Mortgage Loan Officer

Christopher Maxwell, Senior Vice President, Chief Technology Officer and Bank Security Officer

Mortgage loan Administration Information Technology

Dee Green, SVP, Mortgage Division Manager-Baton Rouge Christopher Maxwell, SVP, CTO, and

Baton Rouge Bluebonnet Pare Natchez Bank Security Officer

Stacy Balfantz, Mortgage Loan Originator Regina Rand, Loan Administration Supervisor Natchez Melissa Cobb, Mortgage Loan Officer Brandi Walters, Assistant Loan Admin Supervisor Greg Berling. Systems Support Specialist Brenda Hofmeester, Mortgage Loan Officer Betsy Bradley, Loan Processor Michael Messer, Data Processing

Ellis Pierce, Mortgage Loan Officer Pat Arcuri, Assistant Vrce President &Real Estate Appraiser

Ava Williams, Mortgage Loan Processor/Underwriter

Susan Weed, Loan Clerk Linda Freeman, Loan Insurance Clerk Jacob Hoisted, PTlI.oan Clerk

Curtis Moroney, Systems Administrator

Cathy Taley, Mortgage Loan Processor Inna Juarez, Mortgage Loan Closer Sheryl Kovalcik, Loan Shipperllnsurer Baton Rouge Bluebonnet Pare

Amanda Burgess, VP Senior Credit Analyst

Central Loan Production Office Ritha Milton, Mortgage Loan Officer

Courtney Slagle, PTJReceptionist

Natchez Frances Cothren, SVP, Mortgage Loan Offrcer

Tanya Tassin, Mortgage Origination Officer Katie Beach, Mortgage Processor/Secretary

VICksburg Beth Jones, Mortgage Loan Originator (Frontage Rd) Sandra Hollingsworth, Mortgage Loan Originator (Medical Ctr)

Shannon Royal, Mortgage Loan Processor (Frontage Rd)

Financial

William M . Salters, EVP, Chief Financial and Accounting Officer, Corporate Treasurer-Natchez

Rosemary Hall, Senior Vice President, Human Resources Director, Trust Officer

Steve Barbera, Senior Vice President. Chief Deposit Officer

Human Resources and Marketing and Advertising Accounting Investments Training

Natchez Natchez Natchez

Natchez Marty Seibert, VP, Marketing Director William M. Salters, EVP, Chief Financial Rosemary Hall, SVP, Trust Officer

Rosemary Hall, SVP, HR Director and Accounting OffIcer Sherry Kiser, Human Resources Assistant David Thomas, VICe President, Controller

Mary Ruth Caldwell, VICe President, James Brown, Financial Analyst Sales and Training Manager Jennifer Eidt, Accounting Clerk

Cash Management and Online Deposit Operations Wealth Management Banking

Baton Rouge Bluebonnet Natchez Natchez

Steve Barbera, SVP, Chief Deposit Officer Bernice Bruce, Administrative Assistant

Mary lynn Jordan, AVP, Operations Supervisor, BSA Officer

Jennifer Golden, Account Services

Rosemary Hall, SVP, Coordinator for Bank with Argent Financial Group

Natchez

Janine D'Avy, AVP, Payments Manager

Sharon Miller, Account Services Jesse Pollard, Deposit Operations Clerk Judy laird Richards, Deposit Operations Clerk

Baton Rouge Brent Graham, CFP, Investment ConsuRant

with Argent Financial GroupJennifer McGivaren, ACH Coordinator Ann White, Deposit Operations Clerk

Velma Cowart, PT/Account Services Jessica Wyles, PT/Deposit Operations Clerk Glenn Kelly, Courier and Mailroom

(non-employee)

Louisiana Region

Baton Rouge Bluebonnet Samantha Buras, Vice President Ronald Foshee, Vice President Gaston Carby, Assistant Vice President - lending

Jill Gros, loan Assistant

Vicky Womack, loan Assistant

Deborah A. Variest. Branch Officer

Tiaesha lands, Teller/Personal Banker Noemi Molina, Personal Banker

Baton Rouge Parc Carmen Hunter, Teller/Personal Banker

Towne Center Kelvin luster, Branch Officer Jamie O'Quinn, Relationship Manager

Mississippi Region

Kevin Smith, City President - Natchez

John E. Bonar, Senior Vice President - Vicksburg

Deanna Bowser, Vice President Commercial Lending

Kevin Smith, City President - Natchez Morgan Dollar, Administrative Assistant Personal Banker

Natchez - Main Branch Consumer Lending: Patricia Bonds, Vice President &Loan Officer Wade Heatherly, Assistant Vice President Eddie Hobson, Assistant Vice President &Loan Officer

Terri Lynn Burke, Loan Assistant, Personal Banker Annette B. Bums, Personal Banker Patty S. Williams, Personal Banker Laura Johnson, Head Teller Kim Ambrose, Teller Tamekia EUis, Teller Larenza Jones, Teller Denise Smith, Teller Delores Chatman, PTfTeiler Jonathan Knight PTfTeiler

Natchez - Sl Catherine Branch: Angela Bland, Branch Manager

Pat Johnson, Head TellerlPersonal Banker Amanda Blount, Teller Jeanette Johnson, Teller Betty Short, Teller Mindy Smith, PfT Teller

Natchez - Tracetown Branch: Jaki M. Robinson, Branch Manager Rose Thompson, Personal Banker

Loree McCall, Loan AssistantlPersonal Banker Vicky RaUiff, Loan AssistantlPersonal Banker Natalie Lyles, Head Teller Raquel Brown, Teller Diana Crosby, Teller Kathy Hayes, Teller OUie Marsaw, Teller Cristin Rymer, Teller Rosetta Knight, PTfTelier

John E. Bonar, Senior Vice President - Vicksburg Amanda Thomell, Loan Assistant Tami Milazzo, Business Development Officer (Medical Ctr)

VlCksbu[g - Frontaae Road Branch: Allison M. Bailey, Branch Manager

Lee S. Taylor, Head Teller Tara Palmer, Personal BankerfTeUer Mariea Brown, Teller

Vicksbu[g Hlghwa:l61 North Medical Center Branch: Rose McKenzie, Branch Manager

Jason McCoy, Head Teller Dani Oldenburg, Teller

Natchez - Main Branch Cliflie Anderson, VP, CompUance Officer

Dianne White, Administrative Assistant Bobbie Jean Cain, Switchboard

Britton & Koontz Capital Corporation Insiders Addendum to Repon Item 4

Name. title and position at Holding Company and Bank

W. Page Ogden 1

Director of the Bank President & CEO of Bank and Holding Company Natchez,MS

Britton & Kootnz Capital COIl'.

Direct & Indirect Subsidiaries

William M. Salters 1 Exec. Vice President and CFO of Bank and Holding Company Natchez, MS

Britton & Koontz Capital Corp. Direct & Indirect Subsidiaries

Jarrett E. Nicholson ! Exec. Vice President and COO & CPO of Bank and Holding Natchez,MS

Britton & Koontz Capital Corp.

Direct & Indirect Subsidiaries

USA

USA

USA

Title and position with other businesses

President & CEO

EVP&CfO

EVP & COO & CPO

03123112

% Ownership

3.01% None

0.68%

0.52% None

2

EXHIBIT A

02:47:57 PM

#of Shares

14,452

0

1 Executive officers of the Bank

2 Less than 1 %

Robert R. Punches

Director & Chairman Attorney Natchez, MS USA

Gwin, Lewis, & Punches Partner 22.55% 0 Foster Mound Investments Partner 10.00"10 0 Clark's Creek Farms LLC Partner 5.00"10 0 Preferred Transport LLC Member 33.33% 0 IRW Holdings, LLC Member 33.33% 0 laco 1:\\1'\\>\\, LLC Member 11,11% 0 319 Market Street, LLC Member 7.00"10 0 Natchez Enterprise, LLC Member 13.33% 0 Rainwater Investors, LLC Member 16,67"10 0 Broadway Holdings, LLC Member 11.11% 0 Britton & Koontz Capital Corp. Director & Chainnan 0.61% 12,944

Direct & Indirect Subsidiaries None 0

W. W. Allen, Jr. Director: Oil Business Natchez, MS USA

Allen Petroleum Services, Inc. President 100.00"10 1,000

Little Cedar Grove Partner 6,67% 0

Trinity Plantation Partners Partner 14.29% 0

Foster Mound Investments Partner 1O.00"fi> 0

Dutch Ann Foods, Inc. Secrelaty 15.00% 150 Clark's Creek Fanns LLC Partner 4.36% 0 Broadway Holdings, LLC Member lLlI% 0

Allen Operating Co" LLC President 100,00"10 0

Britton & Koontz Capital Corp. Director 0,21% 4,552

Direct & Indirect Subsidiaries None 0

Craig A. Bradford, D,M.D Director: Den/isi Natchez, MS USA

Pediatric Denisby Self Employed 100.00% 0 Trinity Plantation Partners Partner 10.00% 0

Foster Mound Investments Partner 10,00"/. 0

HOB Corporation Shareholder 25.00% 187

Clark's Creek Farms LLC Partner 5,00"10 0

Mount Olive Fanns LLC Vice President 50.00% 0

Wakefield Timber Co. Shareholder 5.00"10 0

Britton & Koontz Capital Corp. Director 1.12% 23,912

Direct & Indirect Subsidiaries None 0

k;lactglsOClannuaJ reports\FRY Repor1s\llirector2011

Britton & Koontz Capital Corporation EXHlBITA Insiders 03/23/12 02:47:57 PM Addendum to Report Item 4

Name, title and position at Title and position % # of Holding Company and Bank with other businesses Ownership Shares

George R. Kurz Director: Real Estate Baton Rouge, LA USA

Kurz & Hebert Commercial Real Estate. Inc. Vice President 50.00% 0 Industriplex Properties, LLC Member 50.00% 0 KFI, LLC Member 25.00% 0 Scholar Drive, LLC Member 50.00% 0 Britton & Koontz Capital Corp. Director 0.16% 3,500

Direct & Indirect Subsidiaries None D

Vinod K. Thukral, Ph.D. Director:

Retired Projessor San Jose, CA USA

Thukral Holdings Partner 33.00% o Britton & Koontz Capital Corp. Director 2.27"A> 48,649

Direct & Indineet Subsidiaries None o

Gordon LeBlanc Director: Investment Banker Baton Rouge, LA USA

DWNY Productions. Inc. Viee President O.OO"A> 0 Genre Connecticut Productions, LLC Vice President 0.00% 0 Genre Hawaii Productions. LLC Board of Managers 0.00% 0 KP Inveslments n, LLC Vice President 15.26% 0 KP InveSlments Ill, LLC Vice President 15.26% 0

MMP STCI, LLC Vice Prcsident 10.77% 0

Sarsen Capital Corporation Managing Director 10.77% 0

Sarsen Capital Fund Manager, Inc. Vice President O.OO"A> 0

SCAP Services Corporation Board of Managers 21.11% 0 Stonehenge CAPCO Holdings Alabama, LLC Board of ManagerslMD 8.77"A> 0 Stonehenge CAPCO Holdings Colorado, LLC Board of ManagerslVP 14.65% 0

Stonehenge CAPCO Holdings New York, LLC Board of ManagerslVP 14.78% 0

Stonehenge Capital Company, LLC, Debtor PNC Board of Managers/MD 2l.II% 0 Stonehenge Capital Company, LLC, Debtor Capital One Board of ManagerslMD 21.11% 0

Stonehenge Capital Corporation Managing Director 21.11% 0

Stonehenge Capital Fund North Carolina Holdings, LLC Vice President 5.&3% 0

Stonehenge Capital Fund North Carolina I, LLC Vice President 5.&3% 0

Stonehenge NC Investor, LLC Vice President O.OO"A> 0

Stonehenge Capital Fund Connecticut I, LLC Vice President 19.09% 0

Stonehenge Capital Fund Connecticut I-Is surer I, LLC Vice President 19.09% 0

Stonehenge Capital Fund Connecticut I-Issurer II, LLC Vice President 19.09% 0

Stonehenge Capital Fund Hawaii VI, LLC Vice President 14.74% 0

Stonehenge Capital Fund Hawii VII, LLC Vice President 14.74% 0

Stonehenge Capital Fund Virginia I, LLC Vice President 14.74% 0

Stongehenge Capital Fund Virginia Holdings, LLC Vice President 6.10% 0

Stongehenge V A Investor, LLC Vice President 6.11% 0

Stonehenge Community DeveiopmentII, LLC Vice President 0.00% 0

Stonehenge Community Development III, LLC Vice President 0.00% 0

Stonehenge Community Development IV, LLC Vice President 0.00% 0

Stonehenge Community Development V, LLC Vice President 0.00% 0

Stonehenge Community Development VI, LLC Vice President 0.00% 0

Stonehenge Community Development VII, LLC Vice President 0.00% 0

Stonehenge Community Development VIll, LLC Vice President 0.00"10 0 Stonehenge Community Development IX, LLC Vice President O.OO"A> 0

Stonehenge Community Development X, LLC Vice President 0.00"/. 0

Stonehenge Community Development XI, LLC Vice President O.OO"A> 0 Stonehenge Community Development XII, LLC Vice President O.OO"A> 0

Stonehenge Community Development XIII, LLC Vice President 0.00% 0

Stonehenge Community Development XIV, LLC Vice President O.OO"A> 0

k:\actg\sec\annual repot1$\FRY Reports\OtrectorZ011

Britton & Koontz Capital Corporation EXHIBIT A Insiders 03/23/12 02:47:57 PM Addendum to Report Item 4

Name, title and position at Title and position % # of Holding Company and Bank with Other businesses Ownershi~ Shares

Stnnehenge Community Development XV, LLC Vice President 0.00% 0

Stonehenge Community Development XVI, LLC Vice President 0.00% 0

Stonehenge Community Development XVII, LLC Vice President 0.00"10 0

Stonehenge Community Development XVIII, LLC Vice President 0.00"10 0 Stonehenge Community Development XIX. LLC Vice President 0,00"10 0

Stonehenge Community Development xx. LLC Vice President 0,00% 0 Stonehenge Community Development XXI, LLC Vice President 0,00% 0

Stonehenge Community Development XXII, LLC Vice President 0.00"10 0

Stonehenge Community Development XXIII, LLC Vice President 0,00% 0

Stonehenge Community Development XXIV, LLC Vice President 0.00% 0 Stonehenge Community Development XXV, LLC Vice President 0.000/0 0

Stonehenge Community Development XXVI, LLC Vice President 0.00% 0

Stonehenge Community Development XXVII, LLC Vice President 0,00% 0

Stonehenge Community Development XXVIII, LLC Vice President ---0:00%" 0

Stonehenge Community Development XXIX. LLC Vice President 0.00% 0

Stonehenge Community Development xxx. LLC Vice President 0,00% 0 Stonehenge Community Development XXXI, LLC Vice President 0.000/0 0

Stonehenge Community Development XXXII, LLC Vice President 0,00"10 0

Stonehenge Community Development XXXIII, LLC Vice President 0.00% 0

Stonehenge Community Development XXXIV, LLC Vice President 0.00"/. 0

Stonehenge Community Development XXXV, LLC Vice President 0.00% 0

Stonehenge Community Development XXXVI, LLC Vice President 0,00"10 0

Stonehenge Community Development XXXVII, LLC Vice President 0.00"10 0

Stonehenge Community Development XXXVIII, LLC Vice President 0.00"10 0

Stonehenge Community Development XXXIX, LLC Vice President 0.00% 0

Stonehenge Community Development XL, LLC Vice President 0.00"/. 0

Stonehenge Community Development XLI, LLC Vice President 0.000/0 0

Stonehenge Community Development XLII, LLC Vice President 0.00"10 0

Stonehenge Community Development XLIII, LLC Vice President 0.00"10 0

Stonehenge Community Development XLIV, LLC Vice President 0.000/. 0

Stonehenge Community Development XLV, LLC Vice President 0,00% 0

Stonebenge Community Development XLVI, LLC Vice President 0.00"10 0

Stonehenge Community Development XL VII, LLC Vice President 0.00"/. 0

Stonebenge Community Development XLVIII, LLC Vice President 0.00% 0

Stonehenge Community Development XLIX. LLC Vice President 0.00% 0

Stonehenge Community Development L, LLC Vice President 0,00"/. 0

S tonebenge Community Development LI, LLC Vice President 0,00% 0

Stonebenge Community Development LII, LLC Vice President 0.00"" 0

Stonehenge Community Development Llll, LLC Vice President ---0-.000/. 0

Stonehenge Community Development LlV, LLC Vice President 0,00% 0

Stonehenge Community Development LV, LLC Vice President 0,00"10 0

Stonehenge Community Development LVI, LLC Vice President 0.00"/. 0

Stonehenge Community Development LVII, LLC Vice President 0.00% 0

Stonebenge Community Development LVlII, LLC Vice President 0.00"10 0

Stonehenge Community Development LlX, LLC Vice President 0,00% 0

Stonehenge Community Development LX, LLC Vice President 0,00"10 0

Stonehenge Community Development LXI, LLC Vice President 0.00%---- 0 Stonehenge Community Development LXII, LLC Vice President 0.00"10 0 Stonehenge Community Development LXIII, LLC Vice President 0,00"10 0

Stonehenge Community Development LXIV, LLC Vice President 0.00"10 0

Stonebenge Community Development LXV, LLC Vice President 0.00"10 0

Stonehenge Community Development LXVI, LLC Vice President 0.00"10 0

Stonehenge Community Development LXVI!, LLC Vice President 0.00% 0

Stonehenge Community Development LXVIII, LLC Vice President 0.00% 0

Stonehenge Community Development LXIX, LLC Vice President 0,00"10 0

Stonehenge Community Development LXX, LLC Vice President 0.00% 0

Stonebenge Community Development LXXI, LLC Vice President 0.00"10 0

Stonehenge Community Development LXXII, LLC Vice President 0,00"10 0

Stonehenge Community Development LXXIII, LLC Vice President 0.00"/. 0

Stonehenge Community Development LXXIV, LLC Vice President --~--

0.00"" 0

Stonehenge Community Development LXXV, LLC Vice President 0,00"10 0

Stonehenge Community Development LXXVI, LLC Vice President 0.00% 0

Stonehenge Community Development LXXVII, LLC Vice President 0.00"10 0

Stonehenge Community Development LXXVIII, LLC Vice President 0.00"10 0

Stonehenge Community Development LXXIX. LLC Vice President o,ow. 0 Stonehenge Community Development LXXX, LLC Vice President 0.00% 0

Stonehenge Community Development LXXXI, LLC Vice President 0.00% 0

Stonehenge Community Development LXXXII, LLC Vice President 0.00% 0

k:lactg\seclannual repor1slfRY Repo""IDire

Britton & Koontz Capital Corporation Insiders Addendum to Report Item 4

Name, title and position at Holding Cmpany and Bank

Stonehenge Community Development LXXXIII, LLC Stonehenge CommWlity Development LXXXIV, LLC Stonehenge Community Development LXXXV, LLC Stongehenge Florida NMTC Investment Fund, LLC Stongehenge Illinois NMTC Investment Fund, LLC Stonehenge Connecticut Urban Reinvestment Fund, LLC Stonehenge Financial Services Corporatin Trilithon, LLC TropicWorks Productions, Inc. Stonehenge Ta" Credit Fund Rhode Island, Inc. Third SIreet Acquisition, LLC Episcopal High School SI. James Place All Equipment & Manufacturing Co., Inc. Columbia Theatre, Inc. Future Revenues Group GSL Corporation Grand C. Corporation Mamie Land Company MSOF Corporation Simon Corporation of Louisiana Britton & Koontz Capital Corp.

Direct & Indirect Subsidiaries

Title and position with other businesses

Vice President Vice President Vice President

Board of Managers Board of ManagerslVP Board of Managers Board of ManagersNP Board of ManagersNP Member Director Director Sec-T reasurerlDirector VPffreasurer Agent PresidentlDirector President President PresidentlDirector Sec-T reasurerlDirector Director

03/23/12

% O",nership

OJJO"I0 0.00% 0.00%

---~.-21.11% 2LlI%

0.00% 21.11% 22.22%

---O-()()"Io

21.11% 50.00%

0.00% 0.00%

--~O:OO%

8.33% 0.00%

50.00% 50,00% 66,67% 26,10"10 50,00%

0.34% None

EXHIBIT A

02:47:57 PM

# of Shares

0 0 0 0 0 0 0 0 0 0 0 0 0 0

0

0 0 0

---~.---0 0 0

7,200

k:\actg\sec\anouaJ reportB\FRY Repo!15\Ofrector.2011

FR Y-6 Cover PageFor Use By Tiered Bank Holding CompaniesReport Item 2a, 2b, 3: Organization Chart, Domestic Branch Listing, Securities HoldersReport Item 4: Insiders