Texas Regional Bancshares Inc. 

TX

  SEC # 787648

        

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628  SEC Filings   from  11/1/95  to  8/16/07  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘13F-HR/A’ — Amendment to Quarterly Holdings and Combination Report by a Money Manager — Form 13F — for 3/31/07 — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  Texas Regional Bancshares Inc.

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Forms , Documents & Exhibits  in  229 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
8/16/07	OLD		13F-HR		Ownership:		Quarterly Holdings and Combination Reports by Money Managers — Form 13F  OLD	11
11/27/06	OLD		15-12G		Registration:		Certifications of Terminations of Registration of Classes of Securities — Form 15  OLD	2
11/27/06	OLD		8-K		Update:		Current Reports — Form 8-K  OLD  — Press Releases & Conference Calls	77
					8-K Items:
10/11/06	OLD		Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01  OLD  — ↓‘EX-10’	9
12/23/04	OLD		"			•	Termination of a Material Definitive Agreement — Item 1.02  OLD  — ↓‘EX-10’	1
10/16/06	OLD		Financial Info:			•	Results of Operations and Financial Condition — Item 2.02  OLD	9
11/27/06	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	2
8/26/05	OLD		Governance & Management:			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02  OLD  — List of Directors & Officers	5
11/16/06	OLD		"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03  OLD  — ↓‘EX-3’	1
4/1/05	OLD		Disclosures:			•	Regulation FD Disclosure — Item 7.01  OLD  — ↓‘EX-99’	2
11/16/06	OLD		Events:			•	Other Events — Item 8.01  OLD	22
11/27/06	OLD		Financials:			•	Financial Statements and Exhibits — Item 9.01  OLD	42
11/9/06	OLD		10-Q		Update:		Quarterly Reports — Form 10-Q  OLD	34
8/18/06	OLD		DEFM14A		Proxy:		Definitive Proxy Statement – Merger or Acquisition — Schedule 14A  OLD	1
8/4/06	OLD		PRER14A		Proxy:		Preliminary Revised Proxy Soliciting Material — Schedule 14A  OLD	1
8/4/06	OLD		PREM14A		Proxy:		Preliminary Proxy Statement – Merger or Acquisition — Schedule 14A  OLD	1
7/17/06	OLD		DEFA14A		Proxy:		Definitive Additional Proxy Soliciting Materials — Schedule 14A  OLD	6
6/29/06	OLD		11-K		Update:		Annual Reports by Employee Stock Purchase, Savings and Similar Plans — Form 11-K  OLD	21
3/20/06	OLD		DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A  OLD	11
3/7/06	OLD		10-K		Update:		Annual Reports — Form 10-K  OLD	11
8/1/05	OLD		S-8		Registration:		Registration Statements – Securities for Certain Employee Benefit Plans — Form S-8  OLD	11
3/14/05	OLD		PRE 14A		Proxy:		Preliminary Proxy Statements — Schedule 14A  OLD	2
10/25/04	OLD		424B3		Registration:		Prospectuses – New Facts or Events  OLD	5
10/21/04	OLD		S-4		Registration:		Registration Statements – Securities for Mergers — Form S-4  OLD	14
10/20/04	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	15
3/12/97	OLD		10-K405		Update:		Annual Report — Reg. S-K – Item 405 — Form 10-K  OLD	1
5/20/96	OLD		10-C		Update:		Report of a Change in the Number of Shares Outstanding or an Issuer Name Change by an Issuer of Securities Quoted on the Nasdaq Stock Market — Form 10-C  OLD	1
5/10/96	OLD		424B1		Registration:		Prospectus – Info Previously Omitted  OLD	1
5/8/96	OLD		S-1		Registration:		Registration Statements (General Form) — Form S-1  OLD	3
					General Exhibits:
11/16/06	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			2
10/11/06	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			44
6/29/06	OLD		EX-23		Consents of Experts and Counsel  OLD			53
5/10/06	OLD		EX-10		Material Contracts  OLD			50
3/7/06	OLD		EX-21		Subsidiaries Lists  OLD			12
8/1/05	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			14
8/1/05	OLD		EX-5		Opinions of Counsel re: Legality  OLD			19
8/25/04	OLD		EX-8		Opinions of Counsel re: Tax Matters  OLD			7
3/10/04	OLD		EX-14		Code of Ethics  OLD			1
6/28/02	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			9
6/11/96	OLD		EX-24		Powers of Attorney  OLD			2
1/23/96	OLD		EX-20		Other Document or Statement Furnished to Security Holders  OLD			1
11/1/95	OLD		EX-19		Report Furnished to Security Holders  OLD			1
					Additional Exhibits:
11/13/06	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			109
					Financials:
11/27/06	OLD		EX-16		Letter re: a Change in Accountant  OLD			1
11/9/06	OLD		EX-31		Certifications — §302 – SOA’02  OLD			28
11/9/06	OLD		EX-32		Certifications — §906 – SOA’02  OLD			14
10/31/00	OLD		EX-27		Financial Data Schedules {Pre-XBRL}  OLD			23
					Graphics:
8/18/06	OLD		GRAPHIC		Photos, Images and Graphs  OLD			50

Forms , Documents & Exhibits  in  412 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
11/20/06	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	26
11/14/06	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	5
11/13/06	OLD		4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4  OLD	324
11/13/06	OLD		25-NSE		Trading:		Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD	1
11/13/06	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	43
6/9/04	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	13
					General Exhibits:
6/21/06	OLD		EX-1		Underwriting Agreement or Conflict Minerals Report  (or mislabeled “1st Exhibit”)  OLD			1
					Additional Exhibits:
11/14/06	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD			3

        

Filings History

Year		# of Filings
2007		3
2006		162
2005		99
2004		109
2003		108
2002		57
2001		14
2000		10
1999		12
1998		20
1997		14
1996		19
1995		1