-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KwaJ92rLN1Fo9DdARPet4sb4ICk6dkTonwr/xoK/yGxF31Inf8bFRq4K+ircmz6P CkRrqXPQ1jC4PNB99liuVw== 0000912057-96-002312.txt : 19960216 0000912057-96-002312.hdr.sgml : 19960216 ACCESSION NUMBER: 0000912057-96-002312 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19960213 SROS: NONE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: TEXAS REGIONAL BANCSHARES INC CENTRAL INDEX KEY: 0000787648 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 742294235 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-38335 FILM NUMBER: 96517053 BUSINESS ADDRESS: STREET 1: 3700 N TENTH STE 301 STREET 2: PO BOX 5910 CITY: MCALLEN STATE: TX ZIP: 78502 BUSINESS PHONE: 5126315400 MAIL ADDRESS: STREET 2: P O BOX 5910 CITY: MCALLEN STATE: TX ZIP: 78502-5910 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CARVAN TRUSTS JAMES W COLLINS TRUSTEE CENTRAL INDEX KEY: 0001007080 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] IRS NUMBER: 756173586 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G/A BUSINESS ADDRESS: STREET 1: P O BOX 1060 CITY: MCALLEN STATE: TX ZIP: 78502-1060 BUSINESS PHONE: 2106865491 MAIL ADDRESS: STREET 1: P O BOX 1060 CITY: MCALLEN STATE: TX ZIP: 78502-1060 SC 13G/A 1 SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* Texas Regional Bancshares, Inc. - ------------------------------------------------------------------------------- (Name of Issuer) Class A Voting Common - ------------------------------------------------------------------------------- (Title of Class of Securities) 882673 10 6 - ------------------------------------------------------------------------------- (CUSIP Number) Check the following box if a fee is being paid with this statement / /. (A fee is not required only if the filing person: (1) has a previous statement on file reporting beneficial ownership of more than five percent of the class of securities described in Item 1; and (2) has filed no amendment subsequent thereto reporting beneficial ownership of five percent or less of such class.) (See Rule 13d-7.) *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page. The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). (Continued on following page(s)) Page 1 of 4 Pages CUSIP No. 882673 10 6 Page 2 of 4 Pages - ------------------------------------------------------------------------------- 1) Names of Reporting Persons S.S. or I.R.S. Identification Nos. of Above Persons Carvan Trusts ID No. 75-6173586, Vanco Trusts ID No. 75-6250786, --------------------------------------------------------------------------- KVTC Trusts ID No. 74-6321255, --------------------------------------------------------------------------- Vannie Cook Trusts ID No. 74-6136985 and Cook Memorial Trusts. --------------------------------------------------------------------------- ID No. 74-6146986 - ------------------------------------------------------------------------------- 2) Check the Appropriate Box if a Member of a Group (See Instructions) (a) / / (b) /X/ - ------------------------------------------------------------------------------- 3) SEC Use Only -------------------------------------------------------------- - ------------------------------------------------------------------------------- 4) Citizenship or Place of Organization Texas -------------------------------------- - ------------------------------------------------------------------------------- Number of Shares (5) Sole Voting Power 593,600 shares Beneficially ----------------------------------------------------- Owned by (6) Shared Voting Power 0 shares Each Reporting ----------------------------------------------------- Person With (7) Sole Dispositive Power 593,600 shares ----------------------------------------------------- (8) Shared Dispositive Power 0 shares ----------------------------------------------------- - ------------------------------------------------------------------------------- 9) Aggregate Amount Beneficially Owned by Each Reporting Person 593,600 shares --------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 10) Check if the Aggregate Amount in Row (9) Excludes Certain Shares (See Instructions) /X/ --------------------------------------------------------------------------- 11) Percent of Class Represented by Amount in Row 9 9.58 percent --------------------------- 12) Type of Reporting Person (See Instructions) 00 - Trusts ------------------------------- - ------------------------------------------------------------------------------- Schedule 13G Page 3 of 4 December 31, 1995 Item 1(a) Name of Issuer: Texas Regional Bancshares, Inc. Item 1(b) Address of Issuer's Principal Executive Offices: P.O. Box 5910, 3700 North Tenth, Suite 301 McAllen, Texas 78502-5910 Item 2(a) Name of Person Filing: Carvan Trusts, Vanco Trusts, KVTC Trusts, Vannie Cook Trusts and Cook Memorial Trusts Item 2(b) Address of Principal Business Office or, if none Residence: P.O. Box 1060 McAllen, Texas 78502-1060 Item 2(c) Citizenship: Organized under the laws of the State of Texas Item 2(d) Title of Class of Securities: Class A Voting Common Stock Item 2(e) CUSIP Number: 882673 10 6 Item 3 If this statement is filed pursuant to Rules 13d-1(b), or 13d-2(b), check whether the person filing is a: Not applicable Item 4 Ownership: (a) Amount Beneficially Owned: 593,600 shares of Class A Voting Common. (b) Percent of Class: 9.58 percent Schedule 13G Page 4 of 4 December 31, 1995 (c) Number of shares as to which such person has: (i) sole power to vote or to direct the vote: 593,600 shares (ii) shared power to vote or to direct the vote: 0 shares (iii) sole power to dispose or to direct the disposition of: 593,600 shares (iv) shared power to dispose or to direct the disposition of: 0 shares Item 5 Ownership of Five Percent or Less of a Class: Not applicable Item 6 Ownership of More than Five Percent on Behalf of Another Person: The beneficiaries of each of the Trusts are also the beneficiaries of each of the other Trusts reporting pursuant to this form and James W. Collins is Trustee of all five. Among the beneficiaries of these trusts are the children of James W. and Kathy Collins. The shareownership of Mr. Collins and his other affiliates, including Kathy Collins, is not included in these figures. Item 7 Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on By the Parent Holding Company: Not applicable Item 8 Identification and Classification of members of the Group: Not applicable Item 9 Notice of Dissolution of Group: Not applicable Item 10 Certification: Not applicable Signature After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. 2-13-96 ------------------------------------------- Date /s/ J. W. Collins, Trustee ------------------------------------------- Signature J.W. Collins, Trustee ------------------------------------------- Name/Title -----END PRIVACY-ENHANCED MESSAGE-----