-----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, EHgnEHmQ/yX7BZyBxpQNXPfGk+jAa5OT9ORZtR2wKsU4cwKLwEgidVGaOrLDcnLw vZn/QhzuuTz9wea2izhJ/Q== 0000950129-98-000591.txt : 19980218 0000950129-98-000591.hdr.sgml : 19980218 ACCESSION NUMBER: 0000950129-98-000591 CONFORMED SUBMISSION TYPE: SC 13G/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980213 SROS: NONE GROUP MEMBERS: CARVAN TRUSTS GROUP MEMBERS: COLLINS JAMES W GROUP MEMBERS: COOK MEMORIAL TRUSTS GROUP MEMBERS: KVTC TRUSTS GROUP MEMBERS: VANCO TRUSTS GROUP MEMBERS: VANNIE COOK TRUSTS 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: SEC FILE NUMBER: 005-38335 FILM NUMBER: 98537062 BUSINESS ADDRESS: STREET 1: 3700 N TENTH STE 301 STREET 2: PO BOX 5910 CITY: MCALLEN STATE: TX ZIP: 78501 BUSINESS PHONE: 9566315400 MAIL ADDRESS: STREET 1: P O BOX 5910 STREET 2: P O BOX 5910 CITY: MCALLEN STATE: TX ZIP: 78501-5910 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: COLLINS JAMES W CENTRAL INDEX KEY: 0000814321 STANDARD INDUSTRIAL CLASSIFICATION: [] 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 FORMER COMPANY: FORMER CONFORMED NAME: COLLINS JAMES W DATE OF NAME CHANGE: 19950404 FORMER COMPANY: FORMER CONFORMED NAME: COLLINS JAMES W /ADV DATE OF NAME CHANGE: 19950404 SC 13G/A 1 TEXAS REGIONAL BANCSHARES, INC.- AMEND. #11 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 11) Under the Securities Exchange Act of 1934 Texas Regional Bancshares, Inc. ---------------------------------------------------- (Name of Issuer) Class A Voting Common Stock ---------------------------------------------------- (Title of Class of Securities) 882673-10-6 ---------------------------------------------------- (CUSIP Number) 2 Schedule 13G CUSIP No. 882673-10-6 Page 2 of 4 CUSIP NO. 882673-10-6 1) Names of reporting persons / S.S. or I.R.S. Identification Nos. 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) Cook Memorial Trusts (ID No. 74-6146986) 2) Check the appropriate box if a member of a Group (a)[ ] (b)[ x ] 3) SEC use only 4) Citizenship or place of organization Texas Number of shares (5) Sole voting power 451,481 beneficially owned (6) Shared voting power -0- by each reporting (7) Sole dispositive power 451,481 person with (8) Shared dispositive power -0- 9) Aggregate amount beneficially owned by each reporting person 451,481 10) Check box if the aggregate amount in Row (9) excludes certain shares [x] 11) Percent of class represented by amount in Row 9 3.4% 12) Type of reporting person OO--Trusts 3 Schedule 13G CUSIP No. 882673-10-6 Page 3 of 4 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 N. 10th Street, 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: 451,481 (b) Percent of class: 3.4% (c) Number of shares as to which such person has: (i) Sole power to vote or to direct the vote: 451,481 (ii) Shared power to vote or to direct the vote: -0- (iii) Sole power to dispose or to direct the disposition of: 451,481 (iv) Shared power to dispose or to direct the disposition of: -0- ITEM 5. Ownership of Five Percent or Less of a Class. If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than 5 percent of the class of securities, check the following [x]. 4 Schedule 13G CUSIP No. 882673-10-6 Page 4 of 4 ITEM 6. Ownership of More than Five Percent on Behalf of Another Person. Mrs. Kathleen Cook Collins is a beneficiary of the Cook Memorial Trusts and the Vannie Cook Trusts; she is the wife of James W. Collins. The children of Mr. and Mrs. Collins are among the beneficiaries of the Vanco Trusts, the Carvan Trusts and the KVTC Trusts. Mr. Collins is the Trustee of all five trusts reporting pursuant to this statement. The share ownership of Mr. Collins and his other affiliates, including Mrs. 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. Dated: February 11, 1998 -------------------------------- /s/ J. W. Collins --------------------------------------- Signature James W. Collins/Trustee --------------------------------------- Name/Title -----END PRIVACY-ENHANCED MESSAGE-----