United States Banking Services

BBVA USA Bancshares Inc (Texas) (SNBI)

Track

Ticker: SNBI Exchange: NMQ
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
LACKEY ALAN Executive Vice President Officer
Transaction date
Sale
Price
461.75
Quantity 53,764 -21.8%
Value US$4,687,916
LACKEY ALAN Non-Executive Director
Transaction date
Purchase
Price
284.20
Quantity 26,679 -9.3%
Value US$3,869,986
EGGEMEYER JOHN M III Large shareholder
Transaction date
Purchase
Price
369.09
Quantity 71,284
Value US$2,524,877
RUH WILLIAM J Large shareholder
Transaction date
Purchase
Price
0.00
Quantity 10,909
Value US$0
LACKEY ALAN Non-Executive Director
Transaction date
Purchase
Price
26.30
Quantity 33 +inf%
Value US$868
MOUTRAY H GIL Non-Executive Director
Transaction date
Purchase
Price
24.25
Quantity 6,000 +7.9%
Value US$145,500
MOUTRAY H GIL Non-Executive Director
Transaction date
Purchase
Price
24.25
Quantity 4,000 +5.5%
Value US$97,000
MERLO MARK G Non-Executive Director
Transaction date
Purchase
Price
24.42
Quantity 100 +0.6%
Value US$2,442
MERLO MARK G Non-Executive Director
Transaction date
Purchase
Price
24.85
Quantity 100 +0.6%
Value US$2,485
MERLO MARK G Non-Executive Director
Transaction date
Purchase
Price
24.75
Quantity 100 +0.6%
Value US$2,475
MERLO MARK G Non-Executive Director
Transaction date
Purchase
Price
24.91
Quantity 100 +0.6%
Value US$2,491
MERLO MARK G Non-Executive Director
Transaction date
Purchase
Price
24.94
Quantity 100 +0.6%
Value US$2,494
MERLO MARK G Non-Executive Director
Transaction date
Purchase
Price
24.86
Quantity 1,100 +7.2%
Value US$27,346
MOUTRAY H GIL Non-Executive Director
Transaction date
Purchase
Price
27.25
Quantity 20,000 +38.3%
Value US$545,000
NICHOLS TOM C Chairman, President & CEO Executive Director
Transaction date
Purchase
Price
26.00
Quantity 10,000 +4.2%
Value US$260,000
Stribling Ben Non-Executive Director
Transaction date
Purchase
Price
26.00
Quantity 10,000 +47.4%
Value US$260,000
MOUTRAY H GIL Non-Executive Director
Transaction date
Purchase
Price
26.00
Quantity 12,200 +30.5%
Value US$317,200
COSBY DON E Exec. VP, CFO, Sec. & Treas. Officer
Transaction date
Purchase
Price
26.00
Quantity 4,000 +10.0%
Value US$104,000
AUTREY LARRY G Non-Executive Director
Transaction date
Purchase
Price
26.00
Quantity 10,000 +inf%
Value US$260,000
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Value Details
2006-09-06 2006-09-05 S Sale LACKEY ALAN

Executive Vice President

Officer
53,764 -21.8%
461.75
US$4,687,916 		53,764 -21.8% 461.75 US$4,687,916
2006-02-17 2006-02-15 B Purchase LACKEY ALAN Non-Executive Director
26,679 -9.3%
284.20
US$3,869,986 		26,679 -9.3% 284.20 US$3,869,986
2006-01-12 2006-01-11 B Purchase EGGEMEYER JOHN M III Large shareholder
71,284
369.09
US$2,524,877 		71,284 369.09 US$2,524,877
2006-01-12 2006-01-11 B Purchase RUH WILLIAM J Large shareholder
10,909
0.00
US$0 		10,909 0.00 US$0
2005-12-16 2005-12-06 B Purchase LACKEY ALAN Non-Executive Director
33 +inf%
26.30
US$868 		33 +inf% 26.30 US$868
2005-11-01 2005-10-31 B Purchase MOUTRAY H GIL Non-Executive Director
6,000 +7.9%
24.25
US$145,500 		6,000 +7.9% 24.25 US$145,500
2005-10-31 2005-10-28 B Purchase MOUTRAY H GIL Non-Executive Director
4,000 +5.5%
24.25
US$97,000 		4,000 +5.5% 24.25 US$97,000
2005-10-31 2005-10-28 B Purchase MERLO MARK G Non-Executive Director
100 +0.6%
24.42
US$2,442 		100 +0.6% 24.42 US$2,442
2005-10-31 2005-10-28 B Purchase MERLO MARK G Non-Executive Director
100 +0.6%
24.85
US$2,485 		100 +0.6% 24.85 US$2,485
2005-10-31 2005-10-28 B Purchase MERLO MARK G Non-Executive Director
100 +0.6%
24.75
US$2,475 		100 +0.6% 24.75 US$2,475
2005-10-31 2005-10-28 B Purchase MERLO MARK G Non-Executive Director
100 +0.6%
24.91
US$2,491 		100 +0.6% 24.91 US$2,491
2005-10-31 2005-10-28 B Purchase MERLO MARK G Non-Executive Director
100 +0.6%
24.94
US$2,494 		100 +0.6% 24.94 US$2,494
2005-10-31 2005-10-28 B Purchase MERLO MARK G Non-Executive Director
1,100 +7.2%
24.86
US$27,346 		1,100 +7.2% 24.86 US$27,346
2005-10-03 2005-09-30 B Purchase MOUTRAY H GIL Non-Executive Director
20,000 +38.3%
27.25
US$545,000 		20,000 +38.3% 27.25 US$545,000
2005-10-03 2005-09-29 B Purchase NICHOLS TOM C

Chairman, President & CEO

Executive Director
10,000 +4.2%
26.00
US$260,000 		10,000 +4.2% 26.00 US$260,000
2005-10-03 2005-09-29 B Purchase Stribling Ben Non-Executive Director
10,000 +47.4%
26.00
US$260,000 		10,000 +47.4% 26.00 US$260,000
2005-10-03 2005-09-29 B Purchase MOUTRAY H GIL Non-Executive Director
12,200 +30.5%
26.00
US$317,200 		12,200 +30.5% 26.00 US$317,200
2005-10-03 2005-09-29 B Purchase COSBY DON E

Exec. VP, CFO, Sec. & Treas.

Officer
4,000 +10.0%
26.00
US$104,000 		4,000 +10.0% 26.00 US$104,000
2005-10-03 2005-09-29 B Purchase AUTREY LARRY G Non-Executive Director
10,000 +inf%
26.00
US$260,000 		10,000 +inf% 26.00 US$260,000
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