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United States Banking Services

BBVA USA Bancshares Inc (Texas) (SNBI)

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Ticker: SNBI Exchange: NMQ
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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Activity signal Earnings
Top insiders
Trades
LACKEY ALAN
Executive Vice President
1 sale — total 208,450 USD
Sale 5 Sep 2006
Value US$4,687,916.02 | Price 461.75 | Shares 53,764
Buy 15 Feb 2006
Value US$3,869,986.28 | Price 284.20 | Shares 26,679
Buy 11 Jan 2006
Value US$0.00 | Price 0.00 | Shares 109,098
Buy 11 Jan 2006
Value US$0.00 | Price 0.00 | Shares 10,909
Buy 6 Dec 2005
Value US$867.90 | Price 26.30 | Shares 33
Buy 31 Oct 2005
Value US$145,500.00 | Price 24.25 | Shares 6,000
Buy 28 Oct 2005
Value US$97,000.00 | Price 24.25 | Shares 4,000
Buy 28 Oct 2005
Value US$2,442.00 | Price 24.42 | Shares 100
Buy 28 Oct 2005
Value US$2,485.00 | Price 24.85 | Shares 100
Buy 28 Oct 2005
Value US$2,475.00 | Price 24.75 | Shares 100
Buy 28 Oct 2005
Value US$2,491.00 | Price 24.91 | Shares 100
Buy 28 Oct 2005
Value US$2,494.00 | Price 24.94 | Shares 100
Buy 28 Oct 2005
Value US$27,346.00 | Price 24.86 | Shares 1,100
Buy 30 Sep 2005
Value US$545,000.00 | Price 27.25 | Shares 20,000
Buy 29 Sep 2005
Value US$260,000.00 | Price 26.00 | Shares 10,000
Buy 29 Sep 2005
Value US$260,000.00 | Price 26.00 | Shares 10,000
Buy 29 Sep 2005
Value US$317,200.00 | Price 26.00 | Shares 12,200
Buy 29 Sep 2005
Value US$104,000.00 | Price 26.00 | Shares 4,000
Buy 29 Sep 2005
Value US$260,000.00 | Price 26.00 | Shares 10,000
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
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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