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Sec Filings Insider Trading - Moran San Juanita - Portfolio Holdings (Majority Ownership)
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"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch ==>> What is insider trading>>
Insider Trading Transactions for Moran San Juanita
MORAN SAN JUANITA: Insider Trading and Stock Options
Common stock purchase or sale:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2005-08-24
Sale		 2005-08-25
5:28 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 4,446 $29.04 $129,118 1,303
(Direct)		 View
2004-12-15
Sale		 2004-12-17
1:51 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 3,357 $33.52 $112,527 2,936
(Direct)		 View
2004-12-09
Sale		 2004-12-10
4:40 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,886 $32.55 $61,389 2,936
(Direct)		 View
Other transactions:
Transaction
& Date		 Reported
Date		 Company Symbol Insider
Relationship		 Shares
Traded		 Average
Price		 Total
Amount		 Shares
Ownership		 Filing
2005-09-14-
-2005-11-14
Option Award
Other		 2005-11-16
3:30 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Former Controller)		 7,048 $0.1176 $829 3,510
(Indirect)		 View
2005-08-23
Exercise
Option Award		 2005-08-25
5:28 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 3,019 $23.74 $71,682 5,749
(Direct
Indirect)		 View
2005-03-29-
-2005-04-21
Option Award
Other		 2005-04-28
3:04 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 131 $29.31 $3,851 3,277
(Indirect)		 View
2004-12-31-
-2005-02-11
Option Award		 2005-02-14
4:47 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 179 $31.96 $5,729 3,187
(Indirect)		 View
2004-12-15
Exercise
Option Award		 2004-12-17
1:51 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 3,357 $18.79 $63,085 6,293
(Direct
Indirect)		 View
2004-12-08-
-2004-12-09
Exercise
Option Award		 2004-12-10
4:40 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,923 $20.81 $40,020 4,822
(Direct
Indirect)		 View
2004-11-12-
-2004-11-16
Exercise
Option Award(A)		 2004-11-23
3:20 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,415 $17.47 $24,730 2,970
(Direct
Indirect)		 View
2004-11-12-
-2004-11-16
Exercise
Option Award		 2004-11-16
5:28 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,415 $17.47 $24,730 2,970
(Direct
Indirect)		 View
2004-08-23
Option Award
Other		 2004-09-03
4:21 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,614 $3.168 $5,112 1,633
(Direct
Indirect)		 View
2004-04-19
Option Award		 2004-04-22
3:35 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 58 $40.22 $2,349 1,788
(Indirect)		 View
2003-12-31-
-2004-01-24
Option Award		 2004-01-30
3:00 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 257 $35.33 $9,093 1,729
(Indirect)		 View
2003-07-28
Option Award		 2003-08-07
5:12 pm		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 15 $34.14 $498 1,472
(Indirect)		 View
(A) Indicate amendment filing.
Stock options: Exercise, Award, Grant, Conversion
Transaction
& Date		 Reported
Date		 Exercisable
Expiration		 Company Symbol Insider
Relationship		 Shares
Traded		 Conversion
Price		 Shares
Ownership		 Filing
2005-08-23
Exercise		 2005-08-25
5:28 pm		 2005-08-01
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 619 $18.85 7,069
(Direct)		 View
2005-08-23
Exercise		 2005-08-25
5:28 pm		 2005-08-01
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 619 $18.85 6,450
(Direct)		 View
2005-08-23
Exercise		 2005-08-25
5:28 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 225 $23.7 6,225
(Direct)		 View
2005-08-23
Exercise		 2005-08-25
5:28 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 375 $27.35 5,850
(Direct)		 View
2005-08-23
Exercise		 2005-08-25
5:28 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 375 $27.35 5,475
(Direct)		 View
2005-08-23
Exercise		 2005-08-25
5:28 pm		 N/A
2015-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 600 $27.46 4,875
(Direct)		 View
2005-08-23
Other		 2005-08-25
5:28 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 225 $23.7 4,650
(Direct)		 View
2005-08-23
Other		 2005-08-25
5:28 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,125 $27.35 3,525
(Direct)		 View
2005-08-23
Other		 2005-08-25
5:28 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,125 $27.35 2,400
(Direct)		 View
2005-08-23
Other		 2005-08-25
5:28 pm		 N/A
2015-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 2,400 $27.46 0
(Direct)		 View
2005-04-26
Option Award		 2005-04-28
3:04 pm		 N/A
2015-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 3,000 $27.46 7,688
(Direct)		 View
2004-12-15
Exercise		 2004-12-17
1:51 pm		 2004-07-01
2011-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,021 $13.39 0
(Direct)		 View
2004-12-15
Exercise		 2004-12-17
1:51 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,511 $18.85 619
(Direct)		 View
2004-12-15
Exercise		 2004-12-17
1:51 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 450 $23.7 1,688
(Direct)		 View
2004-12-15
Exercise		 2004-12-17
1:51 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 375 $27.35 3,188
(Direct)		 View
2004-12-08
Exercise		 2004-12-10
4:40 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,511 $18.85 3,770
(Direct)		 View
2004-12-08
Exercise		 2004-12-10
4:40 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 375 $27.35 8,045
(Direct)		 View
2004-11-12
Exercise		 2004-11-23
3:20 pm		 2004-07-01
2011-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 613 $13.39 1,021
(Direct)		 View
2004-11-12
Exercise		 2004-11-23
3:20 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 345 $18.85 3,151
(Direct)		 View
2004-11-12
Exercise		 2004-11-23
3:20 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 345 $18.85 5,281
(Direct)		 View
2004-11-12
Exercise		 2004-11-16
5:28 pm		 2004-07-01
2011-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 613 $13.39 0
(Direct)		 View
2004-11-12
Exercise		 2004-11-16
5:28 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 345 $18.85 0
(Direct)		 View
2004-11-12
Exercise		 2004-11-16
5:28 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 345 $18.85 0
(Direct)		 View
2004-08-23
Other		 2004-09-03
4:21 pm		 2004-07-01
2011-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 545 $13.39 8,034
(Direct)		 View
2004-08-23
Other		 2004-09-03
4:21 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 825 $18.85 8,859
(Direct)		 View
2004-08-23
Other		 2004-09-03
4:21 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 825 $18.85 9,684
(Direct)		 View
2004-08-23
Other		 2004-09-03
4:21 pm		 N/A
2012-05-31		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 300 $23.7 9,984
(Direct)		 View
2004-08-23
Other		 2004-09-03
4:21 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 625 $27.35 10,609
(Direct)		 View
2004-08-23
Other		 2004-09-03
4:21 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 625 $27.35 11,234
(Direct)		 View
2004-04-20
Option Award		 2004-04-22
3:35 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,250 $41.02 6,239
(Direct)		 View
2004-04-20
Option Award		 2004-04-22
3:35 pm		 N/A
2014-04-15		 TEXAS REGIONAL BANCSHARES INC TRBS MORAN SAN JUANITA
(Controller)		 1,250 $41.02 7,489
(Direct)		 View