- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
TEXAS REGIONAL BANCSHARES INC
TEXAS REGIONAL BANCSHARES INC — US company (sec:0000787648). UBO chain traced 31 hops, 1 owner. Every claim linked to its source.
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TEXAS REGIONAL BANCSHARES INC
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TEXAS REGIONAL BANCSHARES INC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BANCO BILBAO VIZCAYA ARGENTARIA S AAlso holds roles at 2 other companies
- BBVA COMPASS BANCSHARES, INCtenpercentowner
- STATE NATIONAL BANCSHARES, INC.tenpercentowner
- FEINBERG HILL AAlso holds roles at 5 other companies
- Hilltop Holdings Inc.director
- Hilltop Holdings Inc.officer
- ENERGY XXI (BERMUDA) LTDdirector
- MARTIN JOHN AAlso holds roles at 2 other companies
- Hilltop Holdings Inc.officer
- PLAINS CAPITAL CORPofficer
- PARSONS J PATAlso holds roles at 2 other companies
- Stellar Bancorp, Inc.officer
- Stellar Bancorp, Inc.director
- REID JOSEPH EAlso holds roles at 2 other companies
- WESTERN GAS RESOURCES INCdirector
- GRANT PRIDECO INCdirector
- YZAGUIRRE MARIO MAXAlso holds roles at 6 other companies
- Aris Water Solutions, Inc.director
- Solaris Energy Infrastructure, Inc.director
- WAFD INCdirector
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TEXAS REGIONAL BANCSHARES INC?
- What is TEXAS REGIONAL BANCSHARES INC's risk level?
- Where does TEXAS REGIONAL BANCSHARES INC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TEXAS REGIONAL BANCSHARES INC — nothing is disclosed before that.