Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Bbva Compass Bancshares, Inc. Buyer Discontinued 5/14/2013
State National Bancshares Of Delaware, Inc. Seller Discontinued 6/1/2007
Bbva Usa Bancshares Of Delaware, Inc. Seller Discontinued 6/1/2007
Corpus Christi Bancshares, Inc. Seller Discontinued 2/15/2003
Ccb-Nevada, Inc. Seller Discontinued 2/15/2003
San Juan Bancshares, Inc. Seller Discontinued 11/18/2002
San Juan Delaware Financial Corporation Seller Discontinued 11/18/2002
Riverway Holdings, Incorporated Seller Discontinued 2/23/2002
Riverway Holdings Of Delaware, Incorporated Seller Discontinued 2/23/2002
Raymondville Bancorp, Inc. Seller Discontinued 2/20/1998
Tb & T Bancshares, Inc. Seller Discontinued 2/20/1998
Relationships Role Relationship Start Relationship End
Bbva Compass Bancshares, Inc. Parent 10/18/2007 5/13/2013
Bbva Usa Bancshares, Inc. Parent 6/1/2007 10/17/2007
Texas Regional Bancshares, Inc. Parent 12/26/1997 5/31/2007
Compass Bank Subsidary 10/18/2007 5/13/2013
Bbva Securities Inc. Subsidary 4/8/2013 5/13/2013
Riverway Holdings Capital Trust I Subsidary 6/30/2007 5/13/2013
State National Capital Trust I Subsidary 10/20/2007 5/13/2013
Texas Regional Statutory Trust I Subsidary 6/30/2007 5/13/2013
State National Statutory Trust Ii Subsidary 10/20/2007 5/13/2013
Texasbanc Capital Trust I Subsidary 10/18/2007 5/13/2013
Compass Trust Iv Subsidary 3/27/2009 5/14/2010
Central Bank Of The South Subsidary 10/18/2007 9/10/2009
Compass Underwriters, Inc. Subsidary 10/18/2007 2/1/2009
Southeast Texas Insurance Services Holdings Llc Subsidary 3/12/2004 12/3/2008
Southeast Texas Insurance Services, Lp Subsidary 3/12/2004 12/3/2008
Port Arthur Abstract And Title Company Subsidary 6/30/2007 11/2/2008
The Laredo National Bank Subsidary 6/1/2007 3/12/2008
Texas State Bank Subsidary 12/26/1997 3/12/2008
State National Bank Subsidary 6/1/2007 3/12/2008
Compass Trust I Subsidary 10/18/2007 11/9/2007
Compass Trust Iii Subsidary 10/18/2007 11/8/2007
Bbva Usa, Inc. Subsidary 6/1/2007 7/30/2007
Riverway Holdings Capital Trust I Subsidary 2/23/2002 6/29/2007
Texas Regional Statutory Trust I Subsidary 2/20/2004 6/29/2007
Port Arthur Abstract And Title Company Subsidary 3/12/2004 6/29/2007
Riverway Holdings Capital Trust Ii Subsidary 2/23/2002 1/25/2007
Citizens State Bank Subsidary 3/31/1998 11/10/2006
Tsb Securities, Inc. Subsidary 4/13/1998 12/31/1998
Citizens State Bank Subsidary 12/26/1997 3/30/1998
Financial Highlights Bbva Compass Bancshares, Inc.
Total Assets 11,183