Latest Institutional Transactions on Texas Capital Bancshares Inc (TCBI)
This table provides information on the latest institutional transactions involving Texas Capital Bancshares Inc (TCBI) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Apr 27, 2022
Q1 2022
|
Westpark Management, LLC
|
SELL
|
- |
-20KClosed |
$1.15M - $1.42M
|
0
$0
|
|
|
Apr 12, 2022
Q1 2022
|
Stonnington Group, LLC
|
SELL
|
- |
-14KClosed |
$802K - $993K
|
0
$0
|
|
|
Apr 08, 2022
Q1 2022
|
Corsicana & Co.
|
SELL
|
- |
-100Closed |
$5.73K - $7.1K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 16, 2022
Q4 2021
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
30New |
$1.65K - $1.92K
|
30
$2.57K
|
|
|
Feb 14, 2022
Q4 2021
|
Twinbeech Capital LP
Purchase, NY |
SELL
|
- |
-20.5KClosed |
$1.13M - $1.31M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-8.5KClosed |
$468K - $544K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-7.7KClosed |
$424K - $493K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Weaver C. Barksdale & Associates, Inc.
Nashville, TN |
SELL
|
- |
-55Closed |
$3.03K - $3.52K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-8Closed |
$441 - $512
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Nicholas Investment Partners, LP
Rancho Santa Fe, CA |
SELL
|
- |
-145KClosed |
$7.97M - $9.26M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Bank Of Nova Scotia
|
SELL
|
- |
-53.6KClosed |
$2.95M - $3.43M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Jeremy Grantham
Grantham, Mayo, Van Otterloo & Co. LLC | Boston, Ma
|
SELL
|
- |
-17.3KClosed |
$954K - $1.11M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Ejf Capital LLC
Arlington, VA |
SELL
|
- |
-48.4KClosed |
$2.67M - $3.1M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Pearl River Capital, LLC
Niles, MI |
SELL
|
- |
-4.99KClosed |
$275K - $320K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Bdo Wealth Advisors, LLC
Jacksonville, FL |
BUY
|
- |
12New |
$661 - $768
|
12
$1.03K
|
|
|
Feb 11, 2022
Q4 2021
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
SELL
|
- |
-431Closed |
$23.8K - $27.6K
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Essex Investment Management CO LLC
Boston, MA |
SELL
|
- |
-3.92KClosed |
$216K - $251K
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-4.58KClosed |
$252K - $293K
|
0
$0
|
|
|
Feb 09, 2022
Q4 2021
|
Hanseatic Management Services Inc
|
SELL
|
- |
-1.06KClosed |
$58.6K - $68.1K
|
0
$0
|
|
|
Feb 03, 2022
Q4 2021
|
Monarch Partners Asset Management LLC
|
SELL
|
- |
-126KClosed |
$6.93M - $8.04M
|
0
$0
|
|
|
Feb 02, 2022
Q4 2021
|
Oppenheimer & CO Inc
New York, NY |
SELL
|
- |
-4.16KClosed |
$229K - $266K
|
0
$0
|
|
|
Feb 02, 2022
Q4 2021
|
Duality Advisers, LP
Miami, FL |
SELL
|
- |
-57.6KClosed |
$3.18M - $3.69M
|
0
$0
|
|
|
Jan 28, 2022
Q4 2021
|
Poplar Forest Capital LLC
|
SELL
|
- |
-7.72KClosed |
$425K - $494K
|
0
$0
|
|
|
Jan 24, 2022
Q4 2021
|
Virtue Capital Management, LLC
Brentwood, TN |
SELL
|
- |
-17.8KClosed |
$983K - $1.14M
|
0
$0
|
|
|
Jan 20, 2022
Q4 2021
|
Sciencast Management LP
|
SELL
|
- |
-6.08KClosed |
$335K - $389K
|
0
$0
|
|
|
Jan 18, 2022
Q4 2021
|
M&G Investment Management LTD
London, X0 |
SELL
|
- |
-113KClosed |
$6.2M - $7.2M
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 16, 2021
Q3 2021
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-3.16KClosed |
$174K - $215K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-14.7KClosed |
$807K - $997K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Mirabella Financial Services LLP
London, X0 |
SELL
|
- |
-3.38KClosed |
$186K - $230K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Quantitative Investment Management, LLC
Charlottesville, VA |
SELL
|
- |
-3.56KClosed |
$196K - $242K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-5.32KClosed |
$293K - $362K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
4.84K+ 97.6% |
$266K - $329K
|
9.81K
$841K
|
|
|
Nov 10, 2021
Q3 2021
|
Tredje Ap Fonden
|
SELL
|
- |
-30.1KClosed |
$1.66M - $2.05M
|
0
$0
|
|
|
Nov 10, 2021
Q3 2021
|
Rhino Investment Partners, Inc
West Conshohocken, PA |
SELL
|
- |
-78.6KClosed |
$4.32M - $5.35M
|
0
$0
|
|
|
Nov 08, 2021
Q3 2021
|
Geneva Capital Management LLC
|
SELL
|
- |
-448KClosed |
$24.7M - $30.5M
|
0
$0
|
|
|
Oct 22, 2021
Q3 2021
|
Parallel Advisors, LLC
|
BUY
|
CALL |
17New |
$935 - $1.16K
|
17
$1.46K
|
|
|
Oct 05, 2021
Q3 2021
|
Savior LLC
|
SELL
|
- |
-28Closed |
$1.54K - $1.9K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 16, 2021
Q2 2021
|
Neo Ivy Capital Management
New York, NY |
SELL
|
- |
-79Closed |
$4.93K - $5.58K
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Blackstone Inc
New York, NY |
SELL
|
- |
-89.1KClosed |
$5.56M - $6.29M
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
300+ 7.32% |
$18.7K - $21.2K
|
4.4K
$378K
|
|
|
Aug 16, 2021
Q2 2021
|
Js Capital Management LLC
New York, NY |
SELL
|
- |
-6.95KClosed |
$433K - $491K
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Caas Capital Management LP
New York, NY |
SELL
|
- |
-788KClosed |
$49.1M - $55.6M
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Voleon Capital Management LP
Berkeley, CA |
SELL
|
- |
-225KClosed |
$14M - $15.9M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Tilden Park Management I LLC
New York, NY |
SELL
|
- |
-8.56KClosed |
$533K - $604K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Public Sector Pension Investment Board
Montreal, A8 |
SELL
|
- |
-97KClosed |
$6.05M - $6.85M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Shay Capital LLC
New York, NY |
SELL
|
CALL |
-131KClosed |
$8.16M - $9.24M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Advisor Resource Council
|
BUY
|
- |
113New |
$7.05K - $7.98K
|
113
$9.7K
|
|
|
Aug 12, 2021
Q2 2021
|
Kcm Investment Advisors LLC
Greenbrae, CA |
SELL
|
- |
-3KClosed |
$187K - $212K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-23Closed |
$1.43K - $1.62K
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-351Closed |
$21.9K - $24.8K
|
0
$0
|
|