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 |
---|---|---|---|---|---|---|---|
Jan 28, 2019
Q4 2018
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-135Closed |
$6.55K - $11.2K
|
0
$0
|
|
Jan 23, 2019
Q4 2018
|
Assenagon Asset Management S.A.
|
SELL
|
- |
-35.9KClosed |
$1.74M - $2.98M
|
0
$0
|
|
Jan 16, 2019
Q4 2018
|
Legacy Financial Advisors, Inc.
|
SELL
|
- |
-126Closed |
$6.11K - $10.5K
|
0
$0
|
|
Jan 08, 2019
Q4 2018
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-38Closed |
$1.84K - $3.15K
|
0
$0
|
|
Q3 2018 | |||||||
Aug 30, 2024
Q3 2018
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
7.88K+ 32.27% |
$652K - $760K
|
32.3K
$2.53M
|
|
Nov 15, 2018
Q3 2018
|
Equitable Trust CO
|
SELL
|
- |
-5.32KClosed |
$439K - $513K
|
0
$0
|
|
Nov 15, 2018
Q3 2018
|
Castleark Management LLC
Chicago, IL |
SELL
|
- |
-5.6KClosed |
$462K - $540K
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Archford Capital Strategies, LLC
|
SELL
|
- |
-33Closed |
$2.73K - $3.18K
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Peloton Wealth Strategists
Indianapolis, IN |
SELL
|
- |
-16.1KClosed |
$1.33M - $1.55M
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-425KClosed |
$35.1M - $41M
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-21.2KClosed |
$1.75M - $2.04M
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Capital World Investors
Los Angeles, CA |
SELL
|
- |
-290KClosed |
$24M - $28M
|
0
$0
|
|
Nov 13, 2018
Q3 2018
|
Rothschild & CO Asset Management Us Inc.
New York, NY |
SELL
|
- |
-305KClosed |
$25.2M - $29.5M
|
0
$0
|
|
Nov 06, 2018
Q3 2018
|
Capital Management Associates
New York, NY |
SELL
|
- |
-3.6KClosed |
$298K - $347K
|
0
$0
|
|
Nov 05, 2018
Q3 2018
|
Los Angeles Capital Management LLC
|
SELL
|
- |
-12.7KClosed |
$1.05M - $1.23M
|
0
$0
|
|
Nov 05, 2018
Q3 2018
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-976Closed |
$80.7K - $94.1K
|
0
$0
|
|
Oct 10, 2018
Q3 2018
|
Beacon Financial Group
|
SELL
|
- |
-5.75KClosed |
$475K - $554K
|
0
$0
|
|
Q2 2018 | |||||||
Aug 15, 2018
Q2 2018
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-33- 62.26% |
$2.94K - $3.38K
|
20
$1.57K
|
|
Aug 14, 2018
Q2 2018
|
Sapience Investments, LLC
Newport Beach, CA |
SELL
|
- |
-130KClosed |
$11.6M - $13.3M
|
0
$0
|
|
Aug 14, 2018
Q2 2018
|
Asset Management One Co., Ltd.
|
SELL
|
- |
-1.04KClosed |
$92.7K - $106K
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Axiom Investors LLC
Greenwich, CT |
SELL
|
- |
-39.7KClosed |
$3.54M - $4.07M
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-3.81KClosed |
$339K - $389K
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Silvant Capital Management LLC
|
SELL
|
- |
-3.66KClosed |
$326K - $374K
|
0
$0
|
|
Jul 31, 2018
Q2 2018
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-2.47KClosed |
$221K - $253K
|
0
$0
|
|
Jul 30, 2018
Q2 2018
|
First Capital Advisors Group, Llc.
Little Silver, NJ |
SELL
|
- |
-237Closed |
$21.1K - $24.3K
|
0
$0
|
|
Jul 26, 2018
Q2 2018
|
Plante Moran Financial Advisors, LLC
|
SELL
|
- |
-56Closed |
$5K - $5.73K
|
0
$0
|
|
Jul 23, 2018
Q2 2018
|
Diversified Trust CO
|
SELL
|
- |
-3.75KClosed |
$335K - $384K
|
0
$0
|
|
Jul 20, 2018
Q2 2018
|
Whittier Trust CO
|
SELL
|
- |
-63Closed |
$5.62K - $6.45K
|
0
$0
|
|
Jul 03, 2018
Q2 2018
|
Washington Trust Bank
|
SELL
|
- |
-80Closed |
$7.14K - $8.19K
|
0
$0
|
|
Q1 2018 | |||||||
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
BUY
|
- |
8.74K+ 9010.31% |
$766K - $874K
|
8.84K
$692K
|
|
May 18, 2018
Q1 2018
|
Trust CO Of Vermont
|
SELL
|
- |
-161Closed |
$14.1K - $16.1K
|
0
$0
|
|
May 16, 2018
Q1 2018
|
Balentine LLC
Atlanta, GA |
SELL
|
- |
-50Closed |
$4.38K - $5K
|
0
$0
|
|
May 15, 2018
Q1 2018
|
Dai Ichi Life Insurance Company, LTD
Tokyo, M0 |
SELL
|
- |
-26.3KClosed |
$2.3M - $2.63M
|
0
$0
|
|
May 15, 2018
Q1 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-30KClosed |
$2.63M - $3M
|
0
$0
|
|
May 15, 2018
Q1 2018
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-5Closed |
$438 - $500
|
0
$0
|
|
May 10, 2018
Q1 2018
|
Dubuque Bank & Trust CO
|
SELL
|
- |
-55Closed |
$4.82K - $5.5K
|
0
$0
|
|
May 10, 2018
Q1 2018
|
Wagner Wealth Management, LLC
Greenville, SC |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
May 04, 2018
Q1 2018
|
D.A. Davidson & Co.
|
SELL
|
- |
-2.68KClosed |
$235K - $268K
|
0
$0
|
|
May 02, 2018
Q1 2018
|
Migdal Insurance & Financial Holdings Ltd.
|
SELL
|
- |
-191Closed |
$16.7K - $19.1K
|
0
$0
|
|
May 01, 2018
Q1 2018
|
Whittier Trust CO Of Nevada Inc
|
SELL
|
- |
-45Closed |
$3.94K - $4.5K
|
0
$0
|
|
Apr 26, 2018
Q1 2018
|
Delta Asset Management LLC
Memphis, TN |
SELL
|
- |
-16Closed |
$1.4K - $1.6K
|
0
$0
|
|
Apr 12, 2018
Q1 2018
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
Q4 2017 | |||||||
Feb 14, 2018
Q4 2017
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-7.26KClosed |
$584K - $679K
|
0
$0
|
|
Feb 13, 2018
Q4 2017
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-12.5KClosed |
$1.01M - $1.17M
|
0
$0
|
|
Feb 09, 2018
Q4 2017
|
Waratah Capital Advisors Ltd.
Toronto, A6 |
SELL
|
- |
-16.2KClosed |
$1.3M - $1.52M
|
0
$0
|
|
Feb 07, 2018
Q4 2017
|
Agf Investments LLC
Boston, MA |
SELL
|
- |
-116Closed |
$9.33K - $10.9K
|
0
$0
|
|
Feb 02, 2018
Q4 2017
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-58Closed |
$4.66K - $5.43K
|
0
$0
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-326KClosed |
$26.2M - $30.5M
|
0
$0
|
|
Jan 25, 2018
Q4 2017
|
Robeco Institutional Asset Management B.V.
|
SELL
|
- |
-7.77KClosed |
$625K - $727K
|
0
$0
|
|
Q3 2017 | |||||||
Nov 14, 2017
Q3 2017
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
- |
56KNew |
$3.92M - $4.8M
|
56K
$4.38M
|