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 |
|---|---|---|---|---|---|---|---|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 12, 2025
Q2 2025
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-6- 37.5% |
$367 - $476
|
10
$858
|
|
|
Aug 11, 2025
Q2 2025
|
Symphony Financial, Ltd. Co.
|
BUY
|
- |
3.35KNew |
$205K - $266K
|
3.35K
$287K
|
|
|
Aug 11, 2025
Q2 2025
|
Principal Securities, Inc.
Des Moines, IA |
SELL
|
- |
-4- 11.76% |
$245 - $318
|
30
$2.57K
|
|
|
Aug 11, 2025
Q2 2025
|
Covestor LTD
Boston, MA |
SELL
|
- |
-1- 33.33% |
$61.2 - $79.4
|
2
$172
|
|
|
Aug 08, 2025
Q2 2025
|
Keebeck Alpha, LP
Stamford, CT |
BUY
|
- |
2.68KNew |
$164K - $213K
|
2.68K
$230K
|
|
|
Aug 08, 2025
Q2 2025
|
Crossmark Global Holdings, Inc.
|
BUY
|
- |
14+ 0.5% |
$857 - $1.11K
|
2.82K
$242K
|
|
|
Aug 08, 2025
Q2 2025
|
Kbc Group Nv
|
SELL
|
- |
-789- 36.33% |
$48.3K - $62.6K
|
1.38K
$119K
|
|
|
Aug 06, 2025
Q2 2025
|
Fox Run Management, L.L.C.
Greenwich, CT |
SELL
|
- |
-281- 3.79% |
$17.2K - $22.3K
|
7.13K
$612K
|
|
|
Aug 05, 2025
Q2 2025
|
Highlander Partners, L.P.
|
BUY
|
- |
49K+ 40.69% |
$3M - $3.89M
|
169K
$14.5M
|
|
|
Aug 04, 2025
Q2 2025
|
Strs Ohio
|
SELL
|
- |
-200- 7.69% |
$12.2K - $15.9K
|
2.4K
$206K
|
|
|
Aug 01, 2025
Q2 2025
|
Sym Financial Corp
|
SELL
|
- |
-513- 14.12% |
$31.4K - $40.7K
|
3.12K
$268K
|
|
|
Jul 30, 2025
Q2 2025
|
Avion Wealth
The Woodlands, TX |
BUY
|
- |
8New |
$490 - $635
|
8
$686
|
|
|
Jul 28, 2025
Q2 2025
|
Turtle Creek Wealth Advisors, LLC
Dallas, TX |
BUY
|
- |
9.64KNew |
$590K - $765K
|
9.64K
$827K
|
|
|
Jul 25, 2025
Q2 2025
|
Stephens Consulting, LLC
Flint, MI |
SELL
|
- |
-14- 93.33% |
$857 - $1.11K
|
1
$85.8
|
|
|
Jul 23, 2025
Q2 2025
|
Klp Kapitalforvaltning As
Oslo, Q8 |
BUY
|
- |
400+ 4.26% |
$24.5K - $31.8K
|
9.8K
$841K
|
|
|
Jul 22, 2025
Q2 2025
|
Hfm Investment Advisors, LLC
Glassboro, NJ |
BUY
|
- |
3+ 300.0% |
$184 - $238
|
4
$343
|
|
|
Jul 21, 2025
Q2 2025
|
Ameritas Advisory Services, LLC
Lincoln, NE |
BUY
|
- |
658New |
$40.3K - $52.2K
|
658
$56.5K
|
|
|
Jul 21, 2025
Q2 2025
|
111 Capital
Paris, I0 |
BUY
|
- |
2.92KNew |
$179K - $232K
|
2.92K
$250K
|
|
|
Jul 15, 2025
Q2 2025
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-4- 40.0% |
$245 - $318
|
6
$515
|
|
|
Jul 14, 2025
Q2 2025
|
Farmers & Merchants Investments Inc
|
BUY
|
- |
1+ 2.7% |
$61.2 - $79.4
|
38
$3.26K
|
|
|
Jul 14, 2025
Q2 2025
|
Fortitude Family Office, LLC
Scottsdale, AZ |
SELL
|
- |
-15- 14.42% |
$919 - $1.19K
|
89
$7.64K
|
|
|
Jul 10, 2025
Q2 2025
|
Moody National Bank Trust Division
|
BUY
|
- |
80+ 0.45% |
$4.9K - $6.35K
|
17.7K
$1.52M
|
|
|
Jul 07, 2025
Q2 2025
|
Versant Capital Management, Inc
|
BUY
|
- |
86+ 45.03% |
$5.27K - $6.83K
|
277
$23.8K
|
|
|
Jul 01, 2025
Q2 2025
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
8.27KNew |
$506K - $656K
|
8.27K
$709K
|
|
| Q1 2025 | |||||||
|
Aug 27, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
7.25KNew |
$514K - $608K
|
7.25K
$622K
|
|
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-46- 83.64% |
$3.26K - $3.86K
|
9
$772
|
|
|
May 15, 2025
Q1 2025
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
2.77KNew |
$196K - $232K
|
2.77K
$237K
|
|
|
May 15, 2025
Q1 2025
|
Aster Capital Management (Difc) LTD
Dubai, C0 |
SELL
|
- |
-1.47K- 99.86% |
$104K - $123K
|
2
$172
|
|
|
May 15, 2025
Q1 2025
|
Rise Advisors, LLC
|
BUY
|
- |
229New |
$16.2K - $19.2K
|
229
$19.6K
|
|
|
May 15, 2025
Q1 2025
|
Interval Partners, LP
New York, NY |
BUY
|
PUT |
26.6KNew |
$1.88M - $2.23M
|
26.6K
$2.28M
|
|
|
May 15, 2025
Q1 2025
|
Johnson Financial Group, Inc.
Racine, WI |
BUY
|
- |
4.74K+ 11027.91% |
$336K - $398K
|
4.79K
$411K
|
|
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-1.15K- 27.4% |
$81.2K - $96.1K
|
3.04K
$260K
|
|
|
May 15, 2025
Q1 2025
|
Mpwm Advisory Solutions, LLC
Alpharetta, GA |
BUY
|
- |
100New |
$7.09K - $8.39K
|
100
$8.58K
|
|
|
May 15, 2025
Q1 2025
|
Amundi
Paris, I0 |
BUY
|
- |
12New |
$850 - $1.01K
|
12
$1.03K
|
|
|
May 15, 2025
Q1 2025
|
Voloridge Investment Management, LLC
Jupiter, FL |
SELL
|
- |
-49K- 74.33% |
$3.47M - $4.11M
|
16.9K
$1.45M
|
|
|
May 15, 2025
Q1 2025
|
United Services Automobile Association
San Antonio, TX |
BUY
|
- |
3.11KNew |
$221K - $261K
|
3.11K
$267K
|
|
|
May 14, 2025
Q1 2025
|
Keeley Teton Advisors, LLC
Chicago, IL |
SELL
|
- |
-340- 1.08% |
$24.1K - $28.5K
|
31.1K
$2.67M
|
|
|
May 14, 2025
Q1 2025
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
938New |
$66.5K - $78.7K
|
938
$80.5K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
9KNew |
$638K - $755K
|
9K
$772K
|
|
|
May 14, 2025
Q1 2025
|
Svb Wealth LLC
Boston, MA |
BUY
|
- |
59New |
$4.18K - $4.95K
|
59
$5.06K
|
|
|
May 12, 2025
Q1 2025
|
Wolverine Asset Management LLC
|
BUY
|
- |
19.4K+ 36.94% |
$1.37M - $1.63M
|
71.9K
$6.17M
|
|
|
May 12, 2025
Q1 2025
|
Inceptionr LLC
Lafayette, CA |
BUY
|
- |
3.39KNew |
$240K - $284K
|
3.39K
$291K
|
|
|
May 08, 2025
Q1 2025
|
Jefferies Financial Group Inc.
New York, NY |
SELL
|
- |
-11.4K- 68.47% |
$808K - $956K
|
5.25K
$450K
|
|
|
May 07, 2025
Q1 2025
|
Td Asset Management Inc
|
BUY
|
- |
1.35K+ 3.25% |
$95.9K - $114K
|
43K
$3.69M
|
|
|
May 07, 2025
Q1 2025
|
Bryce Point Capital, LLC
Scarsdale, NY |
SELL
|
- |
-5.98K- 37.24% |
$424K - $502K
|
10.1K
$865K
|
|
|
May 07, 2025
Q1 2025
|
Meeder Asset Management Inc
|
BUY
|
- |
2.36K+ 59.66% |
$167K - $198K
|
6.32K
$543K
|
|
|
May 06, 2025
Q1 2025
|
Legato Capital Management LLC
|
BUY
|
- |
4.24KNew |
$300K - $356K
|
4.24K
$364K
|
|
|
May 05, 2025
Q1 2025
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-400- 4.82% |
$28.3K - $33.5K
|
7.9K
$678K
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
SELL
|
- |
-10- 9.09% |
$709 - $839
|
100
$8.58K
|
|