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 24, 2025
Q1 2025
|
Lisanti Capital Growth, LLC
|
BUY
|
- |
19KNew |
$1.34M - $1.59M
|
19K
$1.63M
|
|
|
Apr 23, 2025
Q1 2025
|
Golden State Wealth Management, LLC
Santa Ana, CA |
BUY
|
- |
6New |
$425 - $503
|
6
$515
|
|
|
Apr 17, 2025
Q1 2025
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
BUY
|
- |
14New |
$992 - $1.17K
|
14
$1.2K
|
|
|
Apr 16, 2025
Q1 2025
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-5K- 50.0% |
$354K - $419K
|
5K
$429K
|
|
|
Apr 07, 2025
Q1 2025
|
Global Financial Private Client, LLC
Sarasota, FL |
BUY
|
- |
3+ 100.0% |
$213 - $252
|
6
$515
|
|
|
Apr 03, 2025
Q1 2025
|
First Hawaiian Bank
|
SELL
|
- |
-16- 0.15% |
$1.13K - $1.34K
|
10.9K
$938K
|
|
| Q4 2024 | |||||||
|
May 15, 2025
Q4 2024
|
Wpg Advisers, LLC
Baltimore, MD |
BUY
|
- |
62New |
$4.33K - $5.56K
|
62
$5.32K
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-14.5K- 3.53% |
$1.02M - $1.3M
|
397K
$34.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
65New |
$4.54K - $5.83K
|
65
$5.58K
|
|
|
Feb 14, 2025
Q4 2024
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-43- 78.18% |
$3K - $3.86K
|
12
$1.03K
|
|
|
Feb 14, 2025
Q4 2024
|
Kodai Capital Management LP
Chicago, IL |
BUY
|
- |
22K+ 31.37% |
$1.54M - $1.97M
|
92.1K
$7.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
49K+ 286.55% |
$3.42M - $4.39M
|
66.1K
$5.67M
|
|
|
Feb 14, 2025
Q4 2024
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
BUY
|
- |
400+ 0.85% |
$28K - $35.9K
|
47.3K
$4.06M
|
|
|
Feb 14, 2025
Q4 2024
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
6.12KNew |
$428K - $549K
|
6.12K
$525K
|
|
|
Feb 14, 2025
Q4 2024
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
10KNew |
$700K - $899K
|
10K
$860K
|
|
|
Feb 14, 2025
Q4 2024
|
Teza Capital Management LLC
Chicago, IL |
BUY
|
- |
2.65KNew |
$185K - $238K
|
2.65K
$227K
|
|
|
Feb 13, 2025
Q4 2024
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
10.1KNew |
$707K - $908K
|
10.1K
$868K
|
|
|
Feb 13, 2025
Q4 2024
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
4.15KNew |
$290K - $372K
|
4.15K
$356K
|
|
|
Feb 13, 2025
Q4 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
17KNew |
$1.19M - $1.52M
|
17K
$1.46M
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
22.1K+ 1212.24% |
$1.54M - $1.98M
|
23.9K
$2.05M
|
|
|
Feb 13, 2025
Q4 2024
|
Mesirow Institutional Investment Management, Inc.
Chicago, IL |
SELL
|
- |
-33.5K- 15.22% |
$2.34M - $3M
|
186K
$16M
|
|
|
Feb 13, 2025
Q4 2024
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
15New |
$1.05K - $1.35K
|
15
$1.29K
|
|
|
Feb 13, 2025
Q4 2024
|
Peak6 LLC
Chicago, IL |
BUY
|
- |
11New |
$769 - $986
|
11
$944
|
|
|
Feb 13, 2025
Q4 2024
|
Peak6 LLC
Chicago, IL |
BUY
|
PUT |
20KNew |
$1.4M - $1.79M
|
20K
$1.72M
|
|
|
Feb 10, 2025
Q4 2024
|
Madison Investment Advisors, LLC
Madison, WI |
BUY
|
- |
56.1KNew |
$3.92M - $5.03M
|
56.1K
$4.81M
|
|
|
Feb 07, 2025
Q4 2024
|
Parkworth Wealth Management, Inc.
Los Gatos, CA |
BUY
|
- |
2New |
$140 - $179
|
2
$172
|
|
|
Feb 06, 2025
Q4 2024
|
Jackson Creek Investment Advisors LLC
|
BUY
|
- |
19.5KNew |
$1.36M - $1.75M
|
19.5K
$1.67M
|
|
|
Feb 05, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
21.6KNew |
$1.51M - $1.94M
|
21.6K
$1.85M
|
|
|
Feb 03, 2025
Q4 2024
|
First Horizon Advisors, Inc.
|
BUY
|
- |
106New |
$7.41K - $9.51K
|
106
$9.09K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-5- 10.0% |
$349 - $448
|
45
$3.86K
|
|
|
Jan 31, 2025
Q4 2024
|
Venturi Wealth Management, LLC
Austin, TX |
BUY
|
- |
470New |
$32.8K - $42.1K
|
470
$40.3K
|
|
|
Jan 31, 2025
Q4 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
BUY
|
- |
2.63K+ 60.58% |
$183K - $235K
|
6.96K
$597K
|
|
|
Jan 30, 2025
Q4 2024
|
Ronald Blue Trust, Inc.
Brentwood, TN |
SELL
|
- |
-353- 78.97% |
$24.7K - $31.7K
|
94
$8.07K
|
|
|
Jan 28, 2025
Q4 2024
|
Empowered Funds, LLC
|
BUY
|
- |
3.68KNew |
$257K - $330K
|
3.68K
$315K
|
|
|
Jan 27, 2025
Q4 2024
|
Bleakley Financial Group, LLC
Fairfield, NJ |
BUY
|
- |
2.74KNew |
$191K - $246K
|
2.74K
$235K
|
|
|
Jan 22, 2025
Q4 2024
|
R Squared LTD
Central, K3 |
BUY
|
- |
530New |
$37K - $47.5K
|
530
$45.5K
|
|
|
Jan 17, 2025
Q4 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-7- 1.1% |
$489 - $628
|
631
$54.1K
|
|
|
Jan 13, 2025
Q4 2024
|
Eagle Bay Advisors LLC
New York, NY |
BUY
|
- |
1+ 4.17% |
$69.9 - $89.7
|
25
$2.15K
|
|
| Q3 2024 | |||||||
|
Nov 12, 2025
Q3 2024
|
Norges Bank
Oslo, Q8 |
SELL
|
- |
-77.4K- 13.55% |
$4.48M - $5.72M
|
494K
$42.4M
|
|
|
Nov 14, 2024
Q3 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
CALL |
1.4KNew |
$81.1K - $103K
|
1.4K
$120K
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-1.3K- 11.93% |
$75.3K - $96.1K
|
9.6K
$824K
|
|
|
Nov 14, 2024
Q3 2024
|
Icon Wealth Advisors, LLC
Houston, TX |
BUY
|
- |
1.01K+ 229.45% |
$58.2K - $74.3K
|
1.44K
$124K
|
|
|
Nov 14, 2024
Q3 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
7.26KNew |
$420K - $536K
|
7.26K
$623K
|
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
20KNew |
$1.16M - $1.48M
|
20K
$1.72M
|
|
|
Nov 07, 2024
Q3 2024
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
10.4KNew |
$600K - $765K
|
10.4K
$889K
|
|
|
Nov 07, 2024
Q3 2024
|
Salzhauer Michael
|
SELL
|
- |
-4.16K- 51.32% |
$241K - $308K
|
3.95K
$339K
|
|
|
Nov 04, 2024
Q3 2024
|
Nj State Employees Deferred Compensation Plan
|
BUY
|
- |
3KNew |
$174K - $222K
|
3K
$257K
|
|
|
Nov 04, 2024
Q3 2024
|
Johnson Investment Counsel Inc
Cincinnati, OH |
BUY
|
- |
3.2KNew |
$185K - $237K
|
3.2K
$275K
|
|
|
Nov 01, 2024
Q3 2024
|
Tctc Holdings, LLC
Dallas, TX |
SELL
|
- |
-900- 90.0% |
$52.1K - $66.5K
|
100
$8.58K
|
|
|
Nov 01, 2024
Q3 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
132New |
$7.65K - $9.75K
|
132
$11.3K
|
|