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 |
|---|---|---|---|---|---|---|---|
|
Oct 31, 2024
Q3 2024
|
Claris Advisors, LLC
|
BUY
|
- |
3New |
$174 - $222
|
3
$257
|
|
|
Oct 25, 2024
Q3 2024
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
1+ 2.56% |
$57.9 - $73.9
|
40
$3.43K
|
|
|
Oct 16, 2024
Q3 2024
|
Alpha Mark Advisors, LLC
Ft. Wright, KY |
BUY
|
- |
139+ 2.64% |
$8.05K - $10.3K
|
5.4K
$463K
|
|
|
Oct 16, 2024
Q3 2024
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
1+ 9.09% |
$57.9 - $73.9
|
12
$1.03K
|
|
|
Oct 11, 2024
Q3 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-80- 66.67% |
$4.63K - $5.91K
|
40
$3.43K
|
|
| Q2 2024 | |||||||
|
Dec 17, 2024
Q2 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
SELL
|
- |
-1.5K- 71.43% |
$83.3K - $93.5K
|
600
$51.5K
|
|
|
Aug 14, 2024
Q2 2024
|
Readystate Asset Management LP
Chicago, IL |
BUY
|
- |
7.14KNew |
$397K - $445K
|
7.14K
$613K
|
|
|
Aug 14, 2024
Q2 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
4.14KNew |
$230K - $258K
|
4.14K
$355K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-11.7K- 0.2% |
$647K - $727K
|
5.87M
$504M
|
|
|
Aug 12, 2024
Q2 2024
|
Public Employees Retirement Association Of Colorado
Denver, CO |
SELL
|
- |
-654- 11.39% |
$36.3K - $40.8K
|
5.09K
$437K
|
|
|
Aug 09, 2024
Q2 2024
|
Ontario Teachers Pension Plan Board
Toronto, A6 |
SELL
|
- |
-6.34K- 64.44% |
$352K - $395K
|
3.5K
$300K
|
|
|
Aug 08, 2024
Q2 2024
|
Huntington National Bank
Columbus, OH |
BUY
|
- |
5+ 500.0% |
$278 - $312
|
6
$515
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
134New |
$7.44K - $8.36K
|
134
$11.5K
|
|
|
Jul 30, 2024
Q2 2024
|
Central Pacific Bank Trust Division
Honolulu, HI |
SELL
|
- |
-273- 3.71% |
$15.2K - $17K
|
7.08K
$607K
|
|
|
Jul 29, 2024
Q2 2024
|
Innealta Capital, LLC
Austin, TX |
BUY
|
- |
430New |
$23.9K - $26.8K
|
430
$36.9K
|
|
|
Jul 23, 2024
Q2 2024
|
Summer Haven Investment Management, LLC
|
BUY
|
- |
257+ 1.93% |
$14.3K - $16K
|
13.5K
$1.16M
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Forest Hill Capital, LLC
Little Rock, AR |
SELL
|
- |
-104K- 74.47% |
$5.87M - $6.69M
|
35.7K
$3.07M
|
|
|
May 15, 2024
Q1 2024
|
Dana Investment Advisors, Inc.
Brookfield, WI |
BUY
|
- |
29.8KNew |
$1.68M - $1.91M
|
29.8K
$2.56M
|
|
|
May 14, 2024
Q1 2024
|
Strategic Value Bank Partners LLC
Cleveland, OH |
SELL
|
- |
-237K- 89.34% |
$13.4M - $15.2M
|
28.3K
$2.43M
|
|
|
May 14, 2024
Q1 2024
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-273- 9.89% |
$15.4K - $17.5K
|
2.49K
$213K
|
|
|
May 14, 2024
Q1 2024
|
Elequin Capital LP
New York, NY |
BUY
|
- |
235KNew |
$13.3M - $15.1M
|
235K
$20.2M
|
|
|
May 14, 2024
Q1 2024
|
Westwood Holdings Group Inc
Dallas, TX |
SELL
|
- |
-14.5K- 48.88% |
$817K - $931K
|
15.2K
$1.3M
|
|
|
May 14, 2024
Q1 2024
|
Lri Investments, LLC
Palm Beach Gardens, FL |
BUY
|
- |
27New |
$1.52K - $1.73K
|
27
$2.32K
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-2.84K- 3.22% |
$160K - $182K
|
85.5K
$7.33M
|
|
|
May 13, 2024
Q1 2024
|
Bhz Capital Management, LP
San Jose, CA |
SELL
|
- |
-12K- 34.52% |
$673K - $766K
|
22.7K
$1.95M
|
|
|
May 13, 2024
Q1 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
3.44KNew |
$194K - $221K
|
3.44K
$295K
|
|
|
May 13, 2024
Q1 2024
|
Tfo Tdc, LLC
|
SELL
|
- |
-2.48K- 99.92% |
$139K - $159K
|
2
$172
|
|
|
May 03, 2024
Q1 2024
|
Keener Financial Planning LLC
Keller, TX |
SELL
|
- |
-213- 9.87% |
$12K - $13.7K
|
1.94K
$167K
|
|
|
May 01, 2024
Q1 2024
|
Fidelis Capital Partners, LLC
Tampa, FL |
BUY
|
- |
877New |
$49.4K - $56.3K
|
877
$75.2K
|
|
|
May 01, 2024
Q1 2024
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
3.07K+ 43.6% |
$173K - $197K
|
10.1K
$868K
|
|
|
Apr 23, 2024
Q1 2024
|
New Mexico Educational Retirement Board
|
SELL
|
- |
-600- 5.71% |
$33.8K - $38.5K
|
9.9K
$849K
|
|
|
Apr 22, 2024
Q1 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-3.29K- 37.43% |
$186K - $211K
|
5.5K
$472K
|
|
|
Apr 22, 2024
Q1 2024
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
SELL
|
- |
-3- 0.08% |
$169 - $192
|
3.55K
$305K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Fora Capital, LLC
Miami, FL |
BUY
|
- |
7.04KNew |
$376K - $461K
|
7.04K
$604K
|
|
|
Feb 14, 2024
Q4 2023
|
Entry Point Capital, LLC
New York, NY |
BUY
|
- |
18New |
$962 - $1.18K
|
18
$1.54K
|
|
|
Feb 14, 2024
Q4 2023
|
Susquehanna Portfolio Strategies, LLC
Bala Cynwyd, PA |
BUY
|
- |
48.6KNew |
$2.6M - $3.18M
|
48.6K
$4.17M
|
|
|
Feb 14, 2024
Q4 2023
|
Alps Advisors Inc
Denver, CO |
SELL
|
- |
-336- 6.13% |
$18K - $22K
|
5.14K
$441K
|
|
|
Feb 14, 2024
Q4 2023
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-16- 0.28% |
$855 - $1.05K
|
5.79K
$496K
|
|
|
Feb 14, 2024
Q4 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
9.32KNew |
$498K - $610K
|
9.32K
$800K
|
|
|
Feb 14, 2024
Q4 2023
|
Corton Capital Inc.
Carrying Place, A6 |
BUY
|
- |
4.27KNew |
$228K - $280K
|
4.27K
$366K
|
|
|
Feb 13, 2024
Q4 2023
|
Stephens Inc
|
SELL
|
- |
-23- 0.18% |
$1.23K - $1.51K
|
12.5K
$1.07M
|
|
|
Feb 09, 2024
Q4 2023
|
Sachetta, LLC
Lynnfield, MA |
BUY
|
- |
12New |
$641 - $786
|
12
$1.03K
|
|
|
Feb 08, 2024
Q4 2023
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
147New |
$7.86K - $9.63K
|
147
$12.6K
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-2.36K- 5.81% |
$126K - $155K
|
38.3K
$3.28M
|
|
|
Feb 08, 2024
Q4 2023
|
Fca Corp
Houston, TX |
BUY
|
- |
4KNew |
$214K - $262K
|
4K
$343K
|
|
|
Feb 08, 2024
Q4 2023
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
87New |
$4.65K - $5.7K
|
87
$7.46K
|
|
|
Feb 07, 2024
Q4 2023
|
Versor Investments LP
|
BUY
|
- |
4.5KNew |
$241K - $295K
|
4.5K
$386K
|
|
|
Jan 29, 2024
Q4 2023
|
Smith, Graham & Co., Investment Advisors, LP
|
SELL
|
- |
-4.15K- 9.28% |
$222K - $272K
|
40.5K
$3.48M
|
|
|
Jan 24, 2024
Q4 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-444- 76.16% |
$23.7K - $29.1K
|
139
$11.9K
|
|
| Q3 2023 | |||||||
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
6.8KNew |
$352K - $446K
|
6.8K
$583K
|
|