Latest Institutional Sells of Texas Capital Bancshares Inc (TCBI)
This list provides information on the latest institutional transactions involving Texas Capital Bancshares Inc (TCBI) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 12, 2024
Q3 2024
|
Quadrant Capital Group LLC
Cincinnati, OH |
SELL
|
- |
-57- 21.67% |
$3.3K - $4.21K
|
206
$15.5K
|
|
|
Oct 28, 2024
Q3 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
SELL
|
- |
-12- 46.15% |
$695 - $887
|
14
$1.05K
|
|
| Q2 2024 | |||||||
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-11.7K- 0.2% |
$647K - $727K
|
5.87M
$442M
|
|
|
Aug 09, 2024
Q2 2024
|
Ontario Teachers Pension Plan Board
Toronto, A6 |
SELL
|
- |
-6.34K- 64.44% |
$352K - $395K
|
3.5K
$264K
|
|
|
Dec 17, 2024
Q2 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
SELL
|
- |
-1.5K- 71.43% |
$83.3K - $93.5K
|
600
$45.2K
|
|
|
Jul 31, 2024
Q2 2024
|
Turtle Creek Wealth Advisors, LLC
Dallas, TX |
SELL
|
- |
-1.43K- 12.95% |
$79.6K - $89.4K
|
9.64K
$726K
|
|
|
Aug 12, 2024
Q2 2024
|
Public Employees Retirement Association Of Colorado
Denver, CO |
SELL
|
- |
-654- 11.39% |
$36.3K - $40.8K
|
5.09K
$383K
|
|
|
Jul 29, 2024
Q2 2024
|
Peregrine Capital Management LLC
|
SELL
|
- |
-324- 0.35% |
$18K - $20.2K
|
93.1K
$7.01M
|
|
|
Jul 30, 2024
Q2 2024
|
Central Pacific Bank Trust Division
Honolulu, HI |
SELL
|
- |
-273- 3.71% |
$15.2K - $17K
|
7.08K
$533K
|
|
|
Aug 14, 2024
Q2 2024
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
SELL
|
- |
-108- 2.7% |
$6K - $6.73K
|
3.9K
$293K
|
|
|
Aug 08, 2024
Q2 2024
|
South Dakota Investment Council
Sioux Falls, SD |
SELL
|
- |
-40- 0.12% |
$2.22K - $2.49K
|
32.1K
$2.42M
|
|
|
Jul 02, 2024
Q2 2024
|
Massmutual Trust CO Fsb
|
SELL
|
- |
-24- 28.57% |
$1.33K - $1.5K
|
60
$4.52K
|
|
|
Jul 23, 2024
Q2 2024
|
Private Trust CO Na
|
SELL
|
- |
-10- 9.71% |
$555 - $624
|
93
$7K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Holocene Advisors, LP
New York, NY |
SELL
|
- |
-367K- 39.9% |
$20.7M - $23.5M
|
552K
$41.6M
|
|
|
May 14, 2024
Q1 2024
|
Strategic Value Bank Partners LLC
Cleveland, OH |
SELL
|
- |
-237K- 89.34% |
$13.4M - $15.2M
|
28.3K
$2.13M
|
|
|
May 15, 2024
Q1 2024
|
Forest Hill Capital, LLC
Little Rock, AR |
SELL
|
- |
-104K- 74.47% |
$5.87M - $6.69M
|
35.7K
$2.69M
|
|
|
May 03, 2024
Q1 2024
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-26.7K- 49.39% |
$1.51M - $1.71M
|
27.4K
$2.06M
|
|
|
May 14, 2024
Q1 2024
|
Westwood Holdings Group Inc
Dallas, TX |
SELL
|
- |
-14.5K- 48.88% |
$817K - $931K
|
15.2K
$1.14M
|
|
|
May 13, 2024
Q1 2024
|
Bhz Capital Management, LP
San Jose, CA |
SELL
|
- |
-12K- 34.52% |
$673K - $766K
|
22.7K
$1.71M
|
|
|
May 15, 2024
Q1 2024
|
Centiva Capital, LP
New York, NY |
SELL
|
- |
-5.57K- 50.91% |
$314K - $357K
|
5.37K
$404K
|
|
|
Apr 22, 2024
Q1 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-3.29K- 37.43% |
$186K - $211K
|
5.5K
$415K
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-2.84K- 3.22% |
$160K - $182K
|
85.5K
$6.44M
|
|
|
May 13, 2024
Q1 2024
|
Tfo Tdc, LLC
|
SELL
|
- |
-2.48K- 99.92% |
$139K - $159K
|
2
$151
|
|
|
May 14, 2024
Q1 2024
|
Ensign Peak Advisors, Inc
Salt Lake City, UT |
SELL
|
- |
-844- 4.8% |
$47.6K - $54.1K
|
16.7K
$1.26M
|
|
|
Apr 23, 2024
Q1 2024
|
New Mexico Educational Retirement Board
|
SELL
|
- |
-600- 5.71% |
$33.8K - $38.5K
|
9.9K
$746K
|
|
|
May 14, 2024
Q1 2024
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-273- 9.89% |
$15.4K - $17.5K
|
2.49K
$187K
|
|
|
May 03, 2024
Q1 2024
|
Keener Financial Planning LLC
Keller, TX |
SELL
|
- |
-213- 9.87% |
$12K - $13.7K
|
1.94K
$146K
|
|
|
Apr 02, 2024
Q1 2024
|
Lbj Family Wealth Advisors, Ltd.
|
SELL
|
- |
-161- 0.84% |
$9.07K - $10.3K
|
19K
$1.43M
|
|
|
Apr 22, 2024
Q1 2024
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
SELL
|
- |
-3- 0.08% |
$169 - $192
|
3.55K
$267K
|
|
| Q4 2023 | |||||||
|
Jan 29, 2024
Q4 2023
|
Smith, Graham & Co., Investment Advisors, LP
|
SELL
|
- |
-4.15K- 9.28% |
$222K - $272K
|
40.5K
$3.05M
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-2.36K- 5.81% |
$126K - $155K
|
38.3K
$2.88M
|
|
|
Jan 24, 2024
Q4 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-444- 76.16% |
$23.7K - $29.1K
|
139
$10.5K
|
|
|
Feb 14, 2024
Q4 2023
|
Alps Advisors Inc
Denver, CO |
SELL
|
- |
-336- 6.13% |
$18K - $22K
|
5.14K
$387K
|
|
|
Feb 13, 2024
Q4 2023
|
Stephens Inc
|
SELL
|
- |
-23- 0.18% |
$1.23K - $1.51K
|
12.5K
$941K
|
|
|
Feb 14, 2024
Q4 2023
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-16- 0.28% |
$855 - $1.05K
|
5.79K
$436K
|
|
|
Jan 23, 2024
Q4 2023
|
Farmers & Merchants Investments Inc
|
SELL
|
- |
-2- 9.09% |
$107 - $131
|
20
$1.51K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-300K- 60.41% |
$15.5M - $19.6M
|
196K
$14.8M
|
|
|
Nov 14, 2023
Q3 2023
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-268K- 66.15% |
$13.9M - $17.6M
|
137K
$10.3M
|
|
|
Nov 14, 2023
Q3 2023
|
Interval Partners, LP
New York, NY |
SELL
|
- |
-56.6K- 56.61% |
$2.93M - $3.71M
|
43.4K
$3.27M
|
|
|
Nov 15, 2023
Q3 2023
|
Toroso Investments, LLC
Massapequa, NY |
SELL
|
- |
-240- 4.21% |
$12.4K - $15.7K
|
5.46K
$411K
|
|
|
Oct 18, 2023
Q3 2023
|
Washington Trust CO
|
SELL
|
- |
-2- 8.7% |
$104 - $131
|
21
$1.58K
|
|
| Q2 2023 | |||||||
|
Jul 27, 2023
Q2 2023
|
Bernzott Capital Advisors
|
SELL
|
- |
-8.03K- 5.23% |
$351K - $445K
|
146K
$11M
|
|
|
Aug 04, 2023
Q2 2023
|
Cullen/Frost Bankers, Inc.
|
SELL
|
- |
-5.94K- 83.19% |
$260K - $329K
|
1.2K
$90.4K
|
|
|
Aug 10, 2023
Q2 2023
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
SELL
|
- |
-4- 80.0% |
$175 - $222
|
1
$75.3
|
|
| Q1 2023 | |||||||
|
May 11, 2023
Q1 2023
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-151K- 99.98% |
$7.34M - $10.3M
|
24
$1.81K
|
|
|
May 12, 2023
Q1 2023
|
Price Jennifer C.
New York, NY |
SELL
|
- |
-125K- 41.67% |
$6.09M - $8.58M
|
175K
$13.2M
|
|
|
May 11, 2023
Q1 2023
|
First Eagle Investment Management, LLC
|
SELL
|
- |
-43.3K- 73.26% |
$2.11M - $2.97M
|
15.8K
$1.19M
|
|
|
May 15, 2023
Q1 2023
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-12.7K- 38.99% |
$617K - $870K
|
19.8K
$1.49M
|
|
|
May 10, 2023
Q1 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-811- 12.02% |
$39.5K - $55.7K
|
5.93K
$447K
|
|
|
May 02, 2023
Q1 2023
|
Schubert & CO
|
SELL
|
- |
-16- 44.44% |
$779 - $1.1K
|
20
$1.51K
|
|