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 |
|---|---|---|---|---|---|---|---|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-5- 10.0% |
$349 - $448
|
45
$3.86K
|
|
| Q3 2024 | |||||||
|
Nov 12, 2025
Q3 2024
|
Norges Bank
Oslo, Q8 |
SELL
|
- |
-77.4K- 13.55% |
$4.48M - $5.72M
|
494K
$42.4M
|
|
|
Nov 07, 2024
Q3 2024
|
Salzhauer Michael
|
SELL
|
- |
-4.16K- 51.32% |
$241K - $308K
|
3.95K
$339K
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-1.3K- 11.93% |
$75.3K - $96.1K
|
9.6K
$824K
|
|
|
Nov 01, 2024
Q3 2024
|
Tctc Holdings, LLC
Dallas, TX |
SELL
|
- |
-900- 90.0% |
$52.1K - $66.5K
|
100
$8.58K
|
|
|
Oct 11, 2024
Q3 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-80- 66.67% |
$4.63K - $5.91K
|
40
$3.43K
|
|
| Q2 2024 | |||||||
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-11.7K- 0.2% |
$647K - $727K
|
5.87M
$504M
|
|
|
Aug 09, 2024
Q2 2024
|
Ontario Teachers Pension Plan Board
Toronto, A6 |
SELL
|
- |
-6.34K- 64.44% |
$352K - $395K
|
3.5K
$300K
|
|
|
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 12, 2024
Q2 2024
|
Public Employees Retirement Association Of Colorado
Denver, CO |
SELL
|
- |
-654- 11.39% |
$36.3K - $40.8K
|
5.09K
$437K
|
|
| Q1 2024 | |||||||
|
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 15, 2024
Q1 2024
|
Forest Hill Capital, LLC
Little Rock, AR |
SELL
|
- |
-104K- 74.47% |
$5.87M - $6.69M
|
35.7K
$3.07M
|
|
|
May 14, 2024
Q1 2024
|
Westwood Holdings Group Inc
Dallas, TX |
SELL
|
- |
-14.5K- 48.88% |
$817K - $931K
|
15.2K
$1.3M
|
|
|
May 13, 2024
Q1 2024
|
Bhz Capital Management, LP
San Jose, CA |
SELL
|
- |
-12K- 34.52% |
$673K - $766K
|
22.7K
$1.95M
|
|
|
Apr 22, 2024
Q1 2024
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-3.29K- 37.43% |
$186K - $211K
|
5.5K
$472K
|
|
|
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
|
Tfo Tdc, LLC
|
SELL
|
- |
-2.48K- 99.92% |
$139K - $159K
|
2
$172
|
|
|
Apr 23, 2024
Q1 2024
|
New Mexico Educational Retirement Board
|
SELL
|
- |
-600- 5.71% |
$33.8K - $38.5K
|
9.9K
$849K
|
|
|
May 14, 2024
Q1 2024
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-273- 9.89% |
$15.4K - $17.5K
|
2.49K
$213K
|
|
|
May 03, 2024
Q1 2024
|
Keener Financial Planning LLC
Keller, TX |
SELL
|
- |
-213- 9.87% |
$12K - $13.7K
|
1.94K
$167K
|
|
|
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 | |||||||
|
Jan 29, 2024
Q4 2023
|
Smith, Graham & Co., Investment Advisors, LP
|
SELL
|
- |
-4.15K- 9.28% |
$222K - $272K
|
40.5K
$3.48M
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-2.36K- 5.81% |
$126K - $155K
|
38.3K
$3.28M
|
|
|
Jan 24, 2024
Q4 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-444- 76.16% |
$23.7K - $29.1K
|
139
$11.9K
|
|
|
Feb 14, 2024
Q4 2023
|
Alps Advisors Inc
Denver, CO |
SELL
|
- |
-336- 6.13% |
$18K - $22K
|
5.14K
$441K
|
|
|
Feb 13, 2024
Q4 2023
|
Stephens Inc
|
SELL
|
- |
-23- 0.18% |
$1.23K - $1.51K
|
12.5K
$1.07M
|
|
|
Feb 14, 2024
Q4 2023
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-16- 0.28% |
$855 - $1.05K
|
5.79K
$496K
|
|
| 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
$16.8M
|
|
|
Nov 14, 2023
Q3 2023
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-268K- 66.15% |
$13.9M - $17.6M
|
137K
$11.8M
|
|
|
Oct 18, 2023
Q3 2023
|
Washington Trust CO
|
SELL
|
- |
-2- 8.7% |
$104 - $131
|
21
$1.8K
|
|
| Q2 2023 | |||||||
|
Jul 27, 2023
Q2 2023
|
Bernzott Capital Advisors
|
SELL
|
- |
-8.03K- 5.23% |
$351K - $445K
|
146K
$12.5M
|
|
|
Aug 10, 2023
Q2 2023
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
SELL
|
- |
-4- 80.0% |
$175 - $222
|
1
$85.8
|
|
| Q1 2023 | |||||||
|
May 11, 2023
Q1 2023
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-151K- 99.98% |
$7.34M - $10.3M
|
24
$2.06K
|
|
|
May 12, 2023
Q1 2023
|
Price Jennifer C.
New York, NY |
SELL
|
- |
-125K- 41.67% |
$6.09M - $8.58M
|
175K
$15M
|
|
|
May 11, 2023
Q1 2023
|
First Eagle Investment Management, LLC
|
SELL
|
- |
-43.3K- 73.26% |
$2.11M - $2.97M
|
15.8K
$1.36M
|
|
|
May 10, 2023
Q1 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-811- 12.02% |
$39.5K - $55.7K
|
5.93K
$509K
|
|
|
May 02, 2023
Q1 2023
|
Schubert & CO
|
SELL
|
- |
-16- 44.44% |
$779 - $1.1K
|
20
$1.72K
|
|
|
May 15, 2023
Q1 2023
|
Baker Avenue Asset Management, LP
|
SELL
|
- |
-6- 3.33% |
$292 - $412
|
174
$14.9K
|
|
|
Nov 07, 2023
Q1 2023
|
Sutton Wealth Advisors Inc.
Tampa, FL |
SELL
|
- |
-5Closed |
$244 - $343
|
0
$0
|
|
| Q4 2022 | |||||||
|
Feb 10, 2023
Q4 2022
|
Granite Investment Partners, LLC
|
SELL
|
- |
-105K- 24.76% |
$5.77M - $6.82M
|
320K
$27.5M
|
|
|
Feb 17, 2023
Q4 2022
|
Truist Financial Corp
|
SELL
|
- |
-192- 3.71% |
$10.5K - $12.4K
|
4.98K
$427K
|
|
|
Jan 23, 2023
Q4 2022
|
Moisand Fitzgerald Tamayo, LLC
|
SELL
|
- |
-37- 45.12% |
$2.03K - $2.4K
|
45
$3.86K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Gyon Technologies Capital Management, LP
Denville, NJ |
SELL
|
- |
-49.8K- 88.81% |
$1.17M - $3.17M
|
6.27K
$538K
|
|
|
Nov 14, 2022
Q3 2022
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-950- 44.19% |
$22.3K - $60.5K
|
1.2K
$103K
|
|
| Q2 2022 | |||||||
|
Aug 12, 2022
Q2 2022
|
Fil LTD
Hamilton, D0 |
SELL
|
- |
-266KClosed |
$13.2M - $15.5M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Boulder Hill Capital Management LP
New York, NY |
SELL
|
- |
-15KClosed |
$743K - $872K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Natixis Advisors, L.P.
Boston, MA |
SELL
|
- |
-10.7KClosed |
$531K - $623K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Alpha Crest Capital Management LLC
New York, NY |
SELL
|
- |
-10.7KClosed |
$528K - $619K
|
0
$0
|
|
|
Aug 08, 2022
Q2 2022
|
Rice Hall James & Associates, LLC
|
SELL
|
- |
-4.12KClosed |
$204K - $240K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Eaton Vance Management
Boston, MA |
SELL
|
- |
-3.89KClosed |
$193K - $226K
|
0
$0
|
|