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 |
---|---|---|---|---|---|---|---|
Feb 14, 2019
Q4 2018
|
Liberty Mutual Group Asset Management Inc.
Boston, MA |
SELL
|
- |
-9.89KClosed |
$480K - $821K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Ing Groep Nv
|
SELL
|
- |
-7.67KClosed |
$372K - $636K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
First Republic Investment Management, Inc.
San Francisco, CA |
SELL
|
- |
-5.44KClosed |
$264K - $451K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Old Mission Capital LLC
|
SELL
|
- |
-3.8KClosed |
$184K - $315K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-2.87KClosed |
$139K - $238K
|
0
$0
|
|
Jan 29, 2019
Q4 2018
|
Raymond James Trust N.A.
|
SELL
|
- |
-2.75KClosed |
$134K - $229K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Gfs Advisors, LLC
|
SELL
|
- |
-2.6KClosed |
$126K - $216K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Veritable, L.P.
Newtown Square, PA |
SELL
|
- |
-2.6KClosed |
$126K - $216K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-539Closed |
$26.1K - $44.7K
|
0
$0
|
|
Jan 28, 2019
Q4 2018
|
Flagship Harbor Advisors, LLC
|
SELL
|
- |
-135Closed |
$6.55K - $11.2K
|
0
$0
|
|
Jan 16, 2019
Q4 2018
|
Legacy Financial Advisors, Inc.
|
SELL
|
- |
-126Closed |
$6.11K - $10.5K
|
0
$0
|
|
Feb 01, 2019
Q4 2018
|
Harrington Investments, Inc
|
SELL
|
- |
-120Closed |
$5.82K - $9.96K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-87Closed |
$4.22K - $7.22K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Parisi Gray Wealth Management
|
SELL
|
- |
-72Closed |
$3.49K - $5.98K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-38Closed |
$1.84K - $3.15K
|
0
$0
|
|
Jan 08, 2019
Q4 2018
|
Central Trust CO
Jefferson City, MO |
SELL
|
- |
-38Closed |
$1.84K - $3.15K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
W.G. Shaheen & Associates Dba Whitney & CO
|
SELL
|
- |
-32Closed |
$1.55K - $2.66K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
Csenge Advisory Group
|
SELL
|
- |
-10Closed |
$485 - $830
|
0
$0
|
|
Q3 2018 | |||||||
Nov 14, 2018
Q3 2018
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-425KClosed |
$35.1M - $41M
|
0
$0
|
|
Nov 13, 2018
Q3 2018
|
Rothschild & CO Asset Management Us Inc.
New York, NY |
SELL
|
- |
-305KClosed |
$25.2M - $29.5M
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Capital World Investors
Los Angeles, CA |
SELL
|
- |
-290KClosed |
$24M - $28M
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Putnam Investments LLC
Boston, MA |
SELL
|
- |
-21.2KClosed |
$1.75M - $2.04M
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Peloton Wealth Strategists
Indianapolis, IN |
SELL
|
- |
-16.1KClosed |
$1.33M - $1.55M
|
0
$0
|
|
Nov 05, 2018
Q3 2018
|
Los Angeles Capital Management LLC
|
SELL
|
- |
-12.7KClosed |
$1.05M - $1.23M
|
0
$0
|
|
Oct 10, 2018
Q3 2018
|
Beacon Financial Group
|
SELL
|
- |
-5.75KClosed |
$475K - $554K
|
0
$0
|
|
Nov 15, 2018
Q3 2018
|
Castleark Management LLC
Chicago, IL |
SELL
|
- |
-5.6KClosed |
$462K - $540K
|
0
$0
|
|
Nov 15, 2018
Q3 2018
|
Equitable Trust CO
|
SELL
|
- |
-5.32KClosed |
$439K - $513K
|
0
$0
|
|
Nov 06, 2018
Q3 2018
|
Capital Management Associates
New York, NY |
SELL
|
- |
-3.6KClosed |
$298K - $347K
|
0
$0
|
|
Nov 05, 2018
Q3 2018
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-976Closed |
$80.7K - $94.1K
|
0
$0
|
|
Nov 14, 2018
Q3 2018
|
Archford Capital Strategies, LLC
|
SELL
|
- |
-33Closed |
$2.73K - $3.18K
|
0
$0
|
|
Q2 2018 | |||||||
Aug 14, 2018
Q2 2018
|
Sapience Investments, LLC
Newport Beach, CA |
SELL
|
- |
-130KClosed |
$11.6M - $13.3M
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Axiom Investors LLC
Greenwich, CT |
SELL
|
- |
-39.7KClosed |
$3.54M - $4.07M
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Koch Industries Inc
Wichita, KS |
SELL
|
- |
-3.81KClosed |
$339K - $389K
|
0
$0
|
|
Jul 23, 2018
Q2 2018
|
Diversified Trust CO
|
SELL
|
- |
-3.75KClosed |
$335K - $384K
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Silvant Capital Management LLC
|
SELL
|
- |
-3.66KClosed |
$326K - $374K
|
0
$0
|
|
Jul 31, 2018
Q2 2018
|
Commonwealth Equity Services, LLC
|
SELL
|
- |
-2.47KClosed |
$221K - $253K
|
0
$0
|
|
Aug 14, 2018
Q2 2018
|
Asset Management One Co., Ltd.
|
SELL
|
- |
-1.04KClosed |
$92.7K - $106K
|
0
$0
|
|
Jul 30, 2018
Q2 2018
|
First Capital Advisors Group, Llc.
Little Silver, NJ |
SELL
|
- |
-237Closed |
$21.1K - $24.3K
|
0
$0
|
|
Jul 03, 2018
Q2 2018
|
Washington Trust Bank
|
SELL
|
- |
-80Closed |
$7.14K - $8.19K
|
0
$0
|
|
Jul 20, 2018
Q2 2018
|
Whittier Trust CO
|
SELL
|
- |
-63Closed |
$5.62K - $6.45K
|
0
$0
|
|
Jul 26, 2018
Q2 2018
|
Plante Moran Financial Advisors, LLC
|
SELL
|
- |
-56Closed |
$5K - $5.73K
|
0
$0
|
|
Aug 15, 2018
Q2 2018
|
Moneta Group Investment Advisors LLC
St Louis, MO |
SELL
|
- |
-33- 62.26% |
$2.94K - $3.38K
|
20
$1.51K
|
|
Q1 2018 | |||||||
May 15, 2018
Q1 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-30KClosed |
$2.63M - $3M
|
0
$0
|
|
May 15, 2018
Q1 2018
|
Dai Ichi Life Insurance Company, LTD
Tokyo, M0 |
SELL
|
- |
-26.3KClosed |
$2.3M - $2.63M
|
0
$0
|
|
May 04, 2018
Q1 2018
|
D.A. Davidson & Co.
|
SELL
|
- |
-2.68KClosed |
$235K - $268K
|
0
$0
|
|
May 02, 2018
Q1 2018
|
Migdal Insurance & Financial Holdings Ltd.
|
SELL
|
- |
-191Closed |
$16.7K - $19.1K
|
0
$0
|
|
May 18, 2018
Q1 2018
|
Trust CO Of Vermont
|
SELL
|
- |
-161Closed |
$14.1K - $16.1K
|
0
$0
|
|
May 10, 2018
Q1 2018
|
Dubuque Bank & Trust CO
|
SELL
|
- |
-55Closed |
$4.82K - $5.5K
|
0
$0
|
|
May 16, 2018
Q1 2018
|
Balentine LLC
Atlanta, GA |
SELL
|
- |
-50Closed |
$4.38K - $5K
|
0
$0
|
|
May 01, 2018
Q1 2018
|
Whittier Trust CO Of Nevada Inc
|
SELL
|
- |
-45Closed |
$3.94K - $4.5K
|
0
$0
|