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 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
$1.57K
|
|
| 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
|
|
|
Apr 26, 2018
Q1 2018
|
Delta Asset Management LLC
Memphis, TN |
SELL
|
- |
-16Closed |
$1.4K - $1.6K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-5Closed |
$438 - $500
|
0
$0
|
|
|
May 10, 2018
Q1 2018
|
Wagner Wealth Management, LLC
Greenville, SC |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Apr 12, 2018
Q1 2018
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-326KClosed |
$26.2M - $30.5M
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Waratah Capital Advisors Ltd.
Toronto, A6 |
SELL
|
- |
-16.2KClosed |
$1.3M - $1.52M
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-12.5KClosed |
$1.01M - $1.17M
|
0
$0
|
|
|
Jan 25, 2018
Q4 2017
|
Robeco Institutional Asset Management B.V.
|
SELL
|
- |
-7.77KClosed |
$625K - $727K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-7.26KClosed |
$584K - $679K
|
0
$0
|
|
|
Feb 07, 2018
Q4 2017
|
Agf Investments LLC
Boston, MA |
SELL
|
- |
-116Closed |
$9.33K - $10.9K
|
0
$0
|
|
|
Feb 02, 2018
Q4 2017
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-58Closed |
$4.66K - $5.43K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Crestline Management, LP
Fort Worth, TX |
SELL
|
- |
-39KClosed |
$2.73M - $3.35M
|
0
$0
|
|
|
Nov 06, 2017
Q3 2017
|
Salient Capital Advisors, LLC
|
SELL
|
- |
-8.94KClosed |
$625K - $767K
|
0
$0
|
|
|
Oct 31, 2017
Q3 2017
|
Empowered Funds, LLC
|
SELL
|
- |
-8.8KClosed |
$615K - $755K
|
0
$0
|
|
| Q1 2016 | |||||||
|
Jan 03, 2024
Q1 2016
|
Anchor Investment Management, LLC
Columbia, SC |
SELL
|
- |
-650- 27.66% |
N/A
|
1.7K
$133K
|
|