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 |
|---|---|---|---|---|---|---|---|
|
Jul 21, 2025
Q2 2025
|
111 Capital
Paris, I0 |
BUY
|
- |
2.92KNew |
$179K - $232K
|
2.92K
$261K
|
|
|
Jul 16, 2025
Q2 2025
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-13- 8.02% |
$796 - $1.03K
|
149
$13.3K
|
|
|
Jul 16, 2025
Q2 2025
|
State Of Alaska, Department Of Revenue
|
SELL
|
- |
-235- 4.36% |
$14.4K - $18.7K
|
5.16K
$461K
|
|
|
Jul 16, 2025
Q2 2025
|
Congress Asset Management CO
|
BUY
|
- |
64+ 0.1% |
$3.92K - $5.08K
|
61.9K
$5.54M
|
|
|
Jul 15, 2025
Q2 2025
|
Fifth Third Bancorp
|
SELL
|
- |
-80- 16.26% |
$4.9K - $6.35K
|
412
$36.9K
|
|
|
Jul 15, 2025
Q2 2025
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-4- 40.0% |
$245 - $318
|
6
$537
|
|
|
Jul 15, 2025
Q2 2025
|
Public Employees Retirement System Of Ohio
Columbus, OH |
SELL
|
- |
-70- 0.22% |
$4.29K - $5.56K
|
32.5K
$2.91M
|
|
|
Jul 14, 2025
Q2 2025
|
Fortitude Family Office, LLC
Scottsdale, AZ |
SELL
|
- |
-15- 14.42% |
$919 - $1.19K
|
89
$7.96K
|
|
|
Jul 14, 2025
Q2 2025
|
Gamma Investing LLC
Foster City, CA |
BUY
|
- |
380+ 45.73% |
$23.3K - $30.2K
|
1.21K
$108K
|
|
|
Jul 14, 2025
Q2 2025
|
Farmers & Merchants Investments Inc
|
BUY
|
- |
1+ 2.7% |
$61.2 - $79.4
|
38
$3.4K
|
|
|
Jul 11, 2025
Q2 2025
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
2+ 14.29% |
$122 - $159
|
16
$1.43K
|
|
|
Jul 11, 2025
Q2 2025
|
Umb Bank, N.A.
|
BUY
|
- |
173+ 29.67% |
$10.6K - $13.7K
|
756
$67.6K
|
|
|
Jul 10, 2025
Q2 2025
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
1.61K+ 22.84% |
$98.8K - $128K
|
8.68K
$777K
|
|
|
Jul 10, 2025
Q2 2025
|
Moody National Bank Trust Division
|
BUY
|
- |
80+ 0.45% |
$4.9K - $6.35K
|
17.7K
$1.58M
|
|
|
Jul 09, 2025
Q2 2025
|
Harbor Capital Advisors, Inc.
|
BUY
|
- |
21+ 15.0% |
$1.29K - $1.67K
|
161
$14.4K
|
|
|
Jul 09, 2025
Q2 2025
|
Sivia Capital Partners, LLC
Mill Valley, CA |
SELL
|
- |
-109- 3.98% |
$6.68K - $8.65K
|
2.63K
$235K
|
|
|
Jul 09, 2025
Q2 2025
|
Pallas Capital Advisors LLC
Braintree, MA |
BUY
|
- |
432+ 11.3% |
$26.5K - $34.3K
|
4.26K
$381K
|
|
|
Jul 08, 2025
Q2 2025
|
Massmutual Trust CO Fsb
|
BUY
|
- |
48+ 80.0% |
$2.94K - $3.81K
|
108
$9.66K
|
|
|
Jul 07, 2025
Q2 2025
|
Versant Capital Management, Inc
|
BUY
|
- |
86+ 45.03% |
$5.27K - $6.83K
|
277
$24.8K
|
|
|
Jul 07, 2025
Q2 2025
|
Parallel Advisors, LLC
|
SELL
|
- |
-43- 53.09% |
$2.63K - $3.41K
|
38
$3.4K
|
|
|
Jul 01, 2025
Q2 2025
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
8.27KNew |
$506K - $656K
|
8.27K
$739K
|
|
| Q1 2025 | |||||||
|
Jun 03, 2025
Q1 2025
|
Inspire Investing, LLC
Meridian, ID |
SELL
|
- |
-527- 10.27% |
$37.3K - $44.2K
|
4.61K
$412K
|
|
|
Jun 02, 2025
Q1 2025
|
Cim Investment Management Inc
Pittsburgh, PA |
SELL
|
- |
-69- 2.32% |
$4.89K - $5.79K
|
2.9K
$259K
|
|
|
Jun 02, 2025
Q1 2025
|
Hodges Capital Management Inc.
|
SELL
|
- |
-130K- 49.02% |
$9.21M - $10.9M
|
135K
$12.1M
|
|
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-46- 83.64% |
$3.26K - $3.86K
|
9
$805
|
|
|
May 21, 2025
Q1 2025
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-17- 50.0% |
$1.2K - $1.43K
|
17
$1.52K
|
|
|
May 20, 2025
Q1 2025
|
Intech Investment Management LLC
West Palm Beach, FL |
BUY
|
- |
5.39K+ 22.11% |
$382K - $452K
|
29.8K
$2.67M
|
|
|
May 19, 2025
Q1 2025
|
Ubs Asset Management Americas Inc
Chicago, IL |
BUY
|
- |
24.5K+ 29.48% |
$1.74M - $2.06M
|
108K
$9.64M
|
|
|
May 16, 2025
Q1 2025
|
Hfm Investment Advisors, LLC
Glassboro, NJ |
BUY
|
- |
1New |
$70.9 - $83.9
|
1
$89.5
|
|
|
May 15, 2025
Q1 2025
|
Johnson Financial Group, Inc.
Racine, WI |
BUY
|
- |
4.74K+ 11027.91% |
$336K - $398K
|
4.79K
$428K
|
|
|
May 15, 2025
Q1 2025
|
Rise Advisors, LLC
|
BUY
|
- |
229New |
$16.2K - $19.2K
|
229
$20.5K
|
|
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
SELL
|
- |
-26K- 17.13% |
$1.84M - $2.18M
|
126K
$11.3M
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-99K- 24.09% |
$7.01M - $8.3M
|
312K
$27.9M
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
50.3K+ 25.3% |
$3.57M - $4.22M
|
249K
$22.3M
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-94.6K- 92.88% |
$6.7M - $7.93M
|
7.25K
$649K
|
|
|
May 15, 2025
Q1 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
378New |
$26.8K - $31.7K
|
378
$33.8K
|
|
|
May 15, 2025
Q1 2025
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-572- 1.32% |
$40.5K - $48K
|
42.6K
$3.81M
|
|
|
May 15, 2025
Q1 2025
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-2.22K- 28.75% |
$158K - $186K
|
5.51K
$493K
|
|
|
May 15, 2025
Q1 2025
|
Aquatic Capital Management LLC
Chicago, IL |
BUY
|
- |
7.84K+ 93.72% |
$555K - $657K
|
16.2K
$1.45M
|
|
|
May 15, 2025
Q1 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
879+ 33.46% |
$62.3K - $73.7K
|
3.51K
$314K
|
|
|
May 15, 2025
Q1 2025
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-1.42K- 10.32% |
$101K - $119K
|
12.4K
$1.11M
|
|
|
May 15, 2025
Q1 2025
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-63.9K- 71.64% |
$4.53M - $5.36M
|
25.3K
$2.26M
|
|
|
May 15, 2025
Q1 2025
|
Interval Partners, LP
New York, NY |
BUY
|
PUT |
26.6KNew |
$1.88M - $2.23M
|
26.6K
$2.38M
|
|
|
May 15, 2025
Q1 2025
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
1.2K+ 28.2% |
$85K - $101K
|
5.46K
$488K
|
|
|
May 15, 2025
Q1 2025
|
State Of Wisconsin Investment Board
Madison, WI |
SELL
|
- |
-130- 0.09% |
$9.21K - $10.9K
|
140K
$12.5M
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-8.5K- 73.09% |
$602K - $712K
|
3.13K
$280K
|
|
|
May 15, 2025
Q1 2025
|
State Street Corp
Boston, MA |
SELL
|
- |
-246K- 8.7% |
$17.4M - $20.6M
|
2.59M
$231M
|
|
|
May 15, 2025
Q1 2025
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-417- 0.81% |
$29.5K - $35K
|
50.9K
$4.55M
|
|
|
May 15, 2025
Q1 2025
|
Aristotle Capital Boston, LLC
Boston, MA |
SELL
|
- |
-36.5K- 17.98% |
$2.59M - $3.06M
|
167K
$14.9M
|
|
|
May 15, 2025
Q1 2025
|
Granahan Investment Management, LLC
Waltham, MA |
SELL
|
- |
-25.9K- 9.98% |
$1.84M - $2.17M
|
234K
$20.9M
|
|