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 |
|---|---|---|---|---|---|---|---|
|
Feb 09, 2022
Q4 2021
|
Hanseatic Management Services Inc
|
SELL
|
- |
-1.06KClosed |
$58.6K - $68.1K
|
0
$0
|
|
|
Feb 03, 2022
Q4 2021
|
Monarch Partners Asset Management LLC
|
SELL
|
- |
-126KClosed |
$6.93M - $8.04M
|
0
$0
|
|
|
Feb 02, 2022
Q4 2021
|
Duality Advisers, LP
Miami, FL |
SELL
|
- |
-57.6KClosed |
$3.18M - $3.69M
|
0
$0
|
|
|
Feb 02, 2022
Q4 2021
|
Oppenheimer & CO Inc
New York, NY |
SELL
|
- |
-4.16KClosed |
$229K - $266K
|
0
$0
|
|
|
Jan 28, 2022
Q4 2021
|
Poplar Forest Capital LLC
|
SELL
|
- |
-7.72KClosed |
$425K - $494K
|
0
$0
|
|
|
Jan 24, 2022
Q4 2021
|
Virtue Capital Management, LLC
Brentwood, TN |
SELL
|
- |
-17.8KClosed |
$983K - $1.14M
|
0
$0
|
|
|
Jan 20, 2022
Q4 2021
|
Sciencast Management LP
|
SELL
|
- |
-6.08KClosed |
$335K - $389K
|
0
$0
|
|
|
Jan 18, 2022
Q4 2021
|
M&G Investment Management LTD
London, X0 |
SELL
|
- |
-113KClosed |
$6.2M - $7.2M
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 16, 2021
Q3 2021
|
Quantitative Systematic Strategies LLC
|
SELL
|
- |
-3.16KClosed |
$174K - $215K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Mirabella Financial Services LLP
London, X0 |
SELL
|
- |
-3.38KClosed |
$186K - $230K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Quantitative Investment Management, LLC
Charlottesville, VA |
SELL
|
- |
-3.56KClosed |
$196K - $242K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-14.7KClosed |
$807K - $997K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-5.32KClosed |
$293K - $362K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Capula Management LTD
Grand Cayman, E9 |
SELL
|
- |
-4.03KClosed |
$221K - $274K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
4.84K+ 97.6% |
$266K - $329K
|
9.81K
$761K
|
|
|
Nov 10, 2021
Q3 2021
|
Tredje Ap Fonden
|
SELL
|
- |
-30.1KClosed |
$1.66M - $2.05M
|
0
$0
|
|
|
Nov 10, 2021
Q3 2021
|
Rhino Investment Partners, Inc
West Conshohocken, PA |
SELL
|
- |
-78.6KClosed |
$4.32M - $5.35M
|
0
$0
|
|
|
Nov 09, 2021
Q3 2021
|
Legato Capital Management LLC
|
SELL
|
- |
-8.83KClosed |
$485K - $600K
|
0
$0
|
|
|
Nov 08, 2021
Q3 2021
|
Geneva Capital Management LLC
|
SELL
|
- |
-448KClosed |
$24.7M - $30.5M
|
0
$0
|
|
|
Oct 22, 2021
Q3 2021
|
Parallel Advisors, LLC
|
BUY
|
CALL |
17New |
$935 - $1.16K
|
17
$1.32K
|
|
|
Oct 12, 2021
Q3 2021
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
2.2K+ 110.0% |
$121K - $150K
|
4.2K
$326K
|
|
|
Oct 05, 2021
Q3 2021
|
Savior LLC
|
SELL
|
- |
-28Closed |
$1.54K - $1.9K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 16, 2021
Q2 2021
|
Blackstone Inc
New York, NY |
SELL
|
- |
-89.1KClosed |
$5.56M - $6.29M
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Assetmark, Inc
|
SELL
|
- |
-6Closed |
$374 - $424
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Js Capital Management LLC
New York, NY |
SELL
|
- |
-6.95KClosed |
$433K - $491K
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Voleon Capital Management LP
Berkeley, CA |
SELL
|
- |
-225KClosed |
$14M - $15.9M
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
300+ 7.32% |
$18.7K - $21.2K
|
4.4K
$342K
|
|
|
Aug 16, 2021
Q2 2021
|
Caas Capital Management LP
New York, NY |
SELL
|
- |
-788KClosed |
$49.1M - $55.6M
|
0
$0
|
|
|
Aug 16, 2021
Q2 2021
|
Neo Ivy Capital Management
New York, NY |
SELL
|
- |
-79Closed |
$4.93K - $5.58K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Advisor Resource Council
|
BUY
|
- |
113New |
$7.05K - $7.98K
|
113
$8.77K
|
|
|
Aug 13, 2021
Q2 2021
|
Tilden Park Management I LLC
New York, NY |
SELL
|
- |
-8.56KClosed |
$533K - $604K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Shay Capital LLC
New York, NY |
SELL
|
CALL |
-131KClosed |
$8.16M - $9.24M
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Public Sector Pension Investment Board
Montreal, A8 |
SELL
|
- |
-97KClosed |
$6.05M - $6.85M
|
0
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Kcm Investment Advisors LLC
Greenbrae, CA |
SELL
|
- |
-3KClosed |
$187K - $212K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Cibc World Markets Corp
New York, NY |
SELL
|
- |
-5.42KClosed |
$338K - $383K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Alpha Dna Investment Management LLC
Columbia, MD |
SELL
|
- |
-23Closed |
$1.43K - $1.62K
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Jupiter Asset Management LTD
|
SELL
|
- |
-15.9KClosed |
$991K - $1.12M
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-351Closed |
$21.9K - $24.8K
|
0
$0
|
|
|
Jul 29, 2021
Q2 2021
|
Cornerstone Investment Partners, LLC
|
SELL
|
- |
-3.01KClosed |
$188K - $212K
|
0
$0
|
|
|
Jul 29, 2021
Q2 2021
|
Zweig Di Menna Associates LLC
|
SELL
|
- |
-100KClosed |
$6.24M - $7.06M
|
0
$0
|
|
|
Jul 28, 2021
Q2 2021
|
Pendal Group LTD
|
SELL
|
- |
-11.7KClosed |
$727K - $823K
|
0
$0
|
|
|
Jul 26, 2021
Q2 2021
|
Morgan Dempsey Capital Management LLC
Menomonee Falls, WI |
SELL
|
- |
-856Closed |
$53.4K - $60.4K
|
0
$0
|
|
|
Jul 23, 2021
Q2 2021
|
Dorsey Wright & Associates
|
SELL
|
- |
-24.6KClosed |
$1.53M - $1.74M
|
0
$0
|
|
|
Jul 22, 2021
Q2 2021
|
Hwg Holdings LP
Houston, TX |
SELL
|
- |
-565Closed |
$35.2K - $39.9K
|
0
$0
|
|
|
Jul 20, 2021
Q2 2021
|
West Oak Capital, LLC
|
SELL
|
- |
-10Closed |
$624 - $706
|
0
$0
|
|
|
Jul 19, 2021
Q2 2021
|
Convergence Investment Partners, LLC
|
SELL
|
- |
-1.44KClosed |
$89.9K - $102K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 21, 2021
Q1 2021
|
Childress Capital Advisors, LLC
Houston, TX |
SELL
|
- |
-234Closed |
$13.7K - $20.9K
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Polar Asset Management Partners Inc.
Toronto, A6 |
SELL
|
- |
-3.4KClosed |
$200K - $304K
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Maltese Capital Management LLC
New York, NY |
SELL
|
- |
-15KClosed |
$880K - $1.34M
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
CALL |
52.5KNew |
$3.08M - $4.7M
|
52.5K
$4.08M
|
|