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 |
|---|---|---|---|---|---|---|---|
|
May 02, 2023
Q1 2023
|
Schubert & CO
|
SELL
|
- |
-16- 44.44% |
$779 - $1.1K
|
20
$1.79K
|
|
|
May 01, 2023
Q1 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
5.62KNew |
$274K - $385K
|
5.62K
$502K
|
|
|
Apr 20, 2023
Q1 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
2.13KNew |
$104K - $146K
|
2.13K
$190K
|
|
|
Apr 17, 2023
Q1 2023
|
Gradient Investments LLC
|
BUY
|
- |
4New |
$195 - $275
|
4
$358
|
|
|
Apr 12, 2023
Q1 2023
|
Worth Asset Management, LLC
|
BUY
|
- |
1.31KNew |
$63.6K - $89.6K
|
1.31K
$117K
|
|
| Q4 2022 | |||||||
|
May 23, 2023
Q4 2022
|
Royce & Associates LP
|
BUY
|
- |
9.89KNew |
$542K - $640K
|
9.89K
$885K
|
|
|
Mar 06, 2023
Q4 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
210+ 25.03% |
$11.5K - $13.6K
|
1.05K
$93.9K
|
|
|
Feb 17, 2023
Q4 2022
|
Truist Financial Corp
|
SELL
|
- |
-192- 3.71% |
$10.5K - $12.4K
|
4.98K
$446K
|
|
|
Feb 14, 2023
Q4 2022
|
Mill Creek Capital Advisors, LLC
Conshohocken, PA |
BUY
|
- |
6.34KNew |
$347K - $411K
|
6.34K
$567K
|
|
|
Feb 14, 2023
Q4 2022
|
Bridgeway Capital Management, LLC
Houston, TX |
BUY
|
- |
67.6KNew |
$3.7M - $4.38M
|
67.6K
$6.05M
|
|
|
Feb 14, 2023
Q4 2022
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
BUY
|
- |
3.49KNew |
$191K - $226K
|
3.49K
$312K
|
|
|
Feb 14, 2023
Q4 2022
|
Redmont Wealth Advisors LLC
Chicago, IL |
BUY
|
- |
1.16K+ 27.81% |
$63.3K - $74.8K
|
5.31K
$475K
|
|
|
Feb 14, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
17New |
$931 - $1.1K
|
17
$1.52K
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
1.17MNew |
$64.3M - $76M
|
1.17M
$105M
|
|
|
Feb 13, 2023
Q4 2022
|
Advisory Services Network, LLC
|
BUY
|
- |
33New |
$1.81K - $2.14K
|
33
$2.95K
|
|
|
Feb 10, 2023
Q4 2022
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
12New |
$657 - $777
|
12
$1.07K
|
|
|
Feb 10, 2023
Q4 2022
|
New York Life Investment Management LLC
New York, NY |
BUY
|
- |
1.06K+ 11.99% |
$58K - $68.5K
|
9.9K
$885K
|
|
|
Feb 10, 2023
Q4 2022
|
Granite Investment Partners, LLC
|
SELL
|
- |
-105K- 24.76% |
$5.77M - $6.82M
|
320K
$28.6M
|
|
|
Feb 09, 2023
Q4 2022
|
F Dx Advisors, Inc.
|
BUY
|
- |
4.04KNew |
$221K - $261K
|
4.04K
$361K
|
|
|
Jan 23, 2023
Q4 2022
|
Moisand Fitzgerald Tamayo, LLC
|
SELL
|
- |
-37- 45.12% |
$2.03K - $2.4K
|
45
$4.03K
|
|
| Q3 2022 | |||||||
|
Nov 15, 2022
Q3 2022
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
BUY
|
- |
92+ 1.92% |
$2.16K - $5.86K
|
4.88K
$437K
|
|
|
Nov 14, 2022
Q3 2022
|
Shay Capital LLC
New York, NY |
BUY
|
- |
5KNew |
$118K - $318K
|
5K
$447K
|
|
|
Nov 14, 2022
Q3 2022
|
Gyon Technologies Capital Management, LP
Denville, NJ |
SELL
|
- |
-49.8K- 88.81% |
$1.17M - $3.17M
|
6.27K
$561K
|
|
|
Nov 14, 2022
Q3 2022
|
Oliver Luxxe Assets LLC
Gladstone, NJ |
BUY
|
- |
7.57KNew |
$178K - $482K
|
7.57K
$677K
|
|
|
Nov 14, 2022
Q3 2022
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-950- 44.19% |
$22.3K - $60.5K
|
1.2K
$107K
|
|
|
Nov 14, 2022
Q3 2022
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
11.2KNew |
$263K - $713K
|
11.2K
$1M
|
|
|
Nov 10, 2022
Q3 2022
|
Brown Brothers Harriman & CO
New York, NY |
BUY
|
- |
443New |
$10.4K - $28.2K
|
443
$39.6K
|
|
|
Nov 10, 2022
Q3 2022
|
Seven Eight Capital, LP
|
BUY
|
- |
4.77KNew |
$112K - $304K
|
4.77K
$427K
|
|
|
Nov 08, 2022
Q3 2022
|
Forager Funds Management Pty LTD
|
BUY
|
- |
137KNew |
$3.23M - $8.73M
|
137K
$12.3M
|
|
|
Oct 27, 2022
Q3 2022
|
Absolute Capital Management, LLC
|
BUY
|
- |
7New |
$165 - $446
|
7
$626
|
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
600New |
$14.1K - $38.2K
|
600
$53.7K
|
|
| Q2 2022 | |||||||
|
Jan 10, 2025
Q2 2022
|
Nomura Asset Management CO LTD
Tokyo, M0 |
BUY
|
- |
220+ 59.46% |
$10.9K - $12.8K
|
590
$52.8K
|
|
|
Aug 17, 2022
Q2 2022
|
Cordant, Inc.
Portland, OR |
SELL
|
- |
-22Closed |
$1.09K - $1.28K
|
0
$0
|
|
|
Aug 16, 2022
Q2 2022
|
Fortitude Advisory Group L.L.C.
Gig Harbor, WA |
SELL
|
- |
-56Closed |
$2.77K - $3.25K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-664Closed |
$32.9K - $38.6K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Eaton Vance Management
Boston, MA |
SELL
|
- |
-3.89KClosed |
$193K - $226K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Wealth Quarterback LLC
Toms River, NJ |
SELL
|
- |
-183Closed |
$9.07K - $10.6K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Alpha Paradigm Partners, LLC
Chicago, IL |
SELL
|
- |
-2.6K- 53.09% |
$129K - $151K
|
2.3K
$205K
|
|
|
Aug 15, 2022
Q2 2022
|
Nine Point Two Capital LLC
Los Angeles, CA |
BUY
|
- |
172+ 3.44% |
$8.52K - $10K
|
5.17K
$462K
|
|
|
Aug 12, 2022
Q2 2022
|
Natixis Advisors, L.P.
Boston, MA |
SELL
|
- |
-10.7KClosed |
$531K - $623K
|
0
$0
|
|
|
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 11, 2022
Q2 2022
|
Advisor Partners LLC
Walnut Creek, CA |
SELL
|
- |
-29- 0.64% |
$1.44K - $1.69K
|
4.51K
$403K
|
|
|
Aug 11, 2022
Q2 2022
|
Alpha Crest Capital Management LLC
New York, NY |
SELL
|
- |
-10.7KClosed |
$528K - $619K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Carl Stuart Investment Advisor, Inc
Austin, TX |
SELL
|
- |
-2KClosed |
$99.1K - $116K
|
0
$0
|
|
|
Aug 08, 2022
Q2 2022
|
Rice Hall James & Associates, LLC
|
SELL
|
- |
-4.12KClosed |
$204K - $240K
|
0
$0
|
|
|
Aug 05, 2022
Q2 2022
|
Gator Capital Management, LLC
|
BUY
|
- |
2.4K+ 12.9% |
$119K - $139K
|
21K
$1.88M
|
|
|
Aug 05, 2022
Q2 2022
|
Fieldpoint Private Securities, LLC
|
SELL
|
- |
-5Closed |
$248 - $291
|
0
$0
|
|
|
Jul 22, 2022
Q2 2022
|
Enterprise Trust & Investment CO
|
BUY
|
- |
35New |
$1.73K - $2.03K
|
35
$3.13K
|
|
|
Jul 22, 2022
Q2 2022
|
Gemmer Asset Management LLC
|
SELL
|
- |
-230Closed |
$11.4K - $13.4K
|
0
$0
|
|