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 |
---|---|---|---|---|---|---|---|
Aug 15, 2022
Q2 2022
|
Nine Point Two Capital LLC
Los Angeles, CA |
BUY
|
- |
172+ 3.44% |
$8.52K - $10K
|
5.17K
$447K
|
|
Aug 12, 2022
Q2 2022
|
Boulder Hill Capital Management LP
New York, NY |
SELL
|
- |
-15KClosed |
$743K - $872K
|
0
$0
|
|
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 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 11, 2022
Q2 2022
|
Advisor Partners LLC
Walnut Creek, CA |
SELL
|
- |
-29- 0.64% |
$1.44K - $1.69K
|
4.51K
$390K
|
|
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
$1.82M
|
|
Aug 05, 2022
Q2 2022
|
Fieldpoint Private Securities, LLC
|
SELL
|
- |
-5Closed |
$248 - $291
|
0
$0
|
|
Jul 22, 2022
Q2 2022
|
Gemmer Asset Management LLC
|
SELL
|
- |
-230Closed |
$11.4K - $13.4K
|
0
$0
|
|
Jul 22, 2022
Q2 2022
|
Enterprise Trust & Investment CO
|
BUY
|
- |
35New |
$1.73K - $2.03K
|
35
$3.03K
|
|
Jul 13, 2022
Q2 2022
|
Contravisory Investment Management, Inc.
|
SELL
|
- |
-81Closed |
$4.01K - $4.71K
|
0
$0
|
|
Jul 12, 2022
Q2 2022
|
Exane Derivatives
|
SELL
|
- |
-1.88KClosed |
$93.3K - $109K
|
0
$0
|
|
Q1 2022 | |||||||
May 16, 2022
Q1 2022
|
Blue Mar Capital Management, LLC
Miami, FL |
SELL
|
- |
-33.9KClosed |
$1.94M - $2.41M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Advisory Research Inc
Chicago, IL |
BUY
|
- |
2K+ 6.03% |
$115K - $142K
|
35.2K
$3.05M
|
|
May 13, 2022
Q1 2022
|
Zeke Capital Advisors, LLC
Berwyn, PA |
SELL
|
- |
-4.86KClosed |
$278K - $345K
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Carlson Capital L P
Dallas, TX |
SELL
|
- |
-68KClosed |
$3.89M - $4.82M
|
0
$0
|
|
May 04, 2022
Q1 2022
|
Prospera Financial Services Inc
|
BUY
|
- |
124New |
$7.11K - $8.8K
|
124
$10.7K
|
|
Apr 29, 2022
Q1 2022
|
Mcdonald Partners LLC
|
SELL
|
- |
-6Closed |
$344 - $426
|
0
$0
|
|
Apr 27, 2022
Q1 2022
|
Westpark Management, LLC
|
SELL
|
- |
-20KClosed |
$1.15M - $1.42M
|
0
$0
|
|
Apr 12, 2022
Q1 2022
|
Stonnington Group, LLC
|
SELL
|
- |
-14KClosed |
$802K - $993K
|
0
$0
|
|
Apr 08, 2022
Q1 2022
|
Corsicana & Co.
|
SELL
|
- |
-100Closed |
$5.73K - $7.1K
|
0
$0
|
|
Q4 2021 | |||||||
Feb 16, 2022
Q4 2021
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
30New |
$1.65K - $1.92K
|
30
$2.6K
|
|
Feb 14, 2022
Q4 2021
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-8Closed |
$441 - $512
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Twinbeech Capital LP
Purchase, NY |
SELL
|
- |
-20.5KClosed |
$1.13M - $1.31M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-7.7KClosed |
$424K - $493K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Nicholas Investment Partners, LP
Rancho Santa Fe, CA |
SELL
|
- |
-145KClosed |
$7.97M - $9.26M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Weaver C. Barksdale & Associates, Inc.
Nashville, TN |
SELL
|
- |
-55Closed |
$3.03K - $3.52K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-8.5KClosed |
$468K - $544K
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Bank Of Nova Scotia
|
SELL
|
- |
-53.6KClosed |
$2.95M - $3.43M
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Ejf Capital LLC
Arlington, VA |
SELL
|
- |
-48.4KClosed |
$2.67M - $3.1M
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Bdo Wealth Advisors, LLC
Jacksonville, FL |
BUY
|
- |
12New |
$661 - $768
|
12
$1.04K
|
|
Feb 11, 2022
Q4 2021
|
Jeremy Grantham
Grantham, Mayo, Van Otterloo & Co. LLC | Boston, Ma
|
SELL
|
- |
-17.3KClosed |
$954K - $1.11M
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
SELL
|
- |
-431Closed |
$23.8K - $27.6K
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Pearl River Capital, LLC
Niles, MI |
SELL
|
- |
-4.99KClosed |
$275K - $320K
|
0
$0
|
|
Feb 10, 2022
Q4 2021
|
Essex Investment Management CO LLC
Boston, MA |
SELL
|
- |
-3.92KClosed |
$216K - $251K
|
0
$0
|
|
Feb 10, 2022
Q4 2021
|
Panagora Asset Management Inc
Boston, MA |
SELL
|
- |
-4.58KClosed |
$252K - $293K
|
0
$0
|
|
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
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-14.7KClosed |
$807K - $997K
|
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
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-5.32KClosed |
$293K - $362K
|
0
$0
|