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 17, 2021
Q1 2021
|
Interval Partners, LP
New York, NY |
BUY
|
PUT |
10KNew |
$587K - $895K
|
10K
$777K
|
|
May 17, 2021
Q1 2021
|
Epoch Investment Partners, Inc.
New York, NY |
SELL
|
- |
-201KClosed |
$11.8M - $18M
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Mackay Shields LLC
|
SELL
|
- |
-4.2KClosed |
$246K - $376K
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Fj Capital Management LLC
Mclean, VA |
BUY
|
CALL |
7.2KNew |
$422K - $645K
|
7.2K
$559K
|
|
May 14, 2021
Q1 2021
|
Vantage Consulting Group Inc
Virginia Beach, VA |
SELL
|
- |
-137Closed |
$8.04K - $12.3K
|
0
$0
|
|
May 14, 2021
Q1 2021
|
Mason Street Advisors, LLC
Milwaukee, WI |
SELL
|
- |
-26.9KClosed |
$1.58M - $2.41M
|
0
$0
|
|
May 13, 2021
Q1 2021
|
Cornercap Investment Counsel Inc
Atlanta, GA |
SELL
|
- |
-14.5KClosed |
$852K - $1.3M
|
0
$0
|
|
May 13, 2021
Q1 2021
|
Capital Asset Advisory Services LLC
Haslett, MI |
SELL
|
- |
-13Closed |
$763 - $1.16K
|
0
$0
|
|
May 11, 2021
Q1 2021
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-249KClosed |
$14.6M - $22.3M
|
0
$0
|
|
May 07, 2021
Q1 2021
|
Connable Office Inc
|
SELL
|
- |
-4.54KClosed |
$266K - $406K
|
0
$0
|
|
May 04, 2021
Q1 2021
|
Harvest Group Wealth Management, LLC
|
SELL
|
- |
-10Closed |
$587 - $895
|
0
$0
|
|
Apr 28, 2021
Q1 2021
|
Mizuho Markets Americas LLC
|
SELL
|
- |
-69.4KClosed |
$4.07M - $6.21M
|
0
$0
|
|
Apr 28, 2021
Q1 2021
|
Regent Peak Wealth Advisors LLC
Atlanta, GA |
SELL
|
- |
-11Closed |
$645 - $985
|
0
$0
|
|
Apr 19, 2021
Q1 2021
|
Bartlett & Co. LLC
|
SELL
|
- |
-14Closed |
$822 - $1.25K
|
0
$0
|
|
Apr 12, 2021
Q1 2021
|
Wedge Capital Management L L P
|
SELL
|
- |
-350KClosed |
$20.5M - $31.3M
|
0
$0
|
|
Q4 2020 | |||||||
May 15, 2024
Q4 2020
|
Global Financial Private Client, LLC
Sarasota, FL |
SELL
|
- |
-29Closed |
$919 - $1.74K
|
0
$0
|
|
Feb 13, 2024
Q4 2020
|
Bartlett & Co. Wealth Management LLC
Cincinnati, OH |
BUY
|
- |
14New |
$444 - $839
|
14
$1.09K
|
|
Sep 21, 2023
Q4 2020
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
685KNew |
$21.7M - $41.1M
|
685K
$53.2M
|
|
Jun 14, 2021
Q4 2020
|
Gimbel Daniel Scott
Reno, NV |
BUY
|
- |
32.5KNew |
$1.03M - $1.95M
|
32.5K
$2.52M
|
|
Mar 05, 2021
Q4 2020
|
Paces Ferry Wealth Advisors, LLC
|
SELL
|
- |
-8Closed |
$253 - $479
|
0
$0
|
|
Feb 16, 2021
Q4 2020
|
Continental Advisors LLC
Chicago, IL |
SELL
|
- |
-26.1KClosed |
$826K - $1.56M
|
0
$0
|
|
Feb 12, 2021
Q4 2020
|
Yakira Capital Management, Inc.
Westport, CT |
SELL
|
- |
-19KClosed |
$603K - $1.14M
|
0
$0
|
|
Feb 12, 2021
Q4 2020
|
Wasatch Advisors Inc
Salt Lake City, UT |
SELL
|
- |
-19.6KClosed |
$621K - $1.17M
|
0
$0
|
|
Feb 11, 2021
Q4 2020
|
Burt Wealth Advisors
|
SELL
|
- |
-59Closed |
$1.87K - $3.54K
|
0
$0
|
|
Feb 10, 2021
Q4 2020
|
Kellner Capital, LLC
New York, NY |
SELL
|
- |
-63.9KClosed |
$2.03M - $3.83M
|
0
$0
|
|
Feb 09, 2021
Q4 2020
|
Commerce Bank
Kansas City, MO |
SELL
|
- |
-6.97KClosed |
$221K - $418K
|
0
$0
|
|
Q3 2020 | |||||||
Nov 13, 2020
Q3 2020
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-114Closed |
$2.97K - $4.23K
|
0
$0
|
|
Nov 13, 2020
Q3 2020
|
Laurion Capital Management LP
New York, NY |
SELL
|
- |
-20.3KClosed |
$527K - $752K
|
0
$0
|
|
Nov 13, 2020
Q3 2020
|
Fourthstone LLC
St Louis, MO |
SELL
|
- |
-9KClosed |
$234K - $334K
|
0
$0
|
|
Nov 12, 2020
Q3 2020
|
Eagle Asset Management Inc
St Petersburg, FL |
SELL
|
- |
-200KClosed |
$5.21M - $7.43M
|
0
$0
|
|
Nov 12, 2020
Q3 2020
|
Ls Investment Advisors, LLC
|
SELL
|
- |
-2.58KClosed |
$67.1K - $95.6K
|
0
$0
|
|
Nov 12, 2020
Q3 2020
|
Natixis
Paris, I0 |
SELL
|
- |
-31.9KClosed |
$830K - $1.18M
|
0
$0
|
|
Nov 09, 2020
Q3 2020
|
Synovus Financial Corp
Columbus, GA |
SELL
|
- |
-70Closed |
$1.82K - $2.6K
|
0
$0
|
|
Oct 29, 2020
Q3 2020
|
Alaska Permanent Fund Corp
Juneau, AK |
SELL
|
- |
-17.5KClosed |
$456K - $650K
|
0
$0
|
|
Oct 29, 2020
Q3 2020
|
Dupont Capital Management Corp
|
SELL
|
- |
-2.81KClosed |
$73.2K - $104K
|
0
$0
|
|
Oct 09, 2020
Q3 2020
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-17.2KClosed |
$448K - $638K
|
0
$0
|
|
Q2 2020 | |||||||
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-3- 12.0% |
$61.3 - $113
|
22
$1.71K
|
|
Aug 17, 2020
Q2 2020
|
Aqr Arbitrage LLC
Greenwich, CT |
SELL
|
- |
-143KClosed |
$2.92M - $5.36M
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-12KClosed |
$246K - $451K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Algebris (Uk) LTD
London, X0 |
SELL
|
- |
-32.5KClosed |
$664K - $1.22M
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
227K+ 232.61% |
$4.64M - $8.52M
|
324K
$25.2M
|
|
Aug 13, 2020
Q2 2020
|
Bergan Kdv Wealth Management, LLC
|
SELL
|
- |
-13Closed |
$266 - $488
|
0
$0
|
|
Aug 13, 2020
Q2 2020
|
First Trust Capital Management L.P.
Chicago, IL |
SELL
|
- |
-1.25KClosed |
$25.5K - $46.8K
|
0
$0
|
|
Aug 12, 2020
Q2 2020
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
SELL
|
- |
-426KClosed |
$8.71M - $16M
|
0
$0
|
|
Aug 12, 2020
Q2 2020
|
Ramius Advisors LLC
New York, NY |
SELL
|
- |
-388KClosed |
$7.93M - $14.6M
|
0
$0
|
|
Aug 12, 2020
Q2 2020
|
Citizens Financial Group Inc
|
SELL
|
- |
-110Closed |
$2.25K - $4.13K
|
0
$0
|
|
Aug 10, 2020
Q2 2020
|
S. Muoio & Co. LLC
New York, NY |
SELL
|
- |
-38.9KClosed |
$794K - $1.46M
|
0
$0
|
|
Aug 10, 2020
Q2 2020
|
Aigen Investment Management, LP
|
SELL
|
- |
-3.09KClosed |
$63.3K - $116K
|
0
$0
|
|
Aug 07, 2020
Q2 2020
|
Treasurer Of The State Of North Carolina
|
SELL
|
- |
-20.7KClosed |
$424K - $778K
|
0
$0
|
|
Aug 04, 2020
Q2 2020
|
Enterprise Financial Services Corp
Clayton, MO |
SELL
|
- |
-21Closed |
$429 - $789
|
0
$0
|