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 23, 2020
Q2 2020
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-10.7KClosed |
$218K - $401K
|
0
$0
|
|
Jul 22, 2020
Q2 2020
|
Cutler Group LP
|
SELL
|
PUT |
-200Closed |
$4.09K - $7.51K
|
0
$0
|
|
Jul 17, 2020
Q2 2020
|
Frontier Capital Management CO LLC
|
SELL
|
- |
-1.26MClosed |
$25.8M - $47.4M
|
0
$0
|
|
Jul 06, 2020
Q2 2020
|
Municipal Employees' Retirement System Of Michigan
|
SELL
|
- |
-9.33KClosed |
$191K - $350K
|
0
$0
|
|
Q1 2020 | |||||||
Nov 22, 2024
Q1 2020
|
Erste Asset Management Gmb H
Vienna, C4 |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Prestige Wealth Management Group LLC
|
BUY
|
- |
15New |
$289 - $872
|
15
$1.1K
|
|
May 15, 2020
Q1 2020
|
Kempen Capital Management N.V.
Amsterdam, P7 |
SELL
|
- |
-159KClosed |
$3.06M - $9.22M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Samlyn Capital, LLC
New York, NY |
SELL
|
- |
-213KClosed |
$4.1M - $12.4M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Capital Research Global Investors
Los Angeles, CA |
SELL
|
- |
-480KClosed |
$9.26M - $27.9M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Kettle Hill Capital Management, LLC
New York, NY |
SELL
|
- |
-324KClosed |
$6.25M - $18.8M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Oberweis Asset Management Inc
Lisle, IL |
SELL
|
- |
-5.8KClosed |
$112K - $337K
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Homestead Advisers Corp
|
SELL
|
- |
-49.9KClosed |
$962K - $2.9M
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Employees Retirement System Of Texas
|
SELL
|
- |
-12KClosed |
$231K - $696K
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Glassman Wealth Services
|
SELL
|
- |
-12Closed |
$231 - $698
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Davis Capital Partners, LLC
Sausalito, CA |
SELL
|
- |
-300KClosed |
$5.79M - $17.4M
|
0
$0
|
|
May 11, 2020
Q1 2020
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-1.3KClosed |
$25.1K - $75.7K
|
0
$0
|
|
May 11, 2020
Q1 2020
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-7.84KClosed |
$151K - $456K
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Hancock Whitney Corp
|
SELL
|
- |
-66.3KClosed |
$1.28M - $3.86M
|
0
$0
|
|
May 07, 2020
Q1 2020
|
Personal Wealth Partners
Bloomington, MN |
SELL
|
- |
-3Closed |
$57.9 - $174
|
0
$0
|
|
May 07, 2020
Q1 2020
|
Evoke Wealth, LLC
|
SELL
|
- |
-141Closed |
$2.72K - $8.2K
|
0
$0
|
|
May 05, 2020
Q1 2020
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-40Closed |
$772 - $2.33K
|
0
$0
|
|
May 05, 2020
Q1 2020
|
Machina Capital S.A.S.
Paris, I0 |
SELL
|
- |
-7.22KClosed |
$139K - $420K
|
0
$0
|
|
Apr 30, 2020
Q1 2020
|
Tarbox Family Office, Inc.
|
SELL
|
- |
-21Closed |
$405 - $1.22K
|
0
$0
|
|
Q4 2019 | |||||||
Feb 18, 2020
Q4 2019
|
Capital Bank & Trust CO
Irvine, CA |
SELL
|
- |
-24Closed |
$1.22K - $1.52K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-10.3KClosed |
$522K - $651K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Quantinno Capital Management LP
New York, NY |
SELL
|
- |
-4.73KClosed |
$241K - $300K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Institutional & Family Asset Management, LLC
|
SELL
|
- |
-1.57K- 94.35% |
$79.9K - $99.7K
|
94
$6.89K
|
|
Feb 13, 2020
Q4 2019
|
Fort, L.P.
Chevy Chase, MD |
SELL
|
- |
-488Closed |
$24.8K - $31K
|
0
$0
|
|
Feb 10, 2020
Q4 2019
|
Continental Advisors LLC
Chicago, IL |
BUY
|
CALL |
22.9KNew |
$1.16M - $1.45M
|
22.9K
$1.68M
|
|
Feb 06, 2020
Q4 2019
|
First Interstate Bank
Billings, MT |
SELL
|
- |
-2.6KClosed |
$132K - $165K
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
Cutler Group LP
|
SELL
|
- |
-14.5K- 95.74% |
$739K - $922K
|
647
$47.4K
|
|
Feb 04, 2020
Q4 2019
|
Capital Advisors Inc
|
SELL
|
- |
-7.5KClosed |
$382K - $476K
|
0
$0
|
|
Jan 28, 2020
Q4 2019
|
Garrett Wealth Advisory Group, LLC
|
SELL
|
- |
-27Closed |
$1.37K - $1.71K
|
0
$0
|
|
Jan 21, 2020
Q4 2019
|
Ota Financial Group L.P.
|
BUY
|
- |
17KNew |
$867K - $1.08M
|
17K
$1.25M
|
|
Q3 2019 | |||||||
Nov 14, 2019
Q3 2019
|
Utah Retirement Systems
Salt Lake City, UT |
SELL
|
- |
-9.47KClosed |
$486K - $596K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Shelton Capital Management
Denver, CO |
SELL
|
- |
-3.51KClosed |
$180K - $221K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
United Services Automobile Association
San Antonio, TX |
SELL
|
- |
-201KClosed |
$10.3M - $12.7M
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Private Capital Group, LLC
|
SELL
|
- |
-344Closed |
$17.6K - $21.6K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Loomis Sayles & CO L P
|
SELL
|
- |
-85.3KClosed |
$4.38M - $5.37M
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-87Closed |
$4.46K - $5.47K
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Gsb Wealth Management, LLC
|
BUY
|
- |
123New |
$6.31K - $7.74K
|
123
$9.01K
|
|
Nov 12, 2019
Q3 2019
|
Fiera Capital Corp
Montreal, A8 |
SELL
|
- |
-35.8KClosed |
$1.84M - $2.26M
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Clari Vest Asset Management LLC
San Diego, CA |
SELL
|
- |
-21KClosed |
$1.08M - $1.32M
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Crown Advisors Management, Inc.
Larkspur, CA |
SELL
|
- |
-30KClosed |
$1.54M - $1.89M
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-10.7KClosed |
$547K - $671K
|
0
$0
|
|
Nov 06, 2019
Q3 2019
|
Jcsd Capital, LLC
|
SELL
|
- |
-1KClosed |
$51.3K - $62.9K
|
0
$0
|
|
Nov 05, 2019
Q3 2019
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-22Closed |
$1.13K - $1.38K
|
0
$0
|
|
Oct 23, 2019
Q3 2019
|
First Horizon Advisors, Inc.
|
SELL
|
- |
-280Closed |
$14.4K - $17.6K
|
0
$0
|
|
Oct 21, 2019
Q3 2019
|
Boston Trust Walden Corp
|
SELL
|
- |
-269KClosed |
$13.8M - $16.9M
|
0
$0
|
|
Q2 2019 | |||||||
Sep 06, 2019
Q2 2019
|
Princeton Global Asset Management LLC
|
SELL
|
- |
-25Closed |
$1.42K - $1.65K
|
0
$0
|