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 |
|---|---|---|---|---|---|---|---|
|
Oct 29, 2020
Q3 2020
|
Dupont Capital Management Corp
|
SELL
|
- |
-2.81KClosed |
$73.2K - $104K
|
0
$0
|
|
|
Oct 29, 2020
Q3 2020
|
Alaska Permanent Fund Corp
Juneau, AK |
SELL
|
- |
-17.5KClosed |
$456K - $650K
|
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
$1.97K
|
|
|
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
$29M
|
|
|
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
|
Citizens Financial Group Inc
|
SELL
|
- |
-110Closed |
$2.25K - $4.13K
|
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
|
Alpine Associates Management Inc.
Englewood Cliffs, NJ |
SELL
|
- |
-426KClosed |
$8.71M - $16M
|
0
$0
|
|
|
Aug 10, 2020
Q2 2020
|
S. Muoio & Co. LLC
New York, NY |
SELL
|
- |
-38.9KClosed |
$794K - $1.46M
|
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
|
|
|
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
|
Capital Research Global Investors
Los Angeles, CA |
SELL
|
- |
-480KClosed |
$9.26M - $27.9M
|
0
$0
|
|
|
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
|
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 15, 2020
Q1 2020
|
Prestige Wealth Management Group LLC
|
BUY
|
- |
15New |
$289 - $872
|
15
$1.34K
|
|
|
May 15, 2020
Q1 2020
|
Samlyn Capital, LLC
New York, NY |
SELL
|
- |
-213KClosed |
$4.1M - $12.4M
|
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
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-7.84KClosed |
$151K - $456K
|
0
$0
|
|
|
May 11, 2020
Q1 2020
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-1.3KClosed |
$25.1K - $75.7K
|
0
$0
|
|
|
May 08, 2020
Q1 2020
|
Hancock Whitney Corp
|
SELL
|
- |
-66.3KClosed |
$1.28M - $3.86M
|
0
$0
|
|
|
May 07, 2020
Q1 2020
|
Evoke Wealth, LLC
|
SELL
|
- |
-141Closed |
$2.72K - $8.2K
|
0
$0
|
|
|
May 07, 2020
Q1 2020
|
Personal Wealth Partners
Bloomington, MN |
SELL
|
- |
-3Closed |
$57.9 - $174
|
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
|
Institutional & Family Asset Management, LLC
|
SELL
|
- |
-1.57K- 94.35% |
$79.9K - $99.7K
|
94
$8.41K
|
|
|
Feb 14, 2020
Q4 2019
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-10.3KClosed |
$522K - $651K
|
0
$0
|
|
|
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
$2.05M
|
|
|
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
$57.9K
|
|
|
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
$1.52M
|
|
| Q3 2019 | |||||||
|
Nov 14, 2019
Q3 2019
|
Utah Retirement Systems
Salt Lake City, UT |
SELL
|
- |
-9.47KClosed |
$486K - $596K
|
0
$0
|
|