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 27, 2019
Q2 2019
|
Front Row Advisors LLC
Tiburon, CA |
SELL
|
- |
-58Closed |
$3.28K - $3.84K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
6New |
$340 - $397
|
6
$466
|
|
Aug 14, 2019
Q2 2019
|
Capital International Investors
Los Angeles, CA |
SELL
|
- |
-112KClosed |
$6.35M - $7.42M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Lockheed Martin Investment Management CO
Bethesda, MD |
SELL
|
- |
-65.7KClosed |
$3.72M - $4.35M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Israel Discount Bank Of New York
New York, NY |
SELL
|
- |
-385Closed |
$21.8K - $25.5K
|
0
$0
|
|
Aug 13, 2019
Q2 2019
|
Glenmede Trust CO Na
Philadelphia, PA |
SELL
|
- |
-205Closed |
$11.6K - $13.6K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-1.09KClosed |
$61.9K - $72.3K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
River Oaks Capital LLC
Wayzata, MN |
SELL
|
- |
-13.8KClosed |
$781K - $913K
|
0
$0
|
|
Aug 09, 2019
Q2 2019
|
Jacobs Asset Management, LLC
New York, NY |
SELL
|
- |
-37.3KClosed |
$2.11M - $2.47M
|
0
$0
|
|
Aug 07, 2019
Q2 2019
|
Alera Investment Advisors, LLC
|
SELL
|
- |
-56Closed |
$3.17K - $3.71K
|
0
$0
|
|
Aug 06, 2019
Q2 2019
|
Paragon Capital Management LLC
Overland Park, KS |
SELL
|
- |
-28Closed |
$1.59K - $1.85K
|
0
$0
|
|
Jul 30, 2019
Q2 2019
|
First National Corp
|
SELL
|
- |
-65Closed |
$3.68K - $4.3K
|
0
$0
|
|
Jul 30, 2019
Q2 2019
|
Lee Financial CO
Dallas, TX |
SELL
|
- |
-150Closed |
$8.49K - $9.93K
|
0
$0
|
|
Jul 19, 2019
Q2 2019
|
Regions Financial Corp
|
SELL
|
- |
-3.03KClosed |
$171K - $200K
|
0
$0
|
|
Q1 2019 | |||||||
May 15, 2019
Q1 2019
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-7.2KClosed |
$372K - $446K
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Channing Capital Management, LLC
Chicago, IL |
SELL
|
- |
-440Closed |
$22.7K - $27.3K
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Eidelman Virant Capital
|
SELL
|
- |
-23.6KClosed |
$1.22M - $1.46M
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Abrdn PLC
|
SELL
|
- |
-401KClosed |
$20.7M - $24.8M
|
0
$0
|
|
May 13, 2019
Q1 2019
|
Tiedemann Advisors, LLC
|
SELL
|
- |
-9.51KClosed |
$491K - $589K
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-17.9KClosed |
$921K - $1.11M
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Cable Hill Partners, LLC
Portland, OR |
SELL
|
- |
-76Closed |
$3.92K - $4.71K
|
0
$0
|
|
May 09, 2019
Q1 2019
|
Brandywine Oak Private Wealth LLC
|
SELL
|
- |
-29Closed |
$1.5K - $1.8K
|
0
$0
|
|
May 07, 2019
Q1 2019
|
Meridian Wealth Advisors, LLC
|
SELL
|
- |
-1KClosed |
$51.6K - $62K
|
0
$0
|
|
May 07, 2019
Q1 2019
|
ETF Managers Group, LLC
Summit, NJ |
SELL
|
- |
-21.6KClosed |
$1.11M - $1.34M
|
0
$0
|
|
May 06, 2019
Q1 2019
|
Alpine Woods Capital Investors, LLC
|
SELL
|
- |
-4KClosed |
$206K - $248K
|
0
$0
|
|
May 03, 2019
Q1 2019
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-4.14KClosed |
$213K - $256K
|
0
$0
|
|
Apr 30, 2019
Q1 2019
|
Asset Planning Services Inc
|
SELL
|
- |
-35KClosed |
$1.81M - $2.17M
|
0
$0
|
|
Apr 19, 2019
Q1 2019
|
Financial Gravity Asset Management, Inc.
|
SELL
|
- |
-125Closed |
$6.45K - $7.74K
|
0
$0
|
|
Q4 2018 | |||||||
Feb 14, 2019
Q4 2018
|
Veritable, L.P.
Newtown Square, PA |
SELL
|
- |
-2.6KClosed |
$126K - $216K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
42.1K+ 149.46% |
$2.04M - $3.5M
|
70.3K
$5.46M
|
|
Feb 14, 2019
Q4 2018
|
Barclays PLC
London, X0 |
BUY
|
PUT |
1.4KNew |
$67.9K - $116K
|
1.4K
$109K
|
|
Feb 14, 2019
Q4 2018
|
Old Mission Capital LLC
|
SELL
|
- |
-3.8KClosed |
$184K - $315K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Liberty Mutual Group Asset Management Inc.
Boston, MA |
SELL
|
- |
-9.89KClosed |
$480K - $821K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Avantax Planning Partners, Inc.
|
SELL
|
- |
-87Closed |
$4.22K - $7.22K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Zacks Investment Management
Chicago, IL |
SELL
|
- |
-12.9KClosed |
$623K - $1.07M
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-539Closed |
$26.1K - $44.7K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
United Capital Financial Advisers, LLC
Newport Beach, CA |
SELL
|
- |
-2.57KClosed |
$125K - $213K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Amp Capital Investors LTD
Sydney Nsw, C3 |
SELL
|
- |
-38.4KClosed |
$1.86M - $3.19M
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Credit Agricole S A
|
SELL
|
- |
-28KClosed |
$1.36M - $2.32M
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Ing Groep Nv
|
SELL
|
- |
-7.67KClosed |
$372K - $636K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-2.87KClosed |
$139K - $238K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Parisi Gray Wealth Management
|
SELL
|
- |
-72Closed |
$3.49K - $5.98K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
First Republic Investment Management, Inc.
San Francisco, CA |
SELL
|
- |
-5.44KClosed |
$264K - $451K
|
0
$0
|
|
Feb 12, 2019
Q4 2018
|
Gfs Advisors, LLC
|
SELL
|
- |
-2.6KClosed |
$126K - $216K
|
0
$0
|
|
Feb 08, 2019
Q4 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-38Closed |
$1.84K - $3.15K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
W.G. Shaheen & Associates Dba Whitney & CO
|
SELL
|
- |
-32Closed |
$1.55K - $2.66K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
Csenge Advisory Group
|
SELL
|
- |
-10Closed |
$485 - $830
|
0
$0
|
|
Feb 05, 2019
Q4 2018
|
Wesbanco Bank Inc
|
SELL
|
- |
-11.3KClosed |
$548K - $938K
|
0
$0
|
|
Feb 01, 2019
Q4 2018
|
Harrington Investments, Inc
|
SELL
|
- |
-120Closed |
$5.82K - $9.96K
|
0
$0
|
|
Jan 29, 2019
Q4 2018
|
Raymond James Trust N.A.
|
SELL
|
- |
-2.75KClosed |
$134K - $229K
|
0
$0
|