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 |
---|---|---|---|---|---|---|---|
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
|
Institutional & Family Asset Management, LLC
|
SELL
|
- |
-1.57K- 94.35% |
$79.9K - $99.7K
|
94
$8.13K
|
|
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
$1.98M
|
|
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
$56K
|
|
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
$1.48M
|
|
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
|
Loomis Sayles & CO L P
|
SELL
|
- |
-85.3KClosed |
$4.38M - $5.37M
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Private Capital Group, LLC
|
SELL
|
- |
-344Closed |
$17.6K - $21.6K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Shelton Capital Management
Denver, CO |
SELL
|
- |
-3.51KClosed |
$180K - $221K
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-10.7KClosed |
$547K - $671K
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Gsb Wealth Management, LLC
|
BUY
|
- |
123New |
$6.31K - $7.74K
|
123
$10.6K
|
|
Nov 12, 2019
Q3 2019
|
Crown Advisors Management, Inc.
Larkspur, CA |
SELL
|
- |
-30KClosed |
$1.54M - $1.89M
|
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
|
Fiera Capital Corp
Montreal, A8 |
SELL
|
- |
-35.8KClosed |
$1.84M - $2.26M
|
0
$0
|
|
Nov 06, 2019
Q3 2019
|
Jcsd Capital, LLC
|
SELL
|
- |
-1KClosed |
$51.3K - $62.9K
|
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
|
|
Aug 27, 2019
Q2 2019
|
Front Row Advisors LLC
Tiburon, CA |
SELL
|
- |
-58Closed |
$3.28K - $3.84K
|
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
|
Capital International Investors
Los Angeles, CA |
SELL
|
- |
-112KClosed |
$6.35M - $7.42M
|
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 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
6New |
$340 - $397
|
6
$519
|
|
Aug 13, 2019
Q2 2019
|
Glenmede Trust CO Na
Philadelphia, PA |
SELL
|
- |
-205Closed |
$11.6K - $13.6K
|
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
|
Lee Financial CO
Dallas, TX |
SELL
|
- |
-150Closed |
$8.49K - $9.93K
|
0
$0
|
|
Jul 30, 2019
Q2 2019
|
First National Corp
|
SELL
|
- |
-65Closed |
$3.68K - $4.3K
|
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
|
Eidelman Virant Capital
|
SELL
|
- |
-23.6KClosed |
$1.22M - $1.46M
|
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
|
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
|
Cable Hill Partners, LLC
Portland, OR |
SELL
|
- |
-76Closed |
$3.92K - $4.71K
|
0
$0
|
|
May 10, 2019
Q1 2019
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-17.9KClosed |
$921K - $1.11M
|
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
|
Old Mission Capital LLC
|
SELL
|
- |
-3.8KClosed |
$184K - $315K
|
0
$0
|