Latest Institutional Transactions on Texas Capital Bancshares Inc (TCBI)

TCBI Quotes by TradingView

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 12, 2019 Q4 2018
Parisi Gray Wealth Management

SELL
 -
-72
Closed
$3.49K - $5.98K
0 $0
Feb 12, 2019 Q4 2018
Gfs Advisors, LLC

SELL
 -
-2.6K
Closed
$126K - $216K
0 $0
Feb 12, 2019 Q4 2018
First Republic Investment Management, Inc.

San Francisco, CA
SELL
 -
-5.44K
Closed
$264K - $451K
0 $0
Feb 08, 2019 Q4 2018
Stratos Wealth Partners, Ltd.

SELL
 -
-38
Closed
$1.84K - $3.15K
0 $0
Feb 07, 2019 Q4 2018
Csenge Advisory Group

SELL
 -
-10
Closed
$485 - $830
0 $0
Feb 07, 2019 Q4 2018
W.G. Shaheen & Associates Dba Whitney & CO

SELL
 -
-32
Closed
$1.55K - $2.66K
0 $0
Feb 05, 2019 Q4 2018
Wesbanco Bank Inc

SELL
 -
-11.3K
Closed
$548K - $938K
0 $0
Feb 01, 2019 Q4 2018
Harrington Investments, Inc

SELL
 -
-120
Closed
$5.82K - $9.96K
0 $0
Jan 29, 2019 Q4 2018
Raymond James Trust N.A.

SELL
 -
-2.75K
Closed
$134K - $229K
0 $0
Jan 28, 2019 Q4 2018
Flagship Harbor Advisors, LLC

SELL
 -
-135
Closed
$6.55K - $11.2K
0 $0
Jan 16, 2019 Q4 2018
Legacy Financial Advisors, Inc.

SELL
 -
-126
Closed
$6.11K - $10.5K
0 $0
Jan 08, 2019 Q4 2018
Central Trust CO

Jefferson City, MO
SELL
 -
-38
Closed
$1.84K - $3.15K
0 $0
Q3 2018
Nov 15, 2018 Q3 2018
Castleark Management LLC

Chicago, IL
SELL
 -
-5.6K
Closed
$462K - $540K
0 $0
Nov 15, 2018 Q3 2018
Equitable Trust CO

SELL
 -
-5.32K
Closed
$439K - $513K
0 $0
Nov 14, 2018 Q3 2018
Peloton Wealth Strategists

Indianapolis, IN
SELL
 -
-16.1K
Closed
$1.33M - $1.55M
0 $0
Nov 14, 2018 Q3 2018
Lord, Abbett & Co. LLC

Jersey City, NJ
SELL
 -
-425K
Closed
$35.1M - $41M
0 $0
Nov 14, 2018 Q3 2018
Putnam Investments LLC

Boston, MA
SELL
 -
-21.2K
Closed
$1.75M - $2.04M
0 $0
Nov 14, 2018 Q3 2018
Capital World Investors

Los Angeles, CA
SELL
 -
-290K
Closed
$24M - $28M
0 $0
Nov 14, 2018 Q3 2018
Archford Capital Strategies, LLC

SELL
 -
-33
Closed
$2.73K - $3.18K
0 $0
Nov 13, 2018 Q3 2018
Rothschild & CO Asset Management Us Inc.

New York, NY
SELL
 -
-305K
Closed
$25.2M - $29.5M
0 $0
Nov 06, 2018 Q3 2018
Capital Management Associates

New York, NY
SELL
 -
-3.6K
Closed
$298K - $347K
0 $0
Nov 05, 2018 Q3 2018
Los Angeles Capital Management LLC

SELL
 -
-12.7K
Closed
$1.05M - $1.23M
0 $0
Nov 05, 2018 Q3 2018
Penserra Capital Management LLC

Orinda, CA
SELL
 -
-976
Closed
$80.7K - $94.1K
0 $0
Oct 10, 2018 Q3 2018
Beacon Financial Group

SELL
 -
-5.75K
Closed
$475K - $554K
0 $0
Q2 2018
Aug 15, 2018 Q2 2018
Moneta Group Investment Advisors LLC

St Louis, MO
SELL
 -
-33
- 62.26%
$2.94K - $3.38K
20 $1.43K
Aug 14, 2018 Q2 2018
Sapience Investments, LLC

Newport Beach, CA
SELL
 -
-130K
Closed
$11.6M - $13.3M
0 $0
Aug 14, 2018 Q2 2018
Asset Management One Co., Ltd.

SELL
 -
-1.04K
Closed
$92.7K - $106K
0 $0
Aug 13, 2018 Q2 2018
Silvant Capital Management LLC

SELL
 -
-3.66K
Closed
$326K - $374K
0 $0
Aug 13, 2018 Q2 2018
Koch Industries Inc

Wichita, KS
SELL
 -
-3.81K
Closed
$339K - $389K
0 $0
Aug 13, 2018 Q2 2018
Axiom Investors LLC

Greenwich, CT
SELL
 -
-39.7K
Closed
$3.54M - $4.07M
0 $0
Jul 31, 2018 Q2 2018
Commonwealth Equity Services, LLC

SELL
 -
-2.47K
Closed
$221K - $253K
0 $0
Jul 30, 2018 Q2 2018
First Capital Advisors Group, Llc.

Little Silver, NJ
SELL
 -
-237
Closed
$21.1K - $24.3K
0 $0
Jul 26, 2018 Q2 2018
Plante Moran Financial Advisors, LLC

SELL
 -
-56
Closed
$5K - $5.73K
0 $0
Jul 23, 2018 Q2 2018
Diversified Trust CO

SELL
 -
-3.75K
Closed
$335K - $384K
0 $0
Jul 20, 2018 Q2 2018
Whittier Trust CO

SELL
 -
-63
Closed
$5.62K - $6.45K
0 $0
Jul 03, 2018 Q2 2018
Washington Trust Bank

SELL
 -
-80
Closed
$7.14K - $8.19K
0 $0
Q1 2018
May 21, 2018 Q1 2018
Summit Trail Advisors, LLC

New York, NY
BUY
 -
8.74K
+ 9010.31%
$766K - $874K
8.84K $634K
May 18, 2018 Q1 2018
Trust CO Of Vermont

SELL
 -
-161
Closed
$14.1K - $16.1K
0 $0
May 16, 2018 Q1 2018
Balentine LLC

Atlanta, GA
SELL
 -
-50
Closed
$4.38K - $5K
0 $0
May 15, 2018 Q1 2018
Dai Ichi Life Insurance Company, LTD

Tokyo, M0
SELL
 -
-26.3K
Closed
$2.3M - $2.63M
0 $0
May 15, 2018 Q1 2018
Parallax Volatility Advisers, L.P.

San Francisco, CA
SELL
 PUT
-30K
Closed
$2.63M - $3M
0 $0
May 15, 2018 Q1 2018
Wealthcare Advisory Partners LLC

West Chester, PA
SELL
 -
-5
Closed
$438 - $500
0 $0
May 10, 2018 Q1 2018
Wagner Wealth Management, LLC

Greenville, SC
SELL
 -
0
Closed
$0 - $0
0 $0
May 10, 2018 Q1 2018
Dubuque Bank & Trust CO

SELL
 -
-55
Closed
$4.82K - $5.5K
0 $0
May 04, 2018 Q1 2018
D.A. Davidson & Co.

SELL
 -
-2.68K
Closed
$235K - $268K
0 $0
May 02, 2018 Q1 2018
Migdal Insurance & Financial Holdings Ltd.

SELL
 -
-191
Closed
$16.7K - $19.1K
0 $0
May 01, 2018 Q1 2018
Whittier Trust CO Of Nevada Inc

SELL
 -
-45
Closed
$3.94K - $4.5K
0 $0
Apr 26, 2018 Q1 2018
Delta Asset Management LLC

Memphis, TN
SELL
 -
-16
Closed
$1.4K - $1.6K
0 $0
Apr 12, 2018 Q1 2018
Valeo Financial Advisors, LLC

SELL
 -
0
Closed
$0 - $0
0 $0

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