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 |
|---|---|---|---|---|---|---|---|
|
May 16, 2018
Q1 2018
|
Balentine LLC
Atlanta, GA |
SELL
|
- |
-50Closed |
$4.38K - $5K
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-30KClosed |
$2.63M - $3M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Dai Ichi Life Insurance Company, LTD
Tokyo, M0 |
SELL
|
- |
-26.3KClosed |
$2.3M - $2.63M
|
0
$0
|
|
|
May 15, 2018
Q1 2018
|
Wealthcare Advisory Partners LLC
West Chester, PA |
SELL
|
- |
-5Closed |
$438 - $500
|
0
$0
|
|
|
May 10, 2018
Q1 2018
|
Wagner Wealth Management, LLC
Greenville, SC |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
May 10, 2018
Q1 2018
|
Dubuque Bank & Trust CO
|
SELL
|
- |
-55Closed |
$4.82K - $5.5K
|
0
$0
|
|
|
May 04, 2018
Q1 2018
|
D.A. Davidson & Co.
|
SELL
|
- |
-2.68KClosed |
$235K - $268K
|
0
$0
|
|
|
May 02, 2018
Q1 2018
|
Migdal Insurance & Financial Holdings Ltd.
|
SELL
|
- |
-191Closed |
$16.7K - $19.1K
|
0
$0
|
|
|
May 01, 2018
Q1 2018
|
Whittier Trust CO Of Nevada Inc
|
SELL
|
- |
-45Closed |
$3.94K - $4.5K
|
0
$0
|
|
|
Apr 26, 2018
Q1 2018
|
Delta Asset Management LLC
Memphis, TN |
SELL
|
- |
-16Closed |
$1.4K - $1.6K
|
0
$0
|
|
|
Apr 12, 2018
Q1 2018
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Clark Capital Management Group, Inc.
Philadelphia, PA |
SELL
|
- |
-7.26KClosed |
$584K - $679K
|
0
$0
|
|
|
Feb 13, 2018
Q4 2017
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-12.5KClosed |
$1.01M - $1.17M
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Waratah Capital Advisors Ltd.
Toronto, A6 |
SELL
|
- |
-16.2KClosed |
$1.3M - $1.52M
|
0
$0
|
|
|
Feb 07, 2018
Q4 2017
|
Agf Investments LLC
Boston, MA |
SELL
|
- |
-116Closed |
$9.33K - $10.9K
|
0
$0
|
|
|
Feb 02, 2018
Q4 2017
|
Omnia Family Wealth, LLC
|
SELL
|
- |
-58Closed |
$4.66K - $5.43K
|
0
$0
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-326KClosed |
$26.2M - $30.5M
|
0
$0
|
|
|
Jan 25, 2018
Q4 2017
|
Robeco Institutional Asset Management B.V.
|
SELL
|
- |
-7.77KClosed |
$625K - $727K
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Crestline Management, LP
Fort Worth, TX |
SELL
|
- |
-39KClosed |
$2.73M - $3.35M
|
0
$0
|
|
|
Nov 14, 2017
Q3 2017
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
- |
56KNew |
$3.92M - $4.8M
|
56K
$4.85M
|
|
|
Nov 06, 2017
Q3 2017
|
Salient Capital Advisors, LLC
|
SELL
|
- |
-8.94KClosed |
$625K - $767K
|
0
$0
|
|
|
Oct 23, 2017
Q3 2017
|
Oxbow Advisors, LLC
Corpus Christi, TX |
BUY
|
- |
14KNew |
$979K - $1.2M
|
14K
$1.21M
|
|
| Q1 2016 | |||||||
|
Jan 03, 2024
Q1 2016
|
Anchor Investment Management, LLC
Columbia, SC |
SELL
|
- |
-650- 27.66% |
N/A
|
1.7K
$147K
|
|