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 14, 2025
Q4 2024
|
Jefferies Financial Group Inc.
New York, NY |
SELL
|
- |
-1.15K- 6.46% |
$80.4K - $103K
|
16.7K
$1.06M
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
39.8K+ 25.04% |
$2.78M - $3.57M
|
199K
$12.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
65New |
$4.54K - $5.83K
|
65
$4.12K
|
|
|
Feb 14, 2025
Q4 2024
|
Coldstream Capital Management Inc
|
BUY
|
- |
420+ 9.75% |
$29.3K - $37.7K
|
4.73K
$300K
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
73.3K+ 77.32% |
$5.12M - $6.57M
|
168K
$10.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
67.3K+ 149.8% |
$4.7M - $6.03M
|
112K
$7.12M
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-14.5K- 3.53% |
$1.02M - $1.3M
|
397K
$25.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Creative Planning
Overland Park, KS |
SELL
|
- |
-212- 3.44% |
$14.8K - $19K
|
5.95K
$378K
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Asset Management Americas Inc
Chicago, IL |
BUY
|
- |
11.8K+ 16.55% |
$826K - $1.06M
|
83.2K
$5.28M
|
|
|
Feb 14, 2025
Q4 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
38.9KNew |
$2.72M - $3.49M
|
38.9K
$2.47M
|
|
|
Feb 14, 2025
Q4 2024
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-122K- 36.07% |
$8.53M - $10.9M
|
216K
$13.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-134K- 14.73% |
$9.36M - $12M
|
775K
$49.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Man Group PLC
London, X0 |
SELL
|
- |
-5.65K- 46.5% |
$395K - $507K
|
6.5K
$412K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-14.5K- 21.3% |
$1.01M - $1.3M
|
53.6K
$3.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-9.6K- 31.89% |
$671K - $861K
|
20.5K
$1.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Jacobs Levy Equity Management, Inc
Florham Park, NJ |
BUY
|
- |
22.7K+ 7.36% |
$1.58M - $2.03M
|
331K
$21M
|
|
|
Feb 14, 2025
Q4 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
145K+ 60.56% |
$10.2M - $13M
|
385K
$24.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
3.87KNew |
$270K - $347K
|
3.87K
$246K
|
|
|
Feb 14, 2025
Q4 2024
|
Teza Capital Management LLC
Chicago, IL |
BUY
|
- |
2.65KNew |
$185K - $238K
|
2.65K
$168K
|
|
|
Feb 14, 2025
Q4 2024
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
60.1K+ 1027.63% |
$4.2M - $5.39M
|
65.9K
$4.18M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-124K- 93.29% |
$8.65M - $11.1M
|
8.9K
$565K
|
|
|
Feb 14, 2025
Q4 2024
|
Pathstone Holdings, LLC
Englewood, NJ |
SELL
|
- |
-2.75K- 6.43% |
$192K - $246K
|
39.9K
$2.53M
|
|
|
Feb 14, 2025
Q4 2024
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
1.28KNew |
$89.3K - $115K
|
1.28K
$81.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
10KNew |
$700K - $899K
|
10K
$636K
|
|
|
Feb 14, 2025
Q4 2024
|
Point72 Hong Kong LTD
Hong Kong, K3 |
BUY
|
- |
24.3KNew |
$1.7M - $2.18M
|
24.3K
$1.54M
|
|
|
Feb 14, 2025
Q4 2024
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
6.12KNew |
$428K - $549K
|
6.12K
$388K
|
|
|
Feb 14, 2025
Q4 2024
|
Johnson Financial Group, Inc.
Racine, WI |
SELL
|
- |
-5.9K- 99.28% |
$413K - $529K
|
43
$2.73K
|
|
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
48.1KNew |
$3.36M - $4.31M
|
48.1K
$3.05M
|
|
|
Feb 14, 2025
Q4 2024
|
Voya Investment Management LLC
Atlanta, GA |
SELL
|
- |
-1.09K- 7.29% |
$75.8K - $97.3K
|
13.8K
$876K
|
|
|
Feb 14, 2025
Q4 2024
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
- |
126K+ 1705.72% |
$8.84M - $11.3M
|
134K
$8.49M
|
|
|
Feb 14, 2025
Q4 2024
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
1.01K+ 10.06% |
$70.6K - $90.6K
|
11K
$701K
|
|
|
Feb 14, 2025
Q4 2024
|
T. Rowe Price Investment Management, Inc.
Baltimore, MD |
BUY
|
- |
28.3K+ 0.86% |
$1.98M - $2.54M
|
3.31M
$210M
|
|
|
Feb 14, 2025
Q4 2024
|
Quarry LP
New York, NY |
BUY
|
- |
97New |
$6.78K - $8.7K
|
97
$6.15K
|
|
|
Feb 14, 2025
Q4 2024
|
True Wealth Design, LLC
Akron, OH |
BUY
|
- |
3New |
$210 - $269
|
3
$190
|
|
|
Feb 14, 2025
Q4 2024
|
Kodai Capital Management LP
Chicago, IL |
BUY
|
- |
22K+ 31.37% |
$1.54M - $1.97M
|
92.1K
$5.84M
|
|
|
Feb 14, 2025
Q4 2024
|
Mirae Asset Global Etfs Holdings Ltd.
Central, K3 |
BUY
|
- |
1.01K+ 3.98% |
$70.6K - $90.7K
|
26.4K
$1.67M
|
|
|
Feb 14, 2025
Q4 2024
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
BUY
|
- |
400+ 0.85% |
$28K - $35.9K
|
47.3K
$3M
|
|
|
Feb 14, 2025
Q4 2024
|
Mercer Global Advisors Inc
Denver, CO |
SELL
|
- |
-1.64K- 20.19% |
$114K - $147K
|
6.46K
$410K
|
|
|
Feb 14, 2025
Q4 2024
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
49K+ 286.55% |
$3.42M - $4.39M
|
66.1K
$4.19M
|
|
|
Feb 14, 2025
Q4 2024
|
Comerica Bank
|
SELL
|
- |
-535- 3.41% |
$37.4K - $48K
|
15.1K
$961K
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
60.2K+ 17.16% |
$4.21M - $5.4M
|
411K
$26.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Bayforest Capital LTD
London, X0 |
BUY
|
- |
1.36KNew |
$95.1K - $122K
|
1.36K
$86.4K
|
|
|
Feb 13, 2025
Q4 2024
|
Kennedy Capital Management, Inc.
St Louis, MO |
SELL
|
- |
-10.4K- 4.77% |
$723K - $928K
|
207K
$13.1M
|
|
|
Feb 13, 2025
Q4 2024
|
Capital Fund Management S.A.
Paris, I0 |
BUY
|
- |
19.1KNew |
$1.34M - $1.72M
|
19.1K
$1.21M
|
|
|
Feb 13, 2025
Q4 2024
|
Dimensional Fund Advisors LP
Austin, TX |
SELL
|
- |
-99.4K- 3.07% |
$6.95M - $8.92M
|
3.14M
$199M
|
|
|
Feb 13, 2025
Q4 2024
|
Neuberger Berman Group LLC
New York, NY |
SELL
|
- |
-3.03K- 0.32% |
$212K - $272K
|
930K
$59M
|
|
|
Feb 13, 2025
Q4 2024
|
Texas Capital Bank Wealth Management Services Inc
|
BUY
|
- |
4.51K+ 73.8% |
$315K - $404K
|
10.6K
$674K
|
|
|
Feb 13, 2025
Q4 2024
|
Covestor LTD
Boston, MA |
BUY
|
- |
1+ 50.0% |
$69.9 - $89.7
|
3
$190
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
43K+ 39.43% |
$3M - $3.85M
|
152K
$9.64M
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|