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 |
|---|---|---|---|---|---|---|---|
|
Apr 30, 2025
Q1 2025
|
Xponance, Inc.
|
BUY
|
- |
115+ 1.75% |
$8.15K - $9.64K
|
6.68K
$479K
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
10+ 71.43% |
$709 - $839
|
24
$1.72K
|
|
|
Apr 29, 2025
Q1 2025
|
Envestnet Asset Management Inc
|
BUY
|
- |
207+ 1.95% |
$14.7K - $17.4K
|
10.8K
$777K
|
|
|
Apr 29, 2025
Q1 2025
|
Crossmark Global Holdings, Inc.
|
SELL
|
- |
-11- 0.39% |
$779 - $922
|
2.8K
$201K
|
|
|
Apr 28, 2025
Q1 2025
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
549+ 0.52% |
$38.9K - $46K
|
107K
$7.65M
|
|
|
Apr 28, 2025
Q1 2025
|
Teacher Retirement System Of Texas
Austin, TX |
BUY
|
- |
6.76KNew |
$479K - $566K
|
6.76K
$484K
|
|
|
Apr 25, 2025
Q1 2025
|
Mather Group, Llc.
Chicago, IL |
BUY
|
- |
40New |
$2.83K - $3.35K
|
40
$2.87K
|
|
|
Apr 25, 2025
Q1 2025
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-171- 0.82% |
$12.1K - $14.3K
|
20.6K
$1.48M
|
|
|
Apr 25, 2025
Q1 2025
|
New York State Teachers Retirement System
|
SELL
|
- |
-1.13K- 1.6% |
$79.8K - $94.4K
|
69.4K
$4.98M
|
|
|
Apr 24, 2025
Q1 2025
|
Lisanti Capital Growth, LLC
|
BUY
|
- |
19KNew |
$1.34M - $1.59M
|
19K
$1.36M
|
|
|
Apr 23, 2025
Q1 2025
|
Golden State Wealth Management, LLC
Santa Ana, CA |
BUY
|
- |
6New |
$425 - $503
|
6
$430
|
|
|
Apr 23, 2025
Q1 2025
|
Bessemer Group Inc
Woodbridge, NJ |
BUY
|
- |
9.95K+ 4.19% |
$705K - $835K
|
247K
$17.7M
|
|
|
Apr 22, 2025
Q1 2025
|
Oppenheimer Asset Management Inc.
New York, NY |
SELL
|
- |
-55- 1.92% |
$3.9K - $4.61K
|
2.8K
$201K
|
|
|
Apr 21, 2025
Q1 2025
|
State Of Alaska, Department Of Revenue
|
BUY
|
- |
120+ 2.28% |
$8.5K - $10.1K
|
5.39K
$386K
|
|
|
Apr 21, 2025
Q1 2025
|
Retirement Systems Of Alabama
|
SELL
|
- |
-187- 0.33% |
$13.3K - $15.7K
|
56K
$4.01M
|
|
|
Apr 17, 2025
Q1 2025
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
BUY
|
- |
14New |
$992 - $1.17K
|
14
$1K
|
|
|
Apr 17, 2025
Q1 2025
|
Stephens Consulting, LLC
Flint, MI |
BUY
|
- |
15New |
$1.06K - $1.26K
|
15
$1.08K
|
|
|
Apr 16, 2025
Q1 2025
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
7.07KNew |
$501K - $593K
|
7.07K
$507K
|
|
|
Apr 16, 2025
Q1 2025
|
Farmers & Merchants Investments Inc
|
BUY
|
- |
17+ 85.0% |
$1.2K - $1.43K
|
37
$2.65K
|
|
|
Apr 16, 2025
Q1 2025
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-5K- 50.0% |
$354K - $419K
|
5K
$358K
|
|
|
Apr 15, 2025
Q1 2025
|
Fifth Third Bancorp
|
BUY
|
- |
129+ 35.54% |
$9.14K - $10.8K
|
492
$35.3K
|
|
|
Apr 15, 2025
Q1 2025
|
Sg Americas Securities, LLC
|
BUY
|
- |
227KNew |
$16.1M - $19M
|
227K
$16.3M
|
|
|
Apr 14, 2025
Q1 2025
|
Gamma Investing LLC
Foster City, CA |
SELL
|
- |
-61.2K- 98.66% |
$4.34M - $5.14M
|
831
$59.6K
|
|
|
Apr 14, 2025
Q1 2025
|
Umb Bank, N.A.
|
BUY
|
- |
534+ 1089.8% |
$37.8K - $44.8K
|
583
$41.8K
|
|
|
Apr 14, 2025
Q1 2025
|
Pallas Capital Advisors LLC
Braintree, MA |
BUY
|
- |
3.82KNew |
$271K - $321K
|
3.82K
$274K
|
|
|
Apr 14, 2025
Q1 2025
|
Harbor Capital Advisors, Inc.
|
SELL
|
- |
-17- 10.83% |
$1.2K - $1.43K
|
140
$10K
|
|
|
Apr 14, 2025
Q1 2025
|
Yousif Capital Management, LLC
|
SELL
|
- |
-442- 2.73% |
$31.3K - $37.1K
|
15.7K
$1.13M
|
|
|
Apr 11, 2025
Q1 2025
|
Congress Asset Management CO
|
BUY
|
- |
61.8KNew |
$4.38M - $5.18M
|
61.8K
$4.43M
|
|
|
Apr 11, 2025
Q1 2025
|
Sivia Capital Partners, LLC
Mill Valley, CA |
BUY
|
- |
2.74KNew |
$194K - $229K
|
2.74K
$196K
|
|
|
Apr 10, 2025
Q1 2025
|
Sendero Wealth Management, LLC
San Antonio, TX |
BUY
|
- |
17.6KNew |
$1.25M - $1.48M
|
17.6K
$1.26M
|
|
|
Apr 09, 2025
Q1 2025
|
Merit Financial Group, LLC
|
BUY
|
- |
3.62KNew |
$256K - $303K
|
3.62K
$259K
|
|
|
Apr 08, 2025
Q1 2025
|
Rothschild Investment LLC
Chicago, IL |
BUY
|
- |
20+ 28.57% |
$1.42K - $1.68K
|
90
$6.45K
|
|
|
Apr 07, 2025
Q1 2025
|
Summit Global Investments
Bountiful, UT |
BUY
|
- |
15KNew |
$1.07M - $1.26M
|
15K
$1.08M
|
|
|
Apr 07, 2025
Q1 2025
|
Parallel Advisors, LLC
|
BUY
|
- |
80+ 8000.0% |
$5.67K - $6.71K
|
81
$5.81K
|
|
|
Apr 07, 2025
Q1 2025
|
Global Financial Private Client, LLC
Sarasota, FL |
BUY
|
- |
3+ 100.0% |
$213 - $252
|
6
$430
|
|
|
Apr 04, 2025
Q1 2025
|
Moody National Bank Trust Division
|
BUY
|
- |
255+ 1.47% |
$18.1K - $21.4K
|
17.6K
$1.26M
|
|
|
Apr 03, 2025
Q1 2025
|
First Hawaiian Bank
|
SELL
|
- |
-16- 0.15% |
$1.13K - $1.34K
|
10.9K
$784K
|
|
| Q4 2024 | |||||||
|
May 29, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
3.48K+ 2.12% |
$243K - $312K
|
168K
$12M
|
|
|
May 28, 2025
Q4 2024
|
Strs Ohio
|
SELL
|
- |
-400- 15.38% |
$28K - $35.9K
|
2.2K
$158K
|
|
|
May 15, 2025
Q4 2024
|
Wpg Advisers, LLC
Baltimore, MD |
BUY
|
- |
62New |
$4.33K - $5.56K
|
62
$4.44K
|
|
|
Mar 18, 2025
Q4 2024
|
111 Capital
Paris, I0 |
BUY
|
- |
3.19KNew |
$223K - $286K
|
3.19K
$229K
|
|
|
Feb 14, 2025
Q4 2024
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-1.4K- 6.1% |
$97.8K - $126K
|
21.6K
$1.55M
|
|
|
Feb 14, 2025
Q4 2024
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
49K+ 286.55% |
$3.42M - $4.39M
|
66.1K
$4.74M
|
|
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
48.1KNew |
$3.36M - $4.31M
|
48.1K
$3.45M
|
|
|
Feb 14, 2025
Q4 2024
|
Algert Global LLC
San Francisco, CA |
BUY
|
- |
4.23K+ 18.97% |
$296K - $380K
|
26.6K
$1.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
34.5K+ 62.5% |
$2.41M - $3.09M
|
89.6K
$6.42M
|
|
|
Feb 14, 2025
Q4 2024
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-43- 78.18% |
$3K - $3.86K
|
12
$860
|
|
|
Feb 14, 2025
Q4 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
350+ 1.89% |
$24.5K - $31.4K
|
18.8K
$1.35M
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
65New |
$4.54K - $5.83K
|
65
$4.66K
|
|
|
Feb 14, 2025
Q4 2024
|
Kodai Capital Management LP
Chicago, IL |
BUY
|
- |
22K+ 31.37% |
$1.54M - $1.97M
|
92.1K
$6.6M
|
|