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 |
|---|---|---|---|---|---|---|---|
|
Oct 16, 2024
Q3 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-1- 7.69% |
$57.9 - $73.9
|
12
$879
|
|
|
Oct 15, 2024
Q3 2024
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-3K- 13.04% |
$174K - $222K
|
20K
$1.47M
|
|
|
Oct 11, 2024
Q3 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
6.16KNew |
$357K - $456K
|
6.16K
$452K
|
|
|
Oct 11, 2024
Q3 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-80- 66.67% |
$4.63K - $5.91K
|
40
$2.93K
|
|
|
Oct 10, 2024
Q3 2024
|
Inspire Investing, LLC
Meridian, ID |
BUY
|
- |
8+ 0.14% |
$463 - $591
|
5.77K
$422K
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 08, 2024
Q3 2024
|
Cwm, LLC
|
BUY
|
- |
662+ 69.76% |
$38.3K - $48.9K
|
1.61K
$118K
|
|
|
Oct 08, 2024
Q3 2024
|
Umb Bank, N.A.
|
BUY
|
- |
7+ 43.75% |
$405 - $517
|
23
$1.68K
|
|
|
Oct 04, 2024
Q3 2024
|
First Hawaiian Bank
|
SELL
|
- |
-91- 0.82% |
$5.27K - $6.72K
|
11K
$802K
|
|
|
Oct 04, 2024
Q3 2024
|
Handelsbanken Fonder Ab
|
BUY
|
- |
4.1K+ 47.55% |
$237K - $303K
|
12.7K
$932K
|
|
|
Oct 03, 2024
Q3 2024
|
Sg Americas Securities, LLC
|
SELL
|
- |
-75K- 95.06% |
$4.34M - $5.54M
|
3.89K
$285K
|
|
|
Oct 03, 2024
Q3 2024
|
Moody National Bank Trust Division
|
BUY
|
- |
4.37K+ 37.96% |
$253K - $323K
|
15.9K
$1.16M
|
|
| Q2 2024 | |||||||
|
Dec 17, 2024
Q2 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
SELL
|
- |
-1.5K- 71.43% |
$83.3K - $93.5K
|
600
$44K
|
|
|
Aug 14, 2024
Q2 2024
|
Public Employees Retirement System Of Ohio
Columbus, OH |
SELL
|
- |
-2.06K- 5.57% |
$114K - $129K
|
34.9K
$2.56M
|
|
|
Aug 14, 2024
Q2 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
4.14KNew |
$230K - $258K
|
4.14K
$303K
|
|
|
Aug 14, 2024
Q2 2024
|
Dark Forest Capital Management LP
Weston, CT |
SELL
|
- |
-18.8K- 53.12% |
$1.04M - $1.17M
|
16.6K
$1.22M
|
|
|
Aug 14, 2024
Q2 2024
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-244- 1.05% |
$13.5K - $15.2K
|
23K
$1.68M
|
|
|
Aug 14, 2024
Q2 2024
|
State Of Wisconsin Investment Board
Madison, WI |
SELL
|
- |
-2.59K- 1.94% |
$144K - $161K
|
131K
$9.6M
|
|
|
Aug 14, 2024
Q2 2024
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
74.8KNew |
$4.15M - $4.67M
|
74.8K
$5.48M
|
|
|
Aug 14, 2024
Q2 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-24.8K- 62.76% |
$1.38M - $1.55M
|
14.7K
$1.08M
|
|
|
Aug 14, 2024
Q2 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
44.2KNew |
$2.46M - $2.76M
|
44.2K
$3.24M
|
|
|
Aug 14, 2024
Q2 2024
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-2.62K- 24.62% |
$145K - $163K
|
8.01K
$587K
|
|
|
Aug 14, 2024
Q2 2024
|
Quarry LP
New York, NY |
BUY
|
- |
120New |
$6.66K - $7.48K
|
120
$8.79K
|
|
|
Aug 14, 2024
Q2 2024
|
Readystate Asset Management LP
Chicago, IL |
BUY
|
- |
7.14KNew |
$397K - $445K
|
7.14K
$523K
|
|
|
Aug 14, 2024
Q2 2024
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
SELL
|
- |
-108- 2.7% |
$6K - $6.73K
|
3.9K
$285K
|
|
|
Aug 13, 2024
Q2 2024
|
Capital Fund Management S.A.
Paris, I0 |
SELL
|
- |
-2.22K- 15.52% |
$123K - $138K
|
12.1K
$885K
|
|
|
Aug 13, 2024
Q2 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
107+ 20.15% |
$5.94K - $6.67K
|
638
$46.7K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-11.7K- 0.2% |
$647K - $727K
|
5.87M
$430M
|
|
|
Aug 12, 2024
Q2 2024
|
Public Employees Retirement Association Of Colorado
Denver, CO |
SELL
|
- |
-654- 11.39% |
$36.3K - $40.8K
|
5.09K
$373K
|
|
|
Aug 12, 2024
Q2 2024
|
Mercer Global Advisors Inc
Denver, CO |
BUY
|
- |
2.07K+ 34.32% |
$115K - $129K
|
8.1K
$593K
|
|
|
Aug 09, 2024
Q2 2024
|
Ontario Teachers Pension Plan Board
Toronto, A6 |
SELL
|
- |
-6.34K- 64.44% |
$352K - $395K
|
3.5K
$256K
|
|
|
Aug 08, 2024
Q2 2024
|
Huntington National Bank
Columbus, OH |
BUY
|
- |
5+ 500.0% |
$278 - $312
|
6
$440
|
|
|
Aug 08, 2024
Q2 2024
|
South Dakota Investment Council
Sioux Falls, SD |
SELL
|
- |
-40- 0.12% |
$2.22K - $2.49K
|
32.1K
$2.35M
|
|
|
Aug 08, 2024
Q2 2024
|
Parallel Advisors, LLC
|
BUY
|
- |
1New |
$55.5 - $62.4
|
1
$73.3
|
|
|
Aug 08, 2024
Q2 2024
|
State Board Of Administration Of Florida Retirement System
|
SELL
|
- |
-4.4K- 28.85% |
$244K - $274K
|
10.9K
$795K
|
|
|
Aug 07, 2024
Q2 2024
|
Texas Permanent School Fund
Austin, TX |
BUY
|
- |
6.6K+ 15.97% |
$366K - $412K
|
47.9K
$3.51M
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
134New |
$7.44K - $8.36K
|
134
$9.82K
|
|
|
Aug 06, 2024
Q2 2024
|
Srs Capital Advisors, Inc.
Denver, CO |
BUY
|
- |
13New |
$722 - $811
|
13
$952
|
|
|
Jul 31, 2024
Q2 2024
|
Turtle Creek Wealth Advisors, LLC
Dallas, TX |
SELL
|
- |
-1.43K- 12.95% |
$79.6K - $89.4K
|
9.64K
$706K
|
|
|
Jul 30, 2024
Q2 2024
|
Central Pacific Bank Trust Division
Honolulu, HI |
SELL
|
- |
-273- 3.71% |
$15.2K - $17K
|
7.08K
$519K
|
|
|
Jul 29, 2024
Q2 2024
|
Innealta Capital, LLC
Austin, TX |
BUY
|
- |
430New |
$23.9K - $26.8K
|
430
$31.5K
|
|
|
Jul 29, 2024
Q2 2024
|
Peregrine Capital Management LLC
|
SELL
|
- |
-324- 0.35% |
$18K - $20.2K
|
93.1K
$6.82M
|
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-4- 2.65% |
$222 - $249
|
147
$10.8K
|
|
|
Jul 29, 2024
Q2 2024
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
BUY
|
- |
1.88K+ 21.91% |
$104K - $117K
|
10.5K
$767K
|
|
|
Jul 23, 2024
Q2 2024
|
Private Trust CO Na
|
SELL
|
- |
-10- 9.71% |
$555 - $624
|
93
$6.81K
|
|
|
Jul 23, 2024
Q2 2024
|
Summer Haven Investment Management, LLC
|
BUY
|
- |
257+ 1.93% |
$14.3K - $16K
|
13.5K
$992K
|
|
|
Jul 19, 2024
Q2 2024
|
Nisa Investment Advisors, LLC
|
SELL
|
- |
-446- 4.99% |
$24.8K - $27.8K
|
8.5K
$622K
|
|
|
Jul 08, 2024
Q2 2024
|
Mather Group, Llc.
Chicago, IL |
BUY
|
- |
156+ 20.26% |
$8.66K - $9.73K
|
926
$67.8K
|
|
|
Jul 02, 2024
Q2 2024
|
Massmutual Trust CO Fsb
|
SELL
|
- |
-24- 28.57% |
$1.33K - $1.5K
|
60
$4.4K
|
|
| Q1 2024 | |||||||
|
Dec 06, 2024
Q1 2024
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
428+ 2.88% |
$24.1K - $27.5K
|
15.3K
$1.12M
|
|