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 15, 2025
Q1 2025
|
Quarry LP
New York, NY |
SELL
|
- |
-71- 73.2% |
$5.03K - $5.95K
|
26
$2.25K
|
|
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-1.15K- 27.4% |
$81.2K - $96.1K
|
3.04K
$263K
|
|
|
May 15, 2025
Q1 2025
|
United Services Automobile Association
San Antonio, TX |
BUY
|
- |
3.11KNew |
$221K - $261K
|
3.11K
$269K
|
|
|
May 15, 2025
Q1 2025
|
Voloridge Investment Management, LLC
Jupiter, FL |
SELL
|
- |
-49K- 74.33% |
$3.47M - $4.11M
|
16.9K
$1.46M
|
|
|
May 15, 2025
Q1 2025
|
Amundi
Paris, I0 |
BUY
|
- |
12New |
$850 - $1.01K
|
12
$1.04K
|
|
|
May 15, 2025
Q1 2025
|
Point72 Hong Kong LTD
Hong Kong, K3 |
SELL
|
- |
-23.7K- 97.68% |
$1.68M - $1.99M
|
563
$48.7K
|
|
|
May 15, 2025
Q1 2025
|
Buckingham Strategic Partners
Saint Louis, MO |
BUY
|
- |
2.77KNew |
$196K - $232K
|
2.77K
$239K
|
|
|
May 15, 2025
Q1 2025
|
Mpwm Advisory Solutions, LLC
Alpharetta, GA |
BUY
|
- |
100New |
$7.09K - $8.39K
|
100
$8.65K
|
|
|
May 14, 2025
Q1 2025
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
800New |
$56.7K - $67.1K
|
800
$69.2K
|
|
|
May 14, 2025
Q1 2025
|
Keeley Teton Advisors, LLC
Chicago, IL |
SELL
|
- |
-340- 1.08% |
$24.1K - $28.5K
|
31.1K
$2.69M
|
|
|
May 14, 2025
Q1 2025
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
938New |
$66.5K - $78.7K
|
938
$81.2K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
9KNew |
$638K - $755K
|
9K
$779K
|
|
|
May 14, 2025
Q1 2025
|
Svb Wealth LLC
Boston, MA |
BUY
|
- |
59New |
$4.18K - $4.95K
|
59
$5.11K
|
|
|
May 14, 2025
Q1 2025
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
19.9K+ 25.67% |
$1.41M - $1.67M
|
97.6K
$8.44M
|
|
|
May 14, 2025
Q1 2025
|
Texas Permanent School Fund
Austin, TX |
BUY
|
- |
27KNew |
$1.91M - $2.27M
|
27K
$2.34M
|
|
|
May 14, 2025
Q1 2025
|
Advantage Alpha Capital Partners LP
San Francisco, CA |
SELL
|
- |
-5.05K- 60.83% |
$358K - $423K
|
3.25K
$281K
|
|
|
May 13, 2025
Q1 2025
|
State Of Tennessee, Treasury Department
Nashville, TN |
SELL
|
- |
-2.34K- 10.86% |
$166K - $196K
|
19.2K
$1.66M
|
|
|
May 12, 2025
Q1 2025
|
Bay Harbor Wealth Management, LLC
|
BUY
|
- |
2New |
$142 - $168
|
2
$173
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-27.7K- 8.75% |
$1.97M - $2.33M
|
290K
$25.1M
|
|
|
May 12, 2025
Q1 2025
|
Wolverine Asset Management LLC
|
BUY
|
- |
19.4K+ 36.94% |
$1.37M - $1.63M
|
71.9K
$6.22M
|
|
|
May 12, 2025
Q1 2025
|
Inceptionr LLC
Lafayette, CA |
BUY
|
- |
3.39KNew |
$240K - $284K
|
3.39K
$293K
|
|
|
May 12, 2025
Q1 2025
|
Swiss National Bank
Zurich, V8 |
SELL
|
- |
-1.3K- 1.43% |
$92.1K - $109K
|
89.6K
$7.75M
|
|
|
May 09, 2025
Q1 2025
|
Jupiter Asset Management LTD
|
BUY
|
- |
49.1K+ 47.55% |
$3.48M - $4.12M
|
152K
$13.2M
|
|
|
May 08, 2025
Q1 2025
|
Commerce Bank
Kansas City, MO |
SELL
|
- |
-36- 0.86% |
$2.55K - $3.02K
|
4.16K
$360K
|
|
|
May 08, 2025
Q1 2025
|
Jefferies Financial Group Inc.
New York, NY |
SELL
|
- |
-11.4K- 68.47% |
$808K - $956K
|
5.25K
$454K
|
|
|
May 07, 2025
Q1 2025
|
Meeder Asset Management Inc
|
BUY
|
- |
2.36K+ 59.66% |
$167K - $198K
|
6.32K
$547K
|
|
|
May 07, 2025
Q1 2025
|
Picton Mahoney Asset Management
Toronto, A6 |
SELL
|
- |
-52- 13.83% |
$3.68K - $4.36K
|
324
$28K
|
|
|
May 07, 2025
Q1 2025
|
Bryce Point Capital, LLC
Scarsdale, NY |
SELL
|
- |
-5.98K- 37.24% |
$424K - $502K
|
10.1K
$873K
|
|
|
May 07, 2025
Q1 2025
|
Td Asset Management Inc
|
BUY
|
- |
1.35K+ 3.25% |
$95.9K - $114K
|
43K
$3.72M
|
|
|
May 07, 2025
Q1 2025
|
Heartland Advisors Inc
Milwaukee, WI |
SELL
|
- |
-110K- 18.71% |
$7.81M - $9.25M
|
479K
$41.5M
|
|
|
May 06, 2025
Q1 2025
|
Legato Capital Management LLC
|
BUY
|
- |
4.24KNew |
$300K - $356K
|
4.24K
$367K
|
|
|
May 05, 2025
Q1 2025
|
South Dakota Investment Council
Sioux Falls, SD |
SELL
|
- |
-20.4K- 63.57% |
$1.45M - $1.71M
|
11.7K
$1.01M
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
SELL
|
- |
-10- 9.09% |
$709 - $839
|
100
$8.65K
|
|
|
May 05, 2025
Q1 2025
|
Allianz Asset Management Gmb H
Munich, 2M |
SELL
|
- |
-400- 4.82% |
$28.3K - $33.5K
|
7.9K
$684K
|
|
|
May 05, 2025
Q1 2025
|
Teachers Retirement System Of The State Of Kentucky
Frankfort, KY |
SELL
|
- |
-3.24K- 5.92% |
$230K - $272K
|
51.5K
$4.45M
|
|
|
May 01, 2025
Q1 2025
|
Louisiana State Employees Retirement System
|
BUY
|
- |
100+ 0.78% |
$7.09K - $8.39K
|
12.9K
$1.12M
|
|
|
Apr 30, 2025
Q1 2025
|
State Of Michigan Retirement System
|
BUY
|
- |
100+ 0.91% |
$7.09K - $8.39K
|
11.1K
$956K
|
|
|
Apr 25, 2025
Q1 2025
|
Mather Group, Llc.
Chicago, IL |
BUY
|
- |
40New |
$2.83K - $3.35K
|
40
$3.46K
|
|
|
Apr 24, 2025
Q1 2025
|
Lisanti Capital Growth, LLC
|
BUY
|
- |
19KNew |
$1.34M - $1.59M
|
19K
$1.64M
|
|
|
Apr 23, 2025
Q1 2025
|
Golden State Wealth Management, LLC
Santa Ana, CA |
BUY
|
- |
6New |
$425 - $503
|
6
$519
|
|
|
Apr 17, 2025
Q1 2025
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
BUY
|
- |
14New |
$992 - $1.17K
|
14
$1.21K
|
|
|
Apr 16, 2025
Q1 2025
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-5K- 50.0% |
$354K - $419K
|
5K
$433K
|
|
|
Apr 09, 2025
Q1 2025
|
Merit Financial Group, LLC
|
BUY
|
- |
3.62KNew |
$256K - $303K
|
3.62K
$313K
|
|
|
Apr 07, 2025
Q1 2025
|
Global Financial Private Client, LLC
Sarasota, FL |
BUY
|
- |
3+ 100.0% |
$213 - $252
|
6
$519
|
|
|
Apr 03, 2025
Q1 2025
|
First Hawaiian Bank
|
SELL
|
- |
-16- 0.15% |
$1.13K - $1.34K
|
10.9K
$946K
|
|
| Q4 2024 | |||||||
|
May 15, 2025
Q4 2024
|
Wpg Advisers, LLC
Baltimore, MD |
BUY
|
- |
62New |
$4.33K - $5.56K
|
62
$5.36K
|
|
|
Feb 14, 2025
Q4 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-14.5K- 3.53% |
$1.02M - $1.3M
|
397K
$34.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
65New |
$4.54K - $5.83K
|
65
$5.62K
|
|
|
Feb 14, 2025
Q4 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
350+ 1.89% |
$24.5K - $31.4K
|
18.8K
$1.63M
|
|
|
Feb 14, 2025
Q4 2024
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
SELL
|
- |
-43- 78.18% |
$3K - $3.86K
|
12
$1.04K
|
|