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
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
48.1KNew |
$3.36M - $4.31M
|
48.1K
$4.16M
|
|
|
Feb 14, 2025
Q4 2024
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
49K+ 286.55% |
$3.42M - $4.39M
|
66.1K
$5.72M
|
|
|
Feb 14, 2025
Q4 2024
|
Hotchkis & Wiley Capital Management LLC
Los Angeles, CA |
BUY
|
- |
400+ 0.85% |
$28K - $35.9K
|
47.3K
$4.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Kodai Capital Management LP
Chicago, IL |
BUY
|
- |
22K+ 31.37% |
$1.54M - $1.97M
|
92.1K
$7.97M
|
|
|
Feb 14, 2025
Q4 2024
|
Teza Capital Management LLC
Chicago, IL |
BUY
|
- |
2.65KNew |
$185K - $238K
|
2.65K
$229K
|
|
|
Feb 14, 2025
Q4 2024
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
10KNew |
$700K - $899K
|
10K
$867K
|
|
|
Feb 14, 2025
Q4 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
38.9KNew |
$2.72M - $3.49M
|
38.9K
$3.37M
|
|
|
Feb 14, 2025
Q4 2024
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
6.12KNew |
$428K - $549K
|
6.12K
$530K
|
|
|
Feb 13, 2025
Q4 2024
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
BUY
|
- |
10.1KNew |
$707K - $908K
|
10.1K
$876K
|
|
|
Feb 13, 2025
Q4 2024
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
4.15KNew |
$290K - $372K
|
4.15K
$359K
|
|
|
Feb 13, 2025
Q4 2024
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
17KNew |
$1.19M - $1.52M
|
17K
$1.47M
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
22.1K+ 1212.24% |
$1.54M - $1.98M
|
23.9K
$2.07M
|
|
|
Feb 13, 2025
Q4 2024
|
Mesirow Institutional Investment Management, Inc.
Chicago, IL |
SELL
|
- |
-33.5K- 15.22% |
$2.34M - $3M
|
186K
$16.1M
|
|
|
Feb 13, 2025
Q4 2024
|
Transce3nd, LLC
Kyle, TX |
BUY
|
- |
15New |
$1.05K - $1.35K
|
15
$1.3K
|
|
|
Feb 13, 2025
Q4 2024
|
Peak6 LLC
Chicago, IL |
BUY
|
- |
11New |
$769 - $986
|
11
$952
|
|
|
Feb 13, 2025
Q4 2024
|
Peak6 LLC
Chicago, IL |
BUY
|
PUT |
20KNew |
$1.4M - $1.79M
|
20K
$1.73M
|
|
|
Feb 10, 2025
Q4 2024
|
Securian Asset Management, Inc
|
SELL
|
- |
-100- 2.78% |
$6.99K - $8.97K
|
3.49K
$302K
|
|
|
Feb 10, 2025
Q4 2024
|
State Board Of Administration Of Florida Retirement System
|
SELL
|
- |
-250- 2.3% |
$17.5K - $22.4K
|
10.6K
$917K
|
|
|
Feb 10, 2025
Q4 2024
|
Madison Investment Advisors, LLC
Madison, WI |
BUY
|
- |
56.1KNew |
$3.92M - $5.03M
|
56.1K
$4.86M
|
|
|
Feb 07, 2025
Q4 2024
|
Parkworth Wealth Management, Inc.
Los Gatos, CA |
BUY
|
- |
2New |
$140 - $179
|
2
$173
|
|
|
Feb 06, 2025
Q4 2024
|
Jackson Creek Investment Advisors LLC
|
BUY
|
- |
19.5KNew |
$1.36M - $1.75M
|
19.5K
$1.69M
|
|
|
Feb 06, 2025
Q4 2024
|
Aigen Investment Management, LP
|
BUY
|
- |
3.68KNew |
$257K - $330K
|
3.68K
$318K
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
12New |
$839 - $1.08K
|
12
$1.04K
|
|
|
Feb 05, 2025
Q4 2024
|
Proficio Capital Partners LLC
Newton, MA |
BUY
|
- |
21.6KNew |
$1.51M - $1.94M
|
21.6K
$1.87M
|
|
|
Feb 03, 2025
Q4 2024
|
Handelsbanken Fonder Ab
|
SELL
|
- |
-900- 7.07% |
$62.9K - $80.7K
|
11.8K
$1.02M
|
|
|
Feb 03, 2025
Q4 2024
|
First Horizon Advisors, Inc.
|
BUY
|
- |
106New |
$7.41K - $9.51K
|
106
$9.17K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-5- 10.0% |
$349 - $448
|
45
$3.89K
|
|
|
Jan 31, 2025
Q4 2024
|
Venturi Wealth Management, LLC
Austin, TX |
BUY
|
- |
470New |
$32.8K - $42.1K
|
470
$40.7K
|
|
|
Jan 31, 2025
Q4 2024
|
Sanctuary Advisors, LLC
Indianapolis, IN |
BUY
|
- |
2.63K+ 60.58% |
$183K - $235K
|
6.96K
$602K
|
|
|
Jan 30, 2025
Q4 2024
|
Ronald Blue Trust, Inc.
Brentwood, TN |
SELL
|
- |
-353- 78.97% |
$24.7K - $31.7K
|
94
$8.13K
|
|
|
Jan 29, 2025
Q4 2024
|
Quent Capital, LLC
|
SELL
|
- |
-54- 7.33% |
$3.77K - $4.84K
|
683
$59.1K
|
|
|
Jan 28, 2025
Q4 2024
|
Empowered Funds, LLC
|
BUY
|
- |
3.68KNew |
$257K - $330K
|
3.68K
$318K
|
|
|
Jan 28, 2025
Q4 2024
|
Entropy Technologies, LP
New York, NY |
BUY
|
- |
10.9KNew |
$758K - $973K
|
10.9K
$939K
|
|
|
Jan 27, 2025
Q4 2024
|
Bleakley Financial Group, LLC
Fairfield, NJ |
BUY
|
- |
2.74KNew |
$191K - $246K
|
2.74K
$237K
|
|
|
Jan 23, 2025
Q4 2024
|
Cibc World Market Inc.
Toronto, A6 |
BUY
|
- |
72.7KNew |
$5.08M - $6.52M
|
72.7K
$6.29M
|
|
|
Jan 22, 2025
Q4 2024
|
R Squared LTD
Central, K3 |
BUY
|
- |
530New |
$37K - $47.5K
|
530
$45.9K
|
|
|
Jan 22, 2025
Q4 2024
|
Pacer Advisors, Inc.
Malvern, PA |
BUY
|
- |
102+ 1.5% |
$7.13K - $9.15K
|
6.89K
$596K
|
|
|
Jan 17, 2025
Q4 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-7- 1.1% |
$489 - $628
|
631
$54.6K
|
|
|
Jan 13, 2025
Q4 2024
|
Eagle Bay Advisors LLC
New York, NY |
BUY
|
- |
1+ 4.17% |
$69.9 - $89.7
|
25
$2.16K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
CALL |
1.4KNew |
$81.1K - $103K
|
1.4K
$121K
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-1.3K- 11.93% |
$75.3K - $96.1K
|
9.6K
$831K
|
|
|
Nov 14, 2024
Q3 2024
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
SELL
|
- |
-24K- 15.0% |
$1.39M - $1.77M
|
136K
$11.8M
|
|
|
Nov 14, 2024
Q3 2024
|
Icon Wealth Advisors, LLC
Houston, TX |
BUY
|
- |
1.01K+ 229.45% |
$58.2K - $74.3K
|
1.44K
$125K
|
|
|
Nov 14, 2024
Q3 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
7.26KNew |
$420K - $536K
|
7.26K
$628K
|
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
20KNew |
$1.16M - $1.48M
|
20K
$1.73M
|
|
|
Nov 13, 2024
Q3 2024
|
Blueshift Asset Management, LLC
Red Bank, NJ |
BUY
|
- |
3.01KNew |
$174K - $222K
|
3.01K
$260K
|
|
|
Nov 13, 2024
Q3 2024
|
Mackenzie Financial Corp
Toronto Ontario, A6 |
BUY
|
- |
2.98KNew |
$172K - $220K
|
2.98K
$258K
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
23.7K+ 213.71% |
$1.37M - $1.75M
|
34.7K
$3.01M
|
|
|
Nov 07, 2024
Q3 2024
|
Salzhauer Michael
|
SELL
|
- |
-4.16K- 51.32% |
$241K - $308K
|
3.95K
$342K
|
|
|
Nov 07, 2024
Q3 2024
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
10.4KNew |
$600K - $765K
|
10.4K
$896K
|
|