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 |
|---|---|---|---|---|---|---|---|
|
Jan 22, 2025
Q4 2024
|
R Squared LTD
Central, K3 |
BUY
|
- |
530New |
$37K - $47.5K
|
530
$38K
|
|
|
Jan 22, 2025
Q4 2024
|
Kbc Group Nv
|
BUY
|
- |
849+ 64.17% |
$59.3K - $76.1K
|
2.17K
$156K
|
|
|
Jan 22, 2025
Q4 2024
|
Pacer Advisors, Inc.
Malvern, PA |
BUY
|
- |
102+ 1.5% |
$7.13K - $9.15K
|
6.89K
$494K
|
|
|
Jan 21, 2025
Q4 2024
|
Sjs Investment Consulting Inc.
Sylvania, OH |
SELL
|
- |
-2- 16.67% |
$140 - $179
|
10
$717
|
|
|
Jan 17, 2025
Q4 2024
|
Inspire Investing, LLC
Meridian, ID |
SELL
|
- |
-633- 10.98% |
$44.2K - $56.8K
|
5.13K
$368K
|
|
|
Jan 17, 2025
Q4 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-7- 1.1% |
$489 - $628
|
631
$45.2K
|
|
|
Jan 13, 2025
Q4 2024
|
Eagle Bay Advisors LLC
New York, NY |
BUY
|
- |
1+ 4.17% |
$69.9 - $89.7
|
25
$1.79K
|
|
|
Jan 08, 2025
Q4 2024
|
Fortitude Family Office, LLC
Scottsdale, AZ |
BUY
|
- |
9+ 9.47% |
$629 - $807
|
104
$7.46K
|
|
|
Jan 02, 2025
Q4 2024
|
Versant Capital Management, Inc
|
BUY
|
- |
122+ 176.81% |
$8.53K - $10.9K
|
191
$13.7K
|
|
| Q3 2024 | |||||||
|
Nov 25, 2024
Q3 2024
|
Cim Investment Management Inc
Pittsburgh, PA |
BUY
|
- |
2.97KNew |
$172K - $219K
|
2.97K
$213K
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-1.3K- 11.93% |
$75.3K - $96.1K
|
9.6K
$688K
|
|
|
Nov 14, 2024
Q3 2024
|
Icon Wealth Advisors, LLC
Houston, TX |
BUY
|
- |
1.01K+ 229.45% |
$58.2K - $74.3K
|
1.44K
$103K
|
|
|
Nov 14, 2024
Q3 2024
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
SELL
|
- |
-24K- 15.0% |
$1.39M - $1.77M
|
136K
$9.75M
|
|
|
Nov 14, 2024
Q3 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
7.26KNew |
$420K - $536K
|
7.26K
$520K
|
|
|
Nov 14, 2024
Q3 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
CALL |
1.4KNew |
$81.1K - $103K
|
1.4K
$100K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
13.7KNew |
$795K - $1.01M
|
13.7K
$984K
|
|
|
Nov 13, 2024
Q3 2024
|
Mackenzie Financial Corp
Toronto Ontario, A6 |
BUY
|
- |
2.98KNew |
$172K - $220K
|
2.98K
$213K
|
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
20KNew |
$1.16M - $1.48M
|
20K
$1.43M
|
|
|
Nov 13, 2024
Q3 2024
|
Blueshift Asset Management, LLC
Red Bank, NJ |
BUY
|
- |
3.01KNew |
$174K - $222K
|
3.01K
$215K
|
|
|
Nov 12, 2024
Q3 2024
|
Franklin Resources Inc
San Mateo, CA |
SELL
|
- |
-361- 0.2% |
$20.9K - $26.7K
|
176K
$12.6M
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
23.7K+ 213.71% |
$1.37M - $1.75M
|
34.7K
$2.49M
|
|
|
Nov 12, 2024
Q3 2024
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-2.36K- 31.08% |
$137K - $175K
|
5.24K
$376K
|
|
|
Nov 08, 2024
Q3 2024
|
Highlander Partners, L.P.
|
BUY
|
- |
15K+ 14.23% |
$869K - $1.11M
|
120K
$8.63M
|
|
|
Nov 07, 2024
Q3 2024
|
Salzhauer Michael
|
SELL
|
- |
-4.16K- 51.32% |
$241K - $308K
|
3.95K
$283K
|
|
|
Nov 07, 2024
Q3 2024
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
10.4KNew |
$600K - $765K
|
10.4K
$742K
|
|
|
Nov 04, 2024
Q3 2024
|
Nj State Employees Deferred Compensation Plan
|
BUY
|
- |
3KNew |
$174K - $222K
|
3K
$215K
|
|
|
Nov 04, 2024
Q3 2024
|
Johnson Investment Counsel Inc
Cincinnati, OH |
BUY
|
- |
3.2KNew |
$185K - $237K
|
3.2K
$230K
|
|
|
Nov 01, 2024
Q3 2024
|
Tctc Holdings, LLC
Dallas, TX |
SELL
|
- |
-900- 90.0% |
$52.1K - $66.5K
|
100
$7.17K
|
|
|
Nov 01, 2024
Q3 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
132New |
$7.65K - $9.75K
|
132
$9.46K
|
|
|
Oct 31, 2024
Q3 2024
|
Claris Advisors, LLC
|
BUY
|
- |
3New |
$174 - $222
|
3
$215
|
|
|
Oct 28, 2024
Q3 2024
|
Oregon Public Employees Retirement Fund
|
SELL
|
- |
-280- 2.89% |
$16.2K - $20.7K
|
9.39K
$673K
|
|
|
Oct 28, 2024
Q3 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
SELL
|
- |
-12- 46.15% |
$695 - $887
|
14
$1K
|
|
|
Oct 25, 2024
Q3 2024
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
1+ 2.56% |
$57.9 - $73.9
|
40
$2.87K
|
|
|
Oct 16, 2024
Q3 2024
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
1+ 9.09% |
$57.9 - $73.9
|
12
$860
|
|
|
Oct 16, 2024
Q3 2024
|
Alpha Mark Advisors, LLC
Ft. Wright, KY |
BUY
|
- |
139+ 2.64% |
$8.05K - $10.3K
|
5.4K
$387K
|
|
|
Oct 11, 2024
Q3 2024
|
Armstrong Advisory Group, Inc
Needham, MA |
SELL
|
- |
-80- 66.67% |
$4.63K - $5.91K
|
40
$2.87K
|
|
| Q2 2024 | |||||||
|
Apr 01, 2025
Q2 2024
|
Lbj Family Wealth Advisors, Ltd.
|
BUY
|
- |
1+ 0.01% |
$55.5 - $62.4
|
19K
$1.36M
|
|
|
Dec 17, 2024
Q2 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
SELL
|
- |
-1.5K- 71.43% |
$83.3K - $93.5K
|
600
$43K
|
|
|
Aug 14, 2024
Q2 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
4.14KNew |
$230K - $258K
|
4.14K
$297K
|
|
|
Aug 14, 2024
Q2 2024
|
Readystate Asset Management LP
Chicago, IL |
BUY
|
- |
7.14KNew |
$397K - $445K
|
7.14K
$512K
|
|
|
Aug 14, 2024
Q2 2024
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
SELL
|
- |
-108- 2.7% |
$6K - $6.73K
|
3.9K
$279K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-11.7K- 0.2% |
$647K - $727K
|
5.87M
$421M
|
|
|
Aug 12, 2024
Q2 2024
|
Public Employees Retirement Association Of Colorado
Denver, CO |
SELL
|
- |
-654- 11.39% |
$36.3K - $40.8K
|
5.09K
$365K
|
|
|
Aug 09, 2024
Q2 2024
|
Ontario Teachers Pension Plan Board
Toronto, A6 |
SELL
|
- |
-6.34K- 64.44% |
$352K - $395K
|
3.5K
$251K
|
|
|
Aug 08, 2024
Q2 2024
|
Huntington National Bank
Columbus, OH |
BUY
|
- |
5+ 500.0% |
$278 - $312
|
6
$430
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
134New |
$7.44K - $8.36K
|
134
$9.61K
|
|
|
Jul 31, 2024
Q2 2024
|
Turtle Creek Wealth Advisors, LLC
Dallas, TX |
SELL
|
- |
-1.43K- 12.95% |
$79.6K - $89.4K
|
9.64K
$691K
|
|
|
Jul 30, 2024
Q2 2024
|
Central Pacific Bank Trust Division
Honolulu, HI |
SELL
|
- |
-273- 3.71% |
$15.2K - $17K
|
7.08K
$507K
|
|
|
Jul 29, 2024
Q2 2024
|
Innealta Capital, LLC
Austin, TX |
BUY
|
- |
430New |
$23.9K - $26.8K
|
430
$30.8K
|
|
|
Jul 29, 2024
Q2 2024
|
Peregrine Capital Management LLC
|
SELL
|
- |
-324- 0.35% |
$18K - $20.2K
|
93.1K
$6.68M
|
|