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 29, 2024
Q4 2023
|
Smith, Graham & Co., Investment Advisors, LP
|
SELL
|
- |
-4.15K- 9.28% |
$222K - $272K
|
40.5K
$3.15M
|
|
|
Jan 24, 2024
Q4 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-444- 76.16% |
$23.7K - $29.1K
|
139
$10.8K
|
|
|
Jan 23, 2024
Q4 2023
|
Farmers & Merchants Investments Inc
|
SELL
|
- |
-2- 9.09% |
$107 - $131
|
20
$1.55K
|
|
| Q3 2023 | |||||||
|
Nov 13, 2024
Q3 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
411KNew |
$21.3M - $26.9M
|
411K
$31.9M
|
|
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
6.8KNew |
$352K - $446K
|
6.8K
$528K
|
|
|
Nov 15, 2023
Q3 2023
|
Toroso Investments, LLC
Massapequa, NY |
SELL
|
- |
-240- 4.21% |
$12.4K - $15.7K
|
5.46K
$424K
|
|
|
Nov 14, 2023
Q3 2023
|
Bokf, Na
Tulsa, OK |
BUY
|
- |
4New |
$207 - $262
|
4
$311
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
CALL |
500New |
$25.9K - $32.8K
|
500
$38.8K
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
6.84K+ 77.73% |
$355K - $449K
|
15.6K
$1.22M
|
|
|
Nov 14, 2023
Q3 2023
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-300K- 60.41% |
$15.5M - $19.6M
|
196K
$15.2M
|
|
|
Nov 14, 2023
Q3 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
54New |
$2.8K - $3.54K
|
54
$4.19K
|
|
|
Nov 14, 2023
Q3 2023
|
Fj Capital Management LLC
Mclean, VA |
SELL
|
- |
-268K- 66.15% |
$13.9M - $17.6M
|
137K
$10.7M
|
|
|
Nov 14, 2023
Q3 2023
|
Gillson Capital LP
Chicago, IL |
BUY
|
- |
130KNew |
$6.72M - $8.5M
|
130K
$10.1M
|
|
|
Nov 14, 2023
Q3 2023
|
Weiss Multi Strategy Advisers LLC
New York, NY |
BUY
|
- |
25KNew |
$1.3M - $1.64M
|
25K
$1.94M
|
|
|
Nov 14, 2023
Q3 2023
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
550New |
$28.5K - $36K
|
550
$42.7K
|
|
|
Nov 14, 2023
Q3 2023
|
First Dallas Securities Inc.
|
BUY
|
- |
20KNew |
$1.04M - $1.31M
|
20K
$1.55M
|
|
|
Nov 14, 2023
Q3 2023
|
Pictet Asset Management Holding Sa
Carouge, V8 |
BUY
|
- |
5.93KNew |
$307K - $389K
|
5.93K
$461K
|
|
|
Nov 14, 2023
Q3 2023
|
Interval Partners, LP
New York, NY |
SELL
|
- |
-56.6K- 56.61% |
$2.93M - $3.71M
|
43.4K
$3.37M
|
|
|
Nov 14, 2023
Q3 2023
|
Connacht Asset Management LP
New York, NY |
BUY
|
- |
6.24KNew |
$323K - $409K
|
6.24K
$484K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
3.63KNew |
$188K - $238K
|
3.63K
$282K
|
|
|
Oct 27, 2023
Q3 2023
|
Allspring Global Investments Holdings, LLC
|
BUY
|
- |
2.92KNew |
$151K - $192K
|
2.92K
$227K
|
|
|
Oct 26, 2023
Q3 2023
|
Advisor Partners Ii, LLC
Walnut Creek, CA |
BUY
|
- |
501+ 11.33% |
$26K - $32.8K
|
4.92K
$382K
|
|
|
Oct 20, 2023
Q3 2023
|
Atwood & Palmer Inc
|
BUY
|
- |
800New |
$41.4K - $52.4K
|
800
$62.1K
|
|
|
Oct 20, 2023
Q3 2023
|
Steward Financial Group LLC
|
BUY
|
- |
38New |
$1.97K - $2.49K
|
38
$2.95K
|
|
|
Oct 18, 2023
Q3 2023
|
Washington Trust CO
|
SELL
|
- |
-2- 8.7% |
$104 - $131
|
21
$1.63K
|
|
|
Oct 13, 2023
Q3 2023
|
Financial Management Professionals, Inc.
|
BUY
|
- |
2+ 66.67% |
$104 - $131
|
5
$388
|
|
|
Oct 13, 2023
Q3 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
50New |
$2.59K - $3.28K
|
50
$3.88K
|
|
|
Oct 12, 2023
Q3 2023
|
Ifp Advisors, Inc
|
BUY
|
- |
159New |
$8.24K - $10.4K
|
159
$12.3K
|
|
|
Oct 10, 2023
Q3 2023
|
Cox Capital Mgt LLC
|
BUY
|
- |
3.57KNew |
$185K - $234K
|
3.57K
$277K
|
|
| Q2 2023 | |||||||
|
Jun 14, 2024
Q2 2023
|
Quent Capital, LLC
|
SELL
|
- |
-35- 4.53% |
$1.53K - $1.94K
|
737
$57.2K
|
|
|
Sep 25, 2023
Q2 2023
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
52.9K+ 641.47% |
$2.31M - $2.93M
|
61.1K
$4.75M
|
|
|
Aug 14, 2023
Q2 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
10KNew |
$438K - $554K
|
10K
$777K
|
|
|
Aug 14, 2023
Q2 2023
|
Stieven Capital Advisors, L.P.
St. Louis, MO |
BUY
|
- |
66K+ 131.97% |
$2.89M - $3.66M
|
116K
$9.01M
|
|
|
Aug 14, 2023
Q2 2023
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-27.7K- 44.75% |
$1.21M - $1.53M
|
34.2K
$2.66M
|
|
|
Aug 14, 2023
Q2 2023
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
7.57KNew |
$331K - $419K
|
7.57K
$588K
|
|
|
Aug 14, 2023
Q2 2023
|
Carolinas Wealth Consulting LLC
Charlotte, NC |
BUY
|
- |
1+ 9.09% |
$43.8 - $55.4
|
12
$932
|
|
|
Aug 11, 2023
Q2 2023
|
Mgo One Seven LLC
Beachwood, OH |
BUY
|
- |
150+ 2.27% |
$6.56K - $8.31K
|
6.77K
$525K
|
|
|
Aug 11, 2023
Q2 2023
|
Palogic Value Management, L.P.
Dallas, TX |
BUY
|
- |
5K+ 50.0% |
$219K - $277K
|
15K
$1.16M
|
|
|
Aug 11, 2023
Q2 2023
|
Magnetar Financial LLC
Evanston, IL |
BUY
|
- |
6.52KNew |
$285K - $361K
|
6.52K
$506K
|
|
|
Aug 10, 2023
Q2 2023
|
Emerald Mutual Fund Advisers Trust
|
BUY
|
- |
21.5KNew |
$939K - $1.19M
|
21.5K
$1.67M
|
|
|
Aug 10, 2023
Q2 2023
|
Great Lakes Advisors, LLC
Chicago, IL |
BUY
|
- |
5.65K+ 5.13% |
$247K - $313K
|
116K
$8.98M
|
|
|
Aug 10, 2023
Q2 2023
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
SELL
|
- |
-4- 80.0% |
$175 - $222
|
1
$77.7
|
|
|
Aug 04, 2023
Q2 2023
|
Argent Advisors, Inc.
Monroe, LA |
BUY
|
- |
8.07KNew |
$353K - $447K
|
8.07K
$626K
|
|
|
Aug 04, 2023
Q2 2023
|
Cullen/Frost Bankers, Inc.
|
SELL
|
- |
-5.94K- 83.19% |
$260K - $329K
|
1.2K
$93.2K
|
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
BUY
|
- |
166New |
$7.26K - $9.2K
|
166
$12.9K
|
|
|
Jul 27, 2023
Q2 2023
|
Bernzott Capital Advisors
|
SELL
|
- |
-8.03K- 5.23% |
$351K - $445K
|
146K
$11.3M
|
|
|
Jul 10, 2023
Q2 2023
|
Disciplined Investments, LLC
Tulsa, OK |
BUY
|
- |
1+ 12.5% |
$43.8 - $55.4
|
9
$699
|
|
| Q1 2023 | |||||||
|
Nov 07, 2023
Q1 2023
|
Sutton Wealth Advisors Inc.
Tampa, FL |
SELL
|
- |
-5Closed |
$244 - $343
|
0
$0
|
|
|
May 17, 2023
Q1 2023
|
Sunbelt Securities, Inc.
Houston, TX |
BUY
|
- |
100New |
$4.87K - $6.86K
|
100
$7.77K
|
|
|
May 15, 2023
Q1 2023
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-12.7K- 38.99% |
$617K - $870K
|
19.8K
$1.54M
|
|