Latest Institutional Purchases of Texas Capital Bancshares Inc (TCBI)
This list provides information on the latest institutional transactions involving Texas Capital Bancshares Inc (TCBI) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2024
Q4 2023
|
Susquehanna Portfolio Strategies, LLC
Bala Cynwyd, PA |
BUY
|
- |
48.6KNew |
$2.6M - $3.18M
|
48.6K
$3.73M
|
|
|
Feb 12, 2024
Q4 2023
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
23.9KNew |
$1.28M - $1.57M
|
23.9K
$1.84M
|
|
|
Feb 14, 2024
Q4 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
9.32KNew |
$498K - $610K
|
9.32K
$716K
|
|
|
Feb 14, 2024
Q4 2023
|
Fora Capital, LLC
Miami, FL |
BUY
|
- |
7.04KNew |
$376K - $461K
|
7.04K
$540K
|
|
|
Feb 07, 2024
Q4 2023
|
Teacher Retirement System Of Texas
Austin, TX |
BUY
|
- |
5.75K+ 103.66% |
$307K - $376K
|
11.3K
$867K
|
|
|
Feb 07, 2024
Q4 2023
|
Versor Investments LP
|
BUY
|
- |
4.5KNew |
$241K - $295K
|
4.5K
$345K
|
|
|
Feb 14, 2024
Q4 2023
|
Corton Capital Inc.
Carrying Place, A6 |
BUY
|
- |
4.27KNew |
$228K - $280K
|
4.27K
$328K
|
|
|
Feb 08, 2024
Q4 2023
|
Fca Corp
Houston, TX |
BUY
|
- |
4KNew |
$214K - $262K
|
4K
$307K
|
|
|
Feb 08, 2024
Q4 2023
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
147New |
$7.86K - $9.63K
|
147
$11.3K
|
|
|
Feb 08, 2024
Q4 2023
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
87New |
$4.65K - $5.7K
|
87
$6.68K
|
|
|
Feb 09, 2024
Q4 2023
|
Gw&K Investment Management, LLC
Boston, MA |
BUY
|
- |
70+ 71.43% |
$3.74K - $4.58K
|
168
$12.9K
|
|
|
Feb 14, 2024
Q4 2023
|
Entry Point Capital, LLC
New York, NY |
BUY
|
- |
18New |
$962 - $1.18K
|
18
$1.38K
|
|
|
Feb 09, 2024
Q4 2023
|
Sachetta, LLC
Lynnfield, MA |
BUY
|
- |
12New |
$641 - $786
|
12
$921
|
|
| Q3 2023 | |||||||
|
Nov 13, 2024
Q3 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
411KNew |
$21.3M - $26.9M
|
411K
$31.6M
|
|
|
Nov 14, 2023
Q3 2023
|
Gillson Capital LP
Chicago, IL |
BUY
|
- |
130KNew |
$6.72M - $8.5M
|
130K
$9.96M
|
|
|
Nov 14, 2023
Q3 2023
|
Weiss Multi Strategy Advisers LLC
New York, NY |
BUY
|
- |
25KNew |
$1.3M - $1.64M
|
25K
$1.92M
|
|
|
Nov 14, 2023
Q3 2023
|
First Dallas Securities Inc.
|
BUY
|
- |
20KNew |
$1.04M - $1.31M
|
20K
$1.54M
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
6.84K+ 77.73% |
$355K - $449K
|
15.6K
$1.2M
|
|
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
6.8KNew |
$352K - $446K
|
6.8K
$522K
|
|
|
Nov 14, 2023
Q3 2023
|
Connacht Asset Management LP
New York, NY |
BUY
|
- |
6.24KNew |
$323K - $409K
|
6.24K
$479K
|
|
|
Nov 14, 2023
Q3 2023
|
Pictet Asset Management Holding Sa
Carouge, V8 |
BUY
|
- |
5.93KNew |
$307K - $389K
|
5.93K
$456K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
3.63KNew |
$188K - $238K
|
3.63K
$278K
|
|
|
Oct 10, 2023
Q3 2023
|
Cox Capital Mgt LLC
|
BUY
|
- |
3.57KNew |
$185K - $234K
|
3.57K
$274K
|
|
|
Oct 27, 2023
Q3 2023
|
Allspring Global Investments Holdings, LLC
|
BUY
|
- |
2.92KNew |
$151K - $192K
|
2.92K
$224K
|
|
|
Oct 20, 2023
Q3 2023
|
Atwood & Palmer Inc
|
BUY
|
- |
800New |
$41.4K - $52.4K
|
800
$61.4K
|
|
|
Nov 14, 2023
Q3 2023
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
550New |
$28.5K - $36K
|
550
$42.2K
|
|
|
Oct 26, 2023
Q3 2023
|
Advisor Partners Ii, LLC
Walnut Creek, CA |
BUY
|
- |
501+ 11.33% |
$26K - $32.8K
|
4.92K
$378K
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
CALL |
500New |
$25.9K - $32.8K
|
500
$38.4K
|
|
|
Oct 12, 2023
Q3 2023
|
Ifp Advisors, Inc
|
BUY
|
- |
159New |
$8.24K - $10.4K
|
159
$12.2K
|
|
|
Nov 14, 2023
Q3 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
54New |
$2.8K - $3.54K
|
54
$4.15K
|
|
|
Oct 13, 2023
Q3 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
50New |
$2.59K - $3.28K
|
50
$3.84K
|
|
|
Oct 20, 2023
Q3 2023
|
Steward Financial Group LLC
|
BUY
|
- |
38New |
$1.97K - $2.49K
|
38
$2.92K
|
|
|
Nov 14, 2023
Q3 2023
|
Bokf, Na
Tulsa, OK |
BUY
|
- |
4New |
$207 - $262
|
4
$307
|
|
|
Oct 13, 2023
Q3 2023
|
Financial Management Professionals, Inc.
|
BUY
|
- |
2+ 66.67% |
$104 - $131
|
5
$384
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Stieven Capital Advisors, L.P.
St. Louis, MO |
BUY
|
- |
66K+ 131.97% |
$2.89M - $3.66M
|
116K
$8.9M
|
|
|
Sep 25, 2023
Q2 2023
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
52.9K+ 641.47% |
$2.31M - $2.93M
|
61.1K
$4.69M
|
|
|
Aug 10, 2023
Q2 2023
|
Emerald Mutual Fund Advisers Trust
|
BUY
|
- |
21.5KNew |
$939K - $1.19M
|
21.5K
$1.65M
|
|
|
Aug 14, 2023
Q2 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
10KNew |
$438K - $554K
|
10K
$768K
|
|
|
Aug 04, 2023
Q2 2023
|
Argent Advisors, Inc.
Monroe, LA |
BUY
|
- |
8.07KNew |
$353K - $447K
|
8.07K
$619K
|
|
|
Aug 14, 2023
Q2 2023
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
BUY
|
- |
7.57KNew |
$331K - $419K
|
7.57K
$581K
|
|
|
Aug 11, 2023
Q2 2023
|
Magnetar Financial LLC
Evanston, IL |
BUY
|
- |
6.52KNew |
$285K - $361K
|
6.52K
$500K
|
|
|
Aug 10, 2023
Q2 2023
|
Great Lakes Advisors, LLC
Chicago, IL |
BUY
|
- |
5.65K+ 5.13% |
$247K - $313K
|
116K
$8.88M
|
|
|
Aug 11, 2023
Q2 2023
|
Palogic Value Management, L.P.
Dallas, TX |
BUY
|
- |
5K+ 50.0% |
$219K - $277K
|
15K
$1.15M
|
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
BUY
|
- |
166New |
$7.26K - $9.2K
|
166
$12.7K
|
|
|
Aug 11, 2023
Q2 2023
|
Mgo One Seven LLC
Beachwood, OH |
BUY
|
- |
150+ 2.27% |
$6.56K - $8.31K
|
6.77K
$519K
|
|
|
Aug 14, 2023
Q2 2023
|
Carolinas Wealth Consulting LLC
Charlotte, NC |
BUY
|
- |
1+ 9.09% |
$43.8 - $55.4
|
12
$921
|
|
|
Jul 10, 2023
Q2 2023
|
Disciplined Investments, LLC
Tulsa, OK |
BUY
|
- |
1+ 12.5% |
$43.8 - $55.4
|
9
$691
|
|
| Q1 2023 | |||||||
|
May 10, 2023
Q1 2023
|
Ergoteles LLC
New York, NY |
BUY
|
- |
53.5KNew |
$2.61M - $3.67M
|
53.5K
$4.11M
|
|
|
May 15, 2023
Q1 2023
|
Kula Investments, LLC
Chicago, IL |
BUY
|
- |
9.53KNew |
$464K - $654K
|
9.53K
$732K
|
|
|
May 15, 2023
Q1 2023
|
Cipher Capital LP
New York, NY |
BUY
|
- |
5.79KNew |
$282K - $397K
|
5.79K
$444K
|
|