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, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
17New |
$931 - $1.1K
|
17
$1.32K
|
|
Feb 10, 2023
Q4 2022
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
12New |
$657 - $777
|
12
$928
|
|
Q3 2022 | |||||||
Nov 08, 2022
Q3 2022
|
Forager Funds Management Pty LTD
|
BUY
|
- |
137KNew |
$3.23M - $8.73M
|
137K
$10.6M
|
|
Nov 10, 2022
Q3 2022
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
19.4KNew |
$456K - $1.24M
|
19.4K
$1.5M
|
|
Nov 14, 2022
Q3 2022
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
11.2KNew |
$263K - $713K
|
11.2K
$866K
|
|
Nov 14, 2022
Q3 2022
|
Oliver Luxxe Assets LLC
Gladstone, NJ |
BUY
|
- |
7.57KNew |
$178K - $482K
|
7.57K
$585K
|
|
Nov 14, 2022
Q3 2022
|
Shay Capital LLC
New York, NY |
BUY
|
- |
5KNew |
$118K - $318K
|
5K
$387K
|
|
Nov 10, 2022
Q3 2022
|
Seven Eight Capital, LP
|
BUY
|
- |
4.77KNew |
$112K - $304K
|
4.77K
$369K
|
|
Nov 14, 2022
Q3 2022
|
Teza Capital Management LLC
Chicago, IL |
BUY
|
- |
4.11KNew |
$96.8K - $262K
|
4.11K
$318K
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
600New |
$14.1K - $38.2K
|
600
$46.4K
|
|
Nov 10, 2022
Q3 2022
|
Brown Brothers Harriman & CO
New York, NY |
BUY
|
- |
443New |
$10.4K - $28.2K
|
443
$34.3K
|
|
Nov 15, 2022
Q3 2022
|
Verdence Capital Advisors LLC
Hunt Valley, MD |
BUY
|
- |
92+ 1.92% |
$2.16K - $5.86K
|
4.88K
$378K
|
|
Nov 07, 2022
Q3 2022
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
21New |
$494 - $1.34K
|
21
$1.62K
|
|
Oct 27, 2022
Q3 2022
|
Absolute Capital Management, LLC
|
BUY
|
- |
7New |
$165 - $446
|
7
$542
|
|
Q2 2022 | |||||||
Aug 05, 2022
Q2 2022
|
Gator Capital Management, LLC
|
BUY
|
- |
2.4K+ 12.9% |
$119K - $139K
|
21K
$1.62M
|
|
Aug 12, 2022
Q2 2022
|
Nomura Asset Management CO LTD
Tokyo, M0 |
BUY
|
- |
220+ 59.46% |
$10.9K - $12.8K
|
590
$45.6K
|
|
Aug 15, 2022
Q2 2022
|
Nine Point Two Capital LLC
Los Angeles, CA |
BUY
|
- |
172+ 3.44% |
$8.52K - $10K
|
5.17K
$400K
|
|
Jul 22, 2022
Q2 2022
|
Enterprise Trust & Investment CO
|
BUY
|
- |
35New |
$1.73K - $2.03K
|
35
$2.71K
|
|
Q1 2022 | |||||||
May 16, 2022
Q1 2022
|
Advisory Research Inc
Chicago, IL |
BUY
|
- |
2K+ 6.03% |
$115K - $142K
|
35.2K
$2.72M
|
|
May 04, 2022
Q1 2022
|
Prospera Financial Services Inc
|
BUY
|
- |
124New |
$7.11K - $8.8K
|
124
$9.59K
|
|
Q4 2021 | |||||||
Feb 16, 2022
Q4 2021
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
30New |
$1.65K - $1.92K
|
30
$2.32K
|
|
Feb 11, 2022
Q4 2021
|
Bdo Wealth Advisors, LLC
Jacksonville, FL |
BUY
|
- |
12New |
$661 - $768
|
12
$928
|
|
Q3 2021 | |||||||
Nov 12, 2021
Q3 2021
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
4.84K+ 97.6% |
$266K - $329K
|
9.81K
$759K
|
|
Oct 12, 2021
Q3 2021
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
2.2K+ 110.0% |
$121K - $150K
|
4.2K
$325K
|
|
Oct 22, 2021
Q3 2021
|
Parallel Advisors, LLC
|
BUY
|
CALL |
17New |
$935 - $1.16K
|
17
$1.32K
|
|
Q2 2021 | |||||||
Aug 16, 2021
Q2 2021
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
300+ 7.32% |
$18.7K - $21.2K
|
4.4K
$340K
|
|
Aug 13, 2021
Q2 2021
|
Advisor Resource Council
|
BUY
|
- |
113New |
$7.05K - $7.98K
|
113
$8.74K
|
|
Q1 2021 | |||||||
May 17, 2021
Q1 2021
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
CALL |
52.5KNew |
$3.08M - $4.7M
|
52.5K
$4.06M
|
|
May 17, 2021
Q1 2021
|
Interval Partners, LP
New York, NY |
BUY
|
PUT |
10KNew |
$587K - $895K
|
10K
$774K
|
|
May 14, 2021
Q1 2021
|
Fj Capital Management LLC
Mclean, VA |
BUY
|
CALL |
7.2KNew |
$422K - $645K
|
7.2K
$557K
|
|
May 12, 2021
Q1 2021
|
Tctc Holdings, LLC
Dallas, TX |
BUY
|
- |
1KNew |
$58.7K - $89.5K
|
1K
$77.4K
|
|
Q4 2020 | |||||||
Sep 21, 2023
Q4 2020
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
685KNew |
$21.7M - $41.1M
|
685K
$53M
|
|
Jun 14, 2021
Q4 2020
|
Gimbel Daniel Scott
Reno, NV |
BUY
|
- |
32.5KNew |
$1.03M - $1.95M
|
32.5K
$2.51M
|
|
Feb 13, 2024
Q4 2020
|
Bartlett & Co. Wealth Management LLC
Cincinnati, OH |
BUY
|
- |
14New |
$444 - $839
|
14
$1.08K
|
|
Q2 2020 | |||||||
Aug 14, 2020
Q2 2020
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
227K+ 232.61% |
$4.64M - $8.52M
|
324K
$25.1M
|
|
Q1 2020 | |||||||
May 15, 2020
Q1 2020
|
Prestige Wealth Management Group LLC
|
BUY
|
- |
15New |
$289 - $872
|
15
$1.16K
|
|
Q4 2019 | |||||||
Feb 10, 2020
Q4 2019
|
Continental Advisors LLC
Chicago, IL |
BUY
|
CALL |
22.9KNew |
$1.16M - $1.45M
|
22.9K
$1.77M
|
|
Jan 21, 2020
Q4 2019
|
Ota Financial Group L.P.
|
BUY
|
- |
17KNew |
$867K - $1.08M
|
17K
$1.32M
|
|
Q3 2019 | |||||||
Nov 12, 2019
Q3 2019
|
Gsb Wealth Management, LLC
|
BUY
|
- |
123New |
$6.31K - $7.74K
|
123
$9.52K
|
|
Q2 2019 | |||||||
Aug 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
6New |
$340 - $397
|
6
$464
|
|
Q4 2018 | |||||||
Feb 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
42.1K+ 149.46% |
$2.04M - $3.5M
|
70.3K
$5.44M
|
|
Feb 14, 2019
Q4 2018
|
Barclays PLC
London, X0 |
BUY
|
PUT |
1.4KNew |
$67.9K - $116K
|
1.4K
$108K
|
|
Q3 2018 | |||||||
Aug 30, 2024
Q3 2018
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
7.88K+ 32.27% |
$652K - $760K
|
32.3K
$2.5M
|
|
Q1 2018 | |||||||
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
BUY
|
- |
8.74K+ 9010.31% |
$766K - $874K
|
8.84K
$684K
|
|
Q3 2017 | |||||||
Nov 14, 2017
Q3 2017
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
- |
56KNew |
$3.92M - $4.8M
|
56K
$4.33M
|
|
Oct 23, 2017
Q3 2017
|
Oxbow Advisors, LLC
Corpus Christi, TX |
BUY
|
- |
14KNew |
$979K - $1.2M
|
14K
$1.08M
|