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 |
|---|---|---|---|---|---|---|---|
|
Oct 31, 2024
Q3 2024
|
Claris Advisors, LLC
|
BUY
|
- |
3New |
$174 - $222
|
3
$214
|
|
|
Oct 25, 2024
Q3 2024
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
1+ 2.56% |
$57.9 - $73.9
|
40
$2.86K
|
|
|
Oct 16, 2024
Q3 2024
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
1+ 9.09% |
$57.9 - $73.9
|
12
$857
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Readystate Asset Management LP
Chicago, IL |
BUY
|
- |
7.14KNew |
$397K - $445K
|
7.14K
$510K
|
|
|
Aug 14, 2024
Q2 2024
|
Graham Capital Management, L.P.
Rowayton, CT |
BUY
|
- |
4.14KNew |
$230K - $258K
|
4.14K
$296K
|
|
|
Jul 29, 2024
Q2 2024
|
Innealta Capital, LLC
Austin, TX |
BUY
|
- |
430New |
$23.9K - $26.8K
|
430
$30.7K
|
|
|
Jul 23, 2024
Q2 2024
|
Summer Haven Investment Management, LLC
|
BUY
|
- |
257+ 1.93% |
$14.3K - $16K
|
13.5K
$967K
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
134New |
$7.44K - $8.36K
|
134
$9.57K
|
|
|
Aug 08, 2024
Q2 2024
|
Huntington National Bank
Columbus, OH |
BUY
|
- |
5+ 500.0% |
$278 - $312
|
6
$429
|
|
|
Apr 01, 2025
Q2 2024
|
Lbj Family Wealth Advisors, Ltd.
|
BUY
|
- |
1+ 0.01% |
$55.5 - $62.4
|
19K
$1.36M
|
|
| Q1 2024 | |||||||
|
May 14, 2025
Q1 2024
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
494KNew |
$27.8M - $31.7M
|
494K
$35.3M
|
|
|
May 14, 2024
Q1 2024
|
Elequin Capital LP
New York, NY |
BUY
|
- |
235KNew |
$13.3M - $15.1M
|
235K
$16.8M
|
|
|
May 15, 2024
Q1 2024
|
Dana Investment Advisors, Inc.
Brookfield, WI |
BUY
|
- |
29.8KNew |
$1.68M - $1.91M
|
29.8K
$2.13M
|
|
|
May 10, 2024
Q1 2024
|
Y Intercept (Hong Kong) LTD
|
BUY
|
- |
11.9KNew |
$668K - $761K
|
11.9K
$847K
|
|
|
May 13, 2024
Q1 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
3.44KNew |
$194K - $221K
|
3.44K
$246K
|
|
|
May 01, 2024
Q1 2024
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
3.07K+ 43.6% |
$173K - $197K
|
10.1K
$722K
|
|
|
May 01, 2024
Q1 2024
|
Fidelis Capital Partners, LLC
Tampa, FL |
BUY
|
- |
877New |
$49.4K - $56.3K
|
877
$62.7K
|
|
|
May 10, 2024
Q1 2024
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
186New |
$10.5K - $11.9K
|
186
$13.3K
|
|
|
May 14, 2024
Q1 2024
|
Lri Investments, LLC
Palm Beach Gardens, FL |
BUY
|
- |
27New |
$1.52K - $1.73K
|
27
$1.93K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Susquehanna Portfolio Strategies, LLC
Bala Cynwyd, PA |
BUY
|
- |
48.6KNew |
$2.6M - $3.18M
|
48.6K
$3.47M
|
|
|
Feb 14, 2024
Q4 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
9.32KNew |
$498K - $610K
|
9.32K
$666K
|
|
|
Feb 14, 2024
Q4 2023
|
Fora Capital, LLC
Miami, FL |
BUY
|
- |
7.04KNew |
$376K - $461K
|
7.04K
$503K
|
|
|
Feb 07, 2024
Q4 2023
|
Versor Investments LP
|
BUY
|
- |
4.5KNew |
$241K - $295K
|
4.5K
$321K
|
|
|
Feb 14, 2024
Q4 2023
|
Corton Capital Inc.
Carrying Place, A6 |
BUY
|
- |
4.27KNew |
$228K - $280K
|
4.27K
$305K
|
|
|
Feb 08, 2024
Q4 2023
|
Fca Corp
Houston, TX |
BUY
|
- |
4KNew |
$214K - $262K
|
4K
$286K
|
|
|
Feb 08, 2024
Q4 2023
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
147New |
$7.86K - $9.63K
|
147
$10.5K
|
|
|
Feb 08, 2024
Q4 2023
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
87New |
$4.65K - $5.7K
|
87
$6.22K
|
|
|
Feb 14, 2024
Q4 2023
|
Entry Point Capital, LLC
New York, NY |
BUY
|
- |
18New |
$962 - $1.18K
|
18
$1.29K
|
|
|
Feb 09, 2024
Q4 2023
|
Sachetta, LLC
Lynnfield, MA |
BUY
|
- |
12New |
$641 - $786
|
12
$857
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Gillson Capital LP
Chicago, IL |
BUY
|
- |
130KNew |
$6.72M - $8.5M
|
130K
$9.27M
|
|
|
Nov 14, 2023
Q3 2023
|
Weiss Multi Strategy Advisers LLC
New York, NY |
BUY
|
- |
25KNew |
$1.3M - $1.64M
|
25K
$1.79M
|
|
|
Nov 14, 2023
Q3 2023
|
First Dallas Securities Inc.
|
BUY
|
- |
20KNew |
$1.04M - $1.31M
|
20K
$1.43M
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
6.84K+ 77.73% |
$355K - $449K
|
15.6K
$1.12M
|
|
|
Jan 02, 2024
Q3 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
BUY
|
- |
6.8KNew |
$352K - $446K
|
6.8K
$486K
|
|
|
Nov 14, 2023
Q3 2023
|
Connacht Asset Management LP
New York, NY |
BUY
|
- |
6.24KNew |
$323K - $409K
|
6.24K
$445K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
3.63KNew |
$188K - $238K
|
3.63K
$259K
|
|
|
Oct 10, 2023
Q3 2023
|
Cox Capital Mgt LLC
|
BUY
|
- |
3.57KNew |
$185K - $234K
|
3.57K
$255K
|
|
|
Oct 27, 2023
Q3 2023
|
Allspring Global Investments Holdings, LLC
|
BUY
|
- |
2.92KNew |
$151K - $192K
|
2.92K
$209K
|
|
|
Oct 20, 2023
Q3 2023
|
Atwood & Palmer Inc
|
BUY
|
- |
800New |
$41.4K - $52.4K
|
800
$57.2K
|
|
|
Nov 14, 2023
Q3 2023
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
550New |
$28.5K - $36K
|
550
$39.3K
|
|
|
Oct 26, 2023
Q3 2023
|
Advisor Partners Ii, LLC
Walnut Creek, CA |
BUY
|
- |
501+ 11.33% |
$26K - $32.8K
|
4.92K
$352K
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
CALL |
500New |
$25.9K - $32.8K
|
500
$35.7K
|
|
|
Nov 14, 2023
Q3 2023
|
West Tower Group, LLC
Richmond, VA |
BUY
|
- |
54New |
$2.8K - $3.54K
|
54
$3.86K
|
|
|
Oct 20, 2023
Q3 2023
|
Steward Financial Group LLC
|
BUY
|
- |
38New |
$1.97K - $2.49K
|
38
$2.71K
|
|
|
Nov 14, 2023
Q3 2023
|
Bokf, Na
Tulsa, OK |
BUY
|
- |
4New |
$207 - $262
|
4
$286
|
|
|
Oct 13, 2023
Q3 2023
|
Financial Management Professionals, Inc.
|
BUY
|
- |
2+ 66.67% |
$104 - $131
|
5
$357
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Stieven Capital Advisors, L.P.
St. Louis, MO |
BUY
|
- |
66K+ 131.97% |
$2.89M - $3.66M
|
116K
$8.29M
|
|
|
Sep 25, 2023
Q2 2023
|
Brookfield Asset Management Inc.
Toronto, A6 |
BUY
|
- |
52.9K+ 641.47% |
$2.31M - $2.93M
|
61.1K
$4.37M
|
|
|
Aug 10, 2023
Q2 2023
|
Emerald Mutual Fund Advisers Trust
|
BUY
|
- |
21.5KNew |
$939K - $1.19M
|
21.5K
$1.53M
|
|
|
Aug 14, 2023
Q2 2023
|
Boothbay Fund Management, LLC
New York, NY |
BUY
|
- |
10KNew |
$438K - $554K
|
10K
$714K
|
|