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 |
|---|---|---|---|---|---|---|---|
|
May 17, 2021
Q1 2021
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
CALL |
52.5KNew |
$3.08M - $4.7M
|
52.5K
$4.08M
|
|
|
May 17, 2021
Q1 2021
|
Interval Partners, LP
New York, NY |
BUY
|
PUT |
10KNew |
$587K - $895K
|
10K
$777K
|
|
|
May 14, 2021
Q1 2021
|
Fj Capital Management LLC
Mclean, VA |
BUY
|
CALL |
7.2KNew |
$422K - $645K
|
7.2K
$559K
|
|
| Q4 2020 | |||||||
|
Sep 21, 2023
Q4 2020
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
685KNew |
$21.7M - $41.1M
|
685K
$53.2M
|
|
|
Jun 14, 2021
Q4 2020
|
Gimbel Daniel Scott
Reno, NV |
BUY
|
- |
32.5KNew |
$1.03M - $1.95M
|
32.5K
$2.52M
|
|
|
Feb 13, 2024
Q4 2020
|
Bartlett & Co. Wealth Management LLC
Cincinnati, OH |
BUY
|
- |
14New |
$444 - $839
|
14
$1.09K
|
|
| Q2 2020 | |||||||
|
Aug 14, 2020
Q2 2020
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
227K+ 232.61% |
$4.64M - $8.52M
|
324K
$25.2M
|
|
| 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
$1.78M
|
|
|
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
$9.55K
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
6New |
$340 - $397
|
6
$466
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Hbk Investments L P
Dallas, TX |
BUY
|
- |
42.1K+ 149.46% |
$2.04M - $3.5M
|
70.3K
$5.46M
|
|
|
Feb 14, 2019
Q4 2018
|
Barclays PLC
London, X0 |
BUY
|
PUT |
1.4KNew |
$67.9K - $116K
|
1.4K
$109K
|
|
| Q3 2018 | |||||||
|
Aug 30, 2024
Q3 2018
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
7.88K+ 32.27% |
$652K - $760K
|
32.3K
$2.51M
|
|
| Q1 2018 | |||||||
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
BUY
|
- |
8.74K+ 9010.31% |
$766K - $874K
|
8.84K
$686K
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
- |
56KNew |
$3.92M - $4.8M
|
56K
$4.35M
|
|
|
Oct 23, 2017
Q3 2017
|
Oxbow Advisors, LLC
Corpus Christi, TX |
BUY
|
- |
14KNew |
$979K - $1.2M
|
14K
$1.09M
|
|