Latest Institutional Sells of Texas Capital Bancshares Inc (TCBI)
This list provides information on the latest institutional transactions involving Texas Capital Bancshares Inc (TCBI) stock that were sells. 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 sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Aug 10, 2020
Q2 2020
|
S. Muoio & Co. LLC
New York, NY |
SELL
|
- |
-38.9KClosed |
$794K - $1.46M
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Algebris (Uk) LTD
London, X0 |
SELL
|
- |
-32.5KClosed |
$664K - $1.22M
|
0
$0
|
|
Aug 07, 2020
Q2 2020
|
Treasurer Of The State Of North Carolina
|
SELL
|
- |
-20.7KClosed |
$424K - $778K
|
0
$0
|
|
Aug 14, 2020
Q2 2020
|
Ancora Advisors, LLC
Cleveland, OH |
SELL
|
- |
-12KClosed |
$246K - $451K
|
0
$0
|
|
Jul 23, 2020
Q2 2020
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-10.7KClosed |
$218K - $401K
|
0
$0
|
|
Jul 06, 2020
Q2 2020
|
Municipal Employees' Retirement System Of Michigan
|
SELL
|
- |
-9.33KClosed |
$191K - $350K
|
0
$0
|
|
Aug 13, 2020
Q2 2020
|
First Trust Capital Management L.P.
Chicago, IL |
SELL
|
- |
-1.25KClosed |
$25.5K - $46.8K
|
0
$0
|
|
Jul 22, 2020
Q2 2020
|
Cutler Group LP
|
SELL
|
PUT |
-200Closed |
$4.09K - $7.51K
|
0
$0
|
|
Aug 12, 2020
Q2 2020
|
Citizens Financial Group Inc
|
SELL
|
- |
-110Closed |
$2.25K - $4.13K
|
0
$0
|
|
Aug 04, 2020
Q2 2020
|
Enterprise Financial Services Corp
Clayton, MO |
SELL
|
- |
-21Closed |
$429 - $789
|
0
$0
|
|
Aug 13, 2020
Q2 2020
|
Bergan Kdv Wealth Management, LLC
|
SELL
|
- |
-13Closed |
$266 - $488
|
0
$0
|
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-3- 12.0% |
$61.3 - $113
|
22
$1.97K
|
|
Q1 2020 | |||||||
May 15, 2020
Q1 2020
|
Capital Research Global Investors
Los Angeles, CA |
SELL
|
- |
-480KClosed |
$9.26M - $27.9M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Kettle Hill Capital Management, LLC
New York, NY |
SELL
|
- |
-324KClosed |
$6.25M - $18.8M
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Davis Capital Partners, LLC
Sausalito, CA |
SELL
|
- |
-300KClosed |
$5.79M - $17.4M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Samlyn Capital, LLC
New York, NY |
SELL
|
- |
-213KClosed |
$4.1M - $12.4M
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Kempen Capital Management N.V.
Amsterdam, P7 |
SELL
|
- |
-159KClosed |
$3.06M - $9.22M
|
0
$0
|
|
May 08, 2020
Q1 2020
|
Hancock Whitney Corp
|
SELL
|
- |
-66.3KClosed |
$1.28M - $3.86M
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Homestead Advisers Corp
|
SELL
|
- |
-49.9KClosed |
$962K - $2.9M
|
0
$0
|
|
May 14, 2020
Q1 2020
|
Employees Retirement System Of Texas
|
SELL
|
- |
-12KClosed |
$231K - $696K
|
0
$0
|
|
May 11, 2020
Q1 2020
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-7.84KClosed |
$151K - $456K
|
0
$0
|
|
May 05, 2020
Q1 2020
|
Machina Capital S.A.S.
Paris, I0 |
SELL
|
- |
-7.22KClosed |
$139K - $420K
|
0
$0
|
|
May 15, 2020
Q1 2020
|
Oberweis Asset Management Inc
Lisle, IL |
SELL
|
- |
-5.8KClosed |
$112K - $337K
|
0
$0
|
|
May 11, 2020
Q1 2020
|
Acadian Asset Management LLC
Boston, MA |
SELL
|
- |
-1.3KClosed |
$25.1K - $75.7K
|
0
$0
|
|
May 07, 2020
Q1 2020
|
Evoke Wealth, LLC
|
SELL
|
- |
-141Closed |
$2.72K - $8.2K
|
0
$0
|
|
May 05, 2020
Q1 2020
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-40Closed |
$772 - $2.33K
|
0
$0
|
|
Apr 30, 2020
Q1 2020
|
Tarbox Family Office, Inc.
|
SELL
|
- |
-21Closed |
$405 - $1.22K
|
0
$0
|
|
May 12, 2020
Q1 2020
|
Glassman Wealth Services
|
SELL
|
- |
-12Closed |
$231 - $698
|
0
$0
|
|
May 07, 2020
Q1 2020
|
Personal Wealth Partners
Bloomington, MN |
SELL
|
- |
-3Closed |
$57.9 - $174
|
0
$0
|
|
Nov 22, 2024
Q1 2020
|
Erste Asset Management Gmb H
Vienna, C4 |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
Q4 2019 | |||||||
Feb 06, 2020
Q4 2019
|
Cutler Group LP
|
SELL
|
- |
-14.5K- 95.74% |
$739K - $922K
|
647
$57.9K
|
|
Feb 14, 2020
Q4 2019
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-10.3KClosed |
$522K - $651K
|
0
$0
|
|
Feb 04, 2020
Q4 2019
|
Capital Advisors Inc
|
SELL
|
- |
-7.5KClosed |
$382K - $476K
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
First Interstate Bank
Billings, MT |
SELL
|
- |
-2.6KClosed |
$132K - $165K
|
0
$0
|
|
Feb 14, 2020
Q4 2019
|
Institutional & Family Asset Management, LLC
|
SELL
|
- |
-1.57K- 94.35% |
$79.9K - $99.7K
|
94
$8.41K
|
|
Feb 13, 2020
Q4 2019
|
Fort, L.P.
Chevy Chase, MD |
SELL
|
- |
-488Closed |
$24.8K - $31K
|
0
$0
|
|
Jan 28, 2020
Q4 2019
|
Garrett Wealth Advisory Group, LLC
|
SELL
|
- |
-27Closed |
$1.37K - $1.71K
|
0
$0
|
|
Feb 18, 2020
Q4 2019
|
Capital Bank & Trust CO
Irvine, CA |
SELL
|
- |
-24Closed |
$1.22K - $1.52K
|
0
$0
|
|
Q3 2019 | |||||||
Oct 21, 2019
Q3 2019
|
Boston Trust Walden Corp
|
SELL
|
- |
-269KClosed |
$13.8M - $16.9M
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Loomis Sayles & CO L P
|
SELL
|
- |
-85.3KClosed |
$4.38M - $5.37M
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Fiera Capital Corp
Montreal, A8 |
SELL
|
- |
-35.8KClosed |
$1.84M - $2.26M
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Crown Advisors Management, Inc.
Larkspur, CA |
SELL
|
- |
-30KClosed |
$1.54M - $1.89M
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Clari Vest Asset Management LLC
San Diego, CA |
SELL
|
- |
-21KClosed |
$1.08M - $1.32M
|
0
$0
|
|
Nov 12, 2019
Q3 2019
|
Landscape Capital Management, L.L.C.
|
SELL
|
- |
-10.7KClosed |
$547K - $671K
|
0
$0
|
|
Nov 14, 2019
Q3 2019
|
Utah Retirement Systems
Salt Lake City, UT |
SELL
|
- |
-9.47KClosed |
$486K - $596K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Shelton Capital Management
Denver, CO |
SELL
|
- |
-3.51KClosed |
$180K - $221K
|
0
$0
|
|
Nov 06, 2019
Q3 2019
|
Jcsd Capital, LLC
|
SELL
|
- |
-1KClosed |
$51.3K - $62.9K
|
0
$0
|
|
Nov 13, 2019
Q3 2019
|
Private Capital Group, LLC
|
SELL
|
- |
-344Closed |
$17.6K - $21.6K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 14, 2019
Q2 2019
|
Capital International Investors
Los Angeles, CA |
SELL
|
- |
-112KClosed |
$6.35M - $7.42M
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Lockheed Martin Investment Management CO
Bethesda, MD |
SELL
|
- |
-65.7KClosed |
$3.72M - $4.35M
|
0
$0
|