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Texas Capital Bancshares (TCBI) Institutional Ownership

Texas Capital Bancshares logo
$68.75 +0.60 (+0.88%)
Closing price 05/1/2025 04:00 PM Eastern
Extended Trading
$68.76 +0.02 (+0.02%)
As of 05/1/2025 04:36 PM Eastern
Extended trading is trading that happens on electronic markets outside of regular trading hours. This is a fair market value extended hours price provided by Polygon.io. Learn more.
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Institutional Ownership Changes (13F Filings) for Texas Capital Bancshares (NASDAQ:TCBI)

Current
Institutional Ownership
Percentage
96.88%
Number of
Institutional Buyers
(last 12 months)
173
Total
Institutional Inflows
(last 12 months)
$420.09M
Number of
Institutional Sellers
(last 12 months)
101
Total
Institutional Outflows
(last 12 months)
$365.93M
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TCBI Institutional Buying and Selling by Quarter

Texas Capital Bancshares Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/1/2025CWM LLC10,343$773K0.0%+420.8%0.023%
5/1/2025New York State Common Retirement Fund171,879$12.84M0.0%+4.4%0.374%
5/1/2025Mutual of America Capital Management LLC23,681$1.77M0.0%-3.0%0.052%
5/1/2025Arizona State Retirement System13,251$990K0.0%-1.1%0.029%
4/30/2025 Cerity Partners LLC10,581$790K0.0%+180.2%0.023%
4/30/2025 Nisa Investment Advisors LLC7,748$579K0.0%-13.4%0.017%
4/29/2025 Envestnet Asset Management Inc.10,838$810K0.0%+1.9%0.024%
4/29/2025 Bank of New York Mellon Corp585,852$43.76M0.0%-24.2%1.276%
4/28/2025 Principal Financial Group Inc.106,680$7.97M0.0%+0.5%0.232%
4/28/2025 Teacher Retirement System of Texas6,756$505K0.0%N/A0.015%
4/25/2025 New York State Teachers Retirement System69,428$5.19M0.0%-1.6%0.151%
4/25/2025 Amalgamated Bank20,620$1.54M0.0%-0.8%0.045%
4/25/2025 Lisanti Capital Growth LLC18,975$1.42M0.4%N/A0.041%
4/23/2025 Bessemer Group Inc.247,416$18.48M0.0%+4.2%0.536%
4/21/2025 Retirement Systems of Alabama56,003$4.18M0.0%-0.3%0.121%
4/16/2025 Hennessy Advisors Inc.5,000$374K0.0%-50.0%0.011%
4/16/2025 Wealth Enhancement Advisory Services LLC7,068$528K0.0%N/A0.015%
4/15/2025 SG Americas Securities LLC226,751$16.94M0.1%N/A0.492%
4/15/2025 GAMMA Investing LLC831$62K0.0%+127.0%0.002%
4/14/2025 Yousif Capital Management LLC15,742$1.18M0.0%-2.7%0.034%
4/14/2025 Pallas Capital Advisors LLC3,823$286K0.0%N/A0.008%
4/14/2025 UMB Bank n.a.583$44K0.0%+1,089.8%0.001%
4/14/2025 Sivia Capital Partners LLC2,737$204K0.1%N/A0.006%
4/11/2025 Congress Asset Management Co.61,816$4.62M0.0%N/A0.134%
4/10/2025 Sendero Wealth Management LLC17,600$1.32M0.2%N/A0.038%
4/9/2025 Merit Financial Group LLC3,616$270K0.0%N/A0.008%
4/8/2025 Rhumbline Advisers164,206$12.27M0.0%-2.1%0.356%
4/7/2025 Summit Global Investments15,045$1.12M0.1%N/A0.033%
4/7/2025 GAMMA Investing LLC62,076$4.64M0.0%+16,860.7%0.135%
4/4/2025 Moody National Bank Trust Division17,626$1.32M0.1%+1.5%0.038%
3/24/2025Wellington Management Group LLP577,319$45.15M0.0%-48.6%1.252%
3/18/2025California State Teachers Retirement System43,207$3.38M0.0%-2.1%0.094%
3/18/2025111 Capital3,189$249K0.1%N/A0.007%
3/5/2025Phocas Financial Corp.116,355$9.10M1.2%-0.9%0.253%
2/27/2025Jefferies Financial Group Inc.16,650$1.30M0.0%-6.5%0.036%
2/19/2025Public Employees Retirement System of Ohio35,996$2.82M0.0%N/A0.078%
2/18/2025Barrow Hanley Mewhinney & Strauss LLC1,189,375$93.01M0.3%-3.6%2.574%
2/18/2025GTS Securities LLC4,182$327K0.0%N/A0.009%
2/17/2025UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC83,223$6.51M0.0%+16.6%0.180%
2/17/2025Voloridge Investment Management LLC65,921$5.16M0.0%+1,027.6%0.143%
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2/17/2025Squarepoint Ops LLC101,815$7.96M0.0%+108.8%0.220%
2/17/2025Two Sigma Advisers LP20,600$1.61M0.0%N/A0.045%
2/17/2025Two Sigma Investments LP89,608$7.01M0.0%+62.5%0.194%
2/17/2025Teza Capital Management LLC2,651$207K0.0%N/A0.006%
2/17/2025Rafferty Asset Management LLC88,175$6.90M0.0%+19.1%0.191%
2/17/2025Point72 Hong Kong Ltd24,308$1.90M0.1%N/A0.053%
2/17/2025ProShare Advisors LLC15,221$1.19M0.0%+41.2%0.033%
2/17/2025Man Group plc6,499$508K0.0%-46.5%0.014%
2/17/2025Nomura Holdings Inc.6,120$479K0.0%N/A0.013%
2/17/2025Nuveen Asset Management LLC397,089$31.05M0.0%-3.5%0.859%
2/17/2025Occudo Quantitative Strategies LP10,020$784K0.1%N/A0.022%
2/17/2025Millennium Management LLC385,477$30.14M0.0%+60.6%0.834%
2/17/2025MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.26,397$2.06M0.0%+4.0%0.057%
2/17/2025Jacobs Levy Equity Management Inc.330,898$25.88M0.1%+7.4%0.716%
2/17/2025Janus Henderson Group PLC21,560$1.69M0.0%-6.1%0.047%
2/17/2025Jefferies Financial Group Inc.16,650$1.30M0.0%-6.5%0.036%
2/17/2025Granahan Investment Management LLC259,685$20.31M0.8%-18.7%0.562%
2/17/2025Deutsche Bank AG112,168$8.77M0.0%+149.8%0.243%
2/17/2025D. E. Shaw & Co. Inc.216,291$16.91M0.0%-36.1%0.468%
2/17/2025Cresset Asset Management LLC8,089$633K0.0%N/A0.018%
2/17/2025Cubist Systematic Strategies LLC38,892$3.04M0.0%N/A0.084%
2/17/2025Captrust Financial Advisors11,046$864K0.0%+10.1%0.024%
2/17/2025Azora Capital LP322,659$25.23M1.1%N/A0.698%
2/17/2025Balyasny Asset Management L.P.89,242$6.98M0.0%N/A0.193%
2/17/2025Bank of America Corp DE198,906$15.55M0.0%+25.0%0.430%
2/17/2025BNP Paribas Financial Markets78,742$6.16M0.0%+252.8%0.170%
2/17/2025Ameriprise Financial Inc.244,491$19.12M0.0%+14.3%0.529%
2/17/2025Algert Global LLC26,550$2.08M0.0%+19.0%0.057%
2/17/2025Aristotle Capital Boston LLC203,061$15.88M0.6%-9.2%0.439%
2/14/2025Mercer Global Advisors Inc. ADV6,462$505K0.0%-20.2%0.014%
2/14/2025Jane Street Group LLC8,903$696K0.0%-93.3%0.019%
2/14/2025Comerica Bank15,139$1.18M0.0%-3.4%0.033%
2/14/2025Schonfeld Strategic Advisors LLC3,870$303K0.0%N/A0.008%
2/14/2025AQR Capital Management LLC775,141$60.60M0.1%-14.7%1.677%
2/14/2025Northern Trust Corp660,478$51.65M0.0%+12.0%1.429%
2/14/2025The Manufacturers Life Insurance Company 51,312$4.01M0.0%-2.3%0.111%
2/14/2025Beacon Pointe Advisors LLC18,825$1.47M0.0%+1.9%0.041%
2/14/2025Tudor Investment Corp ET AL48,082$3.76M0.0%N/A0.104%
2/14/2025Aquatic Capital Management LLC8,362$654K0.0%N/A0.018%
2/14/2025Coldstream Capital Management Inc.4,729$370K0.0%+9.7%0.010%
2/14/2025North Reef Capital Management LP928,439$72.60M3.3%-44.6%2.009%
2/14/2025Voya Investment Management LLC13,800$1.08M0.0%-7.3%0.030%
2/14/2025Penn Capital Management Company LLC196,929$15.40M1.5%-26.0%0.426%
2/14/2025T. Rowe Price Investment Management Inc.3,305,685$258.51M0.2%+0.9%7.154%
2/14/2025Price T Rowe Associates Inc. MD34,328$2.69M0.0%+10.6%0.074%
2/14/2025Dark Forest Capital Management LP6,692$523K0.1%N/A0.014%
2/14/2025Susquehanna International Group LLP30,895$2.42M0.0%+95.1%0.067%
2/14/2025Hsbc Holdings PLC11,550$907K0.0%N/A0.025%
2/14/2025State of Tennessee Department of Treasury21,571$1.69M0.0%+9.1%0.047%
2/14/2025Tower Research Capital LLC TRC11,623$909K0.0%+11.9%0.025%
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2/14/2025Teachers Retirement System of The State of Kentucky54,693$4.28M0.0%-3.4%0.118%
2/14/2025Mesirow Institutional Investment Management Inc.186,346$14.57M1.1%-15.2%0.403%
2/14/2025MetLife Investment Management LLC53,326$4.17M0.0%+8.0%0.115%
2/14/2025First Trust Advisors LP48,753$3.81M0.0%-31.0%0.106%
2/14/2025Dimensional Fund Advisors LP3,141,503$245.67M0.1%-3.1%6.798%
2/14/2025Commerce Bank4,192$328K0.0%N/A0.009%
2/13/2025Canada Pension Plan Investment Board27,900$2.18M0.0%-38.0%0.060%
2/13/2025United Capital Financial Advisors LLC2,582$202K0.0%N/A0.006%
2/13/2025Keeley Teton Advisors LLC31,418$2.46M0.3%-7.3%0.068%
2/13/2025Gabelli Funds LLC11,950$934K0.0%+10.6%0.026%
(Data available from 1/1/2016 forward)

TCBI Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of TCBI shares?

During the previous two years, 288 institutional investors and hedge funds held shares of Texas Capital Bancshares. The most heavily invested institutionals were Vanguard Group Inc. ($367.33M), T. Rowe Price Investment Management Inc. ($258.51M), Dimensional Fund Advisors LP ($245.67M), State Street Corp ($174.99M), Alliancebernstein L.P. ($126.26M), Basswood Capital Management L.L.C. ($101.22M), and Barrow Hanley Mewhinney & Strauss LLC ($93.01M).Learn more on TCBI's institutional investors.

What percentage of Texas Capital Bancshares stock is owned by institutional investors?

96.88% of Texas Capital Bancshares stock is owned by institutional investors. Learn more on TCBI's institutional investor holdings.

Which institutional investors have been buying Texas Capital Bancshares stock?

Of the 239 institutional investors that purchased Texas Capital Bancshares stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Basswood Capital Management L.L.C. ($1.34M), Norges Bank ($1.08M), Wellington Management Group LLP ($942.71K), North Reef Capital Management LP ($722.25K), AQR Capital Management LLC ($686.84K), Millennium Management LLC ($366.85K), and Azora Capital LP ($322.66K).

How much institutional buying is happening at Texas Capital Bancshares?

Institutional investors have bought a total of 12,591,858 shares in the last 24 months. This purchase volume represents approximately $806.58M in transactions.

Which Texas Capital Bancshares major shareholders have been selling company stock?

Of the 140 institutional investors that sold Texas Capital Bancshares stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: North Reef Capital Management LP ($1.63M), Wellington Management Group LLP ($1.09M), Bank of New York Mellon Corp ($319.01K), Alliancebernstein L.P. ($281.36K), Westwood Holdings Group Inc. ($240.67K), Dimensional Fund Advisors LP ($205.47K), and Granahan Investment Management LLC ($171.31K).

How much institutional selling is happening at Texas Capital Bancshares?

Institutional investors have sold a total of 7,632,299 shares in the last 24 months. This volume of shares sold represents approximately $514.63M in transactions.


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This page (NASDAQ:TCBI) was last updated on 5/2/2025 by MarketBeat.com Staff
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