Texas Capital Bancshares (TCBI) Institutional Ownership

$67.30

+1.10 (+1.66%)

(As of 07/26/2024 ET)

Current Institutional Ownership Percentage: 96.88%
Number of Institutional Buyers (last 12 months): 107
Total Institutional Inflows (last 12 months): $309.46M

Number of Institutional Sellers (last 12 months): 87
Total Institutional Outflows (last 12 months): $113.03M

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TCBI Institutional Buying and Selling by Quarter

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Texas Capital Bancshares Major Shareholders & Ownership History

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Reporting Date	Major Shareholder Name	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
7/26/2024	State of Michigan Retirement System	11,252	$688K	0.0%	-2.6%	0.024%
7/26/2024	Bank of New York Mellon Corp	936,832	$57.28M	0.0%	-9.7%	2.028%
7/24/2024	Retirement Systems of Alabama	57,581	$3.52M	0.0%	-2.9%	0.125%
7/24/2024	Louisiana State Employees Retirement System	13,200	$807K	0.0%	-2.9%	0.029%
7/24/2024	SummerHaven Investment Management LLC	13,540	$828K	0.5%	+1.9%	0.029%
7/23/2024	Hennessy Advisors Inc.	23,000	$1.41M	0.1%	-14.8%	0.050%
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7/20/2024	Nisa Investment Advisors LLC	8,498	$520K	0.0%	-5.0%	0.018%
7/19/2024	Cantor Fitzgerald Investment Advisors L.P.	6,200	$379K	0.0%	-44.6%	0.013%
7/17/2024	AlphaMark Advisors LLC	5,257	$321K	0.1%	+11.6%	0.011%
7/12/2024	SG Americas Securities LLC	78,864	$4.82M	0.0%	+1,905.7%	0.169%
7/10/2024	CWM LLC	949	$58K	0.0%	+40.8%	0.002%
7/2/2024	First Hawaiian Bank	11,042	$675K	0.0%	N/A	0.024%
6/6/2024	Westwood Holdings Group Inc.	15,172	$934K	0.0%	-48.9%	0.033%
5/28/2024	Teachers Retirement System of The State of Kentucky	43,257	$2.66M	0.0%	+154.7%	0.093%
5/17/2024	Comerica Bank	19,146	$1.18M	0.0%	-4.9%	0.041%
5/16/2024	California State Teachers Retirement System	47,958	$2.95M	0.0%	-5.3%	0.103%
5/16/2024	Jacobs Levy Equity Management Inc.	500,640	$30.81M	0.1%	-12.5%	1.073%
5/16/2024	Kennedy Capital Management LLC	310,404	$19.11M	0.4%	-17.0%	0.665%
5/15/2024	Public Employees Retirement System of Ohio	36,970	$2.28M	0.0%	-4.0%	0.079%
5/15/2024	Public Employees Retirement Association of Colorado	5,744	$354K	0.0%	-20.7%	0.012%
5/15/2024	Price T Rowe Associates Inc. MD	29,357	$1.81M	0.0%	+5.4%	0.063%
5/15/2024	Gabelli Funds LLC	6,500	$400K	0.0%	N/A	0.014%
5/15/2024	Keeley Teton Advisors LLC	29,514	$1.82M	0.2%	+12.8%	0.063%
5/14/2024	Westwood Holdings Group Inc.	15,172	$934K	0.0%	-48.9%	0.033%
5/14/2024	American International Group Inc.	85,450	$5.26M	0.0%	-3.2%	0.183%
5/13/2024	Bessemer Group Inc.	170,832	$10.51M	0.0%	+7.0%	0.366%
5/13/2024	Clearbridge Investments LLC	234,227	$14.42M	0.0%	+2.5%	0.502%
5/13/2024	Texas Capital Bank Wealth Management Services Inc	14,720	$906K	0.1%	-29.9%	0.032%
5/13/2024	Ameritas Investment Partners Inc.	15,134	$931K	0.0%	-3.8%	0.032%
5/11/2024	Edgestream Partners L.P.	88,165	$5.43M	0.3%	+238.0%	0.189%
5/10/2024	Ontario Teachers Pension Plan Board	9,840	$606K	0.0%	N/A	0.021%
5/10/2024	Vanguard Group Inc.	4,827,755	$297.15M	0.0%	-1.2%	10.349%
5/9/2024	State Board of Administration of Florida Retirement System	15,252	$939K	0.0%	+11.5%	0.033%
5/8/2024	William Blair Investment Management LLC	632,506	$38.93M	0.1%	-0.5%	1.356%
5/8/2024	ProShare Advisors LLC	10,804	$665K	0.0%	+3.3%	0.023%
5/8/2024	Russell Investments Group Ltd.	78,311	$4.82M	0.0%	-39.7%	0.168%
5/8/2024	Headlands Technologies LLC	2,910	$179K	0.0%	+80.4%	0.006%
5/7/2024	Sei Investments Co.	140,846	$8.67M	0.0%	-5.2%	0.302%
5/7/2024	Tectonic Advisors LLC	21,110	$1.30M	0.1%	+15.2%	0.045%
5/7/2024	Heartland Advisors Inc.	724,649	$44.60M	2.3%	-11.6%	1.553%
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5/7/2024	SG Americas Securities LLC	3,932	$242K	0.0%	+40.4%	0.008%
5/6/2024	Quantbot Technologies LP	23,313	$1.44M	0.1%	-25.6%	0.050%
5/4/2024	Keener Financial Planning LLC	1,944	$120K	0.1%	-9.9%	0.004%
5/3/2024	GSA Capital Partners LLP	27,375	$1.69M	0.1%	-49.4%	0.059%
5/3/2024	Central Pacific Bank Trust Division	7,352	$438K	0.1%	N/A	0.016%
5/2/2024	Mutual of America Capital Management LLC	28,146	$1.73M	0.0%	-5.3%	0.060%
5/2/2024	Fidelis Capital Partners LLC	877	$54K	0.0%	N/A	0.002%
5/1/2024	Capstone Investment Advisors LLC	10,111	$622K	0.0%	+43.6%	0.022%
5/1/2024	BNP Paribas Financial Markets	25,489	$1.57M	0.0%	+73.0%	0.055%
4/30/2024	Retirement Systems of Alabama	59,319	$3.65M	0.0%	-1.4%	0.127%
4/30/2024	Turtle Creek Wealth Advisors LLC	11,075	$682K	0.2%	-7.6%	0.024%
4/26/2024	Yousif Capital Management LLC	21,469	$1.32M	0.0%	-3.8%	0.046%
4/26/2024	Peregrine Capital Management LLC	93,445	$5.75M	0.2%	-5.9%	0.200%
4/23/2024	Amalgamated Bank	24,765	$1.52M	0.0%	-10.3%	0.053%
4/18/2024	AlphaMark Advisors LLC	4,711	$290K	0.1%	+14.2%	0.010%
4/16/2024	Hodges Capital Management Inc.	146,850	$9.04M	0.6%	+24.2%	0.310%
4/16/2024	Hennessy Advisors Inc.	27,000	$1.66M	0.1%	-35.7%	0.057%
4/9/2024	Mather Group LLC.	770	$50K	0.0%	N/A	0.002%
4/5/2024	CWM LLC	674	$41K	0.0%	+426.6%	0.001%
3/22/2024	PNC Financial Services Group Inc.	3,998	$258K	0.0%	-9.1%	0.008%
3/14/2024	Hennessy Advisors Inc.	42,000	$2.71M	0.1%	-16.0%	0.089%
3/11/2024	Vanguard Group Inc.	4,888,236	$315.93M	0.0%	+1.4%	10.304%
3/5/2024	Fisher Asset Management LLC	234,577	$15.16M	0.0%	-15.3%	0.495%
3/5/2024	Wellington Management Group LLP	1,106,536	$71.52M	0.0%	+97.9%	2.334%
3/1/2024	Goldman Sachs Group Inc.	544,408	$35.19M	0.0%	+42.2%	1.148%
2/28/2024	American International Group Inc.	88,293	$5.71M	0.0%	-3.1%	0.186%
2/16/2024	GSA Capital Partners LLP	54,089	$3.50M	0.3%	+512.8%	0.114%
2/15/2024	Penn Capital Management Company LLC	237,233	$15.38M	1.4%	+56.1%	0.494%
2/15/2024	Forest Hill Capital LLC	140,015	$9.05M	4.7%	-17.6%	0.292%
2/15/2024	Granahan Investment Management LLC	539,397	$34.86M	1.2%	-10.9%	1.123%
2/15/2024	Comerica Bank	20,141	$1.30M	0.0%	-1.6%	0.042%
2/14/2024	Westwood Holdings Group Inc.	29,682	$1.92M	0.0%	-84.9%	0.062%
2/13/2024	Keeley Teton Advisors LLC	26,168	$1.69M	0.2%	-2.4%	0.054%
2/13/2024	Rafferty Asset Management LLC	123,140	$7.96M	0.0%	+144.5%	0.256%
2/12/2024	Elizabeth Park Capital Advisors Ltd.	49,308	$3.19M	2.2%	-15.4%	0.103%
2/12/2024	Capstone Investment Advisors LLC	7,041	$455K	0.0%	-49.4%	0.015%
2/12/2024	TFO Wealth Partners LLC	2,477	$160K	0.0%	+123,750.0%	0.005%
2/12/2024	Cantor Fitzgerald Investment Advisors L.P.	11,200	$724K	0.1%	N/A	0.023%
2/12/2024	Hsbc Holdings PLC	23,935	$1.55M	0.0%	N/A	0.050%
2/9/2024	King Luther Capital Management Corp	61,641	$3.98M	0.0%	-10.8%	0.128%
2/9/2024	Tieton Capital Management LLC	92,845	$6.00M	3.4%	-1.2%	0.193%
2/9/2024	Franklin Resources Inc.	198,229	$12.81M	0.0%	-3.9%	0.413%
2/9/2024	Quest Partners LLC	18,366	$1.19M	0.3%	N/A	0.038%
2/9/2024	Trexquant Investment LP	52,639	$3.40M	0.1%	N/A	0.110%
2/9/2024	Clearbridge Investments LLC	228,556	$14.77M	0.0%	+0.8%	0.476%
2/9/2024	UBS Group AG	97,714	$6.32M	0.0%	+51.0%	0.203%
2/9/2024	PNC Financial Services Group Inc.	3,998	$258K	0.0%	-9.1%	0.008%
2/9/2024	Norges Bank	543,408	$35.12M	0.0%	N/A	1.132%
2/8/2024	Texas Capital Bank Wealth Management Services Inc	20,992	$1.36M	0.2%	+114.0%	0.044%
2/8/2024	FCA Corp TX	4,000	$259K	0.1%	N/A	0.008%
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2/8/2024	Beacon Pointe Advisors LLC	21,305	$1.38M	0.0%	+8.1%	0.044%
2/8/2024	Heartland Advisors Inc.	819,896	$54.44M	2.8%	+7.8%	1.707%
2/8/2024	Massachusetts Financial Services Co. MA	720,263	$46.55M	0.0%	+8.5%	1.500%
2/7/2024	Principal Financial Group Inc.	179,335	$11.59M	0.0%	-0.6%	0.373%
2/7/2024	Dimensional Fund Advisors LP	3,265,085	$211.03M	0.1%	+2.5%	6.799%
2/7/2024	BNP Paribas Financial Markets	14,737	$952K	0.0%	-26.1%	0.031%
2/7/2024	Teacher Retirement System of Texas	11,295	$730K	0.0%	+103.7%	0.024%
2/7/2024	Versor Investments LP	4,500	$291K	0.1%	N/A	0.009%
2/6/2024	Charles Schwab Investment Management Inc.	538,736	$34.82M	0.0%	+2.3%	1.122%
2/6/2024	Swiss National Bank	94,550	$6.11M	0.0%	-10.0%	0.197%

(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, 220 institutional investors and hedge funds held shares of Texas Capital Bancshares. The most heavily invested institutionals were BlackRock Inc. ($336.73M), Vanguard Group Inc. ($297.15M), Dimensional Fund Advisors LP ($211.03M), Alliancebernstein L.P. ($150.75M), Basswood Capital Management L.L.C. ($101.22M), North Reef Capital Management LP ($85.41M), and Barrow Hanley Mewhinney & Strauss LLC ($73.44M).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 175 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), Wellington Management Group LLP ($792.41K), North Reef Capital Management LP ($777.35K), Norges Bank ($543.41K), Bernzott Capital Advisors ($526.83K), Bank of New York Mellon Corp ($458.22K), and Dimensional Fund Advisors LP ($435.29K).

How much institutional buying is happening at Texas Capital Bancshares?: Institutional investors have bought a total of 10,884,160 shares in the last 24 months. This purchase volume represents approximately $624.02M in transactions.
Which Texas Capital Bancshares major shareholders have been selling company stock?: Of the 134 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 ($882.41K), Healthcare of Ontario Pension Plan Trust Fund ($751K), BlackRock Inc. ($244.37K), Westwood Holdings Group Inc. ($240.67K), Interval Partners LP ($187.50K), Basswood Capital Management L.L.C. ($159.64K), and Bernzott Capital Advisors ($158.64K).
How much institutional selling is happening at Texas Capital Bancshares?: Institutional investors have sold a total of 5,632,492 shares in the last 24 months. This volume of shares sold represents approximately $312.80M in transactions.