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Texas Capital Bancshares (TCBI) Institutional Ownership

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(As of 04/25/2024 ET)
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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)
116
Total
Institutional Inflows
(last 12 months)
$390.66M
Number of
Institutional Sellers
(last 12 months)
86
Total
Institutional Outflows
(last 12 months)
$158.35M
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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
4/23/2024 Amalgamated Bank24,765$1.52M0.0%-10.3%0.053%
4/18/2024 AlphaMark Advisors LLC4,711$290K0.1%+14.2%0.010%
4/16/2024 Hodges Capital Management Inc.146,850$9.04M0.6%+24.2%0.310%
4/16/2024 Hennessy Advisors Inc.27,000$1.66M0.1%-35.7%0.057%
4/9/2024 Mather Group LLC.770$50K0.0%N/A0.002%
4/5/2024 CWM LLC674$41K0.0%+426.6%0.001%
3/22/2024PNC Financial Services Group Inc.3,998$258K0.0%-9.1%0.008%
3/14/2024 Hennessy Advisors Inc.42,000$2.71M0.1%-16.0%0.089%
3/11/2024Vanguard Group Inc.4,888,236$315.93M0.0%+1.4%10.304%
3/5/2024Fisher Asset Management LLC234,577$15.16M0.0%-15.3%0.495%
3/5/2024Wellington Management Group LLP1,106,536$71.52M0.0%+97.9%2.334%
3/1/2024Goldman Sachs Group Inc.544,408$35.19M0.0%+42.2%1.148%
2/28/2024American International Group Inc.88,293$5.71M0.0%-3.1%0.186%
2/16/2024GSA Capital Partners LLP54,089$3.50M0.3%+512.8%0.114%
2/15/2024Penn Capital Management Company LLC237,233$15.38M1.4%+56.1%0.494%
2/15/2024Forest Hill Capital LLC140,015$9.05M4.7%-17.6%0.292%
2/15/2024Granahan Investment Management LLC539,397$34.86M1.2%-10.9%1.123%
2/15/2024Comerica Bank20,141$1.30M0.0%-1.6%0.042%
2/14/2024Westwood Holdings Group Inc.29,682$1.92M0.0%-84.9%0.062%
2/13/2024Keeley Teton Advisors LLC26,168$1.69M0.2%-2.4%0.054%
2/13/2024Rafferty Asset Management LLC123,140$7.96M0.0%+144.5%0.256%
2/12/2024Elizabeth Park Capital Advisors Ltd.49,308$3.19M2.2%-15.4%0.103%
2/12/2024Capstone Investment Advisors LLC7,041$455K0.0%-49.4%0.015%
2/12/2024TFO Wealth Partners LLC2,477$160K0.0%+123,750.0%0.005%
2/12/2024Cantor Fitzgerald Investment Advisors L.P.11,200$724K0.1%N/A0.023%
2/12/2024Hsbc Holdings PLC23,935$1.55M0.0%N/A0.050%
2/9/2024King Luther Capital Management Corp61,641$3.98M0.0%-10.8%0.128%
2/9/2024Tieton Capital Management LLC92,845$6.00M3.4%-1.2%0.193%
2/9/2024Franklin Resources Inc.198,229$12.81M0.0%-3.9%0.413%
2/9/2024Quest Partners LLC18,366$1.19M0.3%N/A0.038%
2/9/2024Trexquant Investment LP52,639$3.40M0.1%N/A0.110%
2/9/2024Clearbridge Investments LLC228,556$14.77M0.0%+0.8%0.476%
2/9/2024UBS Group AG97,714$6.32M0.0%+51.0%0.203%
2/9/2024PNC Financial Services Group Inc.3,998$258K0.0%-9.1%0.008%
2/9/2024Norges Bank543,408$35.12M0.0%N/A1.132%
2/8/2024Texas Capital Bank Wealth Management Services Inc20,992$1.36M0.2%+114.0%0.044%
2/8/2024FCA Corp TX4,000$259K0.1%N/A0.008%
2/8/2024Beacon Pointe Advisors LLC21,305$1.38M0.0%+8.1%0.044%
2/8/2024Heartland Advisors Inc.819,896$54.44M2.8%+7.8%1.707%
2/8/2024Massachusetts Financial Services Co. MA720,263$46.55M0.0%+8.5%1.500%
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2/7/2024Principal Financial Group Inc.179,335$11.59M0.0%-0.6%0.373%
2/7/2024Dimensional Fund Advisors LP3,265,085$211.03M0.1%+2.5%6.799%
2/7/2024BNP Paribas Financial Markets14,737$952K0.0%-26.1%0.031%
2/7/2024Teacher Retirement System of Texas11,295$730K0.0%+103.7%0.024%
2/7/2024Versor Investments LP4,500$291K0.1%N/A0.009%
2/6/2024Charles Schwab Investment Management Inc.538,736$34.82M0.0%+2.3%1.122%
2/6/2024Swiss National Bank94,550$6.11M0.0%-10.0%0.197%
2/6/2024Fisher Asset Management LLC234,577$15.16M0.0%-15.3%0.488%
2/5/2024Victory Capital Management Inc.13,757$889K0.0%-56.4%0.029%
2/5/2024 SummerHaven Investment Management LLC13,134$849K0.5%+1.4%0.027%
2/5/2024Retirement Systems of Alabama60,143$3.89M0.0%+0.3%0.125%
2/5/2024Russell Investments Group Ltd.129,763$8.39M0.0%+2.6%0.270%
2/2/2024Headlands Technologies LLC1,613$104K0.0%+41.9%0.003%
2/2/2024State of New Jersey Common Pension Fund D45,716$2.96M0.0%+12.6%0.095%
2/1/2024New York State Common Retirement Fund207,072$13.38M0.0%+37.3%0.431%
1/31/2024Federated Hermes Inc.3,811$246K0.0%-7.5%0.008%
1/30/2024Zurcher Kantonalbank Zurich Cantonalbank 9,303$601K0.0%+18.8%0.019%
1/30/2024Mackenzie Financial Corp3,156$204K0.0%N/A0.007%
1/30/2024Strs Ohio1,300$84K0.0%-38.1%0.003%
1/30/2024 Phocas Financial Corp.130,329$8.42M1.1%+1.8%0.271%
1/29/2024 Louisiana State Employees Retirement System13,500$873K0.0%N/A0.028%
1/29/2024Smith Graham & Co. Investment Advisors LP40,540$2.62M0.3%-9.3%0.084%
1/26/2024Mutual of America Capital Management LLC29,712$1.92M0.0%-4.9%0.062%
1/26/2024Keener Financial Planning LLC2,157$139K0.1%N/A0.004%
1/26/2024Peregrine Capital Management LLC99,272$6.42M0.2%-35.0%0.207%
1/26/2024Turtle Creek Wealth Advisors LLC11,992$775K0.2%N/A0.025%
1/25/2024Nisa Investment Advisors LLC8,994$581K0.0%-6.5%0.019%
1/24/2024Arizona State Retirement System13,418$867K0.0%-1.6%0.028%
1/19/2024 State of Alaska Department of Revenue5,186$335K0.0%-9.8%0.011%
1/18/2024 Hennessy Advisors Inc.42,000$2.71M0.2%-16.0%0.087%
1/17/2024Tectonic Advisors LLC18,327$1.18M0.1%+20.3%0.038%
1/16/2024Pacer Advisors Inc.7,214$466K0.0%+80.4%0.015%
1/16/2024 Raymond James Financial Services Advisors Inc.3,554$230K0.0%-63.4%0.007%
1/16/2024 Raymond James & Associates8,797$569K0.0%-54.5%0.018%
1/12/2024SG Americas Securities LLC2,801$181K0.0%-93.9%0.006%
1/11/2024 Moody National Bank Trust Division11,498$743K0.1%+71.5%0.024%
1/2/2024Anchor Investment Management LLC2,350$152K0.0%N/A0.005%
12/18/2023Vanguard Group Inc.4,820,025$283.90M0.0%+0.5%10.038%
12/13/2023Teachers Retirement System of The State of Kentucky16,984$1.00M0.0%+87.4%0.035%
12/1/2023Wellington Management Group LLP559,200$32.94M0.0%+78.0%1.165%
11/30/2023American Century Companies Inc.330,829$19.49M0.0%-0.7%0.689%
11/21/2023Walleye Capital LLC174,311$10.27M0.0%+63.9%0.363%
11/17/2023Jacobs Levy Equity Management Inc.557,708$32.85M0.2%-3.9%1.161%
11/15/2023Kennedy Capital Management LLC402,715$23.72M0.6%+6.8%0.839%
11/15/2023Alps Advisors Inc.5,480$323K0.0%N/A0.011%
11/15/2023AQR Capital Management LLC297,143$17.50M0.0%+155.3%0.619%
11/14/2023 Hodges Capital Management Inc.55,850$3.29M0.4%-28.7%0.116%
11/14/2023 First Dallas Securities Inc.20,000$1.18M0.3%N/A0.042%
11/14/2023Schonfeld Strategic Advisors LLC38,823$2.29M0.0%+31.6%0.081%
11/14/2023Gotham Asset Management LLC5,802$342K0.0%-4.7%0.012%
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11/14/2023California State Teachers Retirement System52,908$3.12M0.0%-6.6%0.110%
11/14/2023Tower Research Capital LLC TRC6,207$366K0.0%+13.9%0.013%
11/14/2023Profund Advisors LLC3,594$212K0.0%-27.6%0.007%
11/13/2023North Reef Capital Management LP1,450,000$85.41M5.4%+99.2%3.020%
11/13/2023Covestor Ltd448$26K0.0%-56.0%0.001%
11/13/2023Algert Global LLC15,690$924K0.0%N/A0.033%
11/13/2023Northern Trust Corp640,356$37.72M0.0%-1.5%1.334%
11/13/2023Federated Hermes Inc.4,122$243K0.0%-38.7%0.009%
11/13/2023Clearbridge Investments LLC226,729$13.35M0.0%N/A0.472%
11/13/2023Dark Forest Capital Management LP34,943$2.06M0.2%-44.9%0.073%
(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, 221 institutional investors and hedge funds held shares of Texas Capital Bancshares. The most heavily invested institutionals were BlackRock Inc. ($336.73M), Vanguard Group Inc. ($315.93M), 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 Bank of New York Mellon Corp ($76.05M).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 181 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), Bank of New York Mellon Corp ($746.88K), Heartland Advisors Inc. ($553.36K), Norges Bank ($543.41K), and Bernzott Capital Advisors ($526.83K).

How much institutional buying is happening at Texas Capital Bancshares?

Institutional investors have bought a total of 12,842,823 shares in the last 24 months. This purchase volume represents approximately $735.13M in transactions.

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

Of the 129 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. ($211.65K), Interval Partners LP ($198.90K), Granahan Investment Management LLC ($159.77K), and Basswood Capital Management L.L.C. ($159.64K).

How much institutional selling is happening at Texas Capital Bancshares?

Institutional investors have sold a total of 5,258,270 shares in the last 24 months. This volume of shares sold represents approximately $288.84M in transactions.


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This page (NASDAQ:TCBI) was last updated on 4/26/2024 by MarketBeat.com Staff

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