Texas Capital Bancshares Inc (TCBI)

FINANCE: BANKS
SIC: STATE COMMERCIAL BANKS

2000 MCKINNEY AVE DALLAS, TX 75201

Owns Texas Capital Bank, which had nine branches in Austin, Dallas, Fort Worth, Houston, Plano and San Antonio, TX, as of March 2005. At Mar. 31, 2005, the company had approximately $2.6 billion in assets, $2.0 billion in deposits and $194.5 million in stockholders' equity.

Data as of 2020-09-12
Market Cap1.596 Billion Shares Outstanding50.444 Million Avg 30-day Volume370.164 Thousand
P/E Ratio17.2 Dividend Yield EPS2
Price/Sales1.206 Price cash flow ratio1.8 Price free cash flow ratio1.8
Book Value51.24 Price to Tangible Book0.7 Alpha-0.02
Short Interest Ratio % Short Interest to Float R-squared0.526208
BETA2.15736 52-week High/Low64.875 / 19.1 Stddev0.127073
View SEC Filings from TCBI instead.
Q2 2020 All 13F Filers Prior Change Hedge Funds 1 Prior Change
In top 10: 0 1 -100.0% 1 (0.07%) 1 (0.06%) 0.0%
Funds Holding: 194 209 -7.18% 51 (3.33%) 62 (3.96%) -17.74%
13F shares: 47.715 Million 46.46 Million 2.7% 17.474 Million 17.183 Million 1.7%
% Ownership 94.5885 92.1352 2.66% 34.6402 34.0752 1.66%
New Positions: 31 35 -11.43% 12 19 -36.84%
Increased Positions 76 79 -3.8% 21 24 -12.5%
Closed Positions 45 74 -39.19% 22 29 -24.14%
Reduced Positions 63 67 -5.97% 16 17 -5.88%
Total Calls 48.413 Thousand 40.52 Thousand 19.48% 13.5 Thousand 3.8 Thousand 255.26%
Total Puts 28.912 Thousand 128.038 Thousand -77.42% 6.8 Thousand 12.9 Thousand -47.29%
PUT/CALL Ratio 0.6 3.16 -81.01% 0.5 3.39 -85.25%
1 hedge funds and active managers as identified by whalewisdom.com through public filings.

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Funds Holding TCBI (via 13F filings)

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*Shares are split adjusted
*Please note that if a filer hasn't submitted a 13F filing for a quarter then the filer's shares will be listed as "Sold All"

Mutual Funds Holding TCBI BETA

Active Schedule 13D and 13G filings

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Open Market Buys/Sells Last 60 Days

Open Market Buys (P)

30 Thousand total shares from 1 transactions

Open Market Sells (S)

none

Exercise Derivative Conversion (M)

none

Current/Former Insiders

Insider Name Type Last Reported Shares Held Last Reported Date Filings in past year

TURPEN JOHN G CHIEF RISK OFFICER

  • Officer
29,948 2020-09-17 2

ACKERSON VINCE A. VICE CHAIRMAN

  • Officer
44,278 2020-09-01 3

HELM LARRY L CEO AND PRESIDENT

  • Officer
  • Director
54,076 2020-08-18 3

ANDERSON JULIE L CHIEF FINANCIAL OFFICER

  • Officer
61,905 2020-07-17 4

STALLINGS ROBERT W

  • Director
11,972 2020-06-29 2

ROSENBERG STEVE

  • Director
35,357 2020-06-29 2

TURPIN IAN J

  • Director
25,227 2020-06-29 2

BROWNING JAMES H

  • Director
14,951 2020-06-29 2

RAGUSA ELYSIA HOLT

  • Director
9,772 2020-06-29 1

TREMBLAY DALE W

  • Director
10,972 2020-06-29 1

HYLE CHARLES S

  • Director
7,497 2020-06-29 1

WATSON PATRICIA A

  • Director
7,524 2020-06-29 1

BALIFF JONATHAN

  • Director
5,218 2020-06-29 1

HUNTLEY DAVID S.

  • Director
4,620 2020-06-29 1

DETRICH ELLEN CONTROLLER

  • Officer
7,222 2020-06-29 2

CARGILL C KEITH

  • VICE CHAIRMAN
208,552 2020-05-26 3

HUDGENS JOHN CHIEF RISK OFFICER

  • Officer
16,495 2018-06-01 0

BARTHOLOW PETER B COO

  • Officer
  • Director
No longer subject to file 2017-12-31 0

GEREN PRESTON M III

  • Director
6,037 2017-04-18 0

HEGI FREDERICK B JR

  • Director
202,759 2015-05-19 0

MCALLISTER WALTER W III

  • Director
24,416 2015-05-19 0

HOLLAND JAMES R JR

  • Director
59,467 2014-08-07 0

SIMS GRANT E

  • Director
1,000 2014-02-21 0

JONES GEORGE F JR PRESIDENT AND CEO

  • Officer
0 2013-10-25 0

GRANT JOSEPH M

  • Director
457,450 2013-05-20 0

MITCHELL LEE ROY

  • Director
219,518 2011-12-19 0

SNYDER JOHN C

  • FORMER DIRECTOR
126,600 2009-08-12 0

Insider Transactions Last 60 Days

Reporting Owners Filing Date Trans Date Trans Code Shares Share Price Acquired
Disposed
Shares Owned after D/I 10b5 Perf 1d* Perf 5d* Perf 1m* Max Gain Max Gain Days Max Loss Max Loss Days

TURPEN JOHN G - Officer CHIEF RISK OFFICER

2020-09-18 09:28:45 -0400 2020-09-17 F 536 $32.01 d 29,948 direct -0.9748 -6.2579 0.0 1 -6.2579 6

ACKERSON VINCE A. - Officer VICE CHAIRMAN

2020-09-02 12:03:35 -0400 2020-09-01 A 4,806 a 42,589 direct -0.9268 -2.7495 1.4211 3 -4.1396 5

HELM LARRY L - Director - Officer CEO AND PRESIDENT

2020-08-19 10:38:58 -0400 2020-08-18 P 30,000 $33.12 a 54,076 direct -2.427 2.4578 5.4685 5 -2.427 2

* -

Transaction Code Definitions
Code Definition
A Grant, award or other acquisition pursuant to Rule 16b-3(d)
C Conversion of derivative security
D Disposition to the issuer of issuer equity securities pursuant to Rule 16b-3(e)
E Expiration of short derivative position
F Payment of exercise price or tax liability by delivering or withholding securities incident to the receipt, exercise or vesting of a security issued in accordance with Rule 16b-3
G Bona fide gift
H Expiration (or cancellation) of long derivative position with value received
I Discretionary transaction in accordance with Rule 16b-3(f) resulting in acquisition or disposition of issuer securities
J Other acquisition or disposition
L Small acquisition under Rule 16a-6
M Exercise or conversion of derivative security exempted pursuant to Rule 16b-3
O Exercise of out-of-the-money derivative security
P Open market or private purchase of non-derivative or derivative security
S Open market or private sale of non-derivative or derivative security
U Disposition pursuant to a tender of shares in a change of control transaction
W Acquisition or disposition by will or the laws of descent and distribution
X Exercise of in-the-money or at-the-money derivative security
Z Deposit into or withdrawal from voting trust

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