Public record / Tickers / TCBI

TCBI — TEXAS CAPITAL BANCSHARES INC/TX†

Both disclosure regimes on one name: who in Congress filed about TCBI, which institutions reported holding it. Each section keeps its own clock — congressional trades on the 45-day PTR clock, 13F holdings as quarter-end snapshots.

Congress txns
11
all PTR rows naming TCBI
Members · 12m
1
2 buys · 0 sells · by trade date
Latest PTR
07-02
filed 2026-07-02
13F holders
280
top-280 slice · 2026-03-31
Congress = transactions in statutory ranges, 45-day lag · Institutions = quarter-end positions, 45-day lagas of 2026-10-01 13:54 UTCno price data — a disclosure record, not a chart

Gilbert Ray Cisneros, Jr. · $1.0K–$15.0K

BUY · traded 2026-06-30 → filed 2026-07-02. Ranked over every TCBI row by the provable lower bound, never a point estimate.

1 member · 2 buys / 0 sells

Counts of disclosures by trade date, not dollars — ranges cannot be netted across members. Flow ranges per member are in the table below.

1 row filed past the 45-day window

Late disclosure is stated on the row, never editorialised. Both dates and the receipt stay on every row.

Congress · disclosure timeline

TRADE DATES · 24M · ▲ BUY ▼ SELL · HEIGHT = LOG LOWER BOUND

3 dated disclosures in the window, placed by trade date; magnitudes are the disclosed lower bounds.

Trade date, not filing date — the lag lives in the table below. 3 rows placed.

PLANNED institutional holder flow by quarter

Congressional disclosures

ALL PTR ROWS NAMING TCBI · SORTED FILED ↓ · STATUTORY RANGES · FILED ≤45D LATEfull congressional view ↗
Latest congressional filings mentioning TCBI
FiledMemberSide · OwnerTraded · LagAmountRange · FlagsSrc
2026-07-02Gilbert Ray Cisneros, Jr. D–CA-31BUYTraded 06-30 +2d$1K–$15K
2026-06-08Gilbert Ray Cisneros, Jr. D–CA-31BUYTraded 05-29 +10d$1K–$15K
2024-11-06Josh Gottheimer D–NJ-5BUY JT (jointly owned)Traded 10-31 +6d$1K–$15K
2019-09-16Josh Gottheimer D–NJ-5SELL JT (jointly owned)Traded 07-12 LATE·66d$1K–$15K
2019-08-19Gilbert Ray Cisneros, Jr. D–CA-31SELLTraded 07-16 +34d$1K–$15K
Each row shows the trade date and the filing date; the gap between them is the disclosure lag.all 11 ↗

Members active in TCBI

12M · NET LOWER BOUND · COMMITTEES AS OF TRADE DATE · SNAPSHOT 2026-10-01
Members disclosing TCBI in the trailing 12 months
MemberRowsNet disclosed flow for this ticker: purchases minus sales, computed as a net range on the disclosed amounts. A lower bound is provable, never a point.Number of committees the member sat on as of their latest trade date in the window, from the cc0-legislators roster snapshot. Context, never an allegation; jurisdiction overlap needs the sector join.
Gilbert Ray Cisneros, Jr. D–CA-312$2.0K to $30.0K2

1 members in the window · counts of disclosures, not dollars.

Congress ↔ notable managers · TCBI

who in Congress disclosed purchases or sales beside which notable managers added or trimmed

Congress · last 90 days

Buyers
0 — —
Sellers
0 — —

filed 2026-07-03 → 2026-10-01 · totals are statutory ranges

Notable managers · quarter ended 2026-03-31

Adding
0 — $0 held
Trimming
1 Bridgewater Associates $0 held

NEW + ADD vs TRIM + EXIT, by shares · $ = reported value now, not the change · TEXAS CAP BANCSHARES INC

Merged timeline of congressional filings and notable-manager moves on TCBI
DateWhoChangeSize
2026-05-15Bridgewater Associates 13FEXIT−115,623 sh

1 newest rows · every row dates by its filing date: a disclosure's, or the 13F's for the quarter · a 13F row is a quarter-end snapshot, not a trade

Institutional holders · 13F · Quarter ended 2026-03-31 · longs only

Top institutional holders of TCBI for quarter 2026-03-31
#FilerValueSecuritiesFlagsSrc
1BlackRock, Inc.$517M1
2DIMENSIONAL FUND ADVISORS LP$271M1
3AQR CAPITAL MANAGEMENT LLC$231M1
4STATE STREET CORP$230M1
5VANGUARD PORTFOLIO MANAGEMENT LLC$202M1
6VANGUARD CAPITAL MANAGEMENT LLC$188M1
7ALLIANCEBERNSTEIN L.P.$110M1
8AMERICAN CENTURY COMPANIES INC$83.1M1
9BARROW HANLEY MEWHINNEY & STRAUSS LLC$82.3M1
10MASSACHUSETTS FINANCIAL SERVICES CO /MA/$69.7M1
11NORTHERN TRUST CORP$54.4M1
12CHARLES SCHWAB INVESTMENT MANAGEMENT INC$47.8M1
13Alyeska Investment Group, L.P.$47.5M1
14MORGAN STANLEY$39.2M1
15CITADEL ADVISORS LLC$39.2M1
16Azora Capital LP$38.0M1
17Texas Capital Bank Wealth Management Services Inc$36.0M1
18BANK OF AMERICA CORP /DE/$35.9M1
19Freestone Grove Partners LP$35.3M1
20HEARTLAND ADVISORS INC$31.6M1
21WELLINGTON MANAGEMENT GROUP LLP$31.1M1
22WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC$29.1M1
23JUPITER ASSET MANAGEMENT LTD$28.7M1
24JACOBS LEVY EQUITY MANAGEMENT, INC$28.6M1
25TWO SIGMA INVESTMENTS, LP$27.7M1
26VANGUARD FIDUCIARY TRUST CO$27.4M1
27UBS Group AG$26.8M1
28PRINCIPAL FINANCIAL GROUP INC$26.8M1
29D. E. Shaw & Co., Inc.$26.6M1
30Fisher Asset Management, LLC$24.4M1
31Invesco Ltd.$23.3M1
32SEI INVESTMENTS CO$21.1M1
33Nuveen, LLC$20.7M1
34FRANKLIN RESOURCES INC$19.2M1
35HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND$18.4M1
36FEDERATED HERMES, INC.$17.9M1
37ArrowMark Colorado Holdings LLC$17.1M1
38Granahan Investment Management, LLC$16.3M1
39Penn Capital Management Company, LLC$15.8M1
40Hodges Capital Management Inc.$13.2M1
41Qube Research & Technologies Ltd$12.9M1
42STATE OF WISCONSIN INVESTMENT BOARD$12.6M1
43Highlander Partners, L.P.$11.8M1
44JANE STREET GROUP, LLC$11.5M1
45Aristotle Capital Boston, LLC$11.3M1
46PRUDENTIAL FINANCIAL INC$11.1M1
47Allspring Global Investments Holdings, LLC$10.7M1
48RENAISSANCE TECHNOLOGIES LLC$10.4M1
49PICTON MAHONEY ASSET MANAGEMENT$10.2M1
50CALIFORNIA PUBLIC EMPLOYEES RETIREMENT SYSTEM$9.5M1
51ARROWSTREET CAPITAL, LIMITED PARTNERSHIP$8.8M1
52Phocas Financial Corp.$8.3M1
53UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC$8.2M1
54Swiss National Bank$8.2M1
55NOMURA ASSET MANAGEMENT INTERNATIONAL INC.$7.5M1
56VICTORY CAPITAL MANAGEMENT INC$7.3M1
57FIRST TRUST ADVISORS LP$6.8M1
58Edgestream Partners, L.P.$6.7M1
59CITIGROUP INC$6.5M1
60Trexquant Investment LP$6.3M1
61FMR LLC$6.2M1
62BW Gestao de Investimentos Ltda.$6.2M1
63LAZARD ASSET MANAGEMENT LLC$6.1M1
64CIBC WORLD MARKET INC.$6.0M1
65Legal & General Group Plc$5.5M1
66Man Group plc$5.3M1
67Retirement Systems of Alabama$5.1M1
68IEQ CAPITAL, LLC$5.0M1
69Rafferty Asset Management, LLC$4.8M1
70ZACKS INVESTMENT MANAGEMENT$4.7M1
71TD ASSET MANAGEMENT INC$4.6M1
72OSSIAM$4.3M1
73BARCLAYS PLC$4.3M1
74Cerity Partners LLC$4.3M1
75DEUTSCHE BANK AG\$4.0M1
76MILLENNIUM MANAGEMENT LLC$4.0M1
77MANUFACTURERS LIFE INSURANCE COMPANY, THE$3.9M1
78SUSQUEHANNA INTERNATIONAL GROUP, LLP$3.9M1
79VANGUARD ASSET MANAGEMENT, Ltd$3.7M1
80Quantinno Capital Management LP$3.3M1
81Pathstone Holdings, LLC$3.2M1
82Gimbel Daniel Scott$3.1M1
83Connor, Clark & Lunn Investment Management Ltd.$3.0M1
84Oliver Luxxe Assets LLC$2.7M1
85Creative Planning$2.3M1
86Jefferies Financial Group Inc.$2.2M1
87TECTONIC ADVISORS LLC$2.2M1
88CWM, LLC$2.2M1
89State of New Jersey Common Pension Fund D$2.0M1
90Integrated Quantitative Investments LLC$2.0M1
91MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.$2.0M1
92Quadrant Private Wealth Management, LLC$1.9M1
93Mariner, LLC$1.9M1
94Corient Private Wealth LLC$1.9M1
95Janus Henderson Group Ltd.$1.8M1
96WELLS FARGO & COMPANY/MN$1.8M1
97HANCOCK WHITNEY CORP$1.8M1
98Numerai GP LLC$1.7M1
99Zurcher Kantonalbank (Zurich Cantonalbank)$1.7M1
100Vanguard Global Advisers, LLC$1.7M1
101MOODY NATIONAL BANK TRUST DIVISION$1.7M1
102CAMBIAR INVESTORS LLC$1.6M1
103FIFTH THIRD BANCORP$1.6M1
104MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC$1.6M1
105RAYMOND JAMES FINANCIAL INC$1.5M1
106WEALTH ENHANCEMENT ADVISORY SERVICES, LLC$1.5M1
107Brevan Howard Capital Management LP$1.5M1
108Federation des caisses Desjardins du Quebec$1.5M1
109Beacon Pointe Advisors, LLC$1.4M1
110WINTON GROUP Ltd$1.4M1
111INTECH INVESTMENT MANAGEMENT LLC$1.3M1
112HighTower Advisors, LLC$1.3M1
113MERCER GLOBAL ADVISORS INC /ADV$1.3M1
114Universal- Beteiligungs- und Servicegesellschaft mbH$1.3M1
115XTX Topco Ltd$1.2M1
116ENVESTNET ASSET MANAGEMENT INC$1.2M1
117CANADA PENSION PLAN INVESTMENT BOARD$1.2M1
118Arizona State Retirement System$1.1M1
119Ameritas Investment Partners, Inc.$1.1M1
120Vanguard Investments Australia, Ltd.$1.1M1
121COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLS RETRMT SYS$1.1M1
122STATE OF MICHIGAN RETIREMENT SYSTEM$1.0M1
123STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM$1.0M1
124NORTHWESTERN MUTUAL INVESTMENT MANAGEMENT COMPANY, LLC$939K1
125HSBC HOLDINGS PLC$938K1
126Turtle Creek Wealth Advisors, LLC$915K1
127OREGON PUBLIC EMPLOYEES RETIREMENT FUND$815K1
128Fieldview Capital Management, LLC$811K1
129ProShare Advisors LLC$772K1
130ROYAL BANK OF CANADA$729K1
131VOYA INVESTMENT MANAGEMENT LLC$710K1
132LPL Financial LLC$701K1
133Central Pacific Bank - Trust Division$664K1
134Pictet Asset Management Holding SA$661K1
135Focus Partners Wealth$642K1
136BANK OF MONTREAL /CAN/$601K1
137XPONANCE LLC$597K1
138COMMONWEALTH EQUITY SERVICES, LLC$579K1
139Palogic Value Management, L.P.$569K1
140EVOLVE PRIVATE WEALTH, LLC$568K1
141QUADRANT CAPITAL GROUP LLC$529K1
142Round Rock Advisors LLC$529K1
143Inspire Investing, LLC$512K1
144Sendero Wealth Management, LLC$493K1
145CANTOR FITZGERALD INVESTMENT ADVISORS L.P.$493K1
146M&T BANK CORP$488K1
147Northwest & Ethical Investments L.P.$476K1
148Savant Capital, LLC$453K1
149Pallas Capital Advisors LLC$417K1
150COLDSTREAM CAPITAL MANAGEMENT INC$410K1
151Tower Research Capital LLC (TRC)$399K1
152GTS SECURITIES LLC$392K1
153Focus Partners Advisor Solutions, LLC$389K1
154BALYASNY ASSET MANAGEMENT L.P.$387K1
155INCEPTIONR LLC$379K1
156COMMERCE BANK$366K1
157MIRABELLA FINANCIAL SERVICES LLP$364K1
158Merit Financial Group, LLC$360K1
159Holocene Advisors, LP$350K1
160Ensign Peak Advisors, Inc$349K1
161Vanguard Personalized Indexing Management, LLC$346K1
162TEACHER RETIREMENT SYSTEM OF TEXAS$342K1
163CIBC Bancorp USA Inc.$322K1
164UNITED CAPITAL FINANCIAL ADVISORS, LLC$310K1
165SECURIAN ASSET MANAGEMENT, INC$303K1
166Blueshift Asset Management, LLC$300K1
167Sivia Capital Partners, LLC$291K1
168SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC$288K1
169STIFEL FINANCIAL CORP$281K1
170PROFUND ADVISORS LLC$266K1
171O'SHAUGHNESSY ASSET MANAGEMENT, LLC$262K1
172STEPHENS INC /AR/$237K1
173Farringdon Capital, Ltd.$235K1
174Swiss Life Asset Management Ltd$233K1
175JOURNEY STRATEGIC WEALTH LLC$232K1
176Amundi$231K1
177Cardinal Point Capital Management ULC$218K1
178HB Wealth Management, LLC$209K1
179Atria Investments, Inc$206K1
180Kemnay Advisory Services Inc.$150K1
181Rockefeller Capital Management L.P.$149K1
182EXCHANGE TRADED CONCEPTS, LLC$114K1
183Bayforest Capital Ltd$109K1
184Allworth Financial LP$102K1
185BNP Paribas Asset Management Holding S.A.$83.2K1
186ATWOOD & PALMER INC$75.9K1
187True Wealth Design, LLC$75.7K1
188UMB Bank, n.a.$72.1K1
189US BANCORP \DE\$68.3K1
190WESTPAC BANKING CORP$58.2K1
191NOMURA ASSET MANAGEMENT CO LTD$56.0K1
192Smartleaf Asset Management LLC$53.3K1
193ASSETMARK, INC$42.8K1
194MAI Capital Management$40.7K1
195Parkside Financial Bank & Trust$17.6K1
196SIGNATUREFD, LLC$16.2K1
197Mitsubishi UFJ Asset Management Co., Ltd.$13.9K1
198ALGERT GLOBAL LLC$13.3K1
199Arax Advisory Partners$12.9K1
200Optiver Holding B.V.$12.1K1
201Blue Trust, Inc.$9.1K1
202OSAIC HOLDINGS, INC.$8.9K1
203CENTRAL TRUST Co$7.6K1
204Aquatic Capital Management LLC$7.5K1
205Clearstead Trust, LLC$6.5K1
206JFS WEALTH ADVISORS, LLC$5.5K1
207Keating Financial Advisory Services, Inc.$4.5K1
208Moisand Fitzgerald Tamayo, LLC$4.3K1
209THRIVENT FINANCIAL FOR LUTHERANS$4.2K1
210CVA Family Office, LLC$4.2K1
211WPG Advisers, LLC$3.7K1
212SJS Investment Consulting Inc.$3.6K1
213Larson Financial Group LLC$2.9K1
214CANADA LIFE ASSURANCE Co$2.4K1
215Transamerica Financial Advisors, LLC$2.1K1
216Prestige Wealth Management Group LLC$1.4K1
217ACADIAN ASSET MANAGEMENT LLC$1.4K1
218NATIXIS ADVISORS, LLC$1.2K1
219DiNuzzo Private Wealth, Inc.$1.1K1
220Annis Gardner Whiting Capital Advisors, LLC$1.0K1
221Clearstead Advisors, LLC$9491
222HRT FINANCIAL LP$8931
223Spire Wealth Management$6641
224South Dakota Investment Council$6341
225State of Alaska, Department of Revenue$5971
226Rialto Wealth Management, LLC$5701
227Signature Equity Partners, LLC$4741
228HFM Investment Advisors, LLC$3801
229GSA CAPITAL PARTNERS LLP$3291
230Stone House Investment Management, LLC$2851
231Vermillion Wealth Management, Inc.$2851
232Pinnacle Wealth Planning Services, Inc.$1901
233KBC Group NV$1311
234Caitong International Asset Management Co., Ltd$951
235Avion Wealth$01
236Activest Wealth Management$01
237VANGUARD GROUP INC— value not disclosed1
238MEEDER ASSET MANAGEMENT INC— value not disclosed1
239HARBOUR INVESTMENTS, INC.— value not disclosed1
240JOHNSON INVESTMENT COUNSEL INC— value not disclosed1
241Brandywine Global Investment Management, LLC— value not disclosed1
242COMERICA BANK— value not disclosed1
243MACKENZIE FINANCIAL CORP— value not disclosed1
244CIBC WORLD MARKETS CORP— value not disclosed1
245OPPENHEIMER ASSET MANAGEMENT INC.— value not disclosed1
246CIBC Private Wealth Group LLC— value not disclosed1
247Graham Capital Management, L.P.— value not disclosed1
248Bridgewater Associates, LP— value not disclosed1
249NORGES BANK— value not disclosed1
250Verition Fund Management LLC— value not disclosed1
251TWO SIGMA ADVISERS, LP— value not disclosed1
252DRW Securities, LLC— value not disclosed1
253TCTC Holdings, LLC— value not disclosed1
254FOX RUN MANAGEMENT, L.L.C.— value not disclosed1
255Skandinaviska Enskilda Banken AB (publ)— value not disclosed1
256Headlands Technologies LLC— value not disclosed1
257Sequoia Financial Advisors, LLC— value not disclosed1
258Engineers Gate Manager LP— value not disclosed1
259Versor Investments LP— value not disclosed1
260Faithward Advisors, LLC— value not disclosed1
261Gryphon Financial Partners LLC— value not disclosed1
262FORA Capital, LLC— value not disclosed1
263Global Retirement Partners, LLC— value not disclosed1
264MQS Management LLC— value not disclosed1
265Cresset Asset Management, LLC— value not disclosed1
266Y-Intercept (Hong Kong) Ltd— value not disclosed1
267VERUS CAPITAL PARTNERS, LLC— value not disclosed1
268Kestra Advisory Services, LLC— value not disclosed1
269North Reef Capital Management LP— value not disclosed1
270AlphaQuest LLC— value not disclosed1
271NorthCrest Asset Manangement, LLC— value not disclosed1
272SageView Advisory Group, LLC— value not disclosed1
273iSAM Funds (UK) Ltd— value not disclosed1
274Dunhill Financial, LLC— value not disclosed1
275Quarry LP— value not disclosed1
276Sachetta, LLC— value not disclosed1
277Caitlin John, LLC— value not disclosed1
278Abel Hall, LLC— value not disclosed1
279OPTIMA CAPITAL LLC— value not disclosed1
280Eurizon Capital SGR S.p.A.— value not disclosed1
Truncated by Public Filings. Every one of the 236 13F filers reporting this share class for the quarter is listed. methodology §13F ↗
§ derived by Public Filings from this build's reviewed ticker-mapping holders list for this share class; that list carries each holder's share count, share change and filed date, which this table does not show, but no document links — the EDGAR link opens the filer's 13F list
n/c Newest filing in this build: 2026-07-31. Per-row filing dates are on each receipt.

Crowding — not available in this build. No holder rows for the selected period, so no percentile can be ranked.

Do the two regimes agree?

TRAILING 12M · CONGRESS vs FILERS NET
Congress net (rows)2 buy / 0 sell
Congress net ($ bound)$2.0K to $30.0K
Filers net (actions)not in build
Filers net ($ Q/Q)not in build

The filer side needs per-issuer quarter-over-quarter actions, which the published aggregate does not carry for this issuer. Convergence and divergence are stated only when both sides are computed.

Signals on TCBI

RETAINED WINDOW · ACTIVE HITS

Zero hits on TCBI in the retained window — a computed answer over every rule, not missing coverage.

Every rule, with its definition →

Planned modules for TCBI · financials and macro

Financials — as filed PLANNED

TCBI's as-reported XBRL fundamentals will appear here when the financials module passes its gates. Until then: TCBI on EDGAR ↗

Macro context PLANNED

Rates, inflation, and positioning series land here with the macro module — vintage-aware, never nowcast.

† issuer name from the SEC's present-day ticker file (company_tickers.json) — a present-day mapping, not the name as of each filing