Data sourcesSEC FORM 42h ago
HOUSE PTR2h ago
SEC 13F2h ago
ROBINHOOD CHAIN2h ago
Public company
TCBITEXAS CAPITAL BANCSHARES INC/TX
CIK 0001077428
Disclosed transactions60
Buys / sells5 / 1
Max Insider Score33
Connections10with evidence
TCBI · disclosed activity on price
| Score | Actor | Security | Side | Value | Executed | Disclosed | Lag | Source | Evidence |
|---|
| 8 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Gift | G | — 51 sh | Aug 19, 2026 | Aug 20, 2026 traded Aug 19, 2026 | +1d | SEC FORM 4 | |
|
15
OWOman David WChief Risk Officer |
TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise |
| Jul 6, 2026 traded Jul 1, 2026 |
| 27 | OWOman David WChief Risk Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 2,748 sh | Jul 1, 2026 | Jul 6, 2026 traded Jul 1, 2026 | +5d | SEC FORM 4 | |
| 30 | OWOman David WChief Risk Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $142K 1,357 sh | Jul 1, 2026 | Jul 6, 2026 traded Jul 1, 2026 | +5d | SEC FORM 4 | |
| 20 |  Gilbert Ray Cisneros, Jr.DSelf | TCBITEXAS CAPITAL BANCSHARES INC/TX Purchase | BUY | $1,001 – $15K | Jun 30, 2026 | Jul 2, 2026 traded Jun 30, 2026 | +2d | HOUSE PTR | |
| 29 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Open-market purchase | BUY | $4,447 44 sh | Jun 15, 2026 | Jun 16, 2026 traded Jun 15, 2026 | +1d | SEC FORM 4 | |
| 31 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Open-market sale | SELL | $353K 3,500 sh | Jun 9, 2026 | Jun 10, 2026 traded Jun 9, 2026 | +1d | SEC FORM 4 | |
| 24 | Gilbert Ray Cisneros, Jr.DSelf | TCBITEXAS CAPITAL BANCSHARES INC/TX Purchase | BUY | $1,001 – $15K | May 29, 2026 | Jun 8, 2026 traded May 29, 2026 | +10d | HOUSE PTR | |
| 5 | WLWhitley Laura LDirector | TCBITEXAS CAPITAL BANCSHARES INC/TX Grant or award | A | — 1,092 sh | Apr 28, 2026 | Apr 29, 2026 traded Apr 28, 2026 | +1d | SEC FORM 4 | |
| 9 | | TCBITEXAS CAPITAL BANCSHARES INC/TX Grant or award | A | — 1,092 sh | Apr 28, 2026 | Apr 29, 2026 traded Apr 28, 2026 | +1d | SEC FORM 4 | |
| 9 | | TCBITEXAS CAPITAL BANCSHARES INC/TX Grant or award | A | — 1,092 sh | Apr 28, 2026 | Apr 29, 2026 traded Apr 28, 2026 | +1d | SEC FORM 4 | |
| 5 | WLWhitley Laura LDirector | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,670 sh | Apr 22, 2026 | Apr 23, 2026 traded Apr 22, 2026 | +1d | SEC FORM 4 | |
| 17 | | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,670 sh | Apr 22, 2026 | Apr 23, 2026 traded Apr 22, 2026 | +1d | SEC FORM 4 | |
| 21 | | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,670 sh | Apr 22, 2026 | Apr 23, 2026 traded Apr 22, 2026 | +1d | SEC FORM 4 | |
| 9 | | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,670 sh | Apr 22, 2026 | Apr 23, 2026 traded Apr 22, 2026 | +1d | SEC FORM 4 | |
| 13 | WLWhitley Laura LDirector | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,670 sh | Apr 22, 2026 | Apr 23, 2026 traded Apr 22, 2026 | +1d | SEC FORM 4 | |
| 9 | | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,670 sh | Apr 22, 2026 | Apr 23, 2026 traded Apr 22, 2026 | +1d | SEC FORM 4 | |
| 12 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $60K 579 sh | Feb 13, 2026 | Feb 17, 2026 traded Feb 13, 2026 | +4d | SEC FORM 4 | |
| 13 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,470 sh | Feb 13, 2026 | Feb 17, 2026 traded Feb 13, 2026 | +4d | SEC FORM 4 | |
| 9 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,470 sh | Feb 13, 2026 | Feb 17, 2026 traded Feb 13, 2026 | +4d | SEC FORM 4 | |
| 9 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 3,284 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 16 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $80K 763 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 9 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,307 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 9 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 3,136 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 9 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,369 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 13 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,307 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 9 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $33K 319 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 12 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $56K 539 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 13 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 3,284 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 16 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $135K 1,293 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 17 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 3,136 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 13 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,369 sh | Feb 9, 2026 | Feb 10, 2026 traded Feb 9, 2026 | +1d | SEC FORM 4 | |
| 9 | HCHolmes Rob CChairman, President and CEO | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 9,200 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 15 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Grant or award | A | — 5,378 sh | Jan 27, 2026 | Jan 30, 2026 traded Jan 27, 2026 | +3d | SEC FORM 4 | |
| 21 | HCHolmes Rob CChairman, President and CEO | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 9,200 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 12 | HCHolmes Rob CChairman, President and CEO | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $86K 881 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 9 | HCHolmes Rob CChairman, President and CEO | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 881 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 15 | HCHolmes Rob CChairman, President and CEO | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $337K 3,404 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 21 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,178 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 15 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Grant or award | A | — 15.0K sh | Jan 27, 2026 | Jan 30, 2026 traded Jan 27, 2026 | +3d | SEC FORM 4 | |
| 15 | OWOman David WChief Risk Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Grant or award | A | — 5,199 sh | Jan 27, 2026 | Jan 30, 2026 traded Jan 27, 2026 | +3d | SEC FORM 4 | |
| 21 | OWOman David WChief Risk Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,306 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 21 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 2,677 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 12 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $52K 526 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 16 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $111K 1,124 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 13 | SMScurlock John MatthewChief Financial Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 2,677 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 21 | OWOman David WChief Risk Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,306 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 20 | OWOman David WChief Risk Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $58K 584 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 13 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $44K 442 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 21 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,499 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 15 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Grant or award | A | — 5,532 sh | Jan 27, 2026 | Jan 30, 2026 traded Jan 27, 2026 | +3d | SEC FORM 4 | |
| 13 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,178 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 13 | CWCummings John WChief Administrative Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 1,499 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 15 | HCHolmes Rob CChairman, President and CEO | TCBITEXAS CAPITAL BANCSHARES INC/TX Grant or award | A | — 37.5K sh | Jan 27, 2026 | Jan 30, 2026 traded Jan 27, 2026 | +3d | SEC FORM 4 | |
| 12 | HCHolmes Rob CChairman, President and CEO | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | $86K 881 sh | Jan 29, 2026 | Jan 30, 2026 traded Jan 29, 2026 | +1d | SEC FORM 4 | |
| 29 | WLWhitley Laura LDirector | TCBITEXAS CAPITAL BANCSHARES INC/TX Open-market purchase | BUY | $49K 500 sh | Jan 26, 2026 | Jan 27, 2026 traded Jan 26, 2026 | +1d | SEC FORM 4 | |
| 33 | WLWhitley Laura LDirector | TCBITEXAS CAPITAL BANCSHARES INC/TX Open-market purchase | BUY | $49K 500 sh | Jan 23, 2026 | Jan 27, 2026 traded Jan 23, 2026 | +4d | SEC FORM 4 | |
| 17 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 5,170 sh | Nov 5, 2025 | Nov 6, 2025 traded Nov 5, 2025 | +1d | SEC FORM 4 | |
| 16 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Tax withholding | F | $173K 2,035 sh | Nov 5, 2025 | Nov 6, 2025 traded Nov 5, 2025 | +1d | SEC FORM 4 | |
| 9 | AMAlvarado Anna MChief Legal Officer | TCBITEXAS CAPITAL BANCSHARES INC/TX Option exercise | M | — 5,170 sh | Nov 5, 2025 | Nov 6, 2025 traded Nov 5, 2025 | +1d | SEC FORM 4 | |
Chairman, President and CEO · Jan 30, 2026