Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| TEXAS CAPITAL BANCSHARES INC/TXTCBI · Entity 4035 | Vice Chairman | May 26, 2020 | May 27, 2020 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
TEXAS CAPITAL BANCSHARES INC/TX
Report date May 26, 2020 · Filed May 27, 2020
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 208,552 |
Reported balance
After 2020-05-26 transaction · row 1
1 source rowRow 1 · 2020-05-26 · Grant · Acquired 83,637 · Balance 208,552 |
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| May 26, 2020 Filed May 27, 2020 18:54 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 83,637 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-20-000062 · wf-form4_159060567759387.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 208,552 Read SEC document |
| March 20, 2020 Filed Mar 23, 2020 14:45 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 3,939 | $22.36 | $88,076.04 |
DisclosureSEC source: 0001077428-20-000043 · wf-form4_158497472053623.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 124,915 Read SEC document |
| February 11, 2020 Filed Feb 13, 2020 18:42 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Exercise / conversionCommon Stock · Derivative | 13,085 | $0.00 Strike: $0.00 | $0.00 |
DisclosureSEC source: 0001077428-20-000029 · wf-form4_158161934700128.xml · derivative · entry 3 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Underlying: Common Stock · 13,085 shares Expires 2019-12-31 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. F1 · shares: 10,008 target performance-based RSUs were granted on March 22, 2017. Such performance-based RSUs vested above the maximum performance level of applicable performance goals, resulting in 13,085 shares vesting. Each performance unit represented a contingent right to receive a share of issuer common stock. Read SEC document |
| February 11, 2020 Filed Feb 13, 2020 18:42 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 3,620 | $56.24 | $203,588.80 |
DisclosureSEC source: 0001077428-20-000029 · wf-form4_158161934700128.xml · nonDerivative · entry 2 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 128,854 Read SEC document |
| February 11, 2020 Filed Feb 13, 2020 18:42 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Exercise / conversionCommon Stock | 13,085 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-20-000029 · wf-form4_158161934700128.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 132,474 Exercise/conversion can include RSU settlement. Transaction price and option strike are different fields; a missing price is not zero. Derivative and underlying rows can describe the same event. Read SEC document |
| September 27, 2019 Filed Sep 30, 2019 15:57 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 1,458 | $54.84 | $79,956.72 |
DisclosureSEC source: 0001077428-19-000093 · wf-form4_156985901264158.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 119,389 Read SEC document |
| May 23, 2019 Filed May 23, 2019 20:05 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | PurchaseCommon Stock | 3,000 | $58.83 | $176,490.00 |
DisclosureSEC source: 0001077428-19-000070 · wf-form4_155864188746382.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 120,847 F1 · price: The stated price represents the average based on prices ranging from $58.56 to $59.03. Upon request from the SEC staff, the issuer, or a security holder of the issuer, full information regarding the number of shares purchased or sold at each separate price will be provided. Read SEC document |
| March 15, 2019 Filed Mar 19, 2019 21:51 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 2,830 | $58.57 | $165,753.10 |
DisclosureSEC source: 0001077428-19-000029 · wf-form4_155303226059600.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 117,847 Read SEC document |
| February 12, 2019 Filed Feb 14, 2019 23:20 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 3,443 | $59.74 | $205,684.82 |
DisclosureSEC source: 0001077428-19-000020 · wf-form4_155018643053183.xml · nonDerivative · entry 3 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 120,677 Read SEC document |
| February 12, 2019 Filed Feb 14, 2019 23:20 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 13,990 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-19-000020 · wf-form4_155018643053183.xml · nonDerivative · entry 2 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 124,120 Read SEC document |
| February 12, 2019 Filed Feb 14, 2019 23:20 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 19,250 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-19-000020 · wf-form4_155018643053183.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 110,130 Read SEC document |
| October 19, 2018 Filed Oct 19, 2018 14:41 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | PurchaseCommon Stock | 3,000 | $67.59 | $202,770.00 |
DisclosureSEC source: 0001077428-18-000115 · wf-form4_153996007566591.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 90,880 Read SEC document |
| June 01, 2018 Filed Jun 4, 2018 21:49 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 2,441 | $97.70 | $238,485.70 |
DisclosureSEC source: 0001077428-18-000082 · wf-form4_152814898416864.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 87,880 F1 · shares: Represents shares withheld for taxes on time-based RSUs that vested on June 1, 2018. Read SEC document |
| March 27, 2018 Filed Mar 29, 2018 21:24 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 11,506 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-18-000041 · wf-form4_152235861440365.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 90,321 Read SEC document |
| February 14, 2018 Filed Feb 16, 2018 22:28 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 879 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-18-000021 · wf-form4_151882006677641.xml · nonDerivative · entry 2 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 78,817 Read SEC document |
| February 14, 2018 Filed Feb 16, 2018 22:28 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 3,611 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-18-000021 · wf-form4_151882006677641.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 79,696 F1 · shares: 6,201 performance-based RSUs were previously reported on a Form 4 dated June 1, 2015. The reporting person's ownership has been reduced by 2,590 shares to reflect forfeited shares. Read SEC document |
| February 14, 2018 Filed Feb 22, 2018 20:29 UTC Amendment | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | Tax withholdingCommon Stock | 881 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-18-000027 · wf-form4a_151933136109589.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 78,815 F1 · shares: Taxes withheld previously reported on a Form 4 dated February 16, 2018, were restated due to administrative error. Read SEC document |
| February 06, 2018 Filed Feb 6, 2018 16:34 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | PurchaseCommon Stock | 2,000 | $90.60 | $181,200.00 |
DisclosureSEC source: 0001077428-18-000014 · wf-form4_151793484303296.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 82,286 Read SEC document |
| August 11, 2017 Filed Aug 11, 2017 17:43 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | PurchaseCommon Stock | 3,000 | $74.15 | $222,450.00 |
DisclosureSEC source: 0001077428-17-000079 · wf-form4_150247337118043.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 80,286 Read SEC document |
| April 21, 2017 Filed Apr 21, 2017 16:37 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | PurchaseCommon Stock | 5,000 | $73.57 | $367,850.00 |
DisclosureSEC source: 0000899243-17-010696 · doc4.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 77,286 F1 · price: The stated price represents the weighted average based on prices ranging from $73.25 to $73.64. Upon request from the SEC staff, the issuer, or a security holder of the issuer, full information regarding the number of shares purchased or sold at each separate price will be provided. Read SEC document |
| March 22, 2017 Filed Mar 23, 2017 15:02 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 10,008 | $0.00 | $0.00 |
DisclosureSEC source: 0001077428-17-000016 · wf-form4_149028134751555.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · Director · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 72,286 Read SEC document |
| September 28, 2016 Filed Sep 30, 2016 19:14 UTC | TEXAS CAPITAL BANCSHARES INC/TX TCBI · Entity 4035 | GrantCommon Stock | 10,895 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-16-030416 · doc4.xml · nonDerivative · entry 1 CARGILL C KEITH · CIK 0001256941 · President and CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 62,278 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.