Company insider dossier

Texas Capital Bancshares, Inc. insider intelligence

TCBI filings assessed for conviction, transaction quality, insider breadth, clustering, freshness, and price confirmation.

Terminal chart Weekly report Factor intelligence Financial Services Banks - Regional Data API
41/100

Distribution bias

66/100 confidence
Exchange
NASDAQ
Sector
Financial Services
Industry
Banks - Regional
Latest evidence
24 Jul 2026

Investment committee read

Distribution bias

Priced common-share disposals are concentrated enough to warrant review, but they are not treated as a standalone bearish forecast.

Demand a stronger confirmation bar

Evidence in favour

  • Participation spans 17 named insiders rather than one filing source.

Decision risks

  • Qualifying disposal events outnumber acquisitions, although disposals receive a lower directional weight.
  • Most filings are awards, derivatives, unpriced common shares, or other securities and remain contextual.
Conviction41Distribution bias
Confidence66Well supported
Named insiders17participating in the tape
Controlled events6directional common-share events
Acquisition value$4.4Knormalized amount
Disposal value$10.7Mnormalized amount

Price confirmation map

Weekly price with common-share events

Acquisitions and disposals are aligned to the nearest completed weekly bar.

105.0794.2783.4872.6861.88 Disposal · 24 Jul 2026 · $204.6KAcquisition · 1 Jul 2026 · Not reportedDisposal · 1 Jul 2026 · $141.9KAcquisition · 15 Jun 2026 · $4.4KDisposal · 9 Jun 2026 · $353.3KDisposal · 8 Jun 2026 · $5.0MDisposal · 5 Jun 2026 · $5.0MAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 22 Apr 2026 · Not reportedAcquisition · 21 Apr 2026 · Not reported
Feb 2025Aug 2026
Weekly closeCommon-share acquisitionCommon-share disposal

Market confirmation

Price and trend context

Latest close
99.33 USD
One-week move
+0.5%
Four-week move
-3.0%
Fair-value gap
+29.3%
Trend signal
Active
Relative strength
-7.9

Directional balance

Controlled event mix

16.7%acquisition
Acquisition events
1
Disposal events
5
Net value
-$10.7M

Cadence

Twelve-week filing pressure

Volume shows attention. Controlled events determine direction.

025 May
101 Jun
208 Jun
115 Jun
022 Jun
329 Jun
006 Jul
013 Jul
120 Jul
027 Jul
003 Aug
010 Aug

Named participants

Insider conviction by person

SCURLOCK, JOHN MATTHEWChief Financial Officer721 events
ARBOUR, PAOLA MDirector500 events
BALIFF, JONATHANDirector500 events
CLARK, RANJANA BDirector500 events
HUNTLEY, DAVID S.Director500 events
HYLE, CHARLES SDirector500 events
LONG, THOMAS EDirector500 events
MIDKIFF, MARK WDirector500 events
RAGUSA, ELYSIA HOLTDirector500 events
ROSENBERG, STEVEDirector500 events
STALLINGS, ROBERT WDirector500 events
TREMBLAY, DALE WDirector500 events

Evidence quality

Security and transaction context

Common equity19
Equity compensation22
Options and derivatives0
Other securities0

Role architecture

Who is participating

Director33
Other executive4
CEO and chair2
Finance leadership1
Other or unspecified1

Transaction evidence

Auditable TCBI filing ledger

Showing 1 to 30 of 41.

DETRICH, ELLENController
DisposalCommon equity
2045 sharesCommon Stock
$204.6KDirectional evidence
OMAN, DAVID WChief Risk Officer
AcquisitionCommon equity
2748 sharesCommon Stock
Not reportedContext evidence
OMAN, DAVID WChief Risk Officer
DisposalEquity compensation
2748 shares2024 Restricted Stock Units
Not reportedContext evidence
OMAN, DAVID WChief Risk Officer
DisposalCommon equity
1357 sharesCommon Stock
$141.9KDirectional evidence
SCURLOCK, JOHN MATTHEWChief Financial Officer
AcquisitionCommon equity
44 sharesCommon Stock
$4.4KDirectional evidence
ALVARADO, ANNA MChief Legal Officer
DisposalCommon equity
3500 sharesCommon Stock
$353.3KDirectional evidence
HOLMES, ROB CChairman, President and CEO
DisposalCommon equity
49500 sharesCommon Stock
$5.0MDirectional evidence
HOLMES, ROB CChairman, President and CEO
DisposalCommon equity
49100 sharesCommon Stock
$5.0MDirectional evidence
ARBOUR, PAOLA MDirector
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
BALIFF, JONATHANDirector
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
CLARK, RANJANA BDirector
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
HUNTLEY, DAVID S.Director
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
LONG, THOMAS EDirector
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
MIDKIFF, MARK WDirector
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
ROSENBERG, STEVEDirector
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
TREMBLAY, DALE WDirector
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
WHITLEY, LAURA LDirector
AcquisitionEquity compensation
1092 shares2026 Restricted Stock Units
Not reportedContext evidence
ARBOUR, PAOLA MDirector
AcquisitionCommon equity
1670 sharesCommon Stock
Not reportedContext evidence
ARBOUR, PAOLA MDirector
DisposalEquity compensation
1670 shares2025 Restricted Stock Units
Not reportedContext evidence
BALIFF, JONATHANDirector
DisposalEquity compensation
1670 shares2025 Restricted Stock Units
Not reportedContext evidence
BALIFF, JONATHANDirector
AcquisitionCommon equity
1670 sharesCommon Stock
Not reportedContext evidence
CLARK, RANJANA BDirector
DisposalEquity compensation
1670 shares2025 Restricted Stock Units
Not reportedContext evidence
CLARK, RANJANA BDirector
AcquisitionCommon equity
1670 sharesCommon Stock
Not reportedContext evidence
HUNTLEY, DAVID S.Director
DisposalEquity compensation
1670 shares2025 Restricted Stock Units
Not reportedContext evidence
HUNTLEY, DAVID S.Director
AcquisitionCommon equity
1670 sharesCommon Stock
Not reportedContext evidence
LONG, THOMAS EDirector
AcquisitionCommon equity
1670 sharesCommon Stock
Not reportedContext evidence
LONG, THOMAS EDirector
DisposalEquity compensation
1670 shares2025 Restricted Stock Units
Not reportedContext evidence
MIDKIFF, MARK WDirector
DisposalEquity compensation
1670 shares2025 Restricted Stock Units
Not reportedContext evidence
MIDKIFF, MARK WDirector
AcquisitionCommon equity
1670 sharesCommon Stock
Not reportedContext evidence
RAGUSA, ELYSIA HOLTDirector
AcquisitionCommon equity
1670 sharesCommon Stock
Not reportedContext evidence

Reading the dossier

Direction and confidence are separate

Conviction

The 0 to 100 score classifies deduplicated priced common-share evidence. Fifty is balanced or non-directional.

Confidence

Confidence rises with controlled event depth, named-insider breadth, fresh evidence, normalized values, and a longer observation span.

Disposals

Selling is not treated as the mirror image of buying. It carries less directional weight because taxes, diversification, compensation, and planned transactions can all create sales.

Price confirmation

The market chart tests whether the filing thesis is being confirmed or rejected by price, fair-value position, relative strength, and the current trend state.

Independent market research for education. This classification is not investment advice, a recommendation, a forecast, or an execution instruction.

Evidence context