Data compiled by Redley Lamar · ChainSifter Intelligence
4Suppliers
9Customers
2Debt Items
20Related Chains
Source-Backed Evidence Depth
Texas Capital Bancshares, Inc. (TCBI) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
16Total relationships
4Distinct source URLs
13High confidence
0.841Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.
Texas Capital Bancshares, Inc. Suppliers
Ticker
Name
Confidence
Evidence
AMERICAN-AIRLINES
AMERICAN-AIRLINES
90%
Bask Bank offers depositors American Airlines AAdvantage® miles in lieu of cash interest
GINNIE-MAE
GINNIE-MAE
90%
The Company also relies on the availability of the mortgage secondary market provided by Ginnie Mae and government sponsored entities to support the liquidity of mortgage finance loans.
FEDERAL-FUNDS-PURCHASED-FROM-DOWNSTREAM-CORRESPO
FEDERAL-FUNDS-PURCHASED-FROM-DOWNSTREAM-CORRESPO
80%
These borrowing sources include federal funds purchased from downstream correspondent bank relationships (which consist of banks that are smaller than the Company)
FHLB
FHLB
80%
The Company’s principal source of funding is customer deposits, supplemented by short-term borrowings, primarily from federal funds purchased and FHLB borrowings, brokered deposits and long-term debt.
Texas Capital Bancshares, Inc. Customers
Ticker
Name
Confidence
Evidence
BASK-BANK
BASK-BANK
92%
Bask Bank is an online division of the Bank that offers depositors American Airlines AAdvantage® miles in lieu of cash interest as well as traditional interest bearing deposit products
CLIENTS
CLIENTS
92%
Fee income from areas of focus reached a record $58.8mm, reflecting the deepening of client relationships across the Firm's full suite of capabilities
COMMERCIAL-CARD-PROGRAM
COMMERCIAL-CARD-PROGRAM
90%
Includes service charges on deposit accounts, as well as fees related to our commercial card program, merchant transactions, and non-trading FX transactions
COMMERCIAL-LOAN-CUSTOMERS
COMMERCIAL-LOAN-CUSTOMERS
90%
Ending period commercial loans increased $1.2bn or 10% YoY to $12.5bn
MORTGAGE-FINANCE-CLIENTS
MORTGAGE-FINANCE-CLIENTS
85%
Period end balances were 33% higher than average balances in Q1 2026 as the industry enters a seasonally strong mortgage origination period
RELATIONSHIP-PRICING-CLIENTS
RELATIONSHIP-PRICING-CLIENTS
80%
The majority of MF9 non-interest bearing deposits are compensated through relationship pricing which results in application of an interest credit to either the client's mortgage finance or commercial…
Reciprocal relationship from STQN graph: Reciprocal relationship from TCBI graph: Reciprocal relationship from STQN graph: Reciprocal relationship from TCBI graph: ders in TCBI’s markets; TCBI’s abil…
ders in TCBI’s markets; TCBI’s ability to effectively manage its liquidity and maintain adequate regulatory capital to support its businesses; TCBI’s ability to pursue and execute upon growth plans, …
TCBI-SECURITIES-INC
TCBI-SECURITIES-INC
62%
ash equivalents ( 54,042 ) ( 1,769,410 ) ( 2,934,399 ) Cash and cash equivalents at beginning of period 3,242,850 5,012,260 7,946,659 Cash and cash equivalents at end of period $ 3,188,808 $ 3,242,85…
Texas Capital Bancshares, Inc. Debt Obligations
Instrument
Description
Confidence
Evidence
TCBI-DEBT
Debt stack $919.9M
90%
Market cache reports total debt of $919.9M.
TCBI-DEBT-16049
Debt
90%
debt detail from 424B5 2026-02-24.
Texas Capital Bancshares, Inc. Acquisitions
No acquisitions on recordNo completed or pending acquisitions found in our database for Texas Capital Bancshares, Inc..
Texas Capital Bancshares, Inc. Ownership
Holder
Name
Confidence
Evidence
TCBI-OWNER-BLACKROCK-INC
BlackRock, Inc.
90%
13F overlay lists BlackRock, Inc. as top holder; 340 tracked holders.
Texas Capital Bancshares, Inc. Extended Supply Chain Network
