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Texas Capital Bancshares
TCBI

Overview Fund Activity

288 hedge funds and large institutions have $4.59B invested in Texas Capital Bancshares in 2017 Q4 according to their latest regulatory filings, with 45 funds opening new positions, 97 increasing their positions, 102 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
288
Holders Change
+18
Holders Change %
+6.67%
% of All Funds
6.54%
Holding in Top 10
3
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-40%
% of All Funds
0.07%
New
45
Increased
97
Reduced
102
Closed
26
Calls
$20.9M
Puts
$7.2M
Net Calls
+$13.7M
Net Calls Change
-$1.76M

Top Buyers

1
Citadel Advisors
Citadel Advisors
Florida
$82.3M
2
Wellington Management Group
Wellington Management Group
Massachusetts
$80.4M
3
CRCP
Copper Rock Capital Partners
Massachusetts
$28.4M
4
Goldman Sachs
Goldman Sachs
New York
$129M
5
Point72 Asset Management
Point72 Asset Management
Connecticut
$19.6M

Top Sellers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
$201K
2
NFA
Nationwide Fund Advisors
Ohio
$0
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
$75.7M
4
AR
Advisory Research
Illinois
$34.2M
5
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
$258M
Name Holding Trade Value Shares
Change 		Shares
Change %
ZCA
226
Zeke Capital Advisors
Pennsylvania
$228K +$228K +2,563 New
LCM
227
Legato Capital Management
California
$227K +$227K +2,555 New
US Bancorp
228
US Bancorp
Minnesota
$223K +$7.13K +80 +3%
CM
229
Castleark Management
Illinois
$222K +$222K +2,500 New
CCM
230
Coldstream Capital Management
Washington
$219K +$219K +2,460 New
Voloridge Investment Management
231
Voloridge Investment Management
Florida
$206K +$206K +2,312 New
RCAG
232
Rehmann Capital Advisory Group
Michigan
$203K -$5.06K -57 -2%
Balyasny Asset Management
233
Balyasny Asset Management
Illinois
$201K -$79.8M -899,609 -100%
SFM
234
Signature Financial Management
Virginia
$200K -$22.2K -250 -10%
AIM
235
Anchor Investment Management
South Carolina
$176K +$25.3K +285 +17%
AG
236
Advisor Group
Arizona
$150K +$14.8K +167 +11%
SAM
237
Solaris Asset Management
New York
$125K -$2.23K -25 -2%
FIB
238
First Interstate Bank
Montana
$87K – – –
IA
239
IFP Advisors
Florida
$76K +$70.7K +800 +1,333%
CAPTRUST Financial Advisors
240
CAPTRUST Financial Advisors
North Carolina
$76K +$76K +857 New
AssetMark Inc
241
AssetMark Inc
California
$72K -$8.58M -95,937 -99%
Northwestern Mutual Wealth Management
242
Northwestern Mutual Wealth Management
Wisconsin
$71K +$71K +801 New
IDBONY
243
Israel Discount Bank of New York
New York
$67K – – –
LTFS
244
Ladenburg Thalmann Financial Services
Florida
$64K -$9.21K -104 -13%
II
245
Inspire Investing
Idaho
$55K +$55K +619 New
CTA
246
Carillon Tower Advisers
Florida
$42.3K +$42.3K +475,736 New
VCM
247
Versant Capital Management
Arizona
$35K -$266 -3 -0.8%
QCG
248
Quadrant Capital Group
Ohio
$35K – – –
FHA
249
First Horizon Advisors
Tennessee
$30K – – –
X
250
Xponance
Pennsylvania
$30K +$30K +308 New
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10
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