TCBI icon

Texas Capital Bancshares
TCBI

Overview Fund Activity

274 hedge funds and large institutions have $4.79B invested in Texas Capital Bancshares in 2018 Q1 according to their latest regulatory filings, with 36 funds opening new positions, 96 increasing their positions, 91 reducing their positions, and 48 closing their positions.

Holders
274
Holders Change
-14
Holders Change %
-4.86%
% of All Funds
6.29%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
36
Increased
96
Reduced
91
Closed
48
Calls
$18M
Puts
$7.67M
Net Calls
+$10.3M
Net Calls Change
-$3.35M

Top Buyers

1
Citadel Advisors
1
Citadel Advisors
Florida
$135M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$132M
3
State Street
3
State Street
Massachusetts
$318M
4
Bank of Nova Scotia
4
Bank of Nova Scotia
Ontario, Canada
$29.9M
5
Goldman Sachs
5
Goldman Sachs
New York
$155M

Top Sellers

1
Massachusetts Financial Services
1
Massachusetts Financial Services
Massachusetts
$0
2
CC
2
Carlson Capital
Texas
$0
3
ICOM
3
Investment Counselors of Maryland
Maryland
$0
4
Point72 Asset Management
4
Point72 Asset Management
Connecticut
$0
5
WA
5
Wasatch Advisors
Utah
$108M
Name Market Value Shares Shares
Change 		Shares
Change %
AG
226
Advisor Group
Arizona
$165K 1,833 +139 +8%
FQ
227
First Quadrant
California
$124K 1,383 +1,383 New
CG
228
Cutler Group
California
$122K 1,367 +1,367 New
TRCT
229
Tower Research Capital (TRC)
New York
$116K 1,291 +1,158 +871%
Asset Management One
230
Asset Management One
Japan
$93K 1,039 -5,841 -85%
FIB
231
First Interstate Bank
Montana
$88K 975 – –
IA
232
IFP Advisors
Florida
$76K 860 – –
AssetMark Inc
233
AssetMark Inc
California
$76K 849 +44 +5%
IDBONY
234
Israel Discount Bank of New York
New York
$68K 755 – –
MYIA
235
Mount Yale Investment Advisors
Colorado
$54K 599 +599 New
PCG
236
Private Capital Group
Connecticut
$50K 551 +431 +359%
KCPG
237
Kavar Capital Partners Group
Kansas
$45K 500 +500 New
QCG
238
Quadrant Capital Group
Ohio
$35K 412 – –
VCM
239
Versant Capital Management
Arizona
$34K 389 -6 -2%
LTFS
240
Ladenburg Thalmann Financial Services
Florida
$31K 338 -385 -53%
FHA
241
First Horizon Advisors
Tennessee
$29K 320 – –
X
242
Xponance
Pennsylvania
$24K 269 -39 -13%
FCAG
243
First Capital Advisors Group
New Jersey
$21K 237 +237 New
GT
244
Glenmede Trust
Pennsylvania
$18K 205 – –
LFA
245
Legacy Financial Advisors
Kentucky
$15K 163 -1 -0.6%
SWP
246
Stratos Wealth Partners
Ohio
$12K 138 +100 +263%
MOS
247
MGO One Seven
Ohio
$11K 125 – –
HI
248
Harrington Investments
California
$11K 120 +120 New
WAM
249
Wealthspire Advisors (Maryland)
Maryland
$10K 114 -98 -46%
GAM
250
Gemmer Asset Management
California
$10K 108 +21 +24%
8 9
10
11 12