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Texas Capital Bancshares
TCBI

Overview Fund Activity

277 hedge funds and large institutions have $2.54B invested in Texas Capital Bancshares in 2018 Q4 according to their latest regulatory filings, with 52 funds opening new positions, 106 increasing their positions, 86 reducing their positions, and 71 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
277
Holders Change
-20
Holders Change %
-6.73%
% of All Funds
6.18%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.09%
New
52
Increased
106
Reduced
86
Closed
71
Calls
$2.85M
Puts
$11.1M
Net Calls
-$8.28M
Net Calls Change
-$13.3M

Top Buyers

1
Fuller & Thaler Asset Management
1
Fuller & Thaler Asset Management
California
$62.8M
2
Two Sigma Investments
2
Two Sigma Investments
New York
$35.5M
3
FCM
3
Frontier Capital Management
Massachusetts
$53M
4
WCM
4
Wedge Capital Management
North Carolina
$24.2M
5
Two Sigma Advisers
5
Two Sigma Advisers
New York
$21.5M

Top Sellers

1
Millennium Management
1
Millennium Management
New York
$9.96M
2
CTA
2
Carillon Tower Advisers
Florida
$0
3
Citadel Advisors
3
Citadel Advisors
Florida
$37.9M
4
American Century Companies
4
American Century Companies
Missouri
$34.6M
5
EAM
5
Eagle Asset Management
Florida
$14.9M
Name Holding Trade Value Shares
Change 		Shares
Change %
Zurich Cantonal Bank
226
Zurich Cantonal Bank
Switzerland
$158K – – –
LIA
227
LS Investment Advisors
Michigan
$139K -$24.4K -479 -15%
ED
228
Exane Derivatives
France
$116K – – –
PNC Financial Services Group
229
PNC Financial Services Group
Pennsylvania
$111K -$260K -5,095 -70%
FIB
230
First Interstate Bank
Montana
$107K +$30.2K +590 +39%
Toronto Dominion Bank
231
Toronto Dominion Bank
Ontario, Canada
$74K +$74K +1,455 New
CAM
232
Cresset Asset Management
Illinois
$52K +$52K +1,020 New
JC
233
JCSD Capital
California
$51K +$51K +1,000 New
MWA
234
Meridian Wealth Advisors
Texas
$51K +$51K +1,000 New
JA
235
JOYN Advisors
Georgia
$47K +$44K +853 +1,446%
CAPTRUST Financial Advisors
236
CAPTRUST Financial Advisors
North Carolina
$46K +$5.11K +100 +13%
AssetMark Inc
237
AssetMark Inc
California
$38K -$6.05K -119 -14%
LTFS
238
Ladenburg Thalmann Financial Services
Florida
$35K +$13.7K +273 +64%
AIC
239
Ameritas Investment Company
Nebraska
$34K +$34K +665 New
Parallax Volatility Advisers
240
Parallax Volatility Advisers
California
$27K +$27K +530 New
QCG
241
Quadrant Capital Group
Ohio
$26K +$6.77K +145 +35%
CCM
242
Channing Capital Management
Illinois
$22K -$31.5M -629,317 -100%
IDBONY
243
Israel Discount Bank of New York
New York
$20K – – –
VCM
244
Versant Capital Management
Arizona
$17K -$341 -7 -2%
FHB
245
First Hawaiian Bank
Hawaii
$15K -$10.5K -199 -41%
S
246
SignatureFD
Georgia
$15K +$15K +296 New
FHA
247
First Horizon Advisors
Tennessee
$14K – – –
LC
248
Lindbrook Capital
California
$13K +$13K +269 New
RCAG
249
Rehmann Capital Advisory Group
Michigan
$12.8K -$7.87K -154 -38%
GAM
250
Gemmer Asset Management
California
$10K +$2.71K +52 +37%
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