TCBI icon

Texas Capital Bancshares
TCBI

Overview Fund Activity

254 hedge funds and large institutions have $2.69B invested in Texas Capital Bancshares in 2019 Q4 according to their latest regulatory filings, with 50 funds opening new positions, 85 increasing their positions, 82 reducing their positions, and 34 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
254
Holders Change
+9
Holders Change %
+3.67%
% of All Funds
5.02%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.06%
New
50
Increased
85
Reduced
82
Closed
34
Calls
$14.4M
Puts
$28.5M
Net Calls
-$14.1M
Net Calls Change
-$1.78M

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$45M
2
FCM
2
Frontier Capital Management
Massachusetts
$151M
3
Renaissance Technologies
3
Renaissance Technologies
New York
$41.2M
4
SC
4
Samlyn Capital
New York
$12.1M
5
AAM
5
Alpine Associates Management
Florida
$11.3M

Top Sellers

1
CS
1
Credit Suisse
Switzerland
$40.6M
2
Citadel Advisors
2
Citadel Advisors
Florida
$65.3M
3
Goldman Sachs
3
Goldman Sachs
New York
$14M
4
Royal Bank of Canada
4
Royal Bank of Canada
Ontario, Canada
$575K
5
NIMC
5
NWQ Investment Management Company
California
$10.7M
Name Holding Trade Value Shares
Change 		Shares
Change %
EW
226
Evoke Wealth
California
$8.01K +$1.53K +27 +24%
GAM
227
Gemmer Asset Management
California
$8K – – –
CIA
228
CSat Investment Advisory
Michigan
$8K +$522 +9 +7%
LC
229
Lindbrook Capital
California
$7K -$13.7K -257 -66%
SFS
230
Sowell Financial Services
Arkansas
$6K – – –
SPIA
231
Steward Partners Investment Advisory
New York
$6K – – –
IFAM
232
Institutional & Family Asset Management
Colorado
$5K -$83.5K -1,570 -94%
SF
233
Synovus Financial
Georgia
$4K – – –
IA
234
IFP Advisors
Florida
$4K +$2.17K +32 +119%
TWA
235
TCI Wealth Advisors
Arizona
$2K – – –
GWM
236
Geneos Wealth Management
Colorado
$2K – – –
ST
237
Smithfield Trust
Pennsylvania
$2K – – –
CI
238
Cordant Inc
Oregon
$2K +$2K +28 New
SL
239
Savior LLC
Massachusetts
$2K +$2K +28 New
GFPC
240
Global Financial Private Client
Florida
$1.65K +$1.65K +29 New
APA
241
American Portfolios Advisors
New York
$1.42K – – –
PAM
242
Panagora Asset Management
Massachusetts
$1K -$334K -4,672 -100%
TFO
243
Tarbox Family Office
California
$1K – – –
GWS
244
Glassman Wealth Services
Virginia
$1K – – –
HGWM
245
Harvest Group Wealth Management
Massachusetts
$1K – – –
EFSCE
246
Enterprise Financial Services Corp (EFSC)
Missouri
$1K – – –
CFA
247
Carroll Financial Associates
North Carolina
$1K – – –
ASN
248
Advisory Services Network
Georgia
$1K – – –
BWM
249
BerganKDV Wealth Management
Minnesota
$1K +$1K +13 New
HIA
250
Harbor Investment Advisory
Maryland
$1K +$1K +25 New
8 9
10
11 12