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Texas Capital Bancshares
TCBI

Overview Fund Activity

246 hedge funds and large institutions have $3.68B invested in Texas Capital Bancshares in 2021 Q1 according to their latest regulatory filings, with 59 funds opening new positions, 76 increasing their positions, 76 reducing their positions, and 23 closing their positions.

Holders
246
Holders Change
+35
Holders Change %
+16.59%
% of All Funds
4.33%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
59
Increased
76
Reduced
76
Closed
23
Calls
$144M
Puts
$11.6M
Net Calls
+$133M
Net Calls Change
+$116M

Top Buyers

1
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
1
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$66M
2
CCM
2
CAAS Capital Management
New York
$55.9M
3
Jane Street
3
Jane Street
New York
$45.6M
4
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$42.9M
5
Morgan Stanley
5
Morgan Stanley
New York
$178M

Top Sellers

1
Deutsche Bank
1
Deutsche Bank
Germany
$12.7M
2
Nomura Holdings
2
Nomura Holdings
Japan
$41.8M
3
UBS Group
3
UBS Group
Switzerland
$71M
4
Fuller & Thaler Asset Management
4
Fuller & Thaler Asset Management
California
$61.3M
5
Goldman Sachs
5
Goldman Sachs
New York
$6.38M
Name Market Value Shares Shares
Change 		Shares
Change %
TWA
226
TCI Wealth Advisors
Arizona
$7K 99 +75 +313%
QCG
227
Quadrant Capital Group
Ohio
$6K 81 – –
MAM
228
Meeder Asset Management
Ohio
$6K 89 – –
NICM
229
Neo Ivy Capital Management
New York
$6K 79 +79 New
VCM
230
Versant Capital Management
Arizona
$5K 67 – –
BCA
231
Berman Capital Advisors
Georgia
$4K 64 – –
GWM
232
Geneos Wealth Management
Colorado
$3K 50 – –
Walleye Capital
233
Walleye Capital
New York
$2.39K 33,736 +30,342 +894%
WT
234
Washington Trust
Rhode Island
$2K 23 -5 -18%
SL
235
Savior LLC
Massachusetts
$2K 28 – –
CFA
236
Carroll Financial Associates
North Carolina
$2K 31 – –
DWA
237
Dorsey Wright & Associates
California
$1.74K 24,589 +24,589 New
ADIM
238
Alpha DNA Investment Management
Maryland
$1K 23 -30 -57%
PWMG
239
Prestige Wealth Management Group
New Jersey
$1K 15 – –
FPS
240
Fieldpoint Private Securities
Connecticut
$1K 20 – –
OSAM
241
O'Shaughnessy Asset Management
Connecticut
$1K 16 +6 +60%
WOC
242
West Oak Capital
California
$1K 10 +10 New
Nisa Investment Advisors
243
Nisa Investment Advisors
Missouri
$891 12,560 – –
AIC
244
Ameritas Investment Company
Nebraska
$851 12 +12 New
JG
245
Jefferies Group
New York
– – -685,097 Closed
WCM
246
Wedge Capital Management
North Carolina
– – -349,549 Closed
MSE
247
MUFG Securities EMEA
United Kingdom
– – -249,274 Closed
Wellington Management Group
248
Wellington Management Group
Massachusetts
– – -208,444 Closed
EIP
249
Epoch Investment Partners
New York
– – -201,478 Closed
MMA
250
Mizuho Markets Americas
New York
– – -69,380 Closed
7 8 9
10
11