TCBI icon

Texas Capital Bancshares
TCBI

Overview Fund Activity

245 hedge funds and large institutions have $2.87B invested in Texas Capital Bancshares in 2022 Q3 according to their latest regulatory filings, with 40 funds opening new positions, 73 increasing their positions, 97 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
245
Holders Change
+18
Holders Change %
+7.93%
% of All Funds
4.24%
Holding in Top 10
11
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.19%
New
40
Increased
73
Reduced
97
Closed
18
Calls
$4.9M
Puts
$7.43M
Net Calls
-$2.53M
Net Calls Change
-$5.03M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$25.9M
2
GC
2
Gillson Capital
Illinois
$22.7M
3
Jacobs Levy Equity Management
3
Jacobs Levy Equity Management
New Jersey
$33.5M
4
Walleye Capital
4
Walleye Capital
New York
$15.5M
5
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$184M

Top Sellers

1
T. Rowe Price Associates
1
T. Rowe Price Associates
Maryland
$1.38M
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$1.83M
3
Fuller & Thaler Asset Management
3
Fuller & Thaler Asset Management
California
$20K
4
Morgan Stanley
4
Morgan Stanley
New York
$12.2M
5
AQR Capital Management
5
AQR Capital Management
Connecticut
$9.75M
Name Holding Trade Value Shares
Change 		Shares
Change %
QCG
226
Quadrant Capital Group
Ohio
$2K -$2.5K -45 -56%
HI
227
Harbour Investments
Wisconsin
$2K – – –
LC
228
Lindbrook Capital
California
$2K – – –
SC
229
Schubert & Co
Texas
$2K +$842 +16 +73%
SIC
230
SJS Investment Consulting
Ohio
$2K +$2K +24 New
Bank of Montreal
231
Bank of Montreal
Ontario, Canada
$1.75K -$5.57K -91,302 -76%
WT
232
Washington Trust
Rhode Island
$1K -$42 -1 -4%
BWA
233
BDO Wealth Advisors
Florida
$1K – – –
PWMG
234
Prestige Wealth Management Group
New Jersey
$1K – – –
DI
235
Disciplined Investments
Oklahoma
$1K +$143 +2 +17%
EWA
236
EverSource Wealth Advisors
Alabama
$1K +$1K +21 New
FMII
237
Farmers & Merchants Investments Inc
Nebraska
$1K +$1K +22 New
ACM
238
Absolute Capital Management
Pennsylvania
$416 +$416 +7 New
SWA
239
Sutton Wealth Advisors
Florida
$295 – – –
MOS
240
MGO One Seven
Ohio
$245 +$245 +4,164 New
ACL
241
Azora Capital LP
Florida
– -$20.4M -387,748 Closed
AG
242
Algert Global
California
– -$1.57M -29,828 Closed
GCM
243
Gator Capital Management
Florida
– -$1.11M -21,000 Closed
Group One Trading
244
Group One Trading
Illinois
– -$619K -11,761 Closed
TCBWMS
245
Texas Capital Bank Wealth Management Services
Texas
– -$527K -10,011 Closed
OQS
246
Occudo Quantitative Strategies
Florida
– -$509K -9,661 Closed
HSBC Holdings
247
HSBC Holdings
United Kingdom
– -$423K -7,976 Closed
GCP
248
GSA Capital Partners
United Kingdom
– -$281K -5,347 Closed
XT
249
XTX Topco
Cayman Islands
– -$217K -4,118 Closed
APP
250
Alpha Paradigm Partners
Illinois
– -$121K -2,296 Closed
7 8 9
10
11