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Texas Capital Bancshares
TCBI

Overview Fund Activity

270 hedge funds and large institutions have $4.21B invested in Texas Capital Bancshares in 2017 Q1 according to their latest regulatory filings, with 51 funds opening new positions, 89 increasing their positions, 94 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
270
Holders Change
+15
Holders Change %
+5.88%
% of All Funds
6.73%
Holding in Top 10
4
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-33.33%
% of All Funds
0.1%
New
51
Increased
89
Reduced
94
Closed
29
Calls
$17.1M
Puts
$19.8M
Net Calls
-$2.67M
Net Calls Change
-$17.3M

Top Buyers

1
BlackRock
BlackRock
New York
$467M
2
State Street
State Street
Massachusetts
$254M
3
Capital Research Global Investors
Capital Research Global Investors
California
$140M
4
VOYA Investment Management
VOYA Investment Management
Georgia
$25.8M
5
Fidelity Investments
Fidelity Investments
Massachusetts
$21.6M

Top Sellers

1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
$311M
2
DCM
Daruma Capital Management
New York
$52.9M
3
GIM
Granahan Investment Management
Massachusetts
$6.21M
4
CGI
CI Global Investments
California
$14M
5
Citigroup
Citigroup
New York
$261K
Name Holding Trade Value Shares
Change 		Shares
Change %
AIL
251
AGF Investments LLC
Ontario, Canada
$18K -$3.98K -46 -18%
WCBA
252
Weaver C. Barksdale & Associates
Tennessee
$15K +$15K +174 New
WA
253
Winfield Associates
Ohio
$15K +$15K +179 New
AIM
254
Advantage Investment Management
Iowa
$13K +$3.15K +39 +32%
Bessemer Group
255
Bessemer Group
New Jersey
$12K -$10.7K -125 -47%
WAM
256
Wealthspire Advisors (Maryland)
Maryland
$9K +$8.33K +100 +1,250%
PMFA
257
Plante Moran Financial Advisors
Michigan
$9K +$9K +103 New
Creative Planning
258
Creative Planning
Kansas
$9K +$9K +110 New
LF
259
Lee Financial
Texas
$8K – – –
GAM
260
Gemmer Asset Management
California
$7K – – –
TDC
261
Thompson Davis & Co
Virginia
$6K -$2.33K -26 -28%
OFW
262
Omnia Family Wealth
Florida
$5K – – –
WT
263
Whittier Trust
California
$5K +$5K +63 New
TRCT
264
Tower Research Capital (TRC)
New York
$4K -$161K -1,857 -98%
WTC
265
WhitTier Trust Company
Nevada
$4K – – –
GWM
266
Geneos Wealth Management
Colorado
$4K – – –
ACS
267
Archford Capital Strategies
Illinois
$3K – – –
TWA
268
TCI Wealth Advisors
Arizona
$3K – – –
ASN
269
Advisory Services Network
Georgia
$3K +$3K +35 New
BL
270
Balentine LLC
Georgia
$1K +$1K +50 New
Citadel Advisors
271
Citadel Advisors
Florida
– -$19.5M -248,947 Closed
GLA
272
Great Lakes Advisors
Illinois
– -$4.35M -55,458 Closed
SCA
273
Stieven Capital Advisors
Missouri
– -$3.91M -49,900 Closed
State of Tennessee, Department of Treasury
274
State of Tennessee, Department of Treasury
Tennessee
– -$3.05M -38,913 Closed
Public Sector Pension Investment Board (PSP Investments)
275
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
– -$2.73M -34,822 Closed
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