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Texas Capital Bancshares
TCBI

Overview Fund Activity

255 hedge funds and large institutions have $3.88B invested in Texas Capital Bancshares in 2017 Q2 according to their latest regulatory filings, with 27 funds opening new positions, 103 increasing their positions, 91 reducing their positions, and 42 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
255
Holders Change
-15
Holders Change %
-5.56%
% of All Funds
6.37%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.05%
New
27
Increased
103
Reduced
91
Closed
42
Calls
$10.1M
Puts
$6.18M
Net Calls
+$3.93M
Net Calls Change
+$6.6M

Top Buyers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
$50.9M
2
State Street
State Street
Massachusetts
$271M
3
Capital Research Global Investors
Capital Research Global Investors
California
$165M
4
American Century Companies
American Century Companies
Missouri
$125M
5
CC
Carlson Capital
Texas
$25M

Top Sellers

1
BlackRock
BlackRock
New York
$400M
2
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
$258M
3
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
$17.7M
4
O
OppenheimerFunds
New York
$278K
5
FCM
Frontier Capital Management
Massachusetts
$32.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
TWA
251
TCI Wealth Advisors
Arizona
$3K – – –
GWM
252
Geneos Wealth Management
Colorado
$3K – – –
TCOV
253
Trust Company of Vermont
Vermont
$3K +$3K +34 New
RIM
254
Ranger Investment Management
Texas
– -$19M -227,985 Closed
CGI
255
CI Global Investments
California
– -$14M -168,000 Closed
IMIM
256
Irving Magee Investment Management
Pennsylvania
– -$12M -143,701 Closed
Calamos Advisors
257
Calamos Advisors
Illinois
– -$10.5M -126,197 Closed
TCM
258
Timpani Capital Management
Wisconsin
– -$3.77M -45,129 Closed
CEP
259
Chicago Equity Partners
Illinois
– -$2.85M -34,095 Closed
Cerity Partners
260
Cerity Partners
New York
– -$1.94M -23,255 Closed
Point72 Asset Management
261
Point72 Asset Management
Connecticut
– -$1.72M -20,600 Closed
FHAM
262
Folger Hill Asset Management
New York
– -$1.21M -14,490 Closed
MPAM
263
Monarch Partners Asset Management
Massachusetts
– -$1.12M -13,435 Closed
Wolverine Trading
264
Wolverine Trading
Illinois
– -$949K -11,380 Closed
HW
265
Hancock Whitney
Mississippi
– -$918K -11,001 Closed
AIM
266
Assured Investment Management
New York
– -$850K -10,186 Closed
BC
267
Brinker Capital
Pennsylvania
– -$755K -9,051 Closed
LCG
268
Lisanti Capital Growth
New York
– -$651K -7,805 Closed
FDS
269
First Dallas Securities
Texas
– -$563K -6,750 Closed
DCM
270
Driehaus Capital Management
Illinois
– -$537K -6,429 Closed
UFF
271
USA Financial Formulas
Michigan
– -$526K -6,303 Closed
WCA
272
Waratah Capital Advisors
Ontario, Canada
– -$421K -5,050 Closed
HCM
273
Hodges Capital Management
Texas
– -$419K -5,025 Closed
ST
274
Spot Trading
Illinois
– -$407K -4,881 Closed
LCM
275
Laurion Capital Management
New York
– -$350K -4,200 Closed
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