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Texas Capital Bancshares
TCBI

Overview Fund Activity

288 hedge funds and large institutions have $4.59B invested in Texas Capital Bancshares in 2017 Q4 according to their latest regulatory filings, with 45 funds opening new positions, 97 increasing their positions, 102 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
288
Holders Change
+18
Holders Change %
+6.67%
% of All Funds
6.54%
Holding in Top 10
3
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-40%
% of All Funds
0.07%
New
45
Increased
97
Reduced
102
Closed
26
Calls
$20.9M
Puts
$7.2M
Net Calls
+$13.7M
Net Calls Change
-$1.76M

Top Buyers

1
Citadel Advisors
Citadel Advisors
Florida
$82.3M
2
Wellington Management Group
Wellington Management Group
Massachusetts
$80.4M
3
CRCP
Copper Rock Capital Partners
Massachusetts
$28.4M
4
Goldman Sachs
Goldman Sachs
New York
$129M
5
Point72 Asset Management
Point72 Asset Management
Connecticut
$19.6M

Top Sellers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
$201K
2
NFA
Nationwide Fund Advisors
Ohio
$0
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
$75.7M
4
AR
Advisory Research
Illinois
$34.2M
5
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
$258M
Name Holding Trade Value Shares
Change 		Shares
Change %
WA
251
Winfield Associates
Ohio
$20K – – –
WAM
252
Wealthspire Advisors (Maryland)
Maryland
$19K +$1.52K +17 +9%
GT
253
Glenmede Trust
Pennsylvania
$18K – – –
MIFH
254
Migdal Insurance & Financial Holdings
Israel
$17K -$84.2K -946 -83%
CHP
255
Cable Hill Partners
Oregon
$17K – – –
TCOV
256
Trust Company of Vermont
Vermont
$14K – – –
LFA
257
Legacy Financial Advisors
Kentucky
$14K +$14K +164 New
TRCT
258
Tower Research Capital (TRC)
New York
$12K -$540K -5,986 -98%
MOS
259
MGO One Seven
Ohio
$11K +$11K +125 New
PMFA
260
Plante Moran Financial Advisors
Michigan
$10K +$1.2K +14 +14%
STA
261
Summit Trail Advisors
New York
$9K +$9K +97 New
SIAS
262
Shine Investment Advisory Services
Colorado
$8K – – –
LF
263
Lee Financial
Texas
$8K – – –
GAM
264
Gemmer Asset Management
California
$8K – – –
PGWM
265
Parisi Gray Wealth Management
New Jersey
$7K +$7K +72 New
WT
266
Whittier Trust
California
$6K – – –
CTC
267
Central Trust Company
Missouri
$6K +$6K +73 New
PGA
268
Premia Global Advisors
Florida
$6K +$6K +75 New
WCBA
269
Weaver C. Barksdale & Associates
Tennessee
$5K -$273 -3 -5%
DBT
270
Dubuque Bank & Trust
Iowa
$5K – – –
BL
271
Balentine LLC
Georgia
$4K – – –
WTC
272
WhitTier Trust Company
Nevada
$4K – – –
GWM
273
Geneos Wealth Management
Colorado
$4K – – –
ST
274
Smithfield Trust
Pennsylvania
$4K +$4K +40 New
WWM
275
Wagner Wealth Management
South Carolina
$3K – – –
9 10
11
12 13