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Texas Capital Bancshares
TCBI

Overview Fund Activity

274 hedge funds and large institutions have $4.79B invested in Texas Capital Bancshares in 2018 Q1 according to their latest regulatory filings, with 36 funds opening new positions, 96 increasing their positions, 91 reducing their positions, and 48 closing their positions.

Holders
274
Holders Change
-14
Holders Change %
-4.86%
% of All Funds
6.29%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
36
Increased
96
Reduced
91
Closed
48
Calls
$18M
Puts
$7.67M
Net Calls
+$10.3M
Net Calls Change
-$3.35M

Top Buyers

1
Citadel Advisors
1
Citadel Advisors
Florida
$135M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$132M
3
State Street
3
State Street
Massachusetts
$318M
4
Bank of Nova Scotia
4
Bank of Nova Scotia
Ontario, Canada
$29.9M
5
Goldman Sachs
5
Goldman Sachs
New York
$155M

Top Sellers

1
Massachusetts Financial Services
1
Massachusetts Financial Services
Massachusetts
$0
2
CC
2
Carlson Capital
Texas
$0
3
ICOM
3
Investment Counselors of Maryland
Maryland
$0
4
Point72 Asset Management
4
Point72 Asset Management
Connecticut
$0
5
WA
5
Wasatch Advisors
Utah
$108M
Name Market Value Shares Shares
Change 		Shares
Change %
LF
251
Lee Financial
Texas
$9K 95 – –
APP
252
Avantax Planning Partners
Iowa
$9K 95 +95 New
SIAS
253
Shine Investment Advisory Services
Colorado
$8K 88 – –
CTC
254
Central Trust Company
Missouri
$7K 73 – –
PGWM
255
Parisi Gray Wealth Management
New Jersey
$7K 72 – –
WTB
256
Washington Trust Bank
Washington
$7K 80 +80 New
CHP
257
Cable Hill Partners
Oregon
$6K 68 -112 -62%
WT
258
Whittier Trust
California
$6K 63 – –
PMFA
259
Plante Moran Financial Advisors
Michigan
$5K 56 -61 -52%
PGA
260
Premia Global Advisors
Florida
$5K 59 -16 -21%
JA
261
JOYN Advisors
Georgia
$5K 55 +55 New
ST
262
Smithfield Trust
Pennsylvania
$4K 40 – –
GWM
263
Geneos Wealth Management
Colorado
$4K 50 – –
FRA
264
Front Row Advisors
California
$4K 50 +50 New
TWA
265
TCI Wealth Advisors
Arizona
$3K 36 – –
ASN
266
Advisory Services Network
Georgia
$3K 35 – –
ACS
267
Archford Capital Strategies
Illinois
$3K 33 +33 New
EA
268
Edge Advisors
Georgia
$2K 32 – –
MPWT
269
MassMutual Private Wealth & Trust
Connecticut
$1.17K 13 – –
HMS
270
Hanseatic Management Services
New Mexico
$1K 12 – –
WF
271
WealthTrust Fairport
Ohio
$1K 8 +8 New
CAW
272
Cornerstone Advisors (Washington)
Washington
$1K 11 +11 New
LWA
273
Lenox Wealth Advisors
New York
$1K 14 +14 New
Massachusetts Financial Services
274
Massachusetts Financial Services
Massachusetts
– – -277,033 Closed
CC
275
Carlson Capital
Texas
– – -272,915 Closed
9 10
11
12 13