TCBI icon

Texas Capital Bancshares
TCBI

Overview Fund Activity

268 hedge funds and large institutions have $2.66B invested in Texas Capital Bancshares in 2019 Q1 according to their latest regulatory filings, with 39 funds opening new positions, 93 increasing their positions, 97 reducing their positions, and 47 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
268
Holders Change
-9
Holders Change %
-3.25%
% of All Funds
5.81%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
39
Increased
93
Reduced
97
Closed
47
Calls
$6.3M
Puts
$17.4M
Net Calls
-$11.1M
Net Calls Change
-$2.8M

Top Buyers

1
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
$96.5M
2
Nomura Holdings
Nomura Holdings
Japan
$27.5M
3
CS
Credit Suisse
Switzerland
$23.3M
4
Morgan Stanley
Morgan Stanley
New York
$24.9M
5
KHCM
Kettle Hill Capital Management
New York
$34.1M

Top Sellers

1
Two Sigma Investments
Two Sigma Investments
New York
$5.79M
2
AR
Advisory Research
Illinois
$4.58M
3
State Street
State Street
Massachusetts
$138M
4
Aberdeen Group
Aberdeen Group
United Kingdom
$0
5
DCM
Daruma Capital Management
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
FRA
251
Front Row Advisors
California
$3K – – –
LWA
252
Lenox Wealth Advisors
New York
$3K +$3K +52 New
HGWM
253
Harvest Group Wealth Management
Massachusetts
$3K +$3K +52 New
AIA
254
Alera Investment Advisors
Illinois
$3K +$3K +56 New
ST
255
Smithfield Trust
Pennsylvania
$2K – – –
PFO
256
Pathstone Family Office
New Jersey
$2K – – –
TWA
257
TCI Wealth Advisors
Arizona
$2K – – –
GWM
258
Geneos Wealth Management
Colorado
$2K – – –
PCMK
259
Paragon Capital Management (Kansas)
Kansas
$2K +$2K +28 New
APA
260
American Portfolios Advisors
New York
$1.26K +$1.26K +23 New
GWS
261
Glassman Wealth Services
Virginia
$1K – – –
CAW
262
Cornerstone Advisors (Washington)
Washington
$1K +$1K +16 New
EFSCE
263
Enterprise Financial Services Corp (EFSC)
Missouri
$1K +$1K +21 New
CMO
264
Covenant Multifamily Offices
Texas
$1K +$1K +21 New
PFBT
265
Parkside Financial Bank & Trust
Missouri
$1K +$1K +22 New
PGAM
266
Princeton Global Asset Management
New Jersey
$1K +$1K +25 New
GT
267
Glenmede Trust
Pennsylvania
$11 – – –
Aberdeen Group
268
Aberdeen Group
United Kingdom
– -$20.3M -401,039 Closed
DCM
269
Daruma Capital Management
New York
– -$18.3M -358,183 Closed
SCM
270
Shoals Capital Management
Virginia
– -$11.6M -227,246 Closed
BIM
271
Bogle Investment Management
Massachusetts
– -$8.78M -171,785 Closed
Marshall Wace
272
Marshall Wace
United Kingdom
– -$7.28M -142,564 Closed
HI
273
HBK Investments
Texas
– -$3.59M -70,347 Closed
Jane Street
274
Jane Street
New York
– -$2.66M -51,993 Closed
Victory Capital Management
275
Victory Capital Management
Texas
– -$2.06M -40,357 Closed
9 10
11
12 13