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Texas Capital Bancshares
TCBI

Overview Fund Activity

245 hedge funds and large institutions have $2.76B invested in Texas Capital Bancshares in 2023 Q3 according to their latest regulatory filings, with 42 funds opening new positions, 71 increasing their positions, 92 reducing their positions, and 22 closing their positions.

Holders
245
Holders Change
+19
Holders Change %
+8.41%
% of All Funds
3.91%
Holding in Top 10
7
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.11%
New
42
Increased
71
Reduced
92
Closed
22
Calls
$1.79M
Puts
$3.23M
Net Calls
-$1.44M
Net Calls Change
+$1.47M

Top Buyers

1
NRCM
1
North Reef Capital Management
California
$85.4M
2
SBH
2
Segall Bryant & Hamill
Illinois
$18.3M
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$32.9M
4
ClearBridge Investments
4
ClearBridge Investments
New York
$13.4M
5
AQR Capital Management
5
AQR Capital Management
Connecticut
$17.5M

Top Sellers

1
State Street
1
State Street
Massachusetts
$134M
2
BCM
2
Basswood Capital Management
New York
$11.6M
3
AllianceBernstein
3
AllianceBernstein
Tennessee
$123M
4
FCM
4
FJ Capital Management
Virginia
$8.08M
5
Millennium Management
5
Millennium Management
New York
$15.6M
Name Market Value Shares Shares
Change 		Shares
Change %
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
251
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
– – -17,368 Closed
PVM
252
Palogic Value Management
Texas
– – -15,000 Closed
OA
253
Oxbow Advisors
Texas
– – -14,000 Closed
GCM
254
Graham Capital Management
Connecticut
– – -12,217 Closed
BFM
255
Boothbay Fund Management
New York
– – -10,000 Closed
TI
256
Trexquant Investment
Connecticut
– – -8,153 Closed
XT
257
XTX Topco
Cayman Islands
– – -7,709 Closed
OQS
258
Occudo Quantitative Strategies
Florida
– – -7,570 Closed
MOS
259
MGO One Seven
Ohio
– – -6,765 Closed
MF
260
Magnetar Financial
Illinois
– – -6,519 Closed
Squarepoint
261
Squarepoint
New York
– – -5,732 Closed
CGH
262
Crossmark Global Holdings
Texas
– – -3,232 Closed
ACM
263
Aquatic Capital Management
Illinois
– – -1,700 Closed
Simplex Trading
264
Simplex Trading
Illinois
– – -166 Closed
CWC
265
Carolinas Wealth Consulting
North Carolina
– – -12 Closed
DI
266
Disciplined Investments
Oklahoma
– – -9 Closed
Group One Trading
267
Group One Trading
Illinois
– – – –
CFGS
268
Concourse Financial Group Securities
Alabama
– – – –
Wolverine Trading
269
Wolverine Trading
Illinois
– – – –
FMP
270
Financial Management Professionals
Texas
$0 5 +2 +67%
7 8 9 10
11