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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 %
ICOM
276
Investment Counselors of Maryland
Maryland
– – -247,749 Closed
Point72 Asset Management
277
Point72 Asset Management
Connecticut
– – -220,113 Closed
GC
278
Gillson Capital
Illinois
– – -101,587 Closed
Alyeska Investment Group
279
Alyeska Investment Group
Illinois
– – -97,468 Closed
MPAM
280
Monarch Partners Asset Management
Massachusetts
– – -74,610 Closed
NIP
281
Nicholas Investment Partners
California
– – -50,000 Closed
IP
282
Interval Partners
New York
– – -33,966 Closed
FHAM
283
Folger Hill Asset Management
New York
– – -28,200 Closed
QIM
284
Quantitative Investment Management
Virginia
– – -26,300 Closed
DILIC
285
Dai-ichi Life Insurance Company
Japan
– – -26,255 Closed
MCM
286
Matarin Capital Management
New York
– – -16,322 Closed
Parallax Volatility Advisers
287
Parallax Volatility Advisers
California
– – -12,957 Closed
SSA
288
Schonfeld Strategic Advisors
New York
– – -12,363 Closed
Walleye Trading
289
Walleye Trading
New York
– – -11,895 Closed
AQR Capital Management
290
AQR Capital Management
Connecticut
– – -10,477 Closed
EMG
291
Ellington Management Group
Connecticut
– – -10,300 Closed
SCM
292
Stevens Capital Management
Pennsylvania
– – -7,697 Closed
Jane Street
293
Jane Street
New York
– – -7,510 Closed
BCM
294
BlueCrest Capital Management
Jersey
– – -7,212 Closed
Capital Fund Management (CFM)
295
Capital Fund Management (CFM)
France
– – -6,300 Closed
DTL
296
Dynamic Technology Lab
Singapore
– – -6,136 Closed
CSS
297
Cubist Systematic Strategies
Connecticut
– – -4,840 Closed
PCM
298
Prelude Capital Management
New York
– – -4,800 Closed
AAMU
299
Amundi Asset Management US
Massachusetts
– – -4,742 Closed
GCP
300
GSA Capital Partners
United Kingdom
– – -3,764 Closed
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12
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