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Texas Capital Bancshares
TCBI

Overview Fund Activity

288 hedge funds and large institutions have $4.65B invested in Texas Capital Bancshares in 2018 Q2 according to their latest regulatory filings, with 41 funds opening new positions, 95 increasing their positions, 98 reducing their positions, and 25 closing their positions.

Holders
288
Holders Change
+14
Holders Change %
+5.11%
% of All Funds
6.6%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
41
Increased
95
Reduced
98
Closed
25
Calls
$17.7M
Puts
$10.1M
Net Calls
+$7.55M
Net Calls Change
-$2.76M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$126M
2
Capital World Investors
2
Capital World Investors
California
$26.6M
3
Aberdeen Group
3
Aberdeen Group
United Kingdom
$43.2M
4
CC
4
Carlson Capital
Texas
$16.1M
5
Lord, Abbett & Co
5
Lord, Abbett & Co
New Jersey
$38.9M

Top Sellers

1
BlackRock
1
BlackRock
New York
$401M
2
State Street
2
State Street
Massachusetts
$261M
3
Goldman Sachs
3
Goldman Sachs
New York
$111M
4
Bank of New York Mellon
4
Bank of New York Mellon
New York
$58.6M
5
HA
5
Homestead Advisers
Virginia
$43.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
GWM
276
Geneos Wealth Management
Colorado
$4K – – –
ST
277
Smithfield Trust
Pennsylvania
$4K – – –
ASN
278
Advisory Services Network
Georgia
$3K – – –
TWA
279
TCI Wealth Advisors
Arizona
$3K – – –
ACS
280
Archford Capital Strategies
Illinois
$3K – – –
MPWT
281
MassMutual Private Wealth & Trust
Connecticut
$1.19K – – –
HMS
282
Hanseatic Management Services
New Mexico
$1K – – –
CAW
283
Cornerstone Advisors (Washington)
Washington
$1K – – –
PIA
284
Piedmont Investment Advisors
North Carolina
$1K +$1K +7 New
WF
285
WealthTrust Fairport
Ohio
$1K +$500 +8 +100%
WT
286
Washington Trust
Rhode Island
$1K +$1K +13 New
PA
287
Parallel Advisors
California
$1K +$762 +16 +320%
FRA
288
Front Row Advisors
California
$5 – – –
SI
289
Sapience Investments
California
– -$11.7M -129,890 Closed
KCM
290
Kennedy Capital Management
Missouri
– -$9.01M -100,254 Closed
AI
291
Axiom Investors
Connecticut
– -$3.57M -39,724 Closed
MWNA
292
Marshall Wace North America
New York
– -$886K -9,856 Closed
Verition Fund Management
293
Verition Fund Management
Connecticut
– -$760K -8,449 Closed
SO
294
STRS Ohio
Ohio
– -$683K -7,600 Closed
Jacobs Levy Equity Management
295
Jacobs Levy Equity Management
New Jersey
– -$683K -7,600 Closed
VF
296
Virtu Financial
New York
– -$568K -6,322 Closed
KI
297
Koch Industries
Kansas
– -$342K -3,805 Closed
DT
298
Diversified Trust
Tennessee
– -$337K -3,751 Closed
OI
299
Oakbrook Investments
Illinois
– -$333K -3,700 Closed
SCM
300
Silvant Capital Management
Georgia
– -$329K -3,657 Closed
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