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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 %
SM
301
Sciencast Management
New Jersey
– – -3,000 Closed
HighTower Advisors
302
HighTower Advisors
Illinois
– – -2,719 Closed
DADC
303
D.A. Davidson & Co
Montana
– – -2,682 Closed
LCM
304
Legato Capital Management
California
– – -2,555 Closed
CCM
305
Coldstream Capital Management
Washington
– – -2,460 Closed
Voloridge Investment Management
306
Voloridge Investment Management
Florida
– – -2,312 Closed
SAM
307
Solaris Asset Management
New York
– – -1,404 Closed
CAPTRUST Financial Advisors
308
CAPTRUST Financial Advisors
North Carolina
– – -857 Closed
Northwestern Mutual Wealth Management
309
Northwestern Mutual Wealth Management
Wisconsin
– – -801 Closed
II
310
Inspire Investing
Idaho
– – -619 Closed
WA
311
Winfield Associates
Ohio
– – -223 Closed
MIFH
312
Migdal Insurance & Financial Holdings
Israel
– – -191 Closed
TCOV
313
Trust Company of Vermont
Vermont
– – -161 Closed
STA
314
Summit Trail Advisors
New York
– – -97 Closed
DBT
315
Dubuque Bank & Trust
Iowa
– – -55 Closed
BL
316
Balentine LLC
Georgia
– – -50 Closed
WTC
317
WhitTier Trust Company
Nevada
– – -45 Closed
APA
318
American Portfolios Advisors
New York
– – -25 Closed
DAM
319
Delta Asset Management
Tennessee
– – -16 Closed
PHK
320
Point72 Hong Kong
Hong Kong
– – -8 Closed
WAP
321
Wealthcare Advisory Partners
Pennsylvania
– – -5 Closed
Wolverine Trading
322
Wolverine Trading
Illinois
– – – –
Simplex Trading
323
Simplex Trading
Illinois
– – – –
Susquehanna International Group
324
Susquehanna International Group
Pennsylvania
– – – –
WWM
325
Wagner Wealth Management
South Carolina
– – – –
10 11 12
13
14