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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 %
BTW
51
Boston Trust Walden
Massachusetts
$18M 200,022 -9,085 -4%
Loomis, Sayles & Company
52
Loomis, Sayles & Company
Massachusetts
$17.2M 191,022 -3,604 -2%
PCM
53
Penn Capital Management
Pennsylvania
$16.8M 186,322 -29,644 -14%
Norges Bank
54
Norges Bank
Norway
$15.8M 175,449 -36,317 -17%
Deutsche Bank
55
Deutsche Bank
Germany
$14.5M 161,255 +6,303 +4%
Ohio Public Employees Retirement System (OPERS)
56
Ohio Public Employees Retirement System (OPERS)
Ohio
$14M 155,586 +85,234 +121%
Lazard Asset Management
57
Lazard Asset Management
New York
$13.1M 145,466 -250 -0.2%
Ameriprise
58
Ameriprise
Minnesota
$12.3M 137,012 -1,643 -1%
TSW
59
Thompson Siegel & Walmsley
Virginia
$12.1M 134,527 -43,575 -24%
Comerica Bank
60
Comerica Bank
Texas
$11.9M 122,691 +104 +0.1%
AIG
61
American International Group
New York
$11.7M 130,153 -5,069 -4%
SI
62
Sapience Investments
California
$11.7M 129,890 +790 +0.6%
SEI Investments
63
SEI Investments
Pennsylvania
$11.4M 126,753 +4,922 +4%
TCIM
64
TIAA CREF Investment Management
New York
$10.9M 121,516 -16,385 -12%
D.E. Shaw & Co
65
D.E. Shaw & Co
New York
$10.8M 119,578 +76,699 +179%
Manulife (Manufacturers Life Insurance)
66
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$10.3M 114,614 -3,597 -3%
Luther King Capital Management (LKCM)
67
Luther King Capital Management (LKCM)
Texas
$10.1M 112,879 +22,615 +25%
RhumbLine Advisers
68
RhumbLine Advisers
Massachusetts
$9.98M 111,025 -7,800 -7%
RJA
69
Raymond James & Associates
Florida
$9.63M 107,089 +48,585 +83%
KCM
70
Kennedy Capital Management
Missouri
$9.01M 100,254 -36,505 -27%
Fiera Capital (Canada)
71
Fiera Capital (Canada)
Quebec, Canada
$8.7M 96,790 -12,434 -11%
TA
72
Teachers Advisors
New York
$8.61M 95,764 +2,055 +2%
State of Tennessee, Department of Treasury
73
State of Tennessee, Department of Treasury
Tennessee
$8.09M 90,000 – –
Swiss National Bank
74
Swiss National Bank
Switzerland
$7.77M 86,450 +1,900 +2%
Franklin Resources
75
Franklin Resources
California
$7.52M 83,645 – –
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