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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 %
ACI
101
AMP Capital Investors
Australia
$3.58M 40,520 +5,240 +15%
AI
102
Axiom Investors
Connecticut
$3.57M 39,724 -609 -2%
ERSOT
103
Employees Retirement System of Texas
Texas
$3.33M 37,000 – –
UBS AM
104
UBS AM
Illinois
$3.31M 36,849 +5,060 +16%
CS
105
Credit Suisse
Switzerland
$3.26M 36,245 -9,577 -21%
Prudential Financial
106
Prudential Financial
New Jersey
$3.08M 34,250 -46,772 -58%
Bank of Montreal
107
Bank of Montreal
Ontario, Canada
$3.04M 33,821 -4,476 -12%
ASRS
108
Arizona State Retirement System
Arizona
$3.02M 33,620 -2,100 -6%
TPSF
109
Texas Permanent School Fund
Texas
$2.96M 32,869 -677 -2%
ClearBridge Investments
110
ClearBridge Investments
New York
$2.88M 32,083 -742 -2%
PAM
111
Panagora Asset Management
Massachusetts
$2.71M 30,118 +17,331 +136%
Cerity Partners
112
Cerity Partners
New York
$2.65M 29,451 -415 -1%
LFWA
113
LBJ Family Wealth Advisors
Texas
$2.61M 29,013 – –
MLICM
114
Metropolitan Life Insurance Company (MetLife)
New York
$2.58M 28,674 +324 +1%
TU
115
TDAM USA
Ontario, Canada
$2.44M 27,119 -2,236 -8%
Russell Investments Group
116
Russell Investments Group
United Kingdom
$2.39M 26,531 -5,426 -17%
FDCDDQ
117
Federation des caisses Desjardins du Quebec
Quebec, Canada
$2.31M 25,730 – –
SB
118
Suntrust Banks
Georgia
$2.31M 25,722 +799 +3%
MSA
119
Mason Street Advisors
Wisconsin
$2.24M 24,938 +488 +2%
Squarepoint
120
Squarepoint
New York
$2.22M 24,697 +24,697 New
Nisa Investment Advisors
121
Nisa Investment Advisors
Missouri
$2.13M 23,670 -50 -0.2%
State Board of Administration of Florida Retirement System
122
State Board of Administration of Florida Retirement System
Florida
$2.02M 22,475 -2,033 -8%
Canada Pension Plan Investment Board
123
Canada Pension Plan Investment Board
Ontario, Canada
$2M 22,200 +15,000 +208%
PI
124
Putnam Investments
Massachusetts
$1.9M 21,165 -195 -0.9%
Allianz Asset Management
125
Allianz Asset Management
Germany
$1.9M 21,121 +5,542 +36%
3 4
5
6 7