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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 %
UBS Group
101
UBS Group
Switzerland
$4.66M +$661K +7,219 +17%
EBIM
102
Eagle Boston Investment Management
Massachusetts
$4.61M +$197K +2,153 +4%
SG Americas Securities
103
SG Americas Securities
New York
$4.38M +$3.4M +37,107 +345%
MCM
104
Maltese Capital Management
New York
$4.12M -$1.83M -20,001 -31%
CS
105
Credit Suisse
Switzerland
$4.09M +$770K +8,415 +23%
State Board of Administration of Florida Retirement System
106
State Board of Administration of Florida Retirement System
Florida
$4.05M +$1.99M +21,770 +97%
ERSOT
107
Employees Retirement System of Texas
Texas
$4.03M +$641K +7,000 +19%
MOACM
108
Mutual of America Capital Management
New York
$3.89M +$132K +1,443 +4%
UBS AM
109
UBS AM
Illinois
$3.77M +$393K +4,300 +12%
ACI
110
AMP Capital Investors
Australia
$3.71M – – –
CAM
111
Crown Advisors Management
California
$3.66M -$458K -5,000 -11%
Bank of Montreal
112
Bank of Montreal
Ontario, Canada
$3.28M +$188K +2,058 +6%
Canada Life
113
Canada Life
Manitoba, Canada
$3.18M -$611K -6,682 -16%
IP
114
Interval Partners
New York
$3.16M +$3.16M +34,500 New
ASRS
115
Arizona State Retirement System
Arizona
$3.16M +$79.4K +868 +3%
Jane Street
116
Jane Street
New York
$3.07M +$3.07M +33,523 New
TPSF
117
Texas Permanent School Fund
Texas
$2.93M -$74.1K -810 -2%
Prudential Financial
118
Prudential Financial
New Jersey
$2.9M -$232K -2,537 -7%
ClearBridge Investments
119
ClearBridge Investments
New York
$2.87M -$62K -678 -2%
MIM
120
MetLife Investment Management
New Jersey
$2.86M -$2.04M -22,255 -42%
Wells Fargo
121
Wells Fargo
California
$2.82M -$2.08M -22,694 -42%
State of Tennessee, Department of Treasury
122
State of Tennessee, Department of Treasury
Tennessee
$2.75M -$5.49M -60,000 -67%
Canada Pension Plan Investment Board
123
Canada Pension Plan Investment Board
Ontario, Canada
$2.74M +$705K +7,700 +35%
LFWA
124
LBJ Family Wealth Advisors
Texas
$2.61M – – –
EGM
125
Engineers Gate Manager
New York
$2.59M +$1.06M +11,631 +70%
3 4
5
6 7