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Texas Capital Bancshares
TCBI

Overview Fund Activity

268 hedge funds and large institutions have $2.66B invested in Texas Capital Bancshares in 2019 Q1 according to their latest regulatory filings, with 39 funds opening new positions, 93 increasing their positions, 97 reducing their positions, and 47 closing their positions.

Holders
268
Holders Change
-9
Holders Change %
-3.25%
% of All Funds
5.81%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
39
Increased
93
Reduced
97
Closed
47
Calls
$6.3M
Puts
$17.4M
Net Calls
-$11.1M
Net Calls Change
-$2.8M

Top Buyers

1
Dimensional Fund Advisors
1
Dimensional Fund Advisors
Texas
$96.5M
2
Nomura Holdings
2
Nomura Holdings
Japan
$27.5M
3
CS
3
Credit Suisse
Switzerland
$23.3M
4
Morgan Stanley
4
Morgan Stanley
New York
$24.9M
5
KHCM
5
Kettle Hill Capital Management
New York
$34.1M

Top Sellers

1
Two Sigma Investments
1
Two Sigma Investments
New York
$5.79M
2
AR
2
Advisory Research
Illinois
$4.58M
3
State Street
3
State Street
Massachusetts
$138M
4
Aberdeen Group
4
Aberdeen Group
United Kingdom
$0
5
DCM
5
Daruma Capital Management
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Envestnet Asset Management
101
Envestnet Asset Management
Illinois
$2.77M 50,736 +5,290 +12%
HAI
102
Hennessy Advisors Inc
California
$2.73M 50,000 +25,000 +100%
JPMorgan Chase & Co
103
JPMorgan Chase & Co
New York
$2.68M 49,072 -269,239 -85%
MOACM
104
Mutual of America Capital Management
New York
$2.42M 44,319 +476 +1%
State Board of Administration of Florida Retirement System
105
State Board of Administration of Florida Retirement System
Florida
$2.41M 44,080 +80 +0.2%
Ohio Public Employees Retirement System (OPERS)
106
Ohio Public Employees Retirement System (OPERS)
Ohio
$2.4M 44,016 -18,100 -29%
QIM
107
Quantitative Investment Management
Virginia
$2.3M 42,067 +9,767 +30%
KBC Group
108
KBC Group
Belgium
$2.24M 40,949 -31,332 -43%
SB
109
Suntrust Banks
Georgia
$2.16M 39,496 +2,111 +6%
Voloridge Investment Management
110
Voloridge Investment Management
Florida
$2.11M 38,662 +26,078 +207%
Mackenzie Financial
111
Mackenzie Financial
Ontario, Canada
$2.11M 38,606 +38,606 New
Squarepoint
112
Squarepoint
New York
$2.09M 38,219 -80,894 -68%
JG
113
Jefferies Group
New York
$2.08M 38,027 +38,027 New
Bank of Montreal
114
Bank of Montreal
Ontario, Canada
$2.07M 37,900 -27,465 -42%
Fiera Capital (Canada)
115
Fiera Capital (Canada)
Quebec, Canada
$2.05M 37,636 -16,255 -30%
JAM
116
Jacobs Asset Management
New York
$2.04M 37,300 -17,700 -32%
ASRS
117
Arizona State Retirement System
Arizona
$1.97M 36,075 +57 +0.2%
MSL
118
Mackay Shields LLC
New York
$1.89M 34,611 -78,072 -69%
TPSF
119
Texas Permanent School Fund
Texas
$1.86M 34,112 +1,273 +4%
LCM
120
Laurion Capital Management
New York
$1.81M 33,158 +28,705 +645%
IP
121
Interval Partners
New York
$1.8M 32,980 +14,130 +75%
Verition Fund Management
122
Verition Fund Management
Connecticut
$1.72M 31,567 +31,567 New
Jacobs Levy Equity Management
123
Jacobs Levy Equity Management
New Jersey
$1.72M 31,420 – –
Canada Life
124
Canada Life
Manitoba, Canada
$1.7M 31,232 +994 +3%
FDCDDQ
125
Federation des caisses Desjardins du Quebec
Quebec, Canada
$1.7M 31,162 -7,750 -20%
3 4
5
6 7