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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.

New
Increased
Maintained
Reduced
Closed
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
Millennium Management
New York
$126M
2
Capital World Investors
Capital World Investors
California
$26.6M
3
Aberdeen Group
Aberdeen Group
United Kingdom
$43.2M
4
CC
Carlson Capital
Texas
$16.1M
5
Lord, Abbett & Co
Lord, Abbett & Co
New Jersey
$38.9M

Top Sellers

1
BlackRock
BlackRock
New York
$401M
2
State Street
State Street
Massachusetts
$261M
3
Goldman Sachs
Goldman Sachs
New York
$111M
4
Bank of New York Mellon
Bank of New York Mellon
New York
$58.6M
5
HA
Homestead Advisers
Virginia
$43.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
Tudor Investment Corp
126
Tudor Investment Corp
Connecticut
$2.56M +$2.56M +27,925 New
Cerity Partners
127
Cerity Partners
New York
$2.48M -$218K -2,384 -8%
Russell Investments Group
128
Russell Investments Group
United Kingdom
$2.44M +$11.9K +130 +0.5%
Bank of Nova Scotia
129
Bank of Nova Scotia
Ontario, Canada
$2.4M -$28M -306,027 -92%
SB
130
Suntrust Banks
Georgia
$2.39M +$38.5K +421 +2%
MSA
131
Mason Street Advisors
Wisconsin
$2.33M +$49.3K +539 +2%
FDCDDQ
132
Federation des caisses Desjardins du Quebec
Quebec, Canada
$2.24M -$119K -1,300 -5%
Nisa Investment Advisors
133
Nisa Investment Advisors
Missouri
$2.1M -$70.4K -770 -3%
FG
134
FSI Group
Ohio
$1.99M +$1.99M +21,766 New
TU
135
TDAM USA
Ontario, Canada
$1.95M -$531K -5,802 -21%
PI
136
Putnam Investments
Massachusetts
$1.94M – – –
OPERF
137
Oregon Public Employees Retirement Fund
Oregon
$1.77M +$69.4K +759 +4%
GC
138
Guggenheim Capital
Illinois
$1.75M -$3.29M -35,932 -65%
Rafferty Asset Management
139
Rafferty Asset Management
New York
$1.68M +$316K +3,454 +23%
SOMRS
140
State of Michigan Retirement System
Michigan
$1.67M +$18.3K +200 +1%
VRS
141
Virginia Retirement Systems
Virginia
$1.64M -$36.6K -400 -2%
ROC
142
River Oaks Capital
Minnesota
$1.56M – – –
Allianz Asset Management
143
Allianz Asset Management
Germany
$1.53M -$399K -4,359 -21%
ARTA
144
A.R.T. Advisors
New York
$1.53M +$942K +10,300 +159%
PWS
145
Peloton Wealth Strategists
Indiana
$1.47M – – –
MLICM
146
Metropolitan Life Insurance Company (MetLife)
New York
$1.46M -$1.16M -12,717 -44%
Pacer Advisors
147
Pacer Advisors
Pennsylvania
$1.44M +$206K +2,256 +17%
BNP Paribas Financial Markets
148
BNP Paribas Financial Markets
France
$1.42M -$74.5K -814 -5%
OAM
149
Oppenheimer Asset Management
New York
$1.39M -$71.6K -783 -5%
CAI
150
Capital Advisors Inc
Oklahoma
$1.37M – – –
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