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Texas Capital Bancshares
TCBI

Overview Fund Activity

245 hedge funds and large institutions have $2.59B invested in Texas Capital Bancshares in 2019 Q3 according to their latest regulatory filings, with 37 funds opening new positions, 68 increasing their positions, 101 reducing their positions, and 43 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
245
Holders Change
-7
Holders Change %
-2.78%
% of All Funds
5.38%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
37
Increased
68
Reduced
101
Closed
43
Calls
$5.22M
Puts
$17.5M
Net Calls
-$12.3M
Net Calls Change
-$3.61M

Top Buyers

1
CS
Credit Suisse
Switzerland
$78.9M
2
Renaissance Technologies
Renaissance Technologies
New York
$24M
3
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
$20.4M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
$117M
5
Bank of Nova Scotia
Bank of Nova Scotia
Ontario, Canada
$8.05M

Top Sellers

1
Wellington Management Group
Wellington Management Group
Massachusetts
$1.87M
2
GKIM
GW&K Investment Management
Massachusetts
$35K
3
Morgan Stanley
Morgan Stanley
New York
$7.23M
4
BTW
Boston Trust Walden
Massachusetts
$0
5
ACL
Azora Capital LP
Florida
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
CG
126
Cutler Group
California
$829K +$829K +15,175 New
SOMRS
127
State of Michigan Retirement System
Michigan
$798K -$16.4K -300 -2%
NMIMC
128
Northwestern Mutual Investment Management Company
Wisconsin
$784K +$219 +4 +0%
AIP
129
Ameritas Investment Partners
Nebraska
$777K -$33.6K -614 -4%
MLICM
130
Metropolitan Life Insurance Company (MetLife)
New York
$767K -$104K -1,910 -12%
OA
131
Oxbow Advisors
Texas
$765K – – –
NICM
132
Neo Ivy Capital Management
New York
$736K +$736K +13,668 New
TD Asset Management
133
TD Asset Management
Ontario, Canada
$728K +$73.7K +1,348 +11%
Thrivent Financial for Lutherans
134
Thrivent Financial for Lutherans
Minnesota
$714K -$12.1K -221 -2%
LSERS
135
Louisiana State Employees Retirement System
Louisiana
$661K -$43.7K -800 -6%
Treasurer of the State of North Carolina
136
Treasurer of the State of North Carolina
North Carolina
$656K -$693K -12,675 -51%
GC
137
Guggenheim Capital
Illinois
$639K +$24.8K +454 +4%
Canada Pension Plan Investment Board
138
Canada Pension Plan Investment Board
Ontario, Canada
$627K -$2.28M -41,786 -78%
CA
139
Continental Advisors
Utah
$620K +$620K +11,353 New
Rafferty Asset Management
140
Rafferty Asset Management
New York
$603K -$151K -2,759 -20%
MDCM
141
Morgan Dempsey Capital Management
Wisconsin
$595K -$38.5K -704 -6%
Federated Hermes
142
Federated Hermes
Pennsylvania
$585K -$49.6K -908 -8%
AB
143
Amalgamated Bank
New York
$566K -$9.45K -173 -2%
SFM
144
Systematic Financial Management
New Jersey
$560K -$264K -4,840 -32%
DTL
145
Dynamic Technology Lab
Singapore
$533K +$533K +9,756 New
ProShare Advisors
146
ProShare Advisors
Maryland
$529K -$32.9K -603 -6%
MSL
147
Mackay Shields LLC
New York
$528K +$528K +9,656 New
Victory Capital Management
148
Victory Capital Management
Texas
$519K +$519K +9,503 New
HighTower Advisors
149
HighTower Advisors
Illinois
$515K -$1.24M -22,614 -71%
MERSOM
150
Municipal Employees' Retirement System of Michigan
Michigan
$504K -$3.28K -60 -0.6%
4 5
6
7 8