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Texas Capital Bancshares
TCBI

Overview Fund Activity

199 hedge funds and large institutions have $1.47B invested in Texas Capital Bancshares in 2020 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 78 increasing their positions, 64 reducing their positions, and 45 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
199
Holders Change
-15
Holders Change %
-7.01%
% of All Funds
4.09%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
31
Increased
78
Reduced
64
Closed
45
Calls
$1.53M
Puts
$938K
Net Calls
+$596K
Net Calls Change
+$2.59M

Top Buyers

1
BlackRock
1
BlackRock
New York
$180M
2
CS
2
Credit Suisse
Switzerland
$99.2M
3
Deutsche Bank
3
Deutsche Bank
Germany
$44.7M
4
State Street
4
State Street
Massachusetts
$76.4M
5
UBS Group
5
UBS Group
Switzerland
$19.6M

Top Sellers

1
Morgan Stanley
1
Morgan Stanley
New York
$3.99M
2
FCM
2
Frontier Capital Management
Massachusetts
$0
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$0
4
American Century Companies
4
American Century Companies
Missouri
$6.18M
5
Massachusetts Financial Services
5
Massachusetts Financial Services
Massachusetts
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
LSERS
126
Louisiana State Employees Retirement System
Louisiana
$389K +$12.3K +400 +3%
VF
127
Virtu Financial
New York
$381K +$381K +12,326 New
PP
128
Paloma Partners
Connecticut
$381K +$381K +12,348 New
Ensign Peak Advisors
129
Ensign Peak Advisors
Utah
$377K +$377K +12,200 New
NMERB
130
New Mexico Educational Retirement Board
New Mexico
$370K – – –
ASRS
131
Arizona State Retirement System
Arizona
$351K -$13.9K -451 -4%
COPPSERS
132
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$329K -$36.1K -1,171 -10%
Nisa Investment Advisors
133
Nisa Investment Advisors
Missouri
$327K -$15.4K -500 -5%
Walleye Trading
134
Walleye Trading
New York
$315K +$156K +5,058 +98%
EMFAT
135
Emerald Mutual Fund Advisers Trust
Pennsylvania
$294K -$382K -12,380 -57%
TRCT
136
Tower Research Capital (TRC)
New York
$293K +$289K +9,371 +7,437%
BUB
137
BBVA USA Bancshares
Texas
$293K +$293K +9,478 New
Prudential Financial
138
Prudential Financial
New Jersey
$289K -$790K -25,590 -73%
FL
139
Fourthstone LLC
Missouri
$278K +$278K +9,000 New
SOADOR
140
State of Alaska Department of Revenue
Alaska
$276K +$9.41K +306 +4%
EGM
141
Engineers Gate Manager
New York
$260K -$1.09M -35,314 -81%
Group One Trading
142
Group One Trading
Illinois
$246K -$586K -18,987 -70%
Victory Capital Management
143
Victory Capital Management
Texas
$241K -$368K -11,911 -60%
ZCA
144
Zeke Capital Advisors
Pennsylvania
$239K +$239K +7,745 New
Handelsbanken Fonder
145
Handelsbanken Fonder
Sweden
$238K +$238K +7,723 New
Public Employees Retirement Association of Colorado
146
Public Employees Retirement Association of Colorado
Colorado
$224K -$9.4M -304,105 -98%
Squarepoint
147
Squarepoint
New York
$215K -$264K -8,551 -55%
CB
148
Commerce Bank
Missouri
$215K +$215K +6,974 New
X
149
Xponance
Pennsylvania
$210K +$210K +6,802 New
TRSOTSOK
150
Teachers Retirement System of the State of Kentucky
Kentucky
$207K – – –
4 5
6
7 8