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Texas Capital Bancshares
TCBI

Overview Fund Activity

209 hedge funds and large institutions have $2.3B invested in Texas Capital Bancshares in 2015 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 82 increasing their positions, 63 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
209
Holders Change
-2
Holders Change %
-0.95%
% of All Funds
5.57%
Holding in Top 10
5
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+25%
% of All Funds
0.13%
New
33
Increased
82
Reduced
63
Closed
33
Calls
$1.88M
Puts
$4.14M
Net Calls
-$2.26M
Net Calls Change
-$2.13M

Top Buyers

1
Millennium Management
Millennium Management
New York
$36.4M
2
Barrow, Hanley, Mewhinney & Strauss
Barrow, Hanley, Mewhinney & Strauss
Texas
$88.3M
3
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
$25.7M
4
KAM
Keeley Asset Management
Illinois
$23M
5
BCM
Basswood Capital Management
New York
$39.3M

Top Sellers

1
Wells Fargo
Wells Fargo
California
$4.77M
2
William Blair & Company
William Blair & Company
Illinois
$0
3
Deutsche Bank
Deutsche Bank
Germany
$5.13M
4
Allianz Asset Management
Allianz Asset Management
Germany
$0
5
Balyasny Asset Management
Balyasny Asset Management
Illinois
$4.99M
Name Holding Trade Value Shares
Change 		Shares
Change %
D.E. Shaw & Co
151
D.E. Shaw & Co
New York
$452K +$452K +9,300 New
AG
152
Aperio Group
California
$444K +$47.5K +975 +12%
IGIM
153
I.G. Investment Management
Manitoba, Canada
$431K +$7.93K +163 +2%
PNC Financial Services Group
154
PNC Financial Services Group
Pennsylvania
$431K +$234K +4,827 +119%
MERSOM
155
Municipal Employees' Retirement System of Michigan
Michigan
$418K -$117K -2,400 -22%
MC
156
Miles Capital
Iowa
$408K +$408K +8,386 New
Legal & General Group
157
Legal & General Group
United Kingdom
$395K +$82.9K +1,702 +27%
GCP
158
GSA Capital Partners
United Kingdom
$393K -$304K -6,256 -44%
CCMG
159
Clark Capital Management Group
Pennsylvania
$340K – – –
CSS
160
Cubist Systematic Strategies
Connecticut
$333K -$446K -9,168 -57%
SIA
161
Sit Investment Associates
Minnesota
$326K -$1.43M -29,450 -81%
DTL
162
Dynamic Technology Lab
Singapore
$326K +$326K +6,694 New
SB
163
Suntrust Banks
Georgia
$322K +$84.8K +1,760 +36%
V
164
Veritable
Delaware
$305K -$85K -1,745 -22%
Two Sigma Advisers
165
Two Sigma Advisers
New York
$303K +$303K +6,226 New
PSUF
166
People's United Financial
Connecticut
$298K +$298K +6,117 New
GMIM
167
General Motors Investment Management
New York
$297K +$297K +6,107 New
MSA
168
Mason Street Advisors
Wisconsin
$296K +$9.55K +196 +3%
LPL Financial
169
LPL Financial
California
$281K +$56.5K +1,170 +25%
OA
170
OFI Advisors
Pennsylvania
$280K +$46.7K +958 +20%
Credit Agricole
171
Credit Agricole
France
$277K -$228K -4,700 -45%
TRCT
172
Tower Research Capital (TRC)
New York
$234K +$233K +4,777 +31,847%
M&T Bank
173
M&T Bank
New York
$233K -$26K -535 -10%
CIM
174
CIM Investment Management
Pennsylvania
$230K – – –
1GA
175
1st Global Advisors
Texas
$229K +$9.39K +193 +4%
5 6
7
8 9