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Texas Capital Bancshares
TCBI

Overview Fund Activity

207 hedge funds and large institutions have $2.97B invested in Texas Capital Bancshares in 2015 Q2 according to their latest regulatory filings, with 32 funds opening new positions, 74 increasing their positions, 68 reducing their positions, and 33 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
207
Holders Change
-2
Holders Change %
-0.96%
% of All Funds
5.58%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.11%
New
32
Increased
74
Reduced
68
Closed
33
Calls
$6.59M
Puts
$6.34M
Net Calls
+$252K
Net Calls Change
+$2.51M

Top Buyers

1
Citadel Advisors
Citadel Advisors
Florida
$64.7M
2
KAM
Keeley Asset Management
Illinois
$48.4M
3
AllianceBernstein
AllianceBernstein
Tennessee
$23M
4
CGI
CI Global Investments
California
$35.6M
5
PCM
Penn Capital Management
Pennsylvania
$22.8M

Top Sellers

1
Millennium Management
Millennium Management
New York
$14.4M
2
Goldman Sachs
Goldman Sachs
New York
$38M
3
RGI
River Global Investors
United Kingdom
$0
4
DCM
Daruma Capital Management
New York
$92.4M
5
WRF
Waddell & Reed Financial
Kansas
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
VAM
151
Visium Asset Management
New York
$437K -$571K -9,184 -57%
AWCI
152
Alpine Woods Capital Investors
New York
$436K -$187K -3,000 -30%
SIA
153
Sit Investment Associates
Minnesota
$417K – – –
LPL Financial
154
LPL Financial
California
$401K +$49.5K +820 +14%
MSA
155
Mason Street Advisors
Wisconsin
$394K +$15.4K +247 +4%
SB
156
Suntrust Banks
Georgia
$392K -$22.5K -363 -5%
Credit Agricole
157
Credit Agricole
France
$355K – – –
PP
158
Paloma Partners
Connecticut
$355K +$355K +5,700 New
DADC
159
D.A. Davidson & Co
Montana
$347K +$275K +4,428 +382%
PI
160
PineBridge Investments
New York
$328K -$405K -6,505 -55%
PCM
161
Piermont Capital Management
Missouri
$317K +$317K +5,100 New
OA
162
OFI Advisors
Pennsylvania
$313K -$44.5K -716 -12%
HAI
163
Hennessy Advisors Inc
California
$311K +$311K +5,000 New
BFS
164
Bradley Foster & Sargent
Connecticut
$303K -$288K -4,630 -49%
CIM
165
CIM Investment Management
Pennsylvania
$295K – – –
AB
166
Amalgamated Bank
New York
$294K +$294K +4,724 New
DC
167
Deere & Company
Illinois
$283K – – –
M&T Bank
168
M&T Bank
New York
$272K -$27.5K -441 -9%
SO
169
STRS Ohio
Ohio
$267K +$99.3K +1,600 +59%
Canada Life
170
Canada Life
Manitoba, Canada
$266K – – –
Fifth Third Bancorp
171
Fifth Third Bancorp
Ohio
$266K +$11.8K +189 +5%
RJT
172
Raymond James Trust
Florida
$255K +$255K +4,089 New
RFC
173
Regions Financial Corp
Alabama
$249K +$249K +3,994 New
FAAS
174
First Allied Advisory Services
California
$228K +$228K +3,611 New
AIP
175
Ameritas Investment Partners
Nebraska
$220K +$220K +3,533 New
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7
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