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Texas Capital Bancshares
TCBI

Overview Fund Activity

200 hedge funds and large institutions have $2.55B invested in Texas Capital Bancshares in 2016 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 84 increasing their positions, 58 reducing their positions, and 24 closing their positions.

Holders
200
Holders Change
-5
Holders Change %
-2.44%
% of All Funds
5.34%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
21
Increased
84
Reduced
58
Closed
24
Calls
$4.76M
Puts
$4.38M
Net Calls
+$378K
Net Calls Change
-$2.7M

Top Buyers

1
AR
1
Advisory Research
Illinois
$26.6M
2
Goldman Sachs
2
Goldman Sachs
New York
$63.3M
3
Millennium Management
3
Millennium Management
New York
$48.6M
4
RCAMU
4
Rothschild & Co Asset Management US
Connecticut
$14.3M
5
BFA
5
BlackRock Fund Advisors
California
$179M

Top Sellers

1
Capital Research Global Investors
1
Capital Research Global Investors
California
$0
2
CGI
2
CI Global Investments
California
$47.3M
3
Deutsche Bank
3
Deutsche Bank
Germany
$17.9M
4
Citadel Advisors
4
Citadel Advisors
Florida
$58.9M
5
BCM
5
Basswood Capital Management
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
IFAM
151
Institutional & Family Asset Management
Colorado
$289K 5,264 – –
O
152
OppenheimerFunds
New York
$279K 5,087 -208 -4%
Teacher Retirement System of Texas
153
Teacher Retirement System of Texas
Texas
$270K 4,915 -1,524 -24%
DCM
154
Driehaus Capital Management
Illinois
$266K 4,846 -372 -7%
SB
155
Suntrust Banks
Georgia
$265K 4,863 -84 -2%
RFC
156
Regions Financial Corp
Alabama
$232K 4,218 +4,218 New
SO
157
STRS Ohio
Ohio
$230K 4,200 +200 +5%
HSBC Holdings
158
HSBC Holdings
United Kingdom
$221K 4,031 +4,031 New
Fifth Third Bancorp
159
Fifth Third Bancorp
Ohio
$220K 4,000 – –
AIP
160
Ameritas Investment Partners
Nebraska
$219K 3,989 +3,989 New
Simplex Trading
161
Simplex Trading
Illinois
$211K 3,845 +3,845 New
SCM
162
Shelton Capital Management
Colorado
$211K 3,846 +3,846 New
VKH
163
Virtu KCG Holdings
New York
$210K 3,832 -4,272 -53%
Wolverine Trading
164
Wolverine Trading
Illinois
$201K 3,780 +3,780 New
KT
165
Kanaly Trust
Texas
$157K 2,858 – –
RCM
166
Riverhead Capital Management
Delaware
$148K 2,700 -3,295 -55%
Group One Trading
167
Group One Trading
Illinois
$139K 2,530 +2,530 New
DADC
168
D.A. Davidson & Co
Montana
$121K 2,230 +402 +22%
AIM
169
Anchor Investment Management
South Carolina
$93.4K 1,700 – –
LIA
170
LS Investment Advisors
Michigan
$90K 1,645 – –
Victory Capital Management
171
Victory Capital Management
Texas
$73K 1,334 -515 -28%
Parallax Volatility Advisers
172
Parallax Volatility Advisers
California
$70K 1,280 +1,280 New
Zurich Cantonal Bank
173
Zurich Cantonal Bank
Switzerland
$66K 1,207 +182 +18%
AG
174
Advisor Group
Arizona
$57K 1,062 +53 +5%
AssetMark Inc
175
AssetMark Inc
California
$38K 694 -2 -0.3%
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7
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