TCBI icon

Texas Capital Bancshares
TCBI

Overview Fund Activity

274 hedge funds and large institutions have $4.79B invested in Texas Capital Bancshares in 2018 Q1 according to their latest regulatory filings, with 36 funds opening new positions, 96 increasing their positions, 91 reducing their positions, and 48 closing their positions.

Holders
274
Holders Change
-14
Holders Change %
-4.86%
% of All Funds
6.29%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
36
Increased
96
Reduced
91
Closed
48
Calls
$18M
Puts
$7.67M
Net Calls
+$10.3M
Net Calls Change
-$3.35M

Top Buyers

1
Citadel Advisors
1
Citadel Advisors
Florida
$135M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$132M
3
State Street
3
State Street
Massachusetts
$318M
4
Bank of Nova Scotia
4
Bank of Nova Scotia
Ontario, Canada
$29.9M
5
Goldman Sachs
5
Goldman Sachs
New York
$155M

Top Sellers

1
Massachusetts Financial Services
1
Massachusetts Financial Services
Massachusetts
$0
2
CC
2
Carlson Capital
Texas
$0
3
ICOM
3
Investment Counselors of Maryland
Maryland
$0
4
Point72 Asset Management
4
Point72 Asset Management
Connecticut
$0
5
WA
5
Wasatch Advisors
Utah
$108M
Name Market Value Shares Shares
Change 		Shares
Change %
LSERS
151
Louisiana State Employees Retirement System
Louisiana
$1.17M 13,000 +400 +3%
Nuveen Asset Management
152
Nuveen Asset Management
Illinois
$1.14M 12,704 – –
Thrivent Financial for Lutherans
153
Thrivent Financial for Lutherans
Minnesota
$1.01M 11,207 +448 +4%
Teacher Retirement System of Texas
154
Teacher Retirement System of Texas
Texas
$988K 10,985 -5,855 -35%
SG Americas Securities
155
SG Americas Securities
New York
$966K 10,746 +2,702 +34%
PI
156
PineBridge Investments
New York
$953K 10,600 -13,440 -56%
BC
157
Brinker Capital
Pennsylvania
$940K 10,451 +67 +0.6%
PA
158
Profund Advisors
Maryland
$924K 10,280 +891 +9%
NMIMC
159
Northwestern Mutual Investment Management Company
Wisconsin
$913K 10,160 +3,661 +56%
HW
160
Hancock Whitney
Mississippi
$899K 10,000 +10,000 New
MWNA
161
Marshall Wace North America
New York
$886K 9,856 -4,238 -30%
LMGAM
162
Liberty Mutual Group Asset Management
Massachusetts
$879K 9,774 -2,817 -22%
TRSOTSOK
163
Teachers Retirement System of the State of Kentucky
Kentucky
$863K 9,602 +802 +9%
CB
164
Commerce Bank
Missouri
$845K 9,396 -24 -0.3%
Balyasny Asset Management
165
Balyasny Asset Management
Illinois
$823K 9,151 +6,885 +304%
PSUF
166
People's United Financial
Connecticut
$794K 8,837 -21 -0.2%
Verition Fund Management
167
Verition Fund Management
Connecticut
$760K 8,449 +8,449 New
OC
168
Oppenheimer & Co
New York
$724K 8,054 +54 +0.7%
Credit Agricole
169
Credit Agricole
France
$720K 8,000 – –
SO
170
STRS Ohio
Ohio
$683K 7,600 – –
Jacobs Levy Equity Management
171
Jacobs Levy Equity Management
New Jersey
$683K 7,600 +7,600 New
HSBC Holdings
172
HSBC Holdings
United Kingdom
$653K 7,257 +2,242 +45%
AB
173
Amalgamated Bank
New York
$643K 7,153 -116 -2%
NSEDCP
174
NJ State Employees Deferred Compensation Plan
New Jersey
$629K 7,000 – –
RJFSA
175
Raymond James Financial Services Advisors
Florida
$627K 6,976 +166 +2%
5 6
7
8 9