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

Top Sellers

1
Morgan Stanley
Morgan Stanley
New York
$3.99M
2
FCM
Frontier Capital Management
Massachusetts
$0
3
Wellington Management Group
Wellington Management Group
Massachusetts
$0
4
American Century Companies
American Century Companies
Missouri
$6.18M
5
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Federated Hermes
151
Federated Hermes
Pennsylvania
$203K -$414K -13,393 -67%
Zurich Cantonal Bank
152
Zurich Cantonal Bank
Switzerland
$199K +$60.9K +1,968 +44%
AssetMark Inc
153
AssetMark Inc
California
$196K +$145K +4,696 +282%
PAM
154
Panagora Asset Management
Massachusetts
$179K +$103K +3,349 +136%
AIM
155
Anchor Investment Management
South Carolina
$157K – – –
SAM
156
Securian Asset Management
Minnesota
$155K -$3.09K -100 -2%
Royal Bank of Canada
157
Royal Bank of Canada
Ontario, Canada
$128K -$19.9K -644 -13%
FMT
158
First Mercantile Trust
Tennessee
$121K -$173K -5,617 -59%
NIT
159
NumerixS Investment Technologies
British Columbia, Canada
$119K +$119K +3,867 New
DCM
160
Dupont Capital Management
Delaware
$87K -$10.3K -333 -11%
LIA
161
LS Investment Advisors
Michigan
$80K – – –
US Bancorp
162
US Bancorp
Minnesota
$79K -$126K -4,093 -61%
CSS
163
Cubist Systematic Strategies
Connecticut
$66K +$64.8K +2,099 +5,524%
Macquarie Group
164
Macquarie Group
Australia
$60K +$16.5K +530 +38%
PNC Financial Services Group
165
PNC Financial Services Group
Pennsylvania
$59K -$342 -11 -0.6%
Ohio Public Employees Retirement System (OPERS)
166
Ohio Public Employees Retirement System (OPERS)
Ohio
$50K -$723K -23,434 -94%
CFB
167
Cullen/Frost Bankers
Texas
$46K – – –
Osaic Holdings
168
Osaic Holdings
Arizona
$41K -$4.92K -162 -11%
Carson Wealth (CWM LLC)
169
Carson Wealth (CWM LLC)
Nebraska
$35K – – –
MDCM
170
Morgan Dempsey Capital Management
Wisconsin
$30K -$3.22K -105 -10%
SAM
171
Shell Asset Management
Netherlands
$26K +$26K +833 New
CAPTRUST Financial Advisors
172
CAPTRUST Financial Advisors
North Carolina
$26K +$26K +891 New
Canada Pension Plan Investment Board
173
Canada Pension Plan Investment Board
Ontario, Canada
$25K -$56.1K -1,815 -69%
JG
174
Jefferies Group
New York
$21.1K -$1.82K -58,960 -8%
Rockefeller Capital Management
175
Rockefeller Capital Management
New York
$7K – – –
5 6
7
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