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Texas Capital Bancshares
TCBI

Overview Fund Activity

205 hedge funds and large institutions have $2.24B invested in Texas Capital Bancshares in 2016 Q2 according to their latest regulatory filings, with 34 funds opening new positions, 77 increasing their positions, 66 reducing their positions, and 13 closing their positions.

Holders
205
Holders Change
+19
Holders Change %
+10.22%
% of All Funds
5.48%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
34
Increased
77
Reduced
66
Closed
13
Calls
$5.98M
Puts
$2.9M
Net Calls
+$3.08M
Net Calls Change
+$5.96M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$27.6M
2
CCM
2
Channing Capital Management
Illinois
$42.3M
3
HHC
3
Hutchin Hill Capital
New York
$12.8M
4
FCM
4
Frontier Capital Management
Massachusetts
$30.7M
5
WA
5
Wasatch Advisors
Utah
$54.2M

Top Sellers

1
CGI
1
CI Global Investments
California
$60.6M
2
Capital Research Global Investors
2
Capital Research Global Investors
California
$127M
3
Alyeska Investment Group
3
Alyeska Investment Group
Illinois
$0
4
State Street
4
State Street
Massachusetts
$83.3M
5
SC
5
Spindletop Capital
New York
$5.85M
Name Market Value Shares Shares
Change 		Shares
Change %
DADC
176
D.A. Davidson & Co
Montana
$84K 1,828 -895 -33%
AIM
177
Anchor Investment Management
South Carolina
$79.5K 1,700 – –
LIA
178
LS Investment Advisors
Michigan
$77K 1,645 +49 +3%
Zurich Cantonal Bank
179
Zurich Cantonal Bank
Switzerland
$48K 1,025 – –
AG
180
Advisor Group
Arizona
$45K 1,009 +1,009 New
CG
181
Cutler Group
California
$42K 913 -29,495 -97%
AssetMark Inc
182
AssetMark Inc
California
$33K 696 – –
VCM
183
Versant Capital Management
Arizona
$33K 706 +33 +5%
US Bancorp
184
US Bancorp
Minnesota
$23K 480 -101 -17%
PNC Financial Services Group
185
PNC Financial Services Group
Pennsylvania
$17K 356 -119 -25%
QCG
186
Quadrant Capital Group
Ohio
$17K 389 +57 +17%
SAM
187
Shamrock Asset Management
Texas
$15K 327 -100 -23%
FHA
188
First Horizon Advisors
Tennessee
$14K 320 -13 -4%
JFGIW
189
Johnson Financial Group Inc (Wisconsin)
Wisconsin
$14K 300 -6 -2%
LTFS
190
Ladenburg Thalmann Financial Services
Florida
$14K 300 +300 New
SCM
191
Southport Capital Management
Tennessee
$13K 280 +280 New
DVM
192
Dreman Value Management
Florida
$11K 238 – –
IA
193
IFP Advisors
Florida
$8K 165 +165 New
MFS
194
MSI Financial Services
Massachusetts
$7K 150 +112 +295%
SWA
195
Sutton Wealth Advisors
Florida
$6.55K 140 +31 +28%
GAM
196
Gemmer Asset Management
California
$4K 87 – –
ACS
197
Archford Capital Strategies
Illinois
$4K 66 +66 New
ASN
198
Advisory Services Network
Georgia
$2K 35 – –
DAM
199
Delta Asset Management
Tennessee
$2K 53 – –
FNBT
200
FineMark National Bank & Trust
Florida
$2K 34 – –
5 6 7
8
9