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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 %
VCM
176
Versant Capital Management
Arizona
$38K 706 – –
US Bancorp
177
US Bancorp
Minnesota
$24K 433 -47 -10%
SWA
178
Sutton Wealth Advisors
Florida
$21K 382 +242 +173%
QCG
179
Quadrant Capital Group
Ohio
$20K 389 – –
FHA
180
First Horizon Advisors
Tennessee
$19K 346 +26 +8%
LTFS
181
Ladenburg Thalmann Financial Services
Florida
$17K 318 +18 +6%
DVM
182
Dreman Value Management
Florida
$13K 238 – –
SAM
183
Shamrock Asset Management
Texas
$12K 227 -100 -31%
IA
184
IFP Advisors
Florida
$12K 218 +53 +32%
FNBT
185
FineMark National Bank & Trust
Florida
$10K 180 +146 +429%
TCIM
186
TIAA CREF Investment Management
New York
$9.93K 180,761 -122 -0.1%
MFS
187
MSI Financial Services
Massachusetts
$8K 150 – –
JFGIW
188
Johnson Financial Group Inc (Wisconsin)
Wisconsin
$7K 125 -175 -58%
AIM
189
Advantage Investment Management
Iowa
$7K 122 +122 New
SAM
190
Solaris Asset Management
New York
$7K 129 +129 New
GAM
191
Gemmer Asset Management
California
$5K 87 – –
LAM
192
Lebenthal Asset Management
New York
$5K 89 +89 New
PNC Financial Services Group
193
PNC Financial Services Group
Pennsylvania
$3K 50 -306 -86%
DAM
194
Delta Asset Management
Tennessee
$3K 53 – –
ASN
195
Advisory Services Network
Georgia
$2K 35 – –
TWA
196
TCI Wealth Advisors
Arizona
$2K 36 – –
GWM
197
Geneos Wealth Management
Colorado
$2K 50 +50 New
VOYA Investment Management
198
VOYA Investment Management
Georgia
$1.04K 18,857 – –
ACS
199
Archford Capital Strategies
Illinois
$1K 33 -33 -50%
Capital Research Global Investors
200
Capital Research Global Investors
California
– – -2,716,618 Closed
6 7
8
9 10