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Texas Capital Bancshares
TCBI

Overview Fund Activity

270 hedge funds and large institutions have $4.21B invested in Texas Capital Bancshares in 2017 Q1 according to their latest regulatory filings, with 51 funds opening new positions, 89 increasing their positions, 94 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
270
Holders Change
+15
Holders Change %
+5.88%
% of All Funds
6.73%
Holding in Top 10
4
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-33.33%
% of All Funds
0.1%
New
51
Increased
89
Reduced
94
Closed
29
Calls
$17.1M
Puts
$19.8M
Net Calls
-$2.67M
Net Calls Change
-$17.3M

Top Buyers

1
BlackRock
BlackRock
New York
$467M
2
State Street
State Street
Massachusetts
$254M
3
Capital Research Global Investors
Capital Research Global Investors
California
$140M
4
VOYA Investment Management
VOYA Investment Management
Georgia
$25.8M
5
Fidelity Investments
Fidelity Investments
Massachusetts
$21.6M

Top Sellers

1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
$311M
2
DCM
Daruma Capital Management
New York
$52.9M
3
GIM
Granahan Investment Management
Massachusetts
$6.21M
4
CGI
CI Global Investments
California
$14M
5
Citigroup
Citigroup
New York
$261K
Name Holding Trade Value Shares
Change 		Shares
Change %
LCG
176
Lisanti Capital Growth
New York
$651K +$651K +7,805 New
SO
177
STRS Ohio
Ohio
$650K – – –
PG
178
PEAK6 Group
Illinois
$645K +$182K +2,179 +39%
COPPSERS
179
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$604K +$604K +7,233 New
CIM
180
CIM Investment Management
Pennsylvania
$591K – – –
AB
181
Amalgamated Bank
New York
$582K +$21.8K +261 +4%
1GA
182
1st Global Advisors
Texas
$576K +$39.1K +469 +7%
FDS
183
First Dallas Securities
Texas
$563K -$146K -1,750 -21%
DCM
184
Driehaus Capital Management
Illinois
$537K +$537K +6,429 New
SAM
185
Securian Asset Management
Minnesota
$531K +$531K +6,360 New
UFF
186
USA Financial Formulas
Michigan
$526K +$526K +6,303 New
Pacer Advisors
187
Pacer Advisors
Pennsylvania
$472K +$472K +5,661 New
PP
188
Paloma Partners
Connecticut
$461K +$461K +5,532 New
PNC Financial Services Group
189
PNC Financial Services Group
Pennsylvania
$441K +$45.1K +540 +11%
IFAM
190
Institutional & Family Asset Management
Colorado
$439K – – –
WCA
191
Waratah Capital Advisors
Ontario, Canada
$421K -$1.15M -13,808 -73%
HCM
192
Hodges Capital Management
Texas
$419K -$173K -2,075 -29%
N
193
Natixis
France
$415K -$32.8K -393 -7%
ST
194
Spot Trading
Illinois
$407K +$407K +4,881 New
PAM
195
Panagora Asset Management
Massachusetts
$390K -$7.55M -90,480 -95%
SCM
196
Shelton Capital Management
Colorado
$375K +$53.6K +642 +17%
SB
197
Suntrust Banks
Georgia
$371K +$8.84K +106 +2%
SCM
198
Stevens Capital Management
Pennsylvania
$355K +$26.3K +315 +8%
LCM
199
Laurion Capital Management
New York
$350K +$350K +4,200 New
HSBC Holdings
200
HSBC Holdings
United Kingdom
$343K -$678K -8,137 -66%
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