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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 %
PNC Financial Services Group
176
PNC Financial Services Group
Pennsylvania
$615K 6,838 +25 +0.4%
CIM
177
CIM Investment Management
Pennsylvania
$606K 6,746 – –
PP
178
Paloma Partners
Connecticut
$596K 6,631 -7,307 -52%
ARTA
179
A.R.T. Advisors
New York
$582K 6,475 +2,975 +85%
FCM
180
Flinton Capital Management
Pennsylvania
$581K 6,460 – –
RCM
181
Riverhead Capital Management
Delaware
$573K 6,369 – –
XK
182
Xact Kapitalforvaltning
Sweden
$568K 6,323 +1,600 +34%
VF
183
Virtu Financial
New York
$568K 6,322 +6,322 New
SAM
184
Securian Asset Management
Minnesota
$549K 6,112 – –
Envestnet Asset Management
185
Envestnet Asset Management
Illinois
$523K 5,806 -8,284 -59%
CGH
186
Crossmark Global Holdings
Texas
$518K 5,760 +250 +5%
PG
187
PEAK6 Group
Illinois
$514K 5,721 +5,721 New
BF
188
BOK Financial
Oklahoma
$512K 5,693 +5,693 New
TAM
189
Tyers Asset Management
Texas
$478K 5,320 – –
IFAM
190
Institutional & Family Asset Management
Colorado
$476K 5,291 – –
BFG
191
Beacon Financial Group
Texas
$472K 5,245 +900 +21%
KCP
192
KDI Capital Partners
North Carolina
$435K 4,836 +4,836 New
AIM
193
Anchor Investment Management
South Carolina
$378K 4,200 +2,215 +112%
NA
194
Neuburgh Advisers
California
$376K 4,180 – –
Fifth Third Bancorp
195
Fifth Third Bancorp
Ohio
$376K 4,186 +186 +5%
KI
196
Koch Industries
Kansas
$342K 3,805 +3,805 New
DT
197
Diversified Trust
Tennessee
$337K 3,751 – –
CM
198
Castleark Management
Illinois
$335K 3,725 +1,225 +49%
OI
199
Oakbrook Investments
Illinois
$333K 3,700 +3,700 New
SCM
200
Silvant Capital Management
Georgia
$329K 3,657 +3,657 New
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