TCBI icon

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 %
GAM
176
Gemmer Asset Management
California
$7K +$4.28K +137 +157%
AAMU
177
Amundi Asset Management US
Massachusetts
$6K +$6K +189 New
MAM
178
Meeder Asset Management
Ohio
$4K +$1.75K +50 +78%
OPS
179
Orion Portfolio Solutions
Nebraska
$4K +$1.75K +50 +78%
QCG
180
Quadrant Capital Group
Ohio
$3K -$4.82K -130 -62%
SFS
181
Sowell Financial Services
Arkansas
$3K – – –
IFAM
182
Institutional & Family Asset Management
Colorado
$3K – – –
SPIA
183
Steward Partners Investment Advisory
New York
$3K – – –
S
184
SignatureFD
Georgia
$3K +$1.78K +66 +147%
SF
185
Synovus Financial
Georgia
$2K -$2K -70 -50%
BWA
186
Burt Wealth Advisors
Maryland
$2K – – –
BCA
187
Berman Capital Advisors
Georgia
$1K -$1.84K -118 -65%
WT
188
Washington Trust
Rhode Island
$1K -$133 -4 -12%
VCM
189
Versant Capital Management
Arizona
$1K – – –
HIA
190
Harbor Investment Advisory
Maryland
$1K – – –
GWM
191
Geneos Wealth Management
Colorado
$1K – – –
SL
192
Savior LLC
Massachusetts
$1K – – –
TWA
193
TCI Wealth Advisors
Arizona
$1K +$1K +24 New
GFPC
194
Global Financial Private Client
Florida
$857 – – –
APA
195
American Portfolios Advisors
New York
$679 -$93 -3 -12%
FCM
196
Frontier Capital Management
Massachusetts
– -$28M -1,261,449 Closed
Wellington Management Group
197
Wellington Management Group
Massachusetts
– -$18.2M -821,905 Closed
Massachusetts Financial Services
198
Massachusetts Financial Services
Massachusetts
– -$11.6M -524,030 Closed
AAM
199
Alpine Associates Management
Florida
– -$9.44M -425,749 Closed
RA
200
Ramius Advisors
New York
– -$8.6M -387,959 Closed
6 7
8
9 10