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Texas Capital Bancshares
TCBI

Overview Fund Activity

202 hedge funds and large institutions have $2.37B invested in Texas Capital Bancshares in 2015 Q4 according to their latest regulatory filings, with 30 funds opening new positions, 80 increasing their positions, 66 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
202
Holders Change
+6
Holders Change %
+3.06%
% of All Funds
5.3%
Holding in Top 10
3
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-40%
% of All Funds
0.08%
New
30
Increased
80
Reduced
66
Closed
22
Calls
$407K
Puts
$3.97M
Net Calls
-$3.56M
Net Calls Change
-$2.79M

Top Buyers

1
CGI
1
CI Global Investments
California
$55.7M
2
Millennium Management
2
Millennium Management
New York
$19.8M
3
BFA
3
BlackRock Fund Advisors
California
$146M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$170M
5
EIP
5
Epoch Investment Partners
New York
$37.3M

Top Sellers

1
State Street
1
State Street
Massachusetts
$89.4M
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$0
3
Citadel Advisors
3
Citadel Advisors
Florida
$36.8M
4
Capital Research Global Investors
4
Capital Research Global Investors
California
$170M
5
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$13.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
Fidelity Investments
201
Fidelity Investments
Massachusetts
– -$22.4M -426,900 Closed
Renaissance Technologies
202
Renaissance Technologies
New York
– -$8.19M -156,200 Closed
AH
203
Achievement Holdings
Illinois
– -$7.81M -149,000 Closed
LMGAM
204
Liberty Mutual Group Asset Management
Massachusetts
– -$4.48M -85,403 Closed
KCP
205
Kenmare Capital Partners
New York
– -$3.07M -58,598 Closed
VAM
206
Visium Asset Management
New York
– -$1.53M -29,188 Closed
IP
207
Interval Partners
New York
– -$811K -15,473 Closed
SC
208
Skylands Capital
Wisconsin
– -$629K -12,000 Closed
JG
209
Jefferies Group
New York
– -$477K -9,103 Closed
DTL
210
Dynamic Technology Lab
Singapore
– -$461K -8,794 Closed
CC
211
Curian Capital
Colorado
– -$445K -8,488 Closed
D.E. Shaw & Co
212
D.E. Shaw & Co
New York
– -$411K -7,840 Closed
AWCI
213
Alpine Woods Capital Investors
New York
– -$367K -7,000 Closed
SIA
214
Sit Investment Associates
Minnesota
– -$351K -6,700 Closed
LPL Financial
215
LPL Financial
California
– -$343K -6,427 Closed
PCM
216
Piermont Capital Management
Missouri
– -$267K -5,100 Closed
ST
217
Spot Trading
Illinois
– -$169K -3,222 Closed
FNYS
218
First New York Securities
New York
– -$78.6K -1,500 Closed
Walleye Trading
219
Walleye Trading
New York
– -$67K -1,271 Closed
W
220
Wealthfront
California
– -$23K -446 Closed
HCP
221
Holt Capital Partners
Texas
– -$16K -300 Closed
NSIM
222
North Star Investment Management
Illinois
– -$8K -160 Closed
CF
223
CenterStar Fund
Illinois
– -$10K – –
5 6 7 8
9