TCBI icon

Texas Capital Bancshares
TCBI

Overview Fund Activity

205 hedge funds and large institutions have $2.24B invested in Texas Capital Bancshares in 2016 Q2 according to their latest regulatory filings, with 34 funds opening new positions, 77 increasing their positions, 66 reducing their positions, and 13 closing their positions.

Holders
205
Holders Change
+19
Holders Change %
+10.22%
% of All Funds
5.48%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
34
Increased
77
Reduced
66
Closed
13
Calls
$5.98M
Puts
$2.9M
Net Calls
+$3.08M
Net Calls Change
+$5.96M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$27.6M
2
CCM
2
Channing Capital Management
Illinois
$42.3M
3
HHC
3
Hutchin Hill Capital
New York
$12.8M
4
FCM
4
Frontier Capital Management
Massachusetts
$30.7M
5
WA
5
Wasatch Advisors
Utah
$54.2M

Top Sellers

1
CGI
1
CI Global Investments
California
$60.6M
2
Capital Research Global Investors
2
Capital Research Global Investors
California
$127M
3
Alyeska Investment Group
3
Alyeska Investment Group
Illinois
$0
4
State Street
4
State Street
Massachusetts
$83.3M
5
SC
5
Spindletop Capital
New York
$5.85M
Name Market Value Shares Shares
Change 		Shares
Change %
TWA
201
TCI Wealth Advisors
Arizona
$2K 36 +36 New
BIG
202
Bellwether Investment Group
Tennessee
$2K 39 +39 New
Creative Planning
203
Creative Planning
Kansas
$2K 50 +50 New
Northwestern Mutual Wealth Management
204
Northwestern Mutual Wealth Management
Wisconsin
$1K 16 – –
Alyeska Investment Group
205
Alyeska Investment Group
Illinois
– – -677,366 Closed
HCMT
206
Highland Capital Management (Texas)
Texas
– – -211,250 Closed
FG
207
FSI Group
Ohio
– – -52,500 Closed
Simplex Trading
208
Simplex Trading
Illinois
– – -21,373 Closed
M&T Bank
209
M&T Bank
New York
– – -16,699 Closed
QIM
210
Quantitative Investment Management
Virginia
– – -12,800 Closed
GAM
211
Gotham Asset Management
New York
– – -6,875 Closed
DIA
212
Davidson Investment Advisors
Montana
– – -3,005 Closed
Federated Hermes
213
Federated Hermes
Pennsylvania
– – -2,378 Closed
PCM
214
Prelude Capital Management
New York
– – -1,900 Closed
Canada Pension Plan Investment Board
215
Canada Pension Plan Investment Board
Ontario, Canada
– – -1,100 Closed
HCP
216
Holt Capital Partners
Texas
– – -300 Closed
AIM
217
Acrospire Investment Management
Illinois
– – -300 Closed
WAM
218
Wealthspire Advisors (Maryland)
Maryland
$0 8 -60 -88%
ST
219
Spot Trading
Illinois
– – – –
Susquehanna International Group
220
Susquehanna International Group
Pennsylvania
– – – –
Group One Trading
221
Group One Trading
Illinois
– – – –
Jane Street
222
Jane Street
New York
– – – –
MAM
223
Meeder Asset Management
Ohio
$0 1 +1 New
5 6 7 8
9