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Texas Capital Bancshares
TCBI

Overview Fund Activity

200 hedge funds and large institutions have $2.55B invested in Texas Capital Bancshares in 2016 Q3 according to their latest regulatory filings, with 21 funds opening new positions, 84 increasing their positions, 58 reducing their positions, and 24 closing their positions.

Holders
200
Holders Change
-5
Holders Change %
-2.44%
% of All Funds
5.34%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
21
Increased
84
Reduced
58
Closed
24
Calls
$4.76M
Puts
$4.38M
Net Calls
+$378K
Net Calls Change
-$2.7M

Top Buyers

1
AR
1
Advisory Research
Illinois
$26.6M
2
Goldman Sachs
2
Goldman Sachs
New York
$63.3M
3
Millennium Management
3
Millennium Management
New York
$48.6M
4
RCAMU
4
Rothschild & Co Asset Management US
Connecticut
$14.3M
5
BFA
5
BlackRock Fund Advisors
California
$179M

Top Sellers

1
Capital Research Global Investors
1
Capital Research Global Investors
California
$0
2
CGI
2
CI Global Investments
California
$47.3M
3
Deutsche Bank
3
Deutsche Bank
Germany
$17.9M
4
Citadel Advisors
4
Citadel Advisors
Florida
$58.9M
5
BCM
5
Basswood Capital Management
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
BCM
201
Basswood Capital Management
New York
– – -217,381 Closed
LMIM
202
Lockheed Martin Investment Management
Maryland
– – -90,200 Closed
UOC
203
UBS O'Connor
Illinois
– – -33,079 Closed
QC
204
Quadrature Capital
United Kingdom
– – -17,214 Closed
Squarepoint
205
Squarepoint
New York
– – -13,697 Closed
CCMH
206
Cornerstone Capital Management Holdings
New York
– – -10,723 Closed
CC
207
Cipher Capital
New York
– – -10,184 Closed
SSG
208
Summit Securities Group
New York
– – -10,091 Closed
PG
209
PEAK6 Group
Illinois
– – -9,530 Closed
VFA
210
Virtus Fund Advisers
Connecticut
– – -8,342 Closed
CCMG
211
Clark Capital Management Group
Pennsylvania
– – -7,263 Closed
DTL
212
Dynamic Technology Lab
Singapore
– – -7,210 Closed
HCM
213
Highbridge Capital Management
New York
– – -6,711 Closed
BCM
214
BlueCrest Capital Management
Jersey
– – -6,676 Closed
TRCT
215
Tower Research Capital (TRC)
New York
– – -6,195 Closed
GCP
216
GSA Capital Partners
United Kingdom
– – -4,388 Closed
QT
217
Quantbot Technologies
New York
– – -3,201 Closed
Walleye Trading
218
Walleye Trading
New York
– – -1,808 Closed
CG
219
Cutler Group
California
– – -913 Closed
SCM
220
Southport Capital Management
Tennessee
– – -280 Closed
Creative Planning
221
Creative Planning
Kansas
– – -50 Closed
Northwestern Mutual Wealth Management
222
Northwestern Mutual Wealth Management
Wisconsin
– – -16 Closed
MAM
223
Meeder Asset Management
Ohio
– – -1 Closed
CF
224
CenterStar Fund
Illinois
– – – –
WAM
225
Wealthspire Advisors (Maryland)
Maryland
$0 8 – –
6 7 8
9
10