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Texas Capital Bancshares
TCBI

Overview Fund Activity

270 hedge funds and large institutions have $4.21B invested in Texas Capital Bancshares in 2017 Q1 according to their latest regulatory filings, with 51 funds opening new positions, 89 increasing their positions, 94 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
270
Holders Change
+15
Holders Change %
+5.88%
% of All Funds
6.73%
Holding in Top 10
4
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-33.33%
% of All Funds
0.1%
New
51
Increased
89
Reduced
94
Closed
29
Calls
$17.1M
Puts
$19.8M
Net Calls
-$2.67M
Net Calls Change
-$17.3M

Top Buyers

1
BlackRock
BlackRock
New York
$467M
2
State Street
State Street
Massachusetts
$254M
3
Capital Research Global Investors
Capital Research Global Investors
California
$140M
4
VOYA Investment Management
VOYA Investment Management
Georgia
$25.8M
5
Fidelity Investments
Fidelity Investments
Massachusetts
$21.6M

Top Sellers

1
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
$311M
2
DCM
Daruma Capital Management
New York
$52.9M
3
GIM
Granahan Investment Management
Massachusetts
$6.21M
4
CGI
CI Global Investments
California
$14M
5
Citigroup
Citigroup
New York
$261K
Name Holding Trade Value Shares
Change 		Shares
Change %
ARTA
201
A.R.T. Advisors
New York
$342K +$342K +4,100 New
Fifth Third Bancorp
202
Fifth Third Bancorp
Ohio
$334K – – –
Teacher Retirement System of Texas
203
Teacher Retirement System of Texas
Texas
$325K +$24.1K +289 +8%
TSS
204
Two Sigma Securities
New York
$323K +$323K +3,865 New
US Bancorp
205
US Bancorp
Minnesota
$318K +$134K +1,605 +72%
DT
206
Diversified Trust
Tennessee
$313K – – –
CG
207
Cutler Group
California
$289K +$264K +3,163 +1,044%
ECM
208
Everence Capital Management
Indiana
$287K +$287K +3,440 New
BCM
209
Bayesian Capital Management
New York
$287K +$287K +3,443 New
LTFS
210
Ladenburg Thalmann Financial Services
Florida
$283K +$220K +2,634 +350%
PCM
211
Prelude Capital Management
New York
$263K +$113K +1,350 +75%
MC
212
Miles Capital
Iowa
$262K +$1.08K +13 +0.4%
Citigroup
213
Citigroup
New York
$261K -$20M -238,531 -99%
LIA
214
LS Investment Advisors
Michigan
$261K +$108K +1,290 +70%
WAM
215
World Asset Management
Michigan
$256K -$1.92K -23 -0.7%
CFB
216
Cullen/Frost Bankers
Texas
$250K – – –
RFC
217
Regions Financial Corp
Alabama
$243K -$98.3K -1,174 -29%
Nomura Holdings
218
Nomura Holdings
Japan
$242K +$242K +2,900 New
FCM
219
Flinton Capital Management
Pennsylvania
$224K -$8.51K -102 -4%
GCP
220
GSA Capital Partners
United Kingdom
$223K +$223K +2,675 New
CC
221
Cipher Capital
New York
$220K +$220K +2,640 New
RCM
222
Riverhead Capital Management
Delaware
$217K -$8.35K -100 -4%
UCFA
223
United Capital Financial Advisors
Texas
$212K -$25.9K -311 -11%
PL
224
Parkwood LLC
Ohio
$211K +$211K +2,528 New
SFM
225
Signature Financial Management
Virginia
$209K -$41.8K -500 -17%
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