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Texas Capital Bancshares
TCBI

Overview Fund Activity

288 hedge funds and large institutions have $4.59B invested in Texas Capital Bancshares in 2017 Q4 according to their latest regulatory filings, with 45 funds opening new positions, 97 increasing their positions, 102 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
288
Holders Change
+18
Holders Change %
+6.67%
% of All Funds
6.54%
Holding in Top 10
3
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-40%
% of All Funds
0.07%
New
45
Increased
97
Reduced
102
Closed
26
Calls
$20.9M
Puts
$7.2M
Net Calls
+$13.7M
Net Calls Change
-$1.76M

Top Buyers

1
Citadel Advisors
Citadel Advisors
Florida
$82.3M
2
Wellington Management Group
Wellington Management Group
Massachusetts
$80.4M
3
CRCP
Copper Rock Capital Partners
Massachusetts
$28.4M
4
Goldman Sachs
Goldman Sachs
New York
$129M
5
Point72 Asset Management
Point72 Asset Management
Connecticut
$19.6M

Top Sellers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
$201K
2
NFA
Nationwide Fund Advisors
Ohio
$0
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
$75.7M
4
AR
Advisory Research
Illinois
$34.2M
5
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
$258M
Name Holding Trade Value Shares
Change 		Shares
Change %
XK
201
Xact Kapitalforvaltning
Sweden
$420K +$420K +4,723 New
BFG
202
Beacon Financial Group
Texas
$386K – – –
NA
203
Neuburgh Advisers
California
$372K +$82.2K +924 +28%
Fifth Third Bancorp
204
Fifth Third Bancorp
Ohio
$356K – – –
O
205
OppenheimerFunds
New York
$349K +$15.8K +178 +5%
SCM
206
Shelton Capital Management
Colorado
$336K – – –
GCP
207
GSA Capital Partners
United Kingdom
$335K -$101K -1,140 -23%
DT
208
Diversified Trust
Tennessee
$333K – – –
LIA
209
LS Investment Advisors
Michigan
$325K -$11.8K -133 -4%
ARTA
210
A.R.T. Advisors
New York
$311K -$542K -6,100 -64%
Rafferty Asset Management
211
Rafferty Asset Management
New York
$304K -$949K -10,676 -76%
SM
212
Sciencast Management
New Jersey
$297K -$866K -8,745 -74%
Citigroup
213
Citigroup
New York
$280K +$85.4K +960 +44%
MCIM
214
Meadow Creek Investment Management
Georgia
$270K +$59.7K +672 +28%
CFB
215
Cullen/Frost Bankers
Texas
$267K – – –
WAM
216
World Asset Management
Michigan
$266K -$17.4K -195 -6%
GCA
217
Gideon Capital Advisors
New York
$260K +$260K +2,930 New
ED
218
Exane Derivatives
France
$253K +$111K +1,254 +79%
Zurich Cantonal Bank
219
Zurich Cantonal Bank
Switzerland
$250K +$70.4K +791 +39%
RFC
220
Regions Financial Corp
Alabama
$243K -$6.33K -71 -3%
HighTower Advisors
221
HighTower Advisors
Illinois
$243K +$243K +2,719 New
FAM
222
Fortaleza Asset Management
Illinois
$242K – – –
DADC
223
D.A. Davidson & Co
Montana
$238K +$1.07K +12 +0.4%
UCFA
224
United Capital Financial Advisors
Texas
$229K – – –
LPL Financial
225
LPL Financial
California
$228K -$26.3K -296 -10%
7 8
9
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