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Texas Capital Bancshares
TCBI

Overview Fund Activity

274 hedge funds and large institutions have $4.79B invested in Texas Capital Bancshares in 2018 Q1 according to their latest regulatory filings, with 36 funds opening new positions, 96 increasing their positions, 91 reducing their positions, and 48 closing their positions.

Holders
274
Holders Change
-14
Holders Change %
-4.86%
% of All Funds
6.29%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
36
Increased
96
Reduced
91
Closed
48
Calls
$18M
Puts
$7.67M
Net Calls
+$10.3M
Net Calls Change
-$3.35M

Top Buyers

1
Citadel Advisors
1
Citadel Advisors
Florida
$135M
2
Wellington Management Group
2
Wellington Management Group
Massachusetts
$132M
3
State Street
3
State Street
Massachusetts
$318M
4
Bank of Nova Scotia
4
Bank of Nova Scotia
Ontario, Canada
$29.9M
5
Goldman Sachs
5
Goldman Sachs
New York
$155M

Top Sellers

1
Massachusetts Financial Services
1
Massachusetts Financial Services
Massachusetts
$0
2
CC
2
Carlson Capital
Texas
$0
3
ICOM
3
Investment Counselors of Maryland
Maryland
$0
4
Point72 Asset Management
4
Point72 Asset Management
Connecticut
$0
5
WA
5
Wasatch Advisors
Utah
$108M
Name Market Value Shares Shares
Change 		Shares
Change %
PVAM
201
Pacific View Asset Management
California
$326K 3,632 -2,571 -41%
SCM
202
Shelton Capital Management
Colorado
$315K 3,508 -274 -7%
LIA
203
LS Investment Advisors
Michigan
$311K 3,464 -188 -5%
IG
204
ING Group
Netherlands
$311K 3,462 +3,462 New
MCIM
205
Meadow Creek Investment Management
Georgia
$273K 3,040 – –
CFB
206
Cullen/Frost Bankers
Texas
$270K 3,000 – –
O
207
OppenheimerFunds
New York
$265K 2,949 -981 -25%
ED
208
Exane Derivatives
France
$256K 2,912 +62 +2%
Zurich Cantonal Bank
209
Zurich Cantonal Bank
Switzerland
$253K 2,809 – –
WG
210
Winton Group
United Kingdom
$250K 2,778 +2,778 New
FAM
211
Fortaleza Asset Management
Illinois
$245K 2,720 – –
UCFA
212
United Capital Financial Advisors
Texas
$232K 2,584 +13 +0.5%
LPL Financial
213
LPL Financial
California
$231K 2,564 -1 -0%
ZCA
214
Zeke Capital Advisors
Pennsylvania
$230K 2,563 – –
WAM
215
World Asset Management
Michigan
$229K 2,546 -443 -15%
RFC
216
Regions Financial Corp
Alabama
$228K 2,541 -184 -7%
SI
217
Sentry Investments
Ontario, Canada
$224K 2,490 +2,490 New
Commonwealth Equity Services
218
Commonwealth Equity Services
Massachusetts
$222K 2,472 +2,472 New
RJT
219
Raymond James Trust
Florida
$219K 2,432 +2,432 New
RCAG
220
Rehmann Capital Advisory Group
Michigan
$210K 2,333 +48 +2%
FMT
221
First Mercantile Trust
Tennessee
$209K 2,320 -6,376 -73%
GCA
222
Gideon Capital Advisors
New York
$208K 2,313 -617 -21%
SFM
223
Signature Financial Management
Virginia
$202K 2,250 – –
US Bancorp
224
US Bancorp
Minnesota
$200K 2,224 -280 -11%
HCM
225
Hodges Capital Management
Texas
$200K 2,230 +2,230 New
7 8
9
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