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Texas Capital Bancshares
TCBI

Overview Fund Activity

288 hedge funds and large institutions have $4.65B invested in Texas Capital Bancshares in 2018 Q2 according to their latest regulatory filings, with 41 funds opening new positions, 95 increasing their positions, 98 reducing their positions, and 25 closing their positions.

Holders
288
Holders Change
+14
Holders Change %
+5.11%
% of All Funds
6.6%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
41
Increased
95
Reduced
98
Closed
25
Calls
$17.7M
Puts
$10.1M
Net Calls
+$7.55M
Net Calls Change
-$2.76M

Top Buyers

1
Millennium Management
1
Millennium Management
New York
$126M
2
Capital World Investors
2
Capital World Investors
California
$26.6M
3
Aberdeen Group
3
Aberdeen Group
United Kingdom
$43.2M
4
CC
4
Carlson Capital
Texas
$16.1M
5
Lord, Abbett & Co
5
Lord, Abbett & Co
New Jersey
$38.9M

Top Sellers

1
BlackRock
1
BlackRock
New York
$401M
2
State Street
2
State Street
Massachusetts
$261M
3
Goldman Sachs
3
Goldman Sachs
New York
$111M
4
Bank of New York Mellon
4
Bank of New York Mellon
New York
$58.6M
5
HA
5
Homestead Advisers
Virginia
$43.6M
Name Market Value Shares Shares
Change 		Shares
Change %
Envestnet Asset Management
201
Envestnet Asset Management
Illinois
$519K 5,680 -126 -2%
CM
202
Castleark Management
Illinois
$512K 5,595 +1,870 +50%
HW
203
Hancock Whitney
Mississippi
$503K 5,500 -4,500 -45%
TAM
204
Tyers Asset Management
Texas
$487K 5,320 – –
ET
205
Equitable Trust
Tennessee
$487K 5,317 +5,317 New
IFAM
206
Institutional & Family Asset Management
Colorado
$484K 5,291 – –
SSA
207
Schonfeld Strategic Advisors
New York
$476K 5,200 +5,200 New
NSEDCP
208
NJ State Employees Deferred Compensation Plan
New Jersey
$458K 5,000 -2,000 -29%
HSBC Holdings
209
HSBC Holdings
United Kingdom
$423K 4,621 -2,636 -36%
PVAM
210
Pacific View Asset Management
California
$422K 4,634 +1,002 +28%
Group One Trading
211
Group One Trading
Illinois
$395K 4,322 +4,322 New
AIM
212
Anchor Investment Management
South Carolina
$384K 4,200 – –
Fifth Third Bancorp
213
Fifth Third Bancorp
Ohio
$383K 4,186 – –
NA
214
Neuburgh Advisers
California
$382K 4,180 – –
SCM
215
Stevens Capital Management
Pennsylvania
$378K 4,129 +4,129 New
CCM
216
Coldstream Capital Management
Washington
$364K 3,981 +3,981 New
SOADOR
217
State of Alaska Department of Revenue
Alaska
$350K 3,830 +3,830 New
Citigroup
218
Citigroup
New York
$348K 3,792 -61,352 -94%
CMANY
219
Capital Management Associates (New York)
New York
$329K 3,600 +3,600 New
RFC
220
Regions Financial Corp
Alabama
$328K 3,583 +1,042 +41%
SCM
221
Shelton Capital Management
Colorado
$321K 3,508 – –
LIA
222
LS Investment Advisors
Michigan
$313K 3,426 -38 -1%
PG
223
PEAK6 Group
Illinois
$286K 3,127 -2,594 -45%
MCIM
224
Meadow Creek Investment Management
Georgia
$278K 3,040 – –
O
225
OppenheimerFunds
New York
$276K 3,011 +62 +2%
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9
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