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Texas Capital Bancshares
TCBI

Overview Fund Activity

214 hedge funds and large institutions have $1.04B invested in Texas Capital Bancshares in 2020 Q1 according to their latest regulatory filings, with 35 funds opening new positions, 81 increasing their positions, 67 reducing their positions, and 73 closing their positions.

Holders
214
Holders Change
-40
Holders Change %
-15.75%
% of All Funds
4.73%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
35
Increased
81
Reduced
67
Closed
73
Calls
$933K
Puts
$2.92M
Net Calls
-$1.99M
Net Calls Change
+$12.1M

Top Buyers

1
CS
1
Credit Suisse
Switzerland
$43.5M
2
Morgan Stanley
2
Morgan Stanley
New York
$41.3M
3
Wellington Management Group
3
Wellington Management Group
Massachusetts
$18.2M
4
GCM
4
Geneva Capital Management
Wisconsin
$15.9M
5
Fuller & Thaler Asset Management
5
Fuller & Thaler Asset Management
California
$40.3M

Top Sellers

1
Citadel Advisors
1
Citadel Advisors
Florida
$0
2
WA
2
Wasatch Advisors
Utah
$435K
3
Janus Henderson Group
3
Janus Henderson Group
United Kingdom
$0
4
FCM
4
Frontier Capital Management
Massachusetts
$28M
5
Capital Research Global Investors
5
Capital Research Global Investors
California
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HIA
201
Harbor Investment Advisory
Maryland
$1K 25 – –
SL
202
Savior LLC
Massachusetts
$1K 28 – –
WT
203
Washington Trust
Rhode Island
$1K 34 +34 New
BWA
204
Burt Wealth Advisors
Maryland
$1K 59 +59 New
GFPC
205
Global Financial Private Client
Florida
$593 29 – –
APA
206
American Portfolios Advisors
New York
$554 25 – –
Citadel Advisors
207
Citadel Advisors
Florida
– – -1,150,773 Closed
Janus Henderson Group
208
Janus Henderson Group
United Kingdom
– – -598,513 Closed
Capital Research Global Investors
209
Capital Research Global Investors
California
– – -480,000 Closed
KHCM
210
Kettle Hill Capital Management
New York
– – -323,816 Closed
DAM
211
Davis Asset Management
California
– – -300,000 Closed
SC
212
Samlyn Capital
New York
– – -212,793 Closed
NIMC
213
NWQ Investment Management Company
California
– – -188,884 Closed
VLKIM
214
Van Lanschot Kempen Investment Management
Netherlands
– – -158,535 Closed
BCM
215
Basswood Capital Management
New York
– – -150,306 Closed
ACL
216
Azora Capital LP
Florida
– – -141,363 Closed
SCA
217
Stieven Capital Advisors
Missouri
– – -121,162 Closed
IP
218
Interval Partners
New York
– – -97,852 Closed
HW
219
Hancock Whitney
Mississippi
– – -66,294 Closed
MCM
220
Maltese Capital Management
New York
– – -60,000 Closed
DA
221
Duality Advisers
Florida
– – -57,565 Closed
HA
222
Homestead Advisers
Virginia
– – -49,885 Closed
SEC
223
Seven Eight Capital
New York
– – -38,792 Closed
ARTA
224
A.R.T. Advisors
New York
– – -33,131 Closed
KBC Group
225
KBC Group
Belgium
– – -27,796 Closed
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9
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