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Texas Capital Bancshares
TCBI

Overview Fund Activity

199 hedge funds and large institutions have $1.47B invested in Texas Capital Bancshares in 2020 Q2 according to their latest regulatory filings, with 31 funds opening new positions, 78 increasing their positions, 64 reducing their positions, and 45 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
199
Holders Change
-15
Holders Change %
-7.01%
% of All Funds
4.09%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
31
Increased
78
Reduced
64
Closed
45
Calls
$1.53M
Puts
$938K
Net Calls
+$596K
Net Calls Change
+$2.59M

Top Buyers

1
BlackRock
BlackRock
New York
$180M
2
CS
Credit Suisse
Switzerland
$99.2M
3
Deutsche Bank
Deutsche Bank
Germany
$44.7M
4
State Street
State Street
Massachusetts
$76.4M
5
UBS Group
UBS Group
Switzerland
$19.6M

Top Sellers

1
Morgan Stanley
Morgan Stanley
New York
$3.99M
2
FCM
Frontier Capital Management
Massachusetts
$0
3
Wellington Management Group
Wellington Management Group
Massachusetts
$0
4
American Century Companies
American Century Companies
Missouri
$6.18M
5
Massachusetts Financial Services
Massachusetts Financial Services
Massachusetts
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
WAM
201
Wolverine Asset Management
Illinois
– -$6.81M -307,213 Closed
VI
202
Versor Investments
New York
– -$4.69M -211,431 Closed
IA
203
IndexIQ Advisors
New York
– -$4.63M -208,691 Closed
Walleye Capital
204
Walleye Capital
New York
– -$3.69M -166,299 Closed
AA
205
AQR Arbitrage
Connecticut
– -$3.17M -142,790 Closed
KPF
206
K2 Principal Fund
Ontario, Canada
– -$1.28M -57,743 Closed
RA
207
Royce & Associates
New York
– -$1.2M -54,169 Closed
SMC
208
S. Muoio & Co
New York
– -$861K -38,850 Closed
AU
209
Algebris (UK)
United Kingdom
– -$719K -32,452 Closed
GCP
210
GSA Capital Partners
United Kingdom
– -$551K -24,864 Closed
Treasurer of the State of North Carolina
211
Treasurer of the State of North Carolina
North Carolina
– -$459K -20,713 Closed
SC
212
Spindletop Capital
New York
– -$443K -20,000 Closed
GC
213
Guggenheim Capital
Illinois
– -$424K -19,100 Closed
TSW
214
Thompson Siegel & Walmsley
Virginia
– -$375K -16,925 Closed
MSL
215
Mackay Shields LLC
New York
– -$365K -16,475 Closed
Lazard Asset Management
216
Lazard Asset Management
New York
– -$364K -16,431 Closed
CC
217
Centiva Capital
New York
– -$270K -12,200 Closed
AA
218
Ancora Advisors
Ohio
– -$266K -12,007 Closed
Qube Research & Technologies (QRT)
219
Qube Research & Technologies (QRT)
United Kingdom
– -$258K -11,635 Closed
AB
220
Amalgamated Bank
New York
– -$251K -11,322 Closed
SRAM
221
Stone Ridge Asset Management
New York
– -$237K -10,677 Closed
BCM
222
Bayesian Capital Management
New York
– -$207K -9,330 Closed
MERSOM
223
Municipal Employees' Retirement System of Michigan
Michigan
– -$207K -9,330 Closed
HighTower Advisors
224
HighTower Advisors
Illinois
– -$204K -9,235 Closed
Marshall Wace
225
Marshall Wace
United Kingdom
– -$184K -8,300 Closed
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