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Texas Capital Bancshares
TCBI

Overview Fund Activity

246 hedge funds and large institutions have $3.68B invested in Texas Capital Bancshares in 2021 Q1 according to their latest regulatory filings, with 59 funds opening new positions, 76 increasing their positions, 76 reducing their positions, and 23 closing their positions.

Holders
246
Holders Change
+35
Holders Change %
+16.59%
% of All Funds
4.33%
Holding in Top 10
4
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+100%
% of All Funds
0.07%
New
59
Increased
76
Reduced
76
Closed
23
Calls
$144M
Puts
$11.6M
Net Calls
+$133M
Net Calls Change
+$116M

Top Buyers

1
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
1
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$66M
2
CCM
2
CAAS Capital Management
New York
$55.9M
3
Jane Street
3
Jane Street
New York
$45.6M
4
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$42.9M
5
Morgan Stanley
5
Morgan Stanley
New York
$178M

Top Sellers

1
Deutsche Bank
1
Deutsche Bank
Germany
$12.7M
2
Nomura Holdings
2
Nomura Holdings
Japan
$41.8M
3
UBS Group
3
UBS Group
Switzerland
$71M
4
Fuller & Thaler Asset Management
4
Fuller & Thaler Asset Management
California
$61.3M
5
Goldman Sachs
5
Goldman Sachs
New York
$6.38M
Name Market Value Shares Shares
Change 		Shares
Change %
Osaic Holdings
201
Osaic Holdings
Arizona
$192K 2,722 +1,507 +124%
Ohio Public Employees Retirement System (OPERS)
202
Ohio Public Employees Retirement System (OPERS)
Ohio
$136K 1,923 +38 +2%
US Bancorp
203
US Bancorp
Minnesota
$128K 1,810 +65 +4%
CAPTRUST Financial Advisors
204
CAPTRUST Financial Advisors
North Carolina
$128K 1,799 +1,655 +1,149%
Northwestern Mutual Wealth Management
205
Northwestern Mutual Wealth Management
Wisconsin
$121K 1,708 +967 +130%
PNC Financial Services Group
206
PNC Financial Services Group
Pennsylvania
$112K 1,572 -138 -8%
Macquarie Group
207
Macquarie Group
Australia
$105K 1,480 -465,051 -100%
CIP
208
Convergence Investment Partners
Florida
$102K 1,442 +1,442 New
FC
209
FORA Capital
Florida
$97K 1,374 -117 -8%
SPIA
210
Steward Partners Investment Advisory
New York
$89.6K 1,263 +155 +14%
Toronto Dominion Bank
211
Toronto Dominion Bank
Ontario, Canada
$75K 1,064 -618 -37%
TH
212
TCTC Holdings
Texas
$71K 1,000 +1,000 New
MDCM
213
Morgan Dempsey Capital Management
Wisconsin
$61K 856 +61 +8%
HMS
214
Hanseatic Management Services
New Mexico
$61K 860 +860 New
HH
215
HWG Holdings
Texas
$40K 565 -1,085 -66%
Carson Wealth (CWM LLC)
216
Carson Wealth (CWM LLC)
Nebraska
$35K 555 – –
SFS
217
Sowell Financial Services
Arkansas
$25K 351 +349 +17,450%
Rockefeller Capital Management
218
Rockefeller Capital Management
New York
$24K 344 +128 +59%
Fifth Third Bancorp
219
Fifth Third Bancorp
Ohio
$17K 235 -232 -50%
GAM
220
Gemmer Asset Management
California
$16K 230 – –
EVM
221
Eaton Vance Management
Massachusetts
$14K 200 +200 New
CFGS
222
Concourse Financial Group Securities
Alabama
$11K 161 +161 New
AIG
223
American International Group
New York
$8.54K 120,353 +550 +0.5%
S
224
SignatureFD
Georgia
$8K 111 – –
IFAM
225
Institutional & Family Asset Management
Colorado
$7K 94 – –
7 8
9
10 11