Texas Capital Bancshares
TCBI
288 hedge funds and large institutions have $4.63B invested in Texas Capital Bancshares in 2017 Q4 according to their latest regulatory filings, with 45 funds opening new positions, 97 increasing their positions, 102 reducing their positions, and 26 closing their positions.
169% more call options, than puts
Call options by funds: $20.9M | Put options by funds: $7.78M
73% more first-time investments, than exits
New positions opened: 45 | Existing positions closed: 26
39% more capital inflows, than outflows
Capital inflows: $436M | Capital outflows: $314M
7% more funds holding
Funds holding: 270 → 288 (+18)
2.76% more ownership
Funds ownership: 102.14% → 104.91% (+2.8%)
5% less repeat investments, than reductions
Existing positions increased: 97 | Existing positions reduced: 102
40% less funds holding in top 10
Funds holding in top 10: 5 → 3 (-2)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
+$60.7M |
| 2 |
Wellington Management Group
Boston,
Massachusetts
|
+$51.4M |
| 3 |
CRCP
Copper Rock Capital Partners
Boston,
Massachusetts
|
+$27.1M |
| 4 |
Goldman Sachs
New York
|
+$20.3M |
| 5 |
Point72 Asset Management
Stamford,
Connecticut
|
+$19.1M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Balyasny Asset Management
Chicago,
Illinois
|
-$77.9M |
| 2 |
NFA
Nationwide Fund Advisors
Columbus,
Ohio
|
-$28M |
| 3 |
Dimensional Fund Advisors
Austin,
Texas
|
-$20.1M |
| 4 |
AR
Advisory Research
Chicago,
Illinois
|
-$16.3M |
| 5 |
T. Rowe Price Associates
Baltimore,
Maryland
|
-$11.3M |
TCBI Hedge Fund Activity: Q4 2017 in Review
288 of the 4,420 institutional investors tracked by Wall St. Rank reported a position in Texas Capital Bancshares (TCBI) for Q4 2017, worth a combined $4.63B — up 6.5% from $4.35B a quarter earlier.
Buyers outnumbered sellers: 45 funds opened new TCBI positions and 26 closed out — a net gain of 19 holders — while 97 added to existing stakes and 102 trimmed.
The largest buyer was Citadel Advisors, adding an estimated $60.7M. The largest seller was Balyasny Asset Management, cutting an estimated $77.9M.
- 288 institutional investors held Texas Capital Bancshares (TCBI) as of Q4 2017, up from 270 in Q3 2017.
- Funds reported $4.63B of Texas Capital Bancshares stock for Q4 2017, up 6.5% quarter-over-quarter.
- 45 funds opened new Texas Capital Bancshares positions in Q4 2017 and 26 closed out, a net change of +19 holders.
- The largest Texas Capital Bancshares buyer in Q4 2017 was Citadel Advisors, an estimated $60.7M added.
- The largest Texas Capital Bancshares seller in Q4 2017 was Balyasny Asset Management, an estimated $77.9M sold.
Based on aggregated 13F filings for Q4 2017.