HoldingsChannel.com
Funds Holding TCBI
HolderAmountPosition Size
($ in 1000's)
 As of
Vanguard Group Inc.4,658,023$264,436 12/31/2019
     TCBI4,658,023$264,436 12/31/2019
BlackRock Inc.4,492,101$255,014 12/31/2019
     TCBI4,492,101$255,014 12/31/2019
Frontier Capital Management Co. LLC2,658,017$150,896 12/31/2019
     TCBI2,658,017$150,896 12/31/2019
Dimensional Fund Advisors LP2,264,879$128,577 12/31/2019
     TCBI2,264,879$128,577 12/31/2019
Alliancebernstein L.P.2,105,600$119,535 12/31/2019
     TCBI2,105,600$119,535 12/31/2019
Price T Rowe Associates Inc. MD2,064,051$117,176 12/31/2019
     TCBI2,064,051$117,176 12/31/2019
State Street Corp2,011,746$114,207 12/31/2019
     TCBI2,011,746$114,207 12/31/2019
Wasatch Advisors Inc.1,916,133$108,779 12/31/2019
     TCBI1,916,133$108,779 12/31/2019
Citadel Advisors LLC $65,494 12/31/2019
     TCBI1,150,773$65,329 12/31/2019
     Call18,000$1,022 12/31/2019
     Put15,100$857 12/31/2019
Barrow Hanley Mewhinney & Strauss LLC1,134,953$64,432 12/31/2019
     TCBI1,134,953$64,432 12/31/2019
Fuller & Thaler Asset Management Inc.1,117,963$63,467 12/31/2019
     TCBI1,117,963$63,467 12/31/2019
American Century Companies Inc.825,561$46,867 12/31/2019
     TCBI825,561$46,867 12/31/2019
Morgan Stanley793,324$45,037 12/31/2019
     TCBI793,324$45,037 12/31/2019
Northern Trust Corp792,839$45,009 12/31/2019
     TCBI792,839$45,009 12/31/2019
Renaissance Technologies LLC726,200$41,226 12/31/2019
     TCBI726,200$41,226 12/31/2019
Credit Suisse AG714,603$40,567 12/31/2019
     TCBI714,603$40,567 12/31/2019
D. E. Shaw & Co. Inc.677,493$38,461 12/31/2019
     TCBI677,493$38,461 12/31/2019
Janus Henderson Group PLC598,513$33,978 12/31/2019
     TCBI598,513$33,978 12/31/2019
Bank of New York Mellon Corp591,700$33,591 12/31/2019
     TCBI591,700$33,591 12/31/2019
Geode Capital Management LLC583,090$33,102 12/31/2019
     TCBI583,090$33,102 12/31/2019
Wedge Capital Management L L P NC503,689$28,594 12/31/2019
     TCBI503,689$28,594 12/31/2019
Capital Research Global Investors480,000$27,250 12/31/2019
     TCBI480,000$27,250 12/31/2019
Nomura Holdings Inc.470,202$26,724 12/31/2019
     TCBI470,202$26,724 12/31/2019
Aristotle Capital Boston LLC462,609$26,262 12/31/2019
     TCBI462,609$26,262 12/31/2019
Massachusetts Financial Services Co. MA448,870$25,482 12/31/2019
     TCBI448,870$25,482 12/31/2019
Ameriprise Financial Inc.364,882$20,715 12/31/2019
     TCBI364,882$20,715 12/31/2019
First Trust Advisors LP340,334$19,321 12/31/2019
     TCBI340,334$19,321 12/31/2019
Prudential Financial Inc.329,496$18,706 12/31/2019
     TCBI329,496$18,706 12/31/2019
Kettle Hill Capital Management LLC323,816$18,383 12/31/2019
     TCBI323,816$18,383 12/31/2019
FIL Ltd323,451$18,362 12/31/2019
     TCBI323,451$18,362 12/31/2019
Public Employees Retirement Association of Colorado307,124$17,435 12/31/2019
     TCBI307,124$17,435 12/31/2019
Norges Bank305,546$17,346 12/31/2019
     TCBI305,546$17,346 12/31/2019
Neuberger Berman Group LLC303,561$17,233 12/31/2019
     TCBI303,561$17,233 12/31/2019
Davis Capital Partners LLC300,000$17,031 12/31/2019
     TCBI300,000$17,031 12/31/2019
Charles Schwab Investment Management Inc.279,423$15,863 12/31/2019
     TCBI279,423$15,863 12/31/2019
Investment Counselors of Maryland LLC275,632$15,648 12/31/2019
     TCBI275,632$15,648 12/31/2019
Epoch Investment Partners Inc.274,951$15,609 12/31/2019
     TCBI274,951$15,609 12/31/2019
Context BH Capital Management LP274,548$15,586 12/31/2019
     TCBI274,548$15,586 12/31/2019
Bank of America Corp DE269,137$15,279 12/31/2019
     TCBI269,137$15,279 12/31/2019
BNP Paribas Arbitrage SA268,459$15,240 12/31/2019
     TCBI268,459$15,240 12/31/2019
Goldman Sachs Group Inc.246,431$13,990 12/31/2019
     TCBI246,431$13,990 12/31/2019
Jefferies Group LLC228,050$12,946 12/31/2019
     TCBI228,050$12,946 12/31/2019
Deutsche Bank AG218,442$12,398 12/31/2019
     TCBI218,442$12,398 12/31/2019
Principal Financial Group Inc.218,106$12,382 12/31/2019
     TCBI218,106$12,382 12/31/2019
Fisher Asset Management LLC214,755$12,192 12/31/2019
     TCBI214,755$12,192 12/31/2019
Samlyn Capital LLC212,793$12,081 12/31/2019
     TCBI212,793$12,081 12/31/2019
FMR LLC200,262$11,369 12/31/2019
     TCBI200,262$11,369 12/31/2019
Spindletop Capital LLC200,000$11,354 12/31/2019
     TCBI200,000$11,354 12/31/2019
Alpine Associates Management Inc.198,500$11,269 12/31/2019
     TCBI198,500$11,269 12/31/2019
NWQ Investment Management Company LLC188,884$10,723 12/31/2019
     TCBI188,884$10,723 12/31/2019
Franklin Resources Inc.188,745$10,715 12/31/2019
     TCBI188,745$10,715 12/31/2019
Sei Investments Co.171,959$9,776 12/31/2019
     TCBI171,959$9,776 12/31/2019
Comerica Bank171,539$9,507 12/31/2019
     TCBI171,539$9,507 12/31/2019
Kempen Capital Management N.V.158,535$9,000 12/31/2019
     TCBI158,535$9,000 12/31/2019
Parametric Portfolio Associates LLC158,432$8,994 12/31/2019
     TCBI158,432$8,994 12/31/2019
Eagle Asset Management Inc.152,443$8,654 12/31/2019
     TCBI152,443$8,654 12/31/2019
Basswood Capital Management L.L.C.150,306$8,533 12/31/2019
     TCBI150,306$8,533 12/31/2019
Jacobs Levy Equity Management Inc.143,452$8,144 12/31/2019
     TCBI143,452$8,144 12/31/2019
California Public Employees Retirement System143,047$8,121 12/31/2019
     TCBI143,047$8,121 12/31/2019
Azora Capital LP141,363$8,025 12/31/2019
     TCBI141,363$8,025 12/31/2019
Nuveen Asset Management LLC132,979$7,549 12/31/2019
     TCBI132,979$7,549 12/31/2019
Rhumbline Advisers131,785$7,481 12/31/2019
     TCBI131,785$7,481 12/31/2019
Healthcare of Ontario Pension Plan Trust Fund122,307$6,943 12/31/2019
     TCBI122,307$6,943 12/31/2019
Stieven Capital Advisors L.P.121,162$6,878 12/31/2019
     TCBI121,162$6,878 12/31/2019
Bank of Montreal Can118,008$6,700 12/31/2019
     TCBI118,008$6,700 12/31/2019
Hotchkis & Wiley Capital Management LLC115,490$6,556 12/31/2019
     TCBI115,490$6,556 12/31/2019
Royce & Associates LP102,562$5,822 12/31/2019
     TCBI102,562$5,822 12/31/2019
Bank of Nova Scotia100,500$5,705 12/31/2019
     TCBI100,500$5,705 12/31/2019
Interval Partners LP97,852$5,555 12/31/2019
     TCBI97,852$5,555 12/31/2019
American International Group Inc.97,114$5,513 12/31/2019
     TCBI97,114$5,513 12/31/2019
Swiss National Bank96,250$5,464 12/31/2019
     TCBI96,250$5,464 12/31/2019
Wells Fargo & Company MN93,550$5,311 12/31/2019
     TCBI93,550$5,311 12/31/2019
New York State Common Retirement Fund91,900$5,217 12/31/2019
     TCBI91,900$5,217 12/31/2019
Russell Investments Group Ltd.91,008$5,165 12/31/2019
     TCBI91,008$5,165 12/31/2019
Smith Graham & Co. Investment Advisors LP88,892$5,046 12/31/2019
     TCBI88,892$5,046 12/31/2019
King Luther Capital Management Corp86,817$4,929 12/31/2019
     TCBI86,817$4,929 12/31/2019
JPMorgan Chase & Co.85,584$4,858 12/31/2019
     TCBI85,584$4,858 12/31/2019
Qube Research & Technologies Ltd84,476$4,796 12/31/2019
     TCBI84,476$4,796 12/31/2019
Cubist Systematic Strategies LLC83,408$4,735 12/31/2019
     TCBI83,408$4,735 12/31/2019
New York State Teachers Retirement System82,300$4,672 12/31/2019
     TCBI82,300$4,672 12/31/2019
Arrowstreet Capital Limited Partnership80,000$4,542 12/31/2019
     TCBI80,000$4,542 12/31/2019
Legal & General Group Plc77,876$4,421 12/31/2019
     TCBI77,876$4,421 12/31/2019
California State Teachers Retirement System77,651$4,408 12/31/2019
     TCBI77,651$4,408 12/31/2019
Engineers Gate Manager LP76,561$4,346 12/31/2019
     TCBI76,561$4,346 12/31/2019
UBS Asset Management Americas Inc.73,046$4,147 12/31/2019
     TCBI73,046$4,147 12/31/2019
The Manufacturers Life Insurance Company 70,610$4,009 12/31/2019
     TCBI70,610$4,009 12/31/2019
SG Americas Securities LLC70,329$3,993 12/31/2019
     TCBI70,329$3,993 12/31/2019
ARP Americas LP67,192$3,814 12/31/2019
     TCBI67,192$3,814 12/31/2019
Invesco Ltd.66,474$3,774 12/31/2019
     TCBI66,474$3,774 12/31/2019
Hancock Whitney Corp66,294$3,764 12/31/2019
     TCBI66,294$3,764 12/31/2019
Retirement Systems of Alabama65,526$3,720 12/31/2019
     TCBI65,526$3,720 12/31/2019
Granahan Investment Management Inc. MA63,299$3,593 12/31/2019
     TCBI63,299$3,593 12/31/2019
Natixis61,550$3,486 12/31/2019
     TCBI61,550$3,486 12/31/2019
Maltese Capital Management LLC60,000$3,406 12/31/2019
     TCBI60,000$3,406 12/31/2019
Barclays PLC59,251$3,363 12/31/2019
     TCBI59,251$3,363 12/31/2019
Assetmark Inc.59,180$3,360 12/31/2019
     TCBI59,180$3,360 12/31/2019
Duality Advisers LP57,565$3,268 12/31/2019
     TCBI57,565$3,268 12/31/2019
Public Employees Retirement System of Ohio57,313$3,254 12/31/2019
     TCBI57,313$3,254 12/31/2019
UBS Group AG55,834$3,170 12/31/2019
     TCBI55,834$3,170 12/31/2019
Citigroup Inc.54,060$3,068 12/31/2019
     TCBI54,060$3,068 12/31/2019
WINTON GROUP Ltd49,987$2,838 12/31/2019
     TCBI49,987$2,838 12/31/2019
RE Advisers Corp49,885$2,832 12/31/2019
     TCBI49,885$2,832 12/31/2019
Continental Advisors LLC $2,609 12/31/2019
     TCBI23,059$1,309 12/31/2019
     Call22,900$1,300 12/31/2019
Raymond James & Associates45,603$2,589 12/31/2019
     TCBI45,603$2,589 12/31/2019
State of New Jersey Common Pension Fund D45,314$2,572 12/31/2019
     TCBI45,314$2,572 12/31/2019
Mutual of America Capital Management LLC45,152$2,563 12/31/2019
     TCBI45,152$2,563 12/31/2019
State Board of Administration of Florida Retirement System42,792$2,429 12/31/2019
     TCBI42,792$2,429 12/31/2019
Mackay Shields LLC40,822$2,318 12/31/2019
     TCBI40,822$2,318 12/31/2019
Seven Eight Capital LP38,792$2,202 12/31/2019
     TCBI38,792$2,202 12/31/2019
Aperio Group LLC37,751$2,143 12/31/2019
     TCBI37,751$2,143 12/31/2019
Hennessy Advisors Inc.37,500$2,129 12/31/2019
     TCBI37,500$2,129 12/31/2019
Sunbelt Securities Inc.144$2,044 12/31/2019
     TCBI144$2,044 12/31/2019
Texas Permanent School Fund34,420$1,954 12/31/2019
     TCBI34,420$1,954 12/31/2019
A.R.T. Advisors LLC33,131$1,881 12/31/2019
     TCBI33,131$1,881 12/31/2019
Thompson Siegel & Walmsley LLC31,344$1,779 12/31/2019
     TCBI31,344$1,779 12/31/2019
MetLife Investment Management LLC28,885$1,640 12/31/2019
     TCBI28,885$1,640 12/31/2019
Arizona State Retirement System28,536$1,620 12/31/2019
     TCBI28,536$1,620 12/31/2019
KBC Group NV27,796$1,578 12/31/2019
     TCBI27,796$1,578 12/31/2019
Mason Street Advisors LLC26,765$1,519 12/31/2019
     TCBI26,765$1,519 12/31/2019
Great West Life Assurance Co. Can24,072$1,356 12/31/2019
     TCBI24,072$1,356 12/31/2019
Nisa Investment Advisors LLC23,500$1,334 12/31/2019
     TCBI23,500$1,334 12/31/2019
Holocene Advisors LP21,731$1,234 12/31/2019
     TCBI21,731$1,234 12/31/2019
Paloma Partners Management Co19,138$1,087 12/31/2019
     TCBI19,138$1,087 12/31/2019
Oregon Public Employees Retirement Fund19,149$1,087 12/31/2019
     TCBI19,149$1,087 12/31/2019
Pacer Advisors Inc.17,261$980 12/31/2019
     TCBI17,261$980 12/31/2019
Squarepoint Ops LLC17,113$972 12/31/2019
     TCBI17,113$972 12/31/2019
OTA Financial Group L.P.17,049$967 12/31/2019
     TCBI17,049$967 12/31/2019
Zeke Capital Advisors LLC17,026$967 12/31/2019
     TCBI17,026$967 12/31/2019
Envestnet Asset Management Inc.16,734$950 12/31/2019
     TCBI16,734$950 12/31/2019
Lazard Asset Management LLC16,678$946 12/31/2019
     TCBI16,678$946 12/31/2019
Cornercap Investment Counsel Inc.16,615$943 12/31/2019
     TCBI16,615$943 12/31/2019
TD Asset Management Inc.15,421$875 12/31/2019
     TCBI15,421$875 12/31/2019
Federated Hermes Inc.15,327$870 12/31/2019
     TCBI15,327$870 12/31/2019
GSA Capital Partners LLP15,235$865 12/31/2019
     TCBI15,235$865 12/31/2019
Walleye Trading LLC $857 12/31/2019
     Call24,500$1,391 12/31/2019
     Put9,400$534 12/31/2019
State of Michigan Retirement System14,800$840 12/31/2019
     TCBI14,800$840 12/31/2019
Northwestern Mutual Investment Management Company LLC14,372$816 12/31/2019
     TCBI14,372$816 12/31/2019
Ameritas Investment Partners Inc.14,218$807 12/31/2019
     TCBI14,218$807 12/31/2019
Metropolitan Life Insurance Co NY14,123$802 12/31/2019
     TCBI14,123$802 12/31/2019
Oxbow Advisors LLC14,000$795 12/31/2019
     TCBI14,000$795 12/31/2019
Tudor Investment Corp ET AL13,389$760 12/31/2019
     TCBI13,389$760 12/31/2019
Truist Financial Corp13,223$751 12/31/2019
     TCBI13,223$751 12/31/2019
Thrivent Financial for Lutherans13,149$746 12/31/2019
     TCBI13,149$746 12/31/2019
South Dakota Investment Council12,500$710 12/31/2019
     TCBI12,500$710 12/31/2019
Louisiana State Employees Retirement System12,200$693 12/31/2019
     TCBI12,200$693 12/31/2019
Treasurer of the State of North Carolina12,103$687 12/31/2019
     TCBI12,103$687 12/31/2019
Employees Retirement System of Texas11,966$679 12/31/2019
     TCBI11,966$679 12/31/2019
Amalgamated Bank11,599$658 12/31/2019
     TCBI11,599$658 12/31/2019
Guggenheim Capital LLC11,536$655 12/31/2019
     TCBI11,536$655 12/31/2019
Victory Capital Management Inc.11,520$654 12/31/2019
     TCBI11,520$654 12/31/2019
Rafferty Asset Management LLC11,031$626 12/31/2019
     TCBI11,031$626 12/31/2019
Essex Investment Management Co. LLC10,821$614 12/31/2019
     TCBI10,821$614 12/31/2019
Stone Ridge Asset Management LLC10,677$606 12/31/2019
     TCBI10,677$606 12/31/2019
Blueshift Asset Management LLC10,456$594 12/31/2019
     TCBI10,456$594 12/31/2019
Strs Ohio10,408$590 12/31/2019
     TCBI10,408$590 12/31/2019
Royal Bank of Canada10,113$575 12/31/2019
     TCBI10,113$575 12/31/2019
Fox Run Management L.L.C.10,058$571 12/31/2019
     TCBI10,058$571 12/31/2019
K2 Principal Fund L.P.10,000$568 12/31/2019
     TCBI10,000$568 12/31/2019
ProShare Advisors LLC9,968$566 12/31/2019
     TCBI9,968$566 12/31/2019
LBJ Family Wealth Advisors Ltd.24,462$542 03/31/2020
     TCBI24,462$542 03/31/2020
Municipal Employees Retirement System of Michigan9,330$530 12/31/2019
     TCBI9,330$530 12/31/2019
First Mercantile Trust Co.9,297$529 12/31/2019
     TCBI9,297$529 12/31/2019
HighTower Advisors LLC9,258$525 12/31/2019
     TCBI9,258$525 12/31/2019
Man Group plc9,166$520 12/31/2019
     TCBI9,166$520 12/31/2019
Commonwealth of Pennsylvania Public School Empls Retrmt SYS8,876$504 12/31/2019
     TCBI8,876$504 12/31/2019
Voya Investment Management LLC8,824$501 12/31/2019
     TCBI8,824$501 12/31/2019
New Mexico Educational Retirement Board8,700$494 12/31/2019
     TCBI8,700$494 12/31/2019
JS Capital Management LLC8,700$494 12/31/2019
     TCBI8,700$494 12/31/2019
State of Alaska Department of Revenue8,273$469 12/31/2019
     TCBI8,273$469 12/31/2019
Xact Kapitalforvaltning AB7,723$438 12/31/2019
     TCBI7,723$438 12/31/2019
US Bancorp DE7,629$433 12/31/2019
     TCBI7,629$433 12/31/2019
Teachers Retirement System of The State of Kentucky7,402$420 12/31/2019
     TCBI7,402$420 12/31/2019
Machina Capital S.A.S.7,215$410 12/31/2019
     TCBI7,215$410 12/31/2019
State of Wisconsin Investment Board7,104$403 12/31/2019
     TCBI7,104$403 12/31/2019
Oppenheimer Asset Management Inc.7,098$403 12/31/2019
     TCBI7,098$403 12/31/2019
Centiva Capital LP6,820$387 12/31/2019
     TCBI6,820$387 12/31/2019
Oberweis Asset Management Inc.5,800$329 12/31/2019
     TCBI5,800$329 12/31/2019
FORA Capital LLC5,633$320 12/31/2019
     TCBI5,633$320 12/31/2019
Schonfeld Strategic Advisors LLC5,200$295 12/31/2019
     TCBI5,200$295 12/31/2019
Crossmark Global Holdings Inc.5,140$292 12/31/2019
     TCBI5,140$292 12/31/2019
Securian Asset Management Inc5,118$291 12/31/2019
     TCBI5,118$291 12/31/2019
Prelude Capital Management LLC4,943$281 12/31/2019
     TCBI4,943$281 12/31/2019
Quantitative Systematic Strategies LLC4,735$269 12/31/2019
     TCBI4,735$269 12/31/2019
Profund Advisors LLC4,618$262 12/31/2019
     TCBI4,618$262 12/31/2019
BBVA USA Bancshares Inc.4,398$250 12/31/2019
     TCBI4,398$250 12/31/2019
Commerce Bank4,363$247 12/31/2019
     TCBI4,363$247 12/31/2019
HRT Financial LLC4,128$234 12/31/2019
     TCBI4,128$234 12/31/2019
Dupont Capital Management Corp4,073$231 12/31/2019
     TCBI4,073$231 12/31/2019
Oppenheimer & Co. Inc.4,000$227 12/31/2019
     TCBI4,000$227 12/31/2019
Polar Capital LLP3,910$222 12/31/2019
     TCBI3,910$222 12/31/2019
Canada Pension Plan Investment Board3,882$220 12/31/2019
     TCBI3,882$220 12/31/2019
Piedmont Investment Advisors Inc.3,806$216 12/31/2019
     TCBI3,806$216 12/31/2019
Zurcher Kantonalbank Zurich Cantonalbank 3,749$213 12/31/2019
     TCBI3,749$213 12/31/2019
Twinbeech Capital LP3,679$209 12/31/2019
     TCBI3,679$209 12/31/2019
NumerixS Investment Technologies Inc2,800$159 12/31/2019
     TCBI2,800$159 12/31/2019
LS Investment Advisors LLC2,577$146 12/31/2019
     TCBI2,577$146 12/31/2019
PNC Financial Services Group Inc.2,318$133 12/31/2019
     TCBI2,318$133 12/31/2019
Morgan Dempsey Capital Management LLC2,012$114 12/31/2019
     TCBI2,012$114 12/31/2019
Cullen Frost Bankers Inc.1,500$85 12/31/2019
     TCBI1,500$85 12/31/2019
Point72 Hong Kong Ltd1,413$80 12/31/2019
     TCBI1,413$80 12/31/2019
Macquarie Group Ltd.1,400$79 12/31/2019
     TCBI1,400$79 12/31/2019
Toronto Dominion Bank1,345$76 12/31/2019
     TCBI1,345$76 12/31/2019
Aigen Investment Management LP1,325$75 12/31/2019
     TCBI1,325$75 12/31/2019
Acadian Asset Management LLC1,302$74 12/31/2019
     TCBI1,302$74 12/31/2019
Ladenburg Thalmann Financial Services Inc.1,182$66 12/31/2019
     TCBI1,182$66 12/31/2019
Advisor Group Inc.933$54 12/31/2019
     TCBI933$54 12/31/2019
Cutler Group LP $41 12/31/2019
     TCBI647$36 12/31/2019
     Call3,700$5 12/31/2019
     Put200$0 12/31/2019
GW&K Investment Management LLC575$33 12/31/2019
     TCBI575$33 12/31/2019
Quadrant Capital Group LLC627$31 12/31/2019
     TCBI627$31 12/31/2019
Clearbridge Investments LLC523$29 12/31/2019
     TCBI523$29 12/31/2019
Signaturefd LLC343$19 12/31/2019
     TCBI343$19 12/31/2019
Parallel Advisors LLC341$19 12/31/2019
     TCBI341$19 12/31/2019
O Shaughnessy Asset Management LLC296$17 12/31/2019
     TCBI296$17 12/31/2019
Meeder Asset Management Inc.254$14 12/31/2019
     TCBI254$14 12/31/2019
Orion Portfolio Solutions LLC242$14 12/31/2019
     TCBI242$14 12/31/2019
Wealth Quarterback LLC243$14 12/31/2019
     TCBI243$14 12/31/2019
Peregrine Capital Management LLC210$12 12/31/2019
     TCBI210$12 12/31/2019
Rockefeller Capital Management L.P.216$12 12/31/2019
     TCBI216$12 12/31/2019
Versant Capital Management Inc161$9 12/31/2019
     TCBI161$9 12/31/2019
CSat Investment Advisory L.P.138$8 12/31/2019
     TCBI138$8 12/31/2019
Gemmer Asset Management LLC147$8 12/31/2019
     TCBI147$8 12/31/2019
Evoke Wealth LLC141$8 12/31/2019
     TCBI141$8 12/31/2019
Lindbrook Capital LLC131$7 12/31/2019
     TCBI131$7 12/31/2019
Sowell Financial Services LLC107$6 12/31/2019
     TCBI107$6 12/31/2019
Steward Partners Investment Advisory LLC108$6 12/31/2019
     TCBI108$6 12/31/2019
Institutional & Family Asset Management LLC94$5 12/31/2019
     TCBI94$5 12/31/2019
Synovus Financial Corp70$4 12/31/2019
     TCBI70$4 12/31/2019
IFP Advisors Inc59$4 12/31/2019
     TCBI59$4 12/31/2019
Smithfield Trust Co.40$2 12/31/2019
     TCBI40$2 12/31/2019
TCI Wealth Advisors Inc.36$2 12/31/2019
     TCBI36$2 12/31/2019
Savior LLC28$2 12/31/2019
     TCBI28$2 12/31/2019
Panagora Asset Management Inc.14$1 12/31/2019
     TCBI14$1 12/31/2019
Enterprise Financial Services Corp21$1 12/31/2019
     TCBI21$1 12/31/2019
Harbor Investment Advisory LLC25$1 12/31/2019
     TCBI25$1 12/31/2019
Carroll Financial Associates Inc.31$1 12/31/2019
     TCBI31$1 12/31/2019
Advisory Services Network LLC18$1 12/31/2019
     TCBI18$1 12/31/2019
Tarbox Family Office Inc.21$1 12/31/2019
     TCBI21$1 12/31/2019
Glassman Wealth Services12$1 12/31/2019
     TCBI12$1 12/31/2019
BerganKDV Wealth Management LLC13$1 12/31/2019
     TCBI13$1 12/31/2019
Harvest Group Wealth Management LLC34$1 12/31/2019
     TCBI34$1 12/31/2019
Huntington National Bank1$0 12/31/2019
     TCBI1$0 12/31/2019
Proequities Inc. $0 12/31/2019
     Put0$0 12/31/2019
     Call0$0 12/31/2019
     TCBI0$0 12/31/2019
      W EXP 01 16 2010$0 12/31/2019
Tower Research Capital LLC TRC 2$0 12/31/2019
     TCBI2$0 12/31/2019
Squar Milner Financial Services LLC2$0 12/31/2019
     TCBI2$0 12/31/2019
Personal Wealth Partners3$0 12/31/2019
     TCBI3$0 12/31/2019
Wolverine Trading LLC $-60 12/31/2019
     Put15,100$855 12/31/2019
     TCBI7,844$444 12/31/2019
     Call6,200$351 12/31/2019
Simplex Trading LLC $-383 12/31/2019
     Put204$1,158 12/31/2019
     Call69$391 12/31/2019
     TCBI6,765$384 12/31/2019
PEAK6 Investments LLC $-700 12/31/2019
     Put13,900$789 12/31/2019
     TCBI1,559$89 12/31/2019
Susquehanna International Group LLP $-3,506 12/31/2019
     Put223,000$12,660 12/31/2019
     Call147,400$8,368 12/31/2019
     TCBI13,853$786 12/31/2019
Group One Trading L.P.13,616$-9,298 12/31/2019
     Put204,500$11,609 12/31/2019
     Call27,100$1,538 12/31/2019
     TCBI13,616$773 12/31/2019

See Summary: Institutional Holders of TCBI
See Details: Top 10 Hedge Funds Holding TCBI
Also See: TCBI Insider Buying
Also See: TCBI Holdings Changes

Quotes delayed 20 minutes
Get Free SEC filing alerts for TCBI:
TCBI SEC Filing Email Alerts ServiceExternal link

Funds Holding TCBI | www.HoldingsChannel.com

Copyright © 2013 - 2020, All Rights Reserved Nothing in Holdings Channel is intended to be investment advice, nor does it represent the opinion of, counsel from, or recommendations by BNK Invest Inc. or any of its affiliates, subsidiaries or partners. None of the information contained herein constitutes a recommendation that any particular security, portfolio, transaction, or investment strategy is suitable for any specific person. All viewers agree that under no circumstances will BNK Invest, Inc,. its subsidiaries, partners, officers, employees, affiliates, or agents be held liable for any loss or damage caused by your reliance on information obtained. By visiting, using or viewing this site, you agree to the following Full Disclaimer & Terms of Use and Privacy Policy. Video widget and videos powered by Market News Video. Quote data delayed at least 20 minutes; data powered by Ticker Technologies, and Mergent. Contact Holdings Channel; Meet Our Editorial Staff.