HoldingsChannel.com
Funds Holding TCBI
HolderAmountPosition Size
($ in 1000's)
 As of
BlackRock Inc.5,579,074$173,676 09/30/2020
     TCBI5,579,074$173,676 09/30/2020
Vanguard Group Inc.4,585,349$142,741 09/30/2020
     TCBI4,585,349$142,741 09/30/2020
Credit Suisse AG4,304,263$133,992 09/30/2020
     TCBI4,304,263$133,992 09/30/2020
Dimensional Fund Advisors LP2,419,861$75,328 09/30/2020
     TCBI2,419,861$75,328 09/30/2020
Alliancebernstein L.P.2,303,395$71,705 09/30/2020
     TCBI2,303,395$71,705 09/30/2020
State Street Corp2,143,132$66,716 09/30/2020
     TCBI2,143,132$66,716 09/30/2020
Barrow Hanley Mewhinney & Strauss LLC1,996,873$62,163 09/30/2020
     TCBI1,996,873$62,163 09/30/2020
Deutsche Bank AG1,929,729$60,073 09/30/2020
     TCBI1,929,729$60,073 09/30/2020
Fuller & Thaler Asset Management Inc.1,804,623$56,178 09/30/2020
     TCBI1,804,623$56,178 09/30/2020
Price T Rowe Associates Inc. MD1,211,902$37,727 09/30/2020
     TCBI1,211,902$37,727 09/30/2020
Northern Trust Corp1,107,112$34,465 09/30/2020
     TCBI1,107,112$34,465 09/30/2020
Neuberger Berman Group LLC931,736$28,965 09/30/2020
     TCBI931,736$28,965 09/30/2020
D. E. Shaw & Co. Inc.779,834$24,276 09/30/2020
     TCBI779,834$24,276 09/30/2020
Geode Capital Management LLC752,547$23,426 09/30/2020
     TCBI752,547$23,426 09/30/2020
UBS Group AG709,657$22,092 09/30/2020
     TCBI709,657$22,092 09/30/2020
Jefferies Group LLC683,312$21,272 09/30/2020
     TCBI683,312$21,272 09/30/2020
Barclays PLC653,215$20,336 09/30/2020
     TCBI653,215$20,336 09/30/2020
Investment Counselors of Maryland LLC614,814$19,139 09/30/2020
     TCBI614,814$19,139 09/30/2020
Bank of New York Mellon Corp605,935$18,863 09/30/2020
     TCBI605,935$18,863 09/30/2020
Wedge Capital Management L L P NC587,147$18,278 09/30/2020
     TCBI587,147$18,278 09/30/2020
Aristotle Capital Boston LLC516,497$16,079 09/30/2020
     TCBI516,497$16,079 09/30/2020
Azora Capital LP477,688$14,870 09/30/2020
     TCBI477,688$14,870 09/30/2020
Nomura Holdings Inc.471,037$14,638 09/30/2020
     TCBI471,037$14,638 09/30/2020
Geneva Capital Management LLC449,364$13,989 09/30/2020
     TCBI449,364$13,989 09/30/2020
Millennium Management LLC432,057$13,450 09/30/2020
     TCBI432,057$13,450 09/30/2020
Charles Schwab Investment Management Inc.430,069$13,389 09/30/2020
     TCBI430,069$13,389 09/30/2020
BNP Paribas Arbitrage SA396,128$12,331 09/30/2020
     TCBI396,128$12,331 09/30/2020
FIL Ltd378,863$11,794 09/30/2020
     TCBI378,863$11,794 09/30/2020
Arrowstreet Capital Limited Partnership343,843$10,704 09/30/2020
     TCBI343,843$10,704 09/30/2020
Renaissance Technologies LLC339,400$10,566 09/30/2020
     TCBI339,400$10,566 09/30/2020
Canada Pension Plan Investment Board311,292$9,691 09/30/2020
     TCBI311,292$9,691 09/30/2020
Comerica Bank213,274$9,124 09/30/2020
     TCBI213,274$9,124 09/30/2020
Morgan Stanley280,827$8,742 09/30/2020
     TCBI280,827$8,742 09/30/2020
Goldman Sachs Group Inc.270,712$8,427 09/30/2020
     TCBI270,712$8,427 09/30/2020
Nuveen Asset Management LLC268,630$8,363 09/30/2020
     TCBI268,630$8,363 09/30/2020
Bank of Nova Scotia248,600$7,739 09/30/2020
     TCBI248,600$7,739 09/30/2020
Epoch Investment Partners Inc.226,445$7,050 09/30/2020
     TCBI226,445$7,050 09/30/2020
Voleon Capital Management LP225,000$7,004 09/30/2020
     TCBI225,000$7,004 09/30/2020
Fisher Asset Management LLC218,235$6,794 09/30/2020
     TCBI218,235$6,794 09/30/2020
Bank of America Corp DE217,115$6,758 09/30/2020
     TCBI217,115$6,758 09/30/2020
FMR LLC200,543$6,243 09/30/2020
     TCBI200,543$6,243 09/30/2020
Franklin Resources Inc.188,845$5,879 09/30/2020
     TCBI188,845$5,879 09/30/2020
Jacobs Levy Equity Management Inc.185,049$5,761 09/30/2020
     TCBI185,049$5,761 09/30/2020
Rhumbline Advisers163,279$5,083 09/30/2020
     TCBI163,279$5,083 09/30/2020
Hotchkis & Wiley Capital Management LLC161,480$5,027 09/30/2020
     TCBI161,480$5,027 09/30/2020
Granahan Investment Management Inc. MA160,706$5,003 09/30/2020
     TCBI160,706$5,003 09/30/2020
Principal Financial Group Inc.145,891$4,542 09/30/2020
     TCBI145,891$4,542 09/30/2020
Ameriprise Financial Inc.137,463$4,279 09/30/2020
     TCBI137,463$4,279 09/30/2020
Russell Investments Group Ltd.135,600$4,219 09/30/2020
     TCBI135,600$4,219 09/30/2020
Parametric Portfolio Associates LLC134,460$4,186 09/30/2020
     TCBI134,460$4,186 09/30/2020
Wellington Management Group LLP125,210$3,897 09/30/2020
     TCBI125,210$3,897 09/30/2020
American International Group Inc.122,062$3,800 09/30/2020
     TCBI122,062$3,800 09/30/2020
California Public Employees Retirement System121,912$3,795 09/30/2020
     TCBI121,912$3,795 09/30/2020
Healthcare of Ontario Pension Plan Trust Fund121,250$3,775 09/30/2020
     TCBI121,250$3,775 09/30/2020
MUFG Securities EMEA plc119,174$3,710 09/30/2020
     TCBI119,174$3,710 09/30/2020
JPMorgan Chase & Co.119,206$3,650 09/30/2020
     TCBI119,206$3,650 09/30/2020
Swiss National Bank114,250$3,557 09/30/2020
     TCBI114,250$3,557 09/30/2020
Wells Fargo & Company MN111,619$3,475 09/30/2020
     TCBI111,619$3,475 09/30/2020
Balyasny Asset Management LLC $3,449 09/30/2020
     Call75,000$2,335 09/30/2020
     TCBI35,770$1,114 09/30/2020
SG Americas Securities LLC105,440$3,282 09/30/2020
     TCBI105,440$3,282 09/30/2020
Smith Graham & Co. Investment Advisors LP105,010$3,269 09/30/2020
     TCBI105,010$3,269 09/30/2020
Sei Investments Co.104,277$3,202 09/30/2020
     TCBI104,277$3,202 09/30/2020
The Manufacturers Life Insurance Company 94,203$2,933 09/30/2020
     TCBI94,203$2,933 09/30/2020
Legal & General Group Plc91,660$2,853 09/30/2020
     TCBI91,660$2,853 09/30/2020
Hennessy Advisors Inc.85,000$2,646 09/30/2020
     TCBI85,000$2,646 09/30/2020
New York State Teachers Retirement System82,400$2,565 09/30/2020
     TCBI82,400$2,565 09/30/2020
BHZ Capital Management LP81,467$2,536 09/30/2020
     TCBI81,467$2,536 09/30/2020
Basswood Capital Management L.L.C.80,125$2,494 09/30/2020
     TCBI80,125$2,494 09/30/2020
Invesco Ltd.79,532$2,475 09/30/2020
     TCBI79,532$2,475 09/30/2020
California State Teachers Retirement System76,664$2,387 09/30/2020
     TCBI76,664$2,387 09/30/2020
South Dakota Investment Council74,327$2,314 09/30/2020
     TCBI74,327$2,314 09/30/2020
King Luther Capital Management Corp69,042$2,149 09/30/2020
     TCBI69,042$2,149 09/30/2020
State of New Jersey Common Pension Fund D67,093$2,089 09/30/2020
     TCBI67,093$2,089 09/30/2020
Retirement Systems of Alabama65,861$2,050 09/30/2020
     TCBI65,861$2,050 09/30/2020
Kellner Capital LLC63,937$1,990 09/30/2020
     TCBI63,937$1,990 09/30/2020
Duality Advisers LP60,470$1,882 09/30/2020
     TCBI60,470$1,882 09/30/2020
UBS Asset Management Americas Inc.56,567$1,761 09/30/2020
     TCBI56,567$1,761 09/30/2020
MetLife Investment Management LLC51,655$1,608 09/30/2020
     TCBI51,655$1,608 09/30/2020
American Century Companies Inc.50,849$1,583 09/30/2020
     TCBI50,849$1,583 09/30/2020
Maltese Capital Management LLC50,103$1,560 09/30/2020
     TCBI50,103$1,560 09/30/2020
Thrivent Financial for Lutherans47,407$1,476 09/30/2020
     TCBI47,407$1,476 09/30/2020
Mutual of America Capital Management LLC47,268$1,471 09/30/2020
     TCBI47,268$1,471 09/30/2020
Texas Permanent School Fund47,122$1,467 09/30/2020
     TCBI47,122$1,467 09/30/2020
New York State Common Retirement Fund46,500$1,448 09/30/2020
     TCBI46,500$1,448 09/30/2020
Schonfeld Strategic Advisors LLC43,168$1,344 09/30/2020
     TCBI43,168$1,344 09/30/2020
AQR Capital Management LLC41,018$1,277 09/30/2020
     TCBI41,018$1,277 09/30/2020
Voloridge Investment Management LLC36,341$1,131 09/30/2020
     TCBI36,341$1,131 09/30/2020
Prudential Financial Inc.35,590$1,108 09/30/2020
     TCBI35,590$1,108 09/30/2020
Susquehanna International Group LLP $1,079 09/30/2020
     TCBI35,844$1,116 09/30/2020
     Put19,600$610 09/30/2020
     Call18,400$573 09/30/2020
WINTON GROUP Ltd31,691$987 09/30/2020
     TCBI31,691$987 09/30/2020
Citadel Advisors LLC $957 09/30/2020
     Call25,700$800 09/30/2020
     TCBI15,038$468 09/30/2020
     Put10,000$311 09/30/2020
Point72 Asset Management L.P.30,100$937 09/30/2020
     TCBI30,100$937 09/30/2020
HRT Financial LP28,795$896 09/30/2020
     TCBI28,795$896 09/30/2020
Cubist Systematic Strategies LLC27,945$870 09/30/2020
     TCBI27,945$870 09/30/2020
Mason Street Advisors LLC27,001$841 09/30/2020
     TCBI27,001$841 09/30/2020
Aperio Group LLC27,015$841 09/30/2020
     TCBI27,015$841 09/30/2020
Two Sigma Advisers LP26,500$825 09/30/2020
     TCBI26,500$825 09/30/2020
Continental Advisors LLC26,059$811 09/30/2020
     TCBI26,059$811 09/30/2020
LBJ Family Wealth Advisors Ltd.25,802$803 09/30/2020
     TCBI25,802$803 09/30/2020
Paloma Partners Management Co25,515$795 09/30/2020
     TCBI25,515$795 09/30/2020
Rafferty Asset Management LLC25,192$784 09/30/2020
     TCBI25,192$784 09/30/2020
Metropolitan Life Insurance Co NY24,000$747 09/30/2020
     TCBI24,000$747 09/30/2020
Great West Life Assurance Co. Can23,954$746 09/30/2020
     TCBI23,954$746 09/30/2020
State Board of Administration of Florida Retirement System20,035$624 09/30/2020
     TCBI20,035$624 09/30/2020
Squarepoint Ops LLC19,728$614 09/30/2020
     TCBI19,728$614 09/30/2020
Wasatch Advisors Inc.19,606$610 09/30/2020
     TCBI19,606$610 09/30/2020
Yakira Capital Management Inc.19,019$592 09/30/2020
     TCBI19,019$592 09/30/2020
Ameritas Investment Partners Inc.18,687$582 09/30/2020
     TCBI18,687$582 09/30/2020
State of Michigan Retirement System18,361$572 09/30/2020
     TCBI18,361$572 09/30/2020
Northwestern Mutual Investment Management Company LLC17,546$542 09/30/2020
     TCBI17,546$542 09/30/2020
Voya Investment Management LLC17,279$538 09/30/2020
     TCBI17,279$538 09/30/2020
Oregon Public Employees Retirement Fund17,210$536 09/30/2020
     TCBI17,210$536 09/30/2020
Commonwealth of Pennsylvania Public School Empls Retrmt SYS16,169$503 09/30/2020
     TCBI16,169$503 09/30/2020
Bank of Montreal Can14,030$498 09/30/2020
     TCBI14,030$498 09/30/2020
Mackay Shields LLC15,900$495 09/30/2020
     TCBI15,900$495 09/30/2020
Quadrant Private Wealth Management LLC15,350$478 09/30/2020
     TCBI15,350$478 09/30/2020
Arizona State Retirement System15,215$474 09/30/2020
     TCBI15,215$474 09/30/2020
Oxbow Advisors LLC14,000$436 09/30/2020
     TCBI14,000$436 09/30/2020
AlphaCrest Capital Management LLC13,700$426 09/30/2020
     TCBI13,700$426 09/30/2020
Envestnet Asset Management Inc.12,797$398 09/30/2020
     TCBI12,797$398 09/30/2020
Louisiana State Employees Retirement System12,600$392 09/30/2020
     TCBI12,600$392 09/30/2020
Virtu Financial LLC12,326$381 06/30/2020
     TCBI12,326$381 06/30/2020
Ensign Peak Advisors Inc12,200$380 09/30/2020
     TCBI12,200$380 09/30/2020
Pacer Advisors Inc.12,182$379 09/30/2020
     TCBI12,182$379 09/30/2020
Nisa Investment Advisors LLC11,850$369 09/30/2020
     TCBI11,850$369 09/30/2020
Raymond James & Associates11,244$350 09/30/2020
     TCBI11,244$350 09/30/2020
Citigroup Inc.10,756$335 09/30/2020
     TCBI10,756$335 09/30/2020
BBVA USA Bancshares Inc.10,454$326 09/30/2020
     TCBI10,454$326 09/30/2020
New Mexico Educational Retirement Board10,400$324 09/30/2020
     TCBI10,400$324 09/30/2020
Quantitative Investment Management LLC9,708$302 09/30/2020
     TCBI9,708$302 09/30/2020
ProShare Advisors LLC9,619$299 09/30/2020
     TCBI9,619$299 09/30/2020
PEAK6 Investments LLC $292 09/30/2020
     TCBI6,578$205 09/30/2020
     Call2,800$87 09/30/2020
HighTower Advisors LLC9,151$284 09/30/2020
     TCBI9,151$284 09/30/2020
State of Alaska Department of Revenue8,613$268 09/30/2020
     TCBI8,613$268 09/30/2020
Zeke Capital Advisors LLC8,062$251 09/30/2020
     TCBI8,062$251 09/30/2020
Walleye Capital LLC7,958$248 09/30/2020
     TCBI7,958$248 09/30/2020
Assetmark Inc.7,860$245 09/30/2020
     TCBI7,860$245 09/30/2020
Handelsbanken Fonder AB7,723$240 09/30/2020
     TCBI7,723$240 09/30/2020
Prelude Capital Management LLC7,415$231 09/30/2020
     TCBI7,415$231 09/30/2020
ExodusPoint Capital Management LP7,342$229 09/30/2020
     TCBI7,342$229 09/30/2020
Public Employees Retirement Association of Colorado7,245$226 09/30/2020
     TCBI7,245$226 09/30/2020
Commerce Bank6,974$217 09/30/2020
     TCBI6,974$217 09/30/2020
CWM Advisors LLC6,912$215 09/30/2020
     TCBI6,912$215 09/30/2020
Xponance Inc.6,709$209 09/30/2020
     TCBI6,709$209 09/30/2020
Victory Capital Management Inc.6,657$207 09/30/2020
     TCBI6,657$207 09/30/2020
Teachers Retirement System of The State of Kentucky6,702$207 06/30/2020
     TCBI6,702$207 06/30/2020
Zurcher Kantonalbank Zurich Cantonalbank 6,431$200 09/30/2020
     TCBI6,431$200 09/30/2020
Panagora Asset Management Inc.5,799$181 09/30/2020
     TCBI5,799$181 09/30/2020
First Mercantile Trust Co.3,303$170 09/30/2020
     TCBI3,303$170 09/30/2020
Federated Hermes Inc.5,369$167 09/30/2020
     TCBI5,369$167 09/30/2020
Jane Street Group LLC $156 09/30/2020
     TCBI15,603$486 09/30/2020
     Put10,600$330 09/30/2020
Securian Asset Management Inc4,899$153 09/30/2020
     TCBI4,899$153 09/30/2020
Point72 Hong Kong Ltd2,474$77 09/30/2020
     TCBI2,474$77 09/30/2020
Royal Bank of Canada2,392$76 09/30/2020
     TCBI2,392$76 09/30/2020
Tower Research Capital LLC TRC 2,365$73 09/30/2020
     TCBI2,365$73 09/30/2020
Macquarie Group Ltd.1,930$60 09/30/2020
     TCBI1,930$60 09/30/2020
Public Employees Retirement System of Ohio1,842$57 09/30/2020
     TCBI1,842$57 09/30/2020
Walleye Trading LLC $56 09/30/2020
     TCBI4,318$134 09/30/2020
     Put2,500$78 09/30/2020
The PNC Financial Services Group Inc.1,738$55 09/30/2020
     TCBI1,738$55 09/30/2020
US Bancorp DE1,745$54 09/30/2020
     TCBI1,745$54 09/30/2020
Cullen Frost Bankers Inc.1,500$47 09/30/2020
     TCBI1,500$47 09/30/2020
Advisor Group Holdings Inc.1,465$45 09/30/2020
     TCBI1,465$45 09/30/2020
Morgan Dempsey Capital Management LLC856$27 09/30/2020
     TCBI856$27 09/30/2020
Shell Asset Management Co.833$26 09/30/2020
     TCBI833$26 09/30/2020
Gemmer Asset Management LLC230$7 09/30/2020
     TCBI230$7 09/30/2020
Amundi Pioneer Asset Management Inc.189$6 09/30/2020
     TCBI189$6 09/30/2020
Rockefeller Capital Management L.P.216$6 09/30/2020
     TCBI216$6 09/30/2020
Captrust Financial Advisors144$5 09/30/2020
     TCBI144$5 09/30/2020
Advisory Services Network LLC173$5 09/30/2020
     TCBI173$5 09/30/2020
Signaturefd LLC121$4 09/30/2020
     TCBI121$4 09/30/2020
Meeder Asset Management Inc.88$3 09/30/2020
     TCBI88$3 09/30/2020
Sowell Financial Services LLC109$3 09/30/2020
     TCBI109$3 09/30/2020
Quadrant Capital Group LLC81$3 09/30/2020
     TCBI81$3 09/30/2020
Institutional & Family Asset Management LLC94$3 09/30/2020
     TCBI94$3 09/30/2020
Steward Partners Investment Advisory LLC108$3 09/30/2020
     TCBI108$3 09/30/2020
Burt Wealth Advisors59$2 09/30/2020
     TCBI59$2 09/30/2020
WASHINGTON TRUST Co30$1 09/30/2020
     TCBI30$1 09/30/2020
Harbor Investment Advisory LLC25$1 09/30/2020
     TCBI25$1 09/30/2020
TCI Wealth Advisors Inc.24$1 09/30/2020
     TCBI24$1 09/30/2020
Berman Capital Advisors LLC64$1 09/30/2020
     TCBI64$1 09/30/2020
Versant Capital Management Inc60$1 09/30/2020
     TCBI60$1 09/30/2020
Savior LLC28$1 09/30/2020
     TCBI28$1 09/30/2020
Huntington National Bank1$0 09/30/2020
     TCBI1$0 09/30/2020
Proequities Inc. $0 09/30/2020
     Put0$0 09/30/2020
     Call0$0 09/30/2020
     TCBI0$0 09/30/2020
Carroll Financial Associates Inc.31$0 09/30/2020
     TCBI31$0 09/30/2020
IFP Advisors Inc0$0 09/30/2020
     TCBI0$0 09/30/2020
Harvest Group Wealth Management LLC10$0 09/30/2020
     TCBI10$0 09/30/2020
Prestige Wealth Management Group LLC15$0 09/30/2020
     TCBI15$0 09/30/2020
Paces Ferry Wealth Advisors LLC8$0 09/30/2020
     TCBI8$0 09/30/2020
Spindletop Capital LLC $-4 09/30/2020
     Put100$4 09/30/2020
Group One Trading L.P.200$-6 09/30/2020
     Put200$6 09/30/2020

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.