MCM
TFIN icon

Maltese Capital Management’s Triumph Financial Inc TFIN Stock Holding History

Maltese Capital Management’s Portfolio TFIN Stock Details TFIN Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2022
Q1 		– Sell
-7,246
Closed -$862K – 149
2021
Q4 		$862K Sell
7,246
-62,754
-90% -$7.52M 0.14% 132
2021
Q3 		$7.01M Sell
70,000
-15,000
-18% -$1.2M 1.21% 23
2021
Q2 		$6.31M Buy
85,000
+12,500
+17% +$1.06M 1% 38
2021
Q1 		$5.61M Buy
72,500
+17,500
+32% +$1.22M 0.74% 51
2020
Q4 		$2.67M Hold
55,000
– – 0.41% 87
2020
Q3 		$1.71M Buy
+55,000
New +$1.51M 0.29% 104
2020
Q2 		– Sell
-260,000
Closed -$6.76M – 187
2020
Q1 		$6.76M Sell
260,000
-215,061
-45% -$7.44M 0.97% 35
2019
Q4 		$18.1M Buy
475,061
+71,035
+18% +$2.45M 1.53% 12
2019
Q3 		$12.9M Buy
404,026
+266,026
+193% +$8.02M 1.1% 25
2019
Q2 		$4.01M Sell
138,000
-236,705
-63% -$7.06M 0.31% 105
2019
Q1 		$11M Buy
374,705
+154,658
+70% +$4.83M 0.84% 35
2018
Q4 		$6.54M Buy
220,047
+125,047
+132% +$4.41M 0.54% 63
2018
Q3 		$3.63M Sell
95,000
-78,300
-45% -$3.25M 0.25% 123
2018
Q2 		$7.06M Buy
+173,300
New +$7M 0.47% 84
2017
Q1 		– Sell
-117,068
Closed -$3.06M – 194
2016
Q4 		$3.06M Buy
117,068
+24,868
+27% +$531K 0.28% 105
2016
Q3 		$1.83M Buy
92,200
+22,100
+32% +$400K 0.22% 121
2016
Q2 		$1.12M Sell
70,100
-300
-0.4% -$4.76K 0.14% 150
2016
Q1 		$1.11M Sell
70,400
-3,647
-5% -$52.3K 0.14% 156
2015
Q4 		$1.22M Sell
74,047
-112,553
-60% -$1.91M 0.14% 157
2015
Q3 		$3.13M Sell
186,600
-87,021
-32% -$1.25M 0.35% 106
2015
Q2 		$3.6M Sell
273,621
-18,299
-6% -$241K 0.4% 90
2015
Q1 		$3.99M Hold
291,920
– – 0.46% 78
2014
Q4 		$3.96M Buy
+291,920
New +$3.98M 0.47% 86

Other funds holding TFIN

BlackRock
BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return
Vanguard Group
Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return
LCG
Luxor Capital Group New York $1.43B AUM 30.88% 1-Year Est. Return
State Street
State Street Boston, Massachusetts $2.9T AUM 29.55% 1-Year Est. Return
Wellington Management Group
Wellington Management Group Boston, Massachusetts $535B AUM 26.23% 1-Year Est. Return
Ameriprise
Ameriprise Minneapolis, Minnesota $432B AUM 30.22% 1-Year Est. Return
Dimensional Fund Advisors
Dimensional Fund Advisors Austin, Texas $481B AUM 30.42% 1-Year Est. Return
WHG
Westwood Holdings Group Dallas, Texas $13.7B AUM 21.48% 1-Year Est. Return
DCM
Driehaus Capital Management Chicago, Illinois $13.6B AUM 173.98% 1-Year Est. Return
Morgan Stanley
Morgan Stanley New York $1.66T AUM 25.57% 1-Year Est. Return

Maltese Capital Management's TFIN Position: Q1 2022 in Review

Maltese Capital Management sold out of Triumph Financial Inc (TFIN) in Q1 2022, closing a stake of 7,246 shares — an estimated $862K sold.

Maltese Capital Management first reported a position in TFIN in Q4 2014 and held it in 23 quarters. The position peaked at $18.1M in Q4 2019. 172 funds tracked by Wall St. Rank hold TFIN as of Q1 2022.

  • Maltese Capital Management reported no remaining Triumph Financial Inc position as of Q1 2022 after selling out during the quarter.
  • Maltese Capital Management sold 7,246 Triumph Financial Inc shares in Q1 2022, an estimated $862K.
  • Maltese Capital Management first reported a position in Triumph Financial Inc in Q4 2014 and held it in 23 quarters.
  • Maltese Capital Management's Triumph Financial Inc position peaked at $18.1M in Q4 2019.
  • 172 funds tracked by Wall St. Rank held Triumph Financial Inc as of Q1 2022.

Based on Maltese Capital Management's 13F filing for Q1 2022, filed 16 May 2022.