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Truist Financial

1,557 hedge funds and large institutions have $40.1B invested in Truist Financial in 2025 Q1 according to their latest regulatory filings, with 117 funds opening new positions, 632 increasing their positions, 598 reducing their positions, and 106 closing their positions.

New
Increased
Maintained
Reduced
Closed

60% more call options, than puts

Call options by funds: $605M | Put options by funds: $379M

10% more first-time investments, than exits

New positions opened: 117 | Existing positions closed: 106

1.83% more ownership

Funds ownership: 73.04%74.86% (+1.8%)

6% more repeat investments, than reductions

Existing positions increased: 632 | Existing positions reduced: 598

1% less funds holding

Funds holding: 1,5691,557 (-12)

6% less capital invested

Capital invested by funds: $42.6B → $40.1B (-$2.46B)

24% less funds holding in top 10

Funds holding in top 10: 1713 (-4)

Holders
1,557
Holders Change
-12
Holders Change %
-0.76%
% of All Funds
20.87%
Holding in Top 10
13
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-23.53%
% of All Funds
0.17%
New
117
Increased
632
Reduced
598
Closed
106
Calls
$605M
Puts
$379M
Net Calls
+$226M
Net Calls Change
+$150M
Name Holding Trade Value Shares
Change
Change in
Stake
BG
1301
Bollard Group
Massachusetts
$182K +$2.18K +49 +1%
SIS
1302
Sound Income Strategies
Florida
$180K -$15.1K -340 -7%
GBT
1303
Grove Bank & Trust
Florida
$178K -$88.5K -1,987 -31%
AAG
1304
Accordant Advisory Group
Maryland
$177K
LI
1305
LRI Investments
Florida
$172K
CH
1306
Cromwell Holdings
Wyoming
$169K
HB
1307
Horizon Bancorp
Indiana
$166K -$20.4K -458 -10%
WSC
1308
Wellington Shields & Co
New York
$165K
NFSG
1309
Newbridge Financial Services Group
Florida
$164K -$20.9K -470 -11%
MCM
1310
Manchester Capital Management
Vermont
$160K +$12.8K +288 +8%
CWM
1311
CarsonAllaria Wealth Management
Illinois
$154K +$4.72K +106 +3%
SIM
1312
Sentry Investment Management
Wisconsin
$154K +$195K +4,387 New
BGAI
1313
Bruce G. Allen Investments
Colorado
$154K -$11.8K -264 -7%
BIG
1314
Brooklyn Investment Group
New York
$147K +$44.7K +1,003 +39%
DCBT
1315
Dakota Community Bank & Trust
North Dakota
$146K -$5.03K -113 -3%
CAM
1316
Creekmur Asset Management
Illinois
$146K +$157K +3,514 +13,515%
FC
1317
Fairscale Capital
New Hampshire
$144K
HFM
1318
Hartford Financial Management
Connecticut
$142K
MCM
1319
MV Capital Management
Maryland
$141K +$6.1K +137 +4%
GTAM
1320
Global Trust Asset Management
Florida
$140K -$11.1K -250 -7%
CFD
1321
Creative Financial Designs
Indiana
$138K -$5.3K -119 -3%
ADL
1322
Asset Dedication LLC
California
$137K +$1.2K +27 +0.8%
IMC
1323
Investment Management Corporation
Virginia
$137K +$22.9K +515 +18%
DMBA
1324
Deseret Mutual Benefit Administrators
Utah
$133K
VCM
1325
Versant Capital Management
Arizona
$132K +$84.4K +1,895 +144%

TFC Hedge Fund Activity: Q1 2025 in Review

1,557 of the 7,459 institutional investors tracked by Wall St. Rank reported a position in Truist Financial (TFC) for Q1 2025, worth a combined $40.1B — down 5.8% from $42.6B a quarter earlier.

Buyers outnumbered sellers: 117 funds opened new TFC positions and 106 closed out — a net gain of 11 holders — while 632 added to existing stakes and 598 trimmed.

The largest buyer was Capital International Investors, adding an estimated $625M. The largest seller was JP Morgan Chase, cutting an estimated $542M.

  • 1,557 institutional investors held Truist Financial (TFC) as of Q1 2025, down from 1,569 in Q4 2024.
  • Funds reported $40.1B of Truist Financial stock for Q1 2025, down 5.8% quarter-over-quarter.
  • 117 funds opened new Truist Financial positions in Q1 2025 and 106 closed out, a net change of +11 holders.
  • The largest Truist Financial buyer in Q1 2025 was Capital International Investors, an estimated $625M added.
  • The largest Truist Financial seller in Q1 2025 was JP Morgan Chase, an estimated $542M sold.

Based on aggregated 13F filings for Q1 2025.