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Triumph Financial, Inc.
TFIN

Overview Fund Activity

49 hedge funds and large institutions have $82M invested in Triumph Financial, Inc. in 2015 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 21 increasing their positions, 9 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
49
Holders Change
+9
Holders Change %
+22.5%
% of All Funds
1.31%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
12
Increased
21
Reduced
9
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BCM
Basswood Capital Management
New York
+$2.79M
2
UM
Ulysses Management
New York
+$2.13M
3
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
+$1.65M
4
Morgan Stanley
Morgan Stanley
New York
+$724K
5
CRC
Curi RMB Capital
Illinois
+$711K

Top Sellers

1
KCM
KeyPoint Capital Management
Texas
-$3.96M
2
Citadel Advisors
Citadel Advisors
Florida
-$3.57M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$2.67M
4
PFMOSF
Philadelphia Financial Management of San Francisco
California
-$524K
5
Wells Fargo
Wells Fargo
California
-$304K
Name Holding Trade Value Shares
Change 		Shares
Change %
Bank of New York Mellon
26
Bank of New York Mellon
New York
$252K +$31.2K +2,292 +14%
CAM
27
ClariVest Asset Management
California
$216K +$216K +15,758 New
MAM
28
Martingale Asset Management
Massachusetts
$205K +$205K +14,950 New
AWCI
29
Alpine Woods Capital Investors
New York
$199K -$13.6K -1,000 -6%
California State Teachers Retirement System (CalSTRS)
30
California State Teachers Retirement System (CalSTRS)
California
$191K -$5.46K -400 -3%
Charles Schwab
31
Charles Schwab
California
$190K +$190K +13,900 New
RCM
32
Rotella Capital Management
Washington
$138K +$138K +10,100 New
CCA
33
Catalyst Capital Advisors
New York
$137K – – –
TCIM
34
TIAA CREF Investment Management
New York
$110K +$89.8K +6,550 +444%
TA
35
Teachers Advisors
New York
$98K +$55.4K +4,049 +130%
BG
36
BlackRock Group
United Kingdom
$82K +$82K +6,038 New
AIG
37
American International Group
New York
$66.2K – – –
Citadel Advisors
38
Citadel Advisors
Florida
$57K -$3.57M -259,689 -98%
BA
39
BlackRock Advisors
Delaware
$48K +$16.4K +1,201 +52%
Wells Fargo
40
Wells Fargo
California
$13K -$304K -21,681 -96%
WA
41
WFG Advisors
Texas
$13K +$10.3K +748 +374%
TRCT
42
Tower Research Capital (TRC)
New York
$12K +$12K +881 New
AllianceBernstein
43
AllianceBernstein
Tennessee
$8K +$8K +600 New
Citigroup
44
Citigroup
New York
$7K -$12.3K -882 -64%
NI
45
NFC Investments
Tennessee
$4.4K – – –
Barclays
46
Barclays
United Kingdom
$3K -$5.2K -397 -63%
BNP Paribas Financial Markets
47
BNP Paribas Financial Markets
France
$2.54K +$2.54K +186 New
KCM
48
KeyPoint Capital Management
Texas
– -$3.96M -292,554 Closed
CSS
49
Cubist Systematic Strategies
Connecticut
– -$207K -15,262 Closed
SO
50
STRS Ohio
Ohio
– -$37K -2,700 Closed
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