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Triumph Financial Inc
TFIN

69 hedge funds and large institutions have $119M invested in Triumph Financial Inc in 2015 Q3 according to their latest regulatory filings, with 19 funds opening new positions, 25 increasing their positions, 16 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

217% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 6

56% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 16

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

41% more capital invested

Capital invested by funds: $84.2M → $119M (+$34.8M)

23% more funds holding

Funds holding: 56 → 69 (+13)

Holders
69
Holders Change
+13
Holders Change %
+23.21%
% of All Funds
1.93%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
19
Increased
25
Reduced
16
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
+$3.51M
2
EI
EAM Investors
California
+$1.62M
3
Brown Advisory
Brown Advisory
Maryland
+$1.4M
4
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$1.01M
5
ICAS
Investors Capital Advisory Services
Massachusetts
+$754K

Top Sellers

Rank Fund Capital Flow
1
Northern Trust
Northern Trust
Illinois
-$1.95M
2
MCM
Maltese Capital Management
New York
-$1.25M
3
JC
JCSD Capital
California
-$558K
4
Morgan Stanley
Morgan Stanley
New York
-$537K
5
TC
TFS Capital
Pennsylvania
-$460K
Name Holding Trade Value Shares
Change 		Change in
Stake
Citadel Advisors
26
Citadel Advisors
Florida
$821K +$702K +48,876 New
SIM
27
Spark Investment Management
New York
$816K +$699K +48,700 New
RCM
28
Rotella Capital Management
Washington
$769K +$657K +45,778 New
Bank of New York Mellon
29
Bank of New York Mellon
New York
$762K +$57.6K +4,011 +10%
First Manhattan
30
First Manhattan
New York
$727K +$334K +23,294 +116%
Two Sigma Advisers
31
Two Sigma Advisers
New York
$712K -$74.6K -5,199 -11%
HCM
32
Hodges Capital Management
Texas
$672K +$574K +40,000 New
EMFAT
33
Emerald Mutual Fund Advisers Trust
Pennsylvania
$665K – – –
SCP
34
Syntal Capital Partners
Texas
$650K +$513K +35,720 +1,191%
GCP
35
GSA Capital Partners
United Kingdom
$604K +$92K +6,411 +22%
Morgan Stanley
36
Morgan Stanley
New York
$567K -$537K -37,397 -53%
Two Sigma Investments
37
Two Sigma Investments
New York
$539K -$336K -23,386 -42%
Millennium Management
38
Millennium Management
New York
$512K +$438K +30,498 New
Invesco
39
Invesco
Georgia
$499K +$2.33K +162 +0.5%
California State Teachers Retirement System (CalSTRS)
40
California State Teachers Retirement System (CalSTRS)
California
$454K -$1.44K -100 -0.4%
NFA
41
Nationwide Fund Advisors
Ohio
$417K – – –
NCCM
42
Nine Chapters Capital Management
New Jersey
$405K +$346K +24,100 New
First Trust Advisors
43
First Trust Advisors
Illinois
$337K +$288K +20,055 New
TA
44
Teachers Advisors
New York
$335K – – –
Renaissance Technologies
45
Renaissance Technologies
New York
$294K -$48.3K -3,363 -16%
RhumbLine Advisers
46
RhumbLine Advisers
Massachusetts
$282K +$15.7K +1,093 +7%
Barclays
47
Barclays
United Kingdom
$275K +$207K +14,394 +517%
Wells Fargo
48
Wells Fargo
California
$249K +$202K +14,052 +1,889%
Charles Schwab
49
Charles Schwab
California
$234K – – –
New York State Common Retirement Fund
50
New York State Common Retirement Fund
New York
$228K +$12.2K +847 +7%
1
2
3

TFIN Hedge Fund Activity: Q3 2015 in Review

69 of the 3,583 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2015, worth a combined $119M — up 41% from $84.2M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new TFIN positions and 6 closed out — a net gain of 13 holders — while 25 added to existing stakes and 16 trimmed.

The largest buyer was Vanguard Group, adding an estimated $3.51M. The largest seller was Northern Trust, cutting an estimated $1.95M.

  • 69 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2015, up from 56 in Q2 2015.
  • Funds reported $119M of Triumph Financial Inc stock for Q3 2015, up 41% quarter-over-quarter.
  • 19 funds opened new Triumph Financial Inc positions in Q3 2015 and 6 closed out, a net change of +13 holders.
  • The largest Triumph Financial Inc buyer in Q3 2015 was Vanguard Group, an estimated $3.51M added.
  • The largest Triumph Financial Inc seller in Q3 2015 was Northern Trust, an estimated $1.95M sold.

Based on aggregated 13F filings for Q3 2015.