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Triumph Financial Inc
TFIN

70 hedge funds and large institutions have $121M invested in Triumph Financial Inc in 2015 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 31 increasing their positions, 22 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

41% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 22

17% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 6

1% more funds holding

Funds holding: 69 → 70 (+1)

2% more capital invested

Capital invested by funds: $119M → $121M (+$2.26M)

33% less funds holding in top 10

Funds holding in top 10: 3 → 2 (-1)

Holders
70
Holders Change
+1
Holders Change %
+1.45%
% of All Funds
1.84%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
7
Increased
31
Reduced
22
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BA
Boston Advisors
Massachusetts
+$4.21M
2
State Street
State Street
Massachusetts
+$2.43M
3
MCA
Mendon Capital Advisors
Florida
+$1.53M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$828K
5
Brown Advisory
Brown Advisory
Maryland
+$733K

Top Sellers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
-$1.91M
2
Acadian Asset Management
Acadian Asset Management
Massachusetts
-$1.07M
3
BCM
Basswood Capital Management
New York
-$827K
4
Citadel Advisors
Citadel Advisors
Florida
-$799K
5
SCP
Syntal Capital Partners
Texas
-$650K
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of New York Mellon
26
Bank of New York Mellon
New York
$933K +$189K +11,086 +24%
MAM
27
Martingale Asset Management
Massachusetts
$840K -$153 -9 -0%
HCM
28
Hodges Capital Management
Texas
$825K +$170K +10,000 +25%
First Manhattan
29
First Manhattan
New York
$714K – – –
Renaissance Technologies
30
Renaissance Technologies
New York
$655K +$378K +22,200 +127%
EMFAT
31
Emerald Mutual Fund Advisers Trust
Pennsylvania
$654K – – –
GCP
32
GSA Capital Partners
United Kingdom
$601K +$7.48K +440 +1%
First Trust Advisors
33
First Trust Advisors
Illinois
$503K +$178K +10,440 +52%
Invesco
34
Invesco
Georgia
$500K +$10.6K +625 +2%
Charles Schwab
35
Charles Schwab
California
$487K +$265K +15,604 +112%
OAM
36
Oxford Asset Management
United Kingdom
$463K +$473K +27,827 New
California State Teachers Retirement System (CalSTRS)
37
California State Teachers Retirement System (CalSTRS)
California
$454K +$8.47K +498 +2%
Two Sigma Advisers
38
Two Sigma Advisers
New York
$444K -$274K -16,102 -37%
Millennium Management
39
Millennium Management
New York
$425K -$81.1K -4,766 -16%
Two Sigma Investments
40
Two Sigma Investments
New York
$414K -$118K -6,955 -22%
NFA
41
Nationwide Fund Advisors
Ohio
$410K -$68 -4 -0%
Barclays
42
Barclays
United Kingdom
$386K +$118K +6,922 +40%
RCM
43
Rotella Capital Management
Washington
$377K -$390K -22,908 -50%
TA
44
Teachers Advisors
New York
$329K – – –
RhumbLine Advisers
45
RhumbLine Advisers
Massachusetts
$306K +$29.3K +1,725 +10%
Acadian Asset Management
46
Acadian Asset Management
Massachusetts
$254K -$1.07M -62,995 -80%
Wells Fargo
47
Wells Fargo
California
$251K +$6.89K +405 +3%
New York State Common Retirement Fund
48
New York State Common Retirement Fund
New York
$224K – – –
Jacobs Levy Equity Management
49
Jacobs Levy Equity Management
New Jersey
$207K – – –
Bank of Montreal
50
Bank of Montreal
Ontario, Canada
$192K +$55.4K +3,259 +39%
1
2
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TFIN Hedge Fund Activity: Q4 2015 in Review

70 of the 3,813 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2015, worth a combined $121M — up 1.9% from $119M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new TFIN positions and 6 closed out — a net gain of 1 holder — while 31 added to existing stakes and 22 trimmed.

The largest buyer was Boston Advisors, adding an estimated $4.21M. The largest seller was Maltese Capital Management, cutting an estimated $1.91M.

  • 70 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2015, up from 69 in Q3 2015.
  • Funds reported $121M of Triumph Financial Inc stock for Q4 2015, up 1.9% quarter-over-quarter.
  • 7 funds opened new Triumph Financial Inc positions in Q4 2015 and 6 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q4 2015 was Boston Advisors, an estimated $4.21M added.
  • The largest Triumph Financial Inc seller in Q4 2015 was Maltese Capital Management, an estimated $1.91M sold.

Based on aggregated 13F filings for Q4 2015.