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Triumph Financial Inc
TFIN

65 hedge funds and large institutions have $114M invested in Triumph Financial Inc in 2016 Q2 according to their latest regulatory filings, with 5 funds opening new positions, 29 increasing their positions, 19 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

53% more repeat investments, than reductions

Existing positions increased: 29 | Existing positions reduced: 19

1% less capital invested

Capital invested by funds: $116M → $114M (-$1.05M)

8% less funds holding

Funds holding: 71 → 65 (-6)

33% less funds holding in top 10

Funds holding in top 10: 3 → 2 (-1)

55% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 11

Holders
65
Holders Change
-6
Holders Change %
-8.45%
% of All Funds
1.73%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
5
Increased
29
Reduced
19
Closed
11
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
+$3.41M
2
NI
NFC Investments
Tennessee
+$2.4M
3
AllianceBernstein
AllianceBernstein
Tennessee
+$1.37M
4
MCA
Mendon Capital Advisors
Florida
+$1.36M
5
BCM
Basswood Capital Management
New York
+$1.23M

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.75M
2
CRC
Curi RMB Capital
Illinois
-$4.71M
3
BA
Boston Advisors
Massachusetts
-$3.3M
4
EI
EAM Investors
California
-$1.28M
5
MAM
Martingale Asset Management
Massachusetts
-$594K
Name Holding Trade Value Shares
Change 		Change in
Stake
First Manhattan
26
First Manhattan
New York
$692K – – –
EMFAT
27
Emerald Mutual Fund Advisers Trust
Pennsylvania
$634K – – –
WCM
28
Wedge Capital Management
North Carolina
$550K +$546K +34,400 New
California State Teachers Retirement System (CalSTRS)
29
California State Teachers Retirement System (CalSTRS)
California
$519K +$15.4K +967 +3%
BCM
30
Bridgeway Capital Management
Texas
$509K +$3.17K +200 +0.6%
First Trust Advisors
31
First Trust Advisors
Illinois
$413K +$2.49K +157 +0.6%
NFA
32
Nationwide Fund Advisors
Ohio
$394K -$3.22K -203 -0.8%
TA
33
Teachers Advisors
New York
$390K +$71K +4,469 +22%
CCMH
34
Cornerstone Capital Management Holdings
New York
$379K +$23.8K +1,500 +7%
Two Sigma Advisers
35
Two Sigma Advisers
New York
$371K -$44.5K -2,800 -11%
GCP
36
GSA Capital Partners
United Kingdom
$366K -$211K -13,300 -37%
Millennium Management
37
Millennium Management
New York
$319K -$74.7K -4,702 -19%
SO
38
STRS Ohio
Ohio
$315K +$27.2K +1,715 +10%
Two Sigma Investments
39
Two Sigma Investments
New York
$300K +$297K +18,734 New
RhumbLine Advisers
40
RhumbLine Advisers
Massachusetts
$266K -$63.8K -4,017 -19%
Invesco
41
Invesco
Georgia
$262K -$451K -28,409 -63%
MAM
42
Martingale Asset Management
Massachusetts
$258K -$594K -37,415 -70%
Wells Fargo
43
Wells Fargo
California
$242K -$8.67K -546 -3%
PPA
44
Parametric Portfolio Associates
Washington
$221K +$58.7K +3,697 +37%
New York State Common Retirement Fund
45
New York State Common Retirement Fund
New York
$218K – – –
Jacobs Levy Equity Management
46
Jacobs Levy Equity Management
New Jersey
$200K – – –
Barclays
47
Barclays
United Kingdom
$194K -$63.1K -3,973 -25%
SIM
48
Spark Investment Management
New York
$190K +$189K +11,900 New
MLICM
49
Metropolitan Life Insurance Company (MetLife)
New York
$180K – – –
Manulife (Manufacturers Life Insurance)
50
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$168K -$8.06K -508 -5%
1
2
3 4

TFIN Hedge Fund Activity: Q2 2016 in Review

65 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2016, worth a combined $114M — down 0.91% from $116M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of TFIN and 5 opened new positions — a net loss of 6 holders — while 19 trimmed existing stakes and 29 added.

The largest buyer was Loomis, Sayles & Company, adding an estimated $3.41M. The largest seller was Wellington Management Group, exiting entirely with an estimated $4.75M sold.

  • 65 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2016, down from 71 in Q1 2016.
  • Funds reported $114M of Triumph Financial Inc stock for Q2 2016, down 0.91% quarter-over-quarter.
  • 5 funds opened new Triumph Financial Inc positions in Q2 2016 and 11 closed out, a net change of -6 holders.
  • The largest Triumph Financial Inc buyer in Q2 2016 was Loomis, Sayles & Company, an estimated $3.41M added.
  • The largest Triumph Financial Inc seller in Q2 2016 was Wellington Management Group, an estimated $4.75M sold.

Based on aggregated 13F filings for Q2 2016.