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Triumph Financial Inc
TFIN

69 hedge funds and large institutions have $160M invested in Triumph Financial Inc in 2016 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 28 increasing their positions, 18 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

125% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 4

56% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 18

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

40% more capital invested

Capital invested by funds: $114M → $160M (+$46M)

6% more funds holding

Funds holding: 65 → 69 (+4)

Holders
69
Holders Change
+4
Holders Change %
+6.15%
% of All Funds
1.84%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
9
Increased
28
Reduced
18
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
CRC
Curi RMB Capital
Illinois
+$9.61M
2
AllianceBernstein
AllianceBernstein
Tennessee
+$2.05M
3
GLA
Great Lakes Advisors
Illinois
+$1.94M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$1.44M
5
BCM
Basswood Capital Management
New York
+$773K

Top Sellers

Rank Fund Capital Flow
1
NI
NFC Investments
Tennessee
-$743K
2
JC
JCSD Capital
California
-$362K
3
Millennium Management
Millennium Management
New York
-$319K
4
MAM
Martingale Asset Management
Massachusetts
-$258K
5
Loomis, Sayles & Company
Loomis, Sayles & Company
Massachusetts
-$240K
Name Holding Trade Value Shares
Change 		Change in
Stake
Charles Schwab
26
Charles Schwab
California
$1.12M – – –
Renaissance Technologies
27
Renaissance Technologies
New York
$919K +$52.5K +2,900 +7%
First Manhattan
28
First Manhattan
New York
$858K – – –
EMFAT
29
Emerald Mutual Fund Advisers Trust
Pennsylvania
$786K – – –
WCM
30
Wedge Capital Management
North Carolina
$682K – – –
CCMH
31
Cornerstone Capital Management Holdings
New York
$668K +$181K +10,000 +42%
California State Teachers Retirement System (CalSTRS)
32
California State Teachers Retirement System (CalSTRS)
California
$650K +$5.43K +300 +0.9%
BCM
33
Bridgeway Capital Management
Texas
$627K -$3.62K -200 -0.6%
TA
34
Teachers Advisors
New York
$526K +$38K +2,099 +9%
First Trust Advisors
35
First Trust Advisors
Illinois
$512K -$779 -43 -0.2%
NFA
36
Nationwide Fund Advisors
Ohio
$489K – – –
Invesco
37
Invesco
Georgia
$389K +$58.7K +3,243 +20%
SO
38
STRS Ohio
Ohio
$376K -$12.7K -700 -4%
Goldman Sachs
39
Goldman Sachs
New York
$372K +$340K +18,752 New
Two Sigma Advisers
40
Two Sigma Advisers
New York
$367K -$85.1K -4,700 -20%
GCP
41
GSA Capital Partners
United Kingdom
$367K -$79.7K -4,400 -19%
RhumbLine Advisers
42
RhumbLine Advisers
Massachusetts
$332K +$1.99K +110 +0.7%
Wells Fargo
43
Wells Fargo
California
$331K +$27.9K +1,539 +10%
EGA
44
Eagle Global Advisors
Texas
$275K +$251K +13,870 New
New York State Common Retirement Fund
45
New York State Common Retirement Fund
New York
$270K – – –
SIM
46
Spark Investment Management
New York
$236K – – –
MLICM
47
Metropolitan Life Insurance Company (MetLife)
New York
$223K – – –
Manulife (Manufacturers Life Insurance)
48
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$222K +$11.9K +659 +6%
Two Sigma Investments
49
Two Sigma Investments
New York
$221K -$138K -7,605 -41%
Jacobs Levy Equity Management
50
Jacobs Levy Equity Management
New Jersey
$221K -$25.4K -1,400 -11%
1
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3

TFIN Hedge Fund Activity: Q3 2016 in Review

69 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2016, worth a combined $160M — up 40% from $114M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new TFIN positions and 4 closed out — a net gain of 5 holders — while 28 added to existing stakes and 18 trimmed.

The largest buyer was Curi RMB Capital, opening a new position worth an estimated $9.61M. The largest seller was NFC Investments, cutting an estimated $743K.

  • 69 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2016, up from 65 in Q2 2016.
  • Funds reported $160M of Triumph Financial Inc stock for Q3 2016, up 40% quarter-over-quarter.
  • 9 funds opened new Triumph Financial Inc positions in Q3 2016 and 4 closed out, a net change of +5 holders.
  • The largest Triumph Financial Inc buyer in Q3 2016 was Curi RMB Capital, an estimated $9.61M added.
  • The largest Triumph Financial Inc seller in Q3 2016 was NFC Investments, an estimated $743K sold.

Based on aggregated 13F filings for Q3 2016.