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Triumph Financial Inc
TFIN

76 hedge funds and large institutions have $221M invested in Triumph Financial Inc in 2016 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 30 increasing their positions, 27 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

175% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 4

46.77% more ownership

Funds ownership: 0% → 46.77% (+47%)

38% more capital invested

Capital invested by funds: $160M → $221M (+$61M)

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

11% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 27

10% more funds holding

Funds holding: 69 → 76 (+7)

Holders
76
Holders Change
+7
Holders Change %
+10.14%
% of All Funds
1.9%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
11
Increased
30
Reduced
27
Closed
4
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$2.31M
2
BFA
BlackRock Fund Advisors
California
+$1.71M
3
Renaissance Technologies
Renaissance Technologies
New York
+$1.26M
4
Morgan Stanley
Morgan Stanley
New York
+$914K
5
BCM
Basswood Capital Management
New York
+$828K

Top Sellers

Rank Fund Capital Flow
1
CRC
Curi RMB Capital
Illinois
-$2.65M
2
AllianceBernstein
AllianceBernstein
Tennessee
-$1.79M
3
JC
JCSD Capital
California
-$853K
4
First Manhattan
First Manhattan
New York
-$469K
5
GCP
GSA Capital Partners
United Kingdom
-$367K
Name Holding Trade Value Shares
Change 		Change in
Stake
RWA
26
RGT Wealth Advisors
Texas
$1.6M – – –
TCIM
27
TIAA CREF Investment Management
New York
$1.49M -$54.5K -2,555 -4%
EM
28
ELCO Management
New York
$1.46M -$41.7K -1,956 -3%
Charles Schwab
29
Charles Schwab
California
$1.43M -$40.9K -1,919 -3%
First Trust Advisors
30
First Trust Advisors
Illinois
$1.28M +$496K +23,234 +90%
Morgan Stanley
31
Morgan Stanley
New York
$1.2M +$914K +42,867 +1,515%
EMFAT
32
Emerald Mutual Fund Advisers Trust
Pennsylvania
$1.04M – – –
Dimensional Fund Advisors
33
Dimensional Fund Advisors
Texas
$920K +$751K +35,198 New
CCMH
34
Cornerstone Capital Management Holdings
New York
$886K +$4.27K +200 +0.6%
WCM
35
Wedge Capital Management
North Carolina
$845K -$44.8K -2,100 -6%
TA
36
Teachers Advisors
New York
$836K +$117K +5,485 +21%
California State Teachers Retirement System (CalSTRS)
37
California State Teachers Retirement System (CalSTRS)
California
$835K -$17.1K -800 -2%
BCM
38
Bridgeway Capital Management
Texas
$826K – – –
SIM
39
Spark Investment Management
New York
$719K +$333K +15,600 +131%
SO
40
STRS Ohio
Ohio
$687K +$156K +7,300 +38%
Susquehanna International Group
41
Susquehanna International Group
Pennsylvania
$637K +$520K +24,374 New
NFA
42
Nationwide Fund Advisors
Ohio
$612K -$26.5K -1,242 -5%
First Manhattan
43
First Manhattan
New York
$557K -$469K -21,978 -51%
Deutsche Bank
44
Deutsche Bank
Germany
$547K +$370K +17,357 +478%
Two Sigma Investments
45
Two Sigma Investments
New York
$484K +$158K +7,389 +66%
Two Sigma Advisers
46
Two Sigma Advisers
New York
$465K -$14.9K -700 -4%
Invesco
47
Invesco
Georgia
$461K -$42.1K -1,972 -10%
Citigroup
48
Citigroup
New York
$435K +$329K +15,404 +1,232%
Millennium Management
49
Millennium Management
New York
$429K +$350K +16,400 New
RhumbLine Advisers
50
RhumbLine Advisers
Massachusetts
$426K -$9.13K -428 -3%
1
2
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TFIN Hedge Fund Activity: Q4 2016 in Review

76 of the 4,001 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2016, worth a combined $221M — up 38% from $160M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new TFIN positions and 4 closed out — a net gain of 7 holders — while 30 added to existing stakes and 27 trimmed.

The largest buyer was Wellington Management Group, opening a new position worth an estimated $2.31M. The largest seller was Curi RMB Capital, cutting an estimated $2.65M.

  • 76 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2016, up from 69 in Q3 2016.
  • Funds reported $221M of Triumph Financial Inc stock for Q4 2016, up 38% quarter-over-quarter.
  • 11 funds opened new Triumph Financial Inc positions in Q4 2016 and 4 closed out, a net change of +7 holders.
  • The largest Triumph Financial Inc buyer in Q4 2016 was Wellington Management Group, an estimated $2.31M added.
  • The largest Triumph Financial Inc seller in Q4 2016 was Curi RMB Capital, an estimated $2.65M sold.

Based on aggregated 13F filings for Q4 2016.