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Triumph Financial Inc
TFIN

81 hedge funds and large institutions have $239M invested in Triumph Financial Inc in 2017 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 34 increasing their positions, 23 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

167% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 6

48% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 23

8% more capital invested

Capital invested by funds: $221M → $239M (+$17.9M)

7% more funds holding

Funds holding: 76 → 81 (+5)

4.55% more ownership

Funds ownership: 46.77% → 51.31% (+4.5%)

25% less funds holding in top 10

Funds holding in top 10: 4 → 3 (-1)

Holders
81
Holders Change
+5
Holders Change %
+6.58%
% of All Funds
2.02%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
16
Increased
34
Reduced
23
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$25.5M
2
BlackRock
BlackRock
New York
+$21.4M
3
CRC
Curi RMB Capital
Illinois
+$2.66M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.06M
5
Two Sigma Investments
Two Sigma Investments
New York
+$1.34M

Top Sellers

Rank Fund Capital Flow
1
AllianceBernstein
AllianceBernstein
Tennessee
-$3.09M
2
MCM
Maltese Capital Management
New York
-$3.06M
3
GLA
Great Lakes Advisors
Illinois
-$2.84M
4
NI
NFC Investments
Tennessee
-$2.74M
5
PCM
Perritt Capital Management
Illinois
-$2.66M
Name Holding Trade Value Shares
Change 		Change in
Stake
TA
26
Teachers Advisors
New York
$1.32M +$513K +19,342 +60%
SIM
27
Spark Investment Management
New York
$1.26M +$562K +21,200 +77%
First Trust Advisors
28
First Trust Advisors
Illinois
$1.21M -$55.5K -2,092 -4%
EMFAT
29
Emerald Mutual Fund Advisers Trust
Pennsylvania
$1.02M – – –
Millennium Management
30
Millennium Management
New York
$1.02M +$612K +23,084 +141%
WCA
31
Waratah Capital Advisors
Ontario, Canada
$994K +$1.02M +38,523 New
Two Sigma Advisers
32
Two Sigma Advisers
New York
$981K +$536K +20,214 +114%
Allianz Asset Management
33
Allianz Asset Management
Germany
$979K +$1.01M +37,953 New
AllianceBernstein
34
AllianceBernstein
Tennessee
$975K -$3.09M -116,430 -75%
WCM
35
Wedge Capital Management
North Carolina
$880K +$47.7K +1,800 +6%
Morgan Stanley
36
Morgan Stanley
New York
$873K -$315K -11,878 -26%
CCMH
37
Cornerstone Capital Management Holdings
New York
$848K -$26.5K -998 -3%
BCM
38
Bridgeway Capital Management
Texas
$820K +$5.3K +200 +0.6%
California State Teachers Retirement System (CalSTRS)
39
California State Teachers Retirement System (CalSTRS)
California
$803K -$21.2K -800 -3%
MC
40
Menta Capital
California
$787K +$380K +14,338 +89%
SO
41
STRS Ohio
Ohio
$665K -$13.3K -500 -2%
NFA
42
Nationwide Fund Advisors
Ohio
$591K -$13K -492 -2%
First Manhattan
43
First Manhattan
New York
$516K -$34.9K -1,316 -6%
Thrivent Financial for Lutherans
44
Thrivent Financial for Lutherans
Minnesota
$511K +$526K +19,820 New
MAM
45
Martingale Asset Management
Massachusetts
$499K +$512K +19,305 New
American Century Companies
46
American Century Companies
Missouri
$492K +$505K +19,051 New
Jacobs Levy Equity Management
47
Jacobs Levy Equity Management
New Jersey
$475K +$193K +7,270 +65%
RhumbLine Advisers
48
RhumbLine Advisers
Massachusetts
$456K +$36.5K +1,378 +8%
Goldman Sachs
49
Goldman Sachs
New York
$423K +$171K +6,449 +65%
Invesco
50
Invesco
Georgia
$407K -$48.8K -1,842 -10%
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TFIN Hedge Fund Activity: Q1 2017 in Review

81 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2017, worth a combined $239M — up 8.1% from $221M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new TFIN positions and 6 closed out — a net gain of 10 holders — while 34 added to existing stakes and 23 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $25.5M. The largest seller was AllianceBernstein, cutting an estimated $3.09M.

  • 81 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2017, up from 76 in Q4 2016.
  • Funds reported $239M of Triumph Financial Inc stock for Q1 2017, up 8.1% quarter-over-quarter.
  • 16 funds opened new Triumph Financial Inc positions in Q1 2017 and 6 closed out, a net change of +10 holders.
  • The largest Triumph Financial Inc buyer in Q1 2017 was Wellington Management Group, an estimated $25.5M added.
  • The largest Triumph Financial Inc seller in Q1 2017 was AllianceBernstein, an estimated $3.09M sold.

Based on aggregated 13F filings for Q1 2017.