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Triumph Financial Inc
TFIN

83 hedge funds and large institutions have $234M invested in Triumph Financial Inc in 2017 Q2 according to their latest regulatory filings, with 10 funds opening new positions, 30 increasing their positions, 30 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

25% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 8

2% more funds holding

Funds holding: 81 → 83 (+2)

1.3% more ownership

Funds ownership: 51.31% → 52.61% (+1.3%)

0% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 30

2% less capital invested

Capital invested by funds: $239M → $234M (-$5.45M)

33% less funds holding in top 10

Funds holding in top 10: 3 → 2 (-1)

Holders
83
Holders Change
+2
Holders Change %
+2.47%
% of All Funds
2.07%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
10
Increased
30
Reduced
30
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MCA
Mendon Capital Advisors
Florida
+$5.46M
2
Millennium Management
Millennium Management
New York
+$5.03M
3
KCM
Kennedy Capital Management
Missouri
+$2.93M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.25M
5
BFC
Banc Funds Company
Illinois
+$2.2M

Top Sellers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
-$18.8M
2
Renaissance Technologies
Renaissance Technologies
New York
-$1.39M
3
WCA
Waratah Capital Advisors
Ontario, Canada
-$994K
4
BlackRock
BlackRock
New York
-$638K
5
Charles Schwab
Charles Schwab
California
-$624K
Name Holding Trade Value Shares
Change 		Change in
Stake
Two Sigma Investments
26
Two Sigma Investments
New York
$1.68M -$12.7K -549 -0.8%
RWA
27
RGT Wealth Advisors
Texas
$1.67M +$1.57M +67,888 New
EM
28
ELCO Management
New York
$1.48M -$59.4K -2,563 -4%
TA
29
Teachers Advisors
New York
$1.38M +$114K +4,930 +10%
GCP
30
GSA Capital Partners
United Kingdom
$1.15M +$1.08M +46,715 New
WCM
31
Wedge Capital Management
North Carolina
$1.12M +$269K +11,600 +34%
First Trust Advisors
32
First Trust Advisors
Illinois
$1.02M -$126K -5,425 -12%
Two Sigma Advisers
33
Two Sigma Advisers
New York
$973K +$37.6K +1,620 +4%
EMFAT
34
Emerald Mutual Fund Advisers Trust
Pennsylvania
$972K – – –
Allianz Asset Management
35
Allianz Asset Management
Germany
$898K -$31.5K -1,360 -4%
SIM
36
Spark Investment Management
New York
$795K -$378K -16,300 -33%
Prudential Financial
37
Prudential Financial
New Jersey
$784K +$740K +31,920 New
BCM
38
Bridgeway Capital Management
Texas
$776K -$4.64K -200 -0.6%
MERSOM
39
Municipal Employees' Retirement System of Michigan
Michigan
$759K +$716K +30,900 New
Charles Schwab
40
Charles Schwab
California
$720K -$624K -26,908 -48%
California State Teachers Retirement System (CalSTRS)
41
California State Teachers Retirement System (CalSTRS)
California
$669K -$90.4K -3,900 -13%
NFA
42
Nationwide Fund Advisors
Ohio
$663K +$95.1K +4,100 +18%
Morgan Stanley
43
Morgan Stanley
New York
$640K -$180K -7,753 -23%
D.E. Shaw & Co
44
D.E. Shaw & Co
New York
$639K +$423K +18,259 +235%
SO
45
STRS Ohio
Ohio
$633K – – –
Jacobs Levy Equity Management
46
Jacobs Levy Equity Management
New Jersey
$611K +$151K +6,500 +35%
CCMH
47
Cornerstone Capital Management Holdings
New York
$573K -$220K -9,500 -29%
MC
48
Menta Capital
California
$555K -$183K -7,902 -26%
MFIM
49
Mesirow Financial Investment Management
Illinois
$495K +$467K +20,145 New
First Manhattan
50
First Manhattan
New York
$491K – – –
1
2
3 4

TFIN Hedge Fund Activity: Q2 2017 in Review

83 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2017, worth a combined $234M — down 2.3% from $239M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new TFIN positions and 8 closed out — a net gain of 2 holders — while 30 added to existing stakes and 30 trimmed.

The largest buyer was Mendon Capital Advisors, adding an estimated $5.46M. The largest seller was Basswood Capital Management, cutting an estimated $18.8M.

  • 83 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2017, up from 81 in Q1 2017.
  • Funds reported $234M of Triumph Financial Inc stock for Q2 2017, down 2.3% quarter-over-quarter.
  • 10 funds opened new Triumph Financial Inc positions in Q2 2017 and 8 closed out, a net change of +2 holders.
  • The largest Triumph Financial Inc buyer in Q2 2017 was Mendon Capital Advisors, an estimated $5.46M added.
  • The largest Triumph Financial Inc seller in Q2 2017 was Basswood Capital Management, an estimated $18.8M sold.

Based on aggregated 13F filings for Q2 2017.