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Triumph Financial Inc
TFIN

111 hedge funds and large institutions have $407M invested in Triumph Financial Inc in 2017 Q3 according to their latest regulatory filings, with 30 funds opening new positions, 50 increasing their positions, 19 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,400% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 2

163% more repeat investments, than reductions

Existing positions increased: 50 | Existing positions reduced: 19

74% more capital invested

Capital invested by funds: $234M → $407M (+$173M)

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

34% more funds holding

Funds holding: 83 → 111 (+28)

9.17% more ownership

Funds ownership: 52.61% → 61.78% (+9.2%)

Holders
111
Holders Change
+28
Holders Change %
+33.73%
% of All Funds
2.77%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.07%
New
30
Increased
50
Reduced
19
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$24.2M
2
HCM
Hodges Capital Management
Texas
+$6.69M
3
MCA
Mendon Capital Advisors
Florida
+$5.06M
4
PFC
Phocas Financial Corp
California
+$4.49M
5
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$3.74M

Top Sellers

Rank Fund Capital Flow
1
JC
JCSD Capital
California
-$1.52M
2
UM
Ulysses Management
New York
-$909K
3
PCM
Perritt Capital Management
Illinois
-$841K
4
CCMH
Cornerstone Capital Management Holdings
New York
-$598K
5
SIM
Spark Investment Management
New York
-$583K
Name Holding Trade Value Shares
Change 		Change in
Stake
JC
26
JCSD Capital
California
$3.3M -$1.52M -54,158 -35%
SCA
27
Stieven Capital Advisors
Missouri
$3.05M +$2.65M +94,600 New
AQR Capital Management
28
AQR Capital Management
Connecticut
$3M +$2.13M +75,856 +442%
Thrivent Financial for Lutherans
29
Thrivent Financial for Lutherans
Minnesota
$2.85M – – –
Bank of New York Mellon
30
Bank of New York Mellon
New York
$2.81M +$93.4K +3,332 +4%
EM
31
ELCO Management
New York
$2.44M +$428K +15,273 +25%
Charles Schwab
32
Charles Schwab
California
$2.35M +$1.22M +43,466 +148%
TCIM
33
TIAA CREF Investment Management
New York
$2.27M -$27.1K -967 -1%
RWA
34
RGT Wealth Advisors
Texas
$2.25M +$56.1K +2,000 +3%
Two Sigma Investments
35
Two Sigma Investments
New York
$2.15M -$57.2K -2,039 -3%
DCM
36
Dupont Capital Management
Delaware
$2.04M +$1.77M +63,197 New
TA
37
Teachers Advisors
New York
$1.94M +$106K +3,783 +7%
Prudential Financial
38
Prudential Financial
New Jersey
$1.93M +$782K +27,880 +87%
WCM
39
Wedge Capital Management
North Carolina
$1.84M +$320K +11,400 +25%
Two Sigma Advisers
40
Two Sigma Advisers
New York
$1.78M +$437K +15,580 +39%
Deutsche Bank
41
Deutsche Bank
Germany
$1.61M +$872K +31,114 +165%
D.E. Shaw & Co
42
D.E. Shaw & Co
New York
$1.59M +$654K +23,332 +90%
BPM
43
Bowling Portfolio Management
Ohio
$1.44M +$1.25M +44,498 New
Allianz Asset Management
44
Allianz Asset Management
Germany
$1.43M +$221K +7,866 +21%
First Trust Advisors
45
First Trust Advisors
Illinois
$1.31M -$22.1K -789 -2%
MAM
46
Martingale Asset Management
Massachusetts
$1.29M +$1.12M +40,119 New
HIM
47
Hillsdale Investment Management
Ontario, Canada
$1.21M +$1.05M +37,600 New
NFA
48
Nationwide Fund Advisors
Ohio
$1.15M +$242K +8,642 +32%
GCP
49
GSA Capital Partners
United Kingdom
$1.03M -$417K -14,888 -32%
BCM
50
Bridgeway Capital Management
Texas
$1.02M – – –
1
2
3 4 5

TFIN Hedge Fund Activity: Q3 2017 in Review

111 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2017, worth a combined $407M — up 74% from $234M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new TFIN positions and 2 closed out — a net gain of 28 holders — while 50 added to existing stakes and 19 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $24.2M. The largest seller was JCSD Capital, cutting an estimated $1.52M.

  • 111 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2017, up from 83 in Q2 2017.
  • Funds reported $407M of Triumph Financial Inc stock for Q3 2017, up 74% quarter-over-quarter.
  • 30 funds opened new Triumph Financial Inc positions in Q3 2017 and 2 closed out, a net change of +28 holders.
  • The largest Triumph Financial Inc buyer in Q3 2017 was Wellington Management Group, an estimated $24.2M added.
  • The largest Triumph Financial Inc seller in Q3 2017 was JCSD Capital, an estimated $1.52M sold.

Based on aggregated 13F filings for Q3 2017.