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Triumph Financial, Inc.
TFIN

Overview Fund Activity

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
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

1
Wellington Management Group
Wellington Management Group
Massachusetts
+$27.9M
2
HCM
Hodges Capital Management
Texas
+$7.69M
3
MCA
Mendon Capital Advisors
Florida
+$5.82M
4
Balyasny Asset Management
Balyasny Asset Management
Illinois
+$4.3M
5
BlackRock
BlackRock
New York
+$4.26M

Top Sellers

1
JC
JCSD Capital
California
-$1.75M
2
UM
Ulysses Management
New York
-$1.04M
3
PCM
Perritt Capital Management
Illinois
-$967K
4
CCMH
Cornerstone Capital Management Holdings
New York
-$676K
5
SIM
Spark Investment Management
New York
-$671K
Name Holding Trade Value Shares
Change 		Shares
Change %
JC
26
JCSD Capital
California
$3.3M -$1.75M -54,158 -35%
SCA
27
Stieven Capital Advisors
Missouri
$3.05M +$3.05M +94,600 New
AQR Capital Management
28
AQR Capital Management
Connecticut
$3M +$2.45M +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 +$107K +3,332 +4%
EM
31
ELCO Management
New York
$2.44M +$492K +15,273 +25%
Charles Schwab
32
Charles Schwab
California
$2.35M +$1.4M +43,466 +148%
TCIM
33
TIAA CREF Investment Management
New York
$2.27M -$31.2K -967 -1%
RWA
34
RGT Wealth Advisors
Texas
$2.25M +$64.5K +2,000 +3%
Two Sigma Investments
35
Two Sigma Investments
New York
$2.15M -$65.8K -2,039 -3%
DCM
36
Dupont Capital Management
Delaware
$2.04M +$2.04M +63,197 New
TA
37
Teachers Advisors
New York
$1.94M +$122K +3,783 +7%
Prudential Financial
38
Prudential Financial
New Jersey
$1.93M +$899K +27,880 +87%
WCM
39
Wedge Capital Management
North Carolina
$1.84M +$368K +11,400 +25%
Two Sigma Advisers
40
Two Sigma Advisers
New York
$1.78M +$503K +15,580 +39%
Deutsche Bank
41
Deutsche Bank
Germany
$1.61M +$1M +31,114 +165%
D.E. Shaw & Co
42
D.E. Shaw & Co
New York
$1.59M +$753K +23,332 +90%
BPM
43
Bowling Portfolio Management
Ohio
$1.44M +$1.44M +44,498 New
Allianz Asset Management
44
Allianz Asset Management
Germany
$1.43M +$254K +7,866 +21%
First Trust Advisors
45
First Trust Advisors
Illinois
$1.31M -$25.4K -789 -2%
MAM
46
Martingale Asset Management
Massachusetts
$1.29M +$1.29M +40,119 New
HIM
47
Hillsdale Investment Management
Ontario, Canada
$1.21M +$1.21M +37,600 New
NFA
48
Nationwide Fund Advisors
Ohio
$1.15M +$279K +8,642 +32%
GCP
49
GSA Capital Partners
United Kingdom
$1.03M -$480K -14,888 -32%
BCM
50
Bridgeway Capital Management
Texas
$1.02M – – –
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