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Triumph Financial Inc
TFIN

112 hedge funds and large institutions have $413M invested in Triumph Financial Inc in 2017 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 49 increasing their positions, 33 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 49 | Existing positions reduced: 33

1.2% more ownership

Funds ownership: 61.78% → 62.98% (+1.2%)

6% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 17

2% more capital invested

Capital invested by funds: $407M → $413M (+$6.41M)

1% more funds holding

Funds holding: 111 → 112 (+1)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

Holders
112
Holders Change
+1
Holders Change %
+0.9%
% of All Funds
2.54%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
18
Increased
49
Reduced
33
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
State Street
State Street
Massachusetts
+$5.66M
2
PFC
Phocas Financial Corp
California
+$5.49M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$4.94M
4
BlackRock
BlackRock
New York
+$4.18M
5
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$2.64M

Top Sellers

Rank Fund Capital Flow
1
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$4.3M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.1M
3
UM
Ulysses Management
New York
-$2.37M
4
Renaissance Technologies
Renaissance Technologies
New York
-$2.14M
5
BPM
Bowling Portfolio Management
Ohio
-$1.44M
Name Holding Trade Value Shares
Change 		Change in
Stake
PCM
26
Perritt Capital Management
Illinois
$3.12M -$1.39M -43,901 -31%
Bank of New York Mellon
27
Bank of New York Mellon
New York
$2.98M +$237K +7,499 +9%
Royal Bank of Canada
28
Royal Bank of Canada
Ontario, Canada
$2.86M +$2.64M +83,530 +1,164%
UM
29
Ulysses Management
New York
$2.83M -$2.37M -75,000 -45%
D.E. Shaw & Co
30
D.E. Shaw & Co
New York
$2.44M +$888K +28,122 +57%
Thrivent Financial for Lutherans
31
Thrivent Financial for Lutherans
Minnesota
$2.42M -$366K -11,597 -13%
Charles Schwab
32
Charles Schwab
California
$2.4M +$108K +3,432 +5%
EM
33
ELCO Management
New York
$2.37M -$20.7K -654 -0.9%
RWA
34
RGT Wealth Advisors
Texas
$2.3M +$95.7K +3,029 +4%
TCIM
35
TIAA CREF Investment Management
New York
$2.26M +$43K +1,360 +2%
TA
36
Teachers Advisors
New York
$1.99M +$99.7K +3,155 +5%
Renaissance Technologies
37
Renaissance Technologies
New York
$1.95M -$2.14M -67,888 -52%
Two Sigma Advisers
38
Two Sigma Advisers
New York
$1.82M +$79K +2,500 +5%
WCM
39
Wedge Capital Management
North Carolina
$1.8M – – –
Two Sigma Investments
40
Two Sigma Investments
New York
$1.53M -$563K -17,825 -27%
Susquehanna International Group
41
Susquehanna International Group
Pennsylvania
$1.37M +$572K +18,100 +71%
Allianz Asset Management
42
Allianz Asset Management
Germany
$1.34M -$57.2K -1,811 -4%
PPA
43
Parametric Portfolio Associates
Washington
$1.32M +$994K +31,483 +304%
SFM
44
Systematic Financial Management
New Jersey
$1.31M +$1.32M +41,640 New
First Trust Advisors
45
First Trust Advisors
Illinois
$1.31M +$24.9K +788 +2%
Deutsche Bank
46
Deutsche Bank
Germany
$1.29M -$285K -9,018 -18%
DCM
47
Dupont Capital Management
Delaware
$1.26M -$732K -23,187 -37%
Morgan Stanley
48
Morgan Stanley
New York
$1.23M +$496K +15,701 +68%
New York State Common Retirement Fund
49
New York State Common Retirement Fund
New York
$1.17M +$298K +9,429 +34%
EGI
50
EAM Global Investors
California
$1.08M +$1.09M +34,425 New
1
2
3 4 5

TFIN Hedge Fund Activity: Q4 2017 in Review

112 of the 4,410 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2017, worth a combined $413M — up 1.6% from $407M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new TFIN positions and 17 closed out — a net gain of 1 holder — while 49 added to existing stakes and 33 trimmed.

The largest buyer was State Street, adding an estimated $5.66M. The largest seller was Balyasny Asset Management, exiting entirely with an estimated $4.3M sold.

  • 112 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2017, up from 111 in Q3 2017.
  • Funds reported $413M of Triumph Financial Inc stock for Q4 2017, up 1.6% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q4 2017 and 17 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q4 2017 was State Street, an estimated $5.66M added.
  • The largest Triumph Financial Inc seller in Q4 2017 was Balyasny Asset Management, an estimated $4.3M sold.

Based on aggregated 13F filings for Q4 2017.