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Triumph Financial Inc
TFIN

117 hedge funds and large institutions have $541M invested in Triumph Financial Inc in 2018 Q1 according to their latest regulatory filings, with 25 funds opening new positions, 38 increasing their positions, 39 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

31% more capital invested

Capital invested by funds: $413M → $541M (+$128M)

25% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 20

4% more funds holding

Funds holding: 112 → 117 (+5)

0.11% more ownership

Funds ownership: 62.98% → 63.09% (+0.11%)

3% less repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 39

Holders
117
Holders Change
+5
Holders Change %
+4.46%
% of All Funds
2.68%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
25
Increased
38
Reduced
39
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
TCM
Trafelet Capital Management
New York
+$8.29M
2
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$5.63M
3
State Street
State Street
Massachusetts
+$4.8M
4
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$4.55M
5
Ameriprise
Ameriprise
Minnesota
+$3.94M

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$17.1M
2
Millennium Management
Millennium Management
New York
-$7.28M
3
NI
NFC Investments
Tennessee
-$4.46M
4
LSV Asset Management
LSV Asset Management
Illinois
-$3.77M
5
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
-$3.22M
Name Holding Trade Value Shares
Change 		Change in
Stake
Ameriprise
26
Ameriprise
Minnesota
$4.15M +$3.94M +100,647 New
Russell Investments Group
27
Russell Investments Group
United Kingdom
$3.84M +$3.32M +84,762 +1,008%
UM
28
Ulysses Management
New York
$3.5M -$196K -5,000 -6%
Charles Schwab
29
Charles Schwab
California
$3.48M +$328K +8,375 +11%
Millennium Management
30
Millennium Management
New York
$3.38M -$7.28M -185,778 -69%
D.E. Shaw & Co
31
D.E. Shaw & Co
New York
$3.35M +$152K +3,886 +5%
TCIM
32
TIAA CREF Investment Management
New York
$3.19M +$228K +5,819 +8%
RWA
33
RGT Wealth Advisors
Texas
$3M – – –
PCM
34
Perritt Capital Management
Illinois
$2.74M -$1.17M -29,751 -30%
MAP
35
Moody Aldrich Partners
Massachusetts
$2.63M +$2.5M +63,777 New
TA
36
Teachers Advisors
New York
$2.62M +$18.1K +462 +0.7%
CEP
37
Chicago Equity Partners
Illinois
$2.56M +$2.44M +62,235 New
Morgan Stanley
38
Morgan Stanley
New York
$2.54M +$894K +22,826 +59%
Two Sigma Advisers
39
Two Sigma Advisers
New York
$2.34M -$35.2K -900 -2%
LSV Asset Management
40
LSV Asset Management
Illinois
$2.25M -$3.77M -96,300 -64%
JC
41
JCSD Capital
California
$2.06M -$2.04M -52,200 -51%
TCM
42
Timpani Capital Management
Wisconsin
$2.02M +$1.92M +48,998 New
Wells Fargo
43
Wells Fargo
California
$1.95M +$679K +17,337 +58%
WCM
44
Wedge Capital Management
North Carolina
$1.79M -$537K -13,711 -24%
Allianz Asset Management
45
Allianz Asset Management
Germany
$1.73M -$26.1K -666 -2%
First Trust Advisors
46
First Trust Advisors
Illinois
$1.73M +$17.8K +454 +1%
GC
47
Globeflex Capital
California
$1.65M +$915K +23,375 +140%
PPA
48
Parametric Portfolio Associates
Washington
$1.55M -$168K -4,287 -10%
New York State Common Retirement Fund
49
New York State Common Retirement Fund
New York
$1.53M – – –
SI
50
Stephens Inc
Arkansas
$1.5M +$1.42M +36,372 New
1
2
3 4 5

TFIN Hedge Fund Activity: Q1 2018 in Review

117 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2018, worth a combined $541M — up 31% from $413M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new TFIN positions and 20 closed out — a net gain of 5 holders — while 38 added to existing stakes and 39 trimmed.

The largest buyer was Trafelet Capital Management, opening a new position worth an estimated $8.29M. The largest seller was Wellington Management Group, cutting an estimated $17.1M.

  • 117 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2018, up from 112 in Q4 2017.
  • Funds reported $541M of Triumph Financial Inc stock for Q1 2018, up 31% quarter-over-quarter.
  • 25 funds opened new Triumph Financial Inc positions in Q1 2018 and 20 closed out, a net change of +5 holders.
  • The largest Triumph Financial Inc buyer in Q1 2018 was Trafelet Capital Management, an estimated $8.29M added.
  • The largest Triumph Financial Inc seller in Q1 2018 was Wellington Management Group, an estimated $17.1M sold.

Based on aggregated 13F filings for Q1 2018.