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Triumph Financial Inc
TFIN

130 hedge funds and large institutions have $803M invested in Triumph Financial Inc in 2018 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 63 increasing their positions, 24 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

163% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 24

76% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 17

75% more funds holding in top 10

Funds holding in top 10: 4 → 7 (+3)

48% more capital invested

Capital invested by funds: $541M → $803M (+$262M)

12.03% more ownership

Funds ownership: 63.09% → 75.12% (+12%)

11% more funds holding

Funds holding: 117 → 130 (+13)

Holders
130
Holders Change
+13
Holders Change %
+11.11%
% of All Funds
2.98%
Holding in Top 10
7
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+75%
% of All Funds
0.16%
New
30
Increased
63
Reduced
24
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$26.7M
2
BlackRock
BlackRock
New York
+$25.3M
3
HCM
Hodges Capital Management
Texas
+$20M
4
EA
Emerald Advisers
Pennsylvania
+$19.1M
5
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$18M

Top Sellers

Rank Fund Capital Flow
1
NI
NFC Investments
Tennessee
-$5.92M
2
Millennium Management
Millennium Management
New York
-$3.38M
3
RWA
RGT Wealth Advisors
Texas
-$3M
4
CEP
Chicago Equity Partners
Illinois
-$2.56M
5
LSV Asset Management
LSV Asset Management
Illinois
-$2.25M
Name Holding Trade Value Shares
Change 		Change in
Stake
William Blair Investment Management
26
William Blair Investment Management
Illinois
$9.06M +$8.98M +222,327 New
Bank of New York Mellon
27
Bank of New York Mellon
New York
$7.43M +$1.03M +25,440 +16%
MCM
28
Maltese Capital Management
New York
$7.06M +$7M +173,300 New
MPAM
29
Monarch Partners Asset Management
Massachusetts
$6.86M +$6.8M +168,410 New
State of Wisconsin Investment Board
30
State of Wisconsin Investment Board
Wisconsin
$6.11M +$6.06M +150,000 New
Two Sigma Investments
31
Two Sigma Investments
New York
$6M +$5.08M +125,632 +583%
Two Sigma Advisers
32
Two Sigma Advisers
New York
$5.93M +$3.58M +88,600 +156%
MAP
33
Moody Aldrich Partners
Massachusetts
$5.57M +$2.95M +72,913 +114%
Wells Fargo
34
Wells Fargo
California
$5.44M +$3.49M +86,285 +183%
AQR Capital Management
35
AQR Capital Management
Connecticut
$4.98M – – –
D.E. Shaw & Co
36
D.E. Shaw & Co
New York
$4.92M +$1.59M +39,251 +48%
Charles Schwab
37
Charles Schwab
California
$4.89M +$1.43M +35,314 +42%
CCM
38
Castine Capital Management
Massachusetts
$4.28M +$4.24M +105,000 New
Deutsche Bank
39
Deutsche Bank
Germany
$4.21M -$1.05M -25,946 -20%
Allianz Asset Management
40
Allianz Asset Management
Germany
$4.08M +$2.35M +58,265 +139%
JP Morgan Chase
41
JP Morgan Chase
New York
$3.89M -$1.06M -26,165 -22%
ACL
42
Azora Capital LP
Florida
$3.77M +$3.74M +92,600 New
TCIM
43
TIAA CREF Investment Management
New York
$3.69M +$526K +13,020 +17%
Morgan Stanley
44
Morgan Stanley
New York
$3.6M +$1.07M +26,606 +43%
CIP
45
Chartwell Investment Partners
Pennsylvania
$3.58M +$3.54M +87,718 New
HSBC Holdings
46
HSBC Holdings
United Kingdom
$3.56M +$3.53M +87,417 New
UM
47
Ulysses Management
New York
$3.26M -$202K -5,000 -6%
Ameriprise
48
Ameriprise
Minnesota
$3.15M -$942K -23,303 -23%
TA
49
Teachers Advisors
New York
$2.98M +$381K +9,421 +15%
EM
50
ELCO Management
New York
$2.95M +$1.48M +36,646 +103%
1
2
3 4 5

TFIN Hedge Fund Activity: Q2 2018 in Review

130 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2018, worth a combined $803M — up 48% from $541M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new TFIN positions and 17 closed out — a net gain of 13 holders — while 63 added to existing stakes and 24 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $26.7M. The largest seller was NFC Investments, cutting an estimated $5.92M.

  • 130 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2018, up from 117 in Q1 2018.
  • Funds reported $803M of Triumph Financial Inc stock for Q2 2018, up 48% quarter-over-quarter.
  • 30 funds opened new Triumph Financial Inc positions in Q2 2018 and 17 closed out, a net change of +13 holders.
  • The largest Triumph Financial Inc buyer in Q2 2018 was Wellington Management Group, an estimated $26.7M added.
  • The largest Triumph Financial Inc seller in Q2 2018 was NFC Investments, an estimated $5.92M sold.

Based on aggregated 13F filings for Q2 2018.