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Triumph Financial Inc
TFIN

132 hedge funds and large institutions have $845M invested in Triumph Financial Inc in 2018 Q3 according to their latest regulatory filings, with 27 funds opening new positions, 52 increasing their positions, 36 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 36

9.08% more ownership

Funds ownership: 75.12% → 84.2% (+9.1%)

5% more capital invested

Capital invested by funds: $803M → $845M (+$41.7M)

2% more funds holding

Funds holding: 130 → 132 (+2)

8% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 25

14% less funds holding in top 10

Funds holding in top 10: 7 → 6 (-1)

Holders
132
Holders Change
+2
Holders Change %
+1.54%
% of All Funds
3.02%
Holding in Top 10
6
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-14.29%
% of All Funds
0.14%
New
27
Increased
52
Reduced
36
Closed
25
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$76.6M
2
PCM
Peregrine Capital Management
Minnesota
+$18.4M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$12.8M
4
State Street
State Street
Massachusetts
+$11.6M
5
Principal Financial Group
Principal Financial Group
Iowa
+$8.11M

Top Sellers

Rank Fund Capital Flow
1
FCM
FJ Capital Management
Virginia
-$8.23M
2
MCA
Mendon Capital Advisors
Florida
-$7.65M
3
CRC
Curi RMB Capital
Illinois
-$6.43M
4
Two Sigma Investments
Two Sigma Investments
New York
-$6M
5
Two Sigma Advisers
Two Sigma Advisers
New York
-$5.93M
Name Holding Trade Value Shares
Change 		Change in
Stake
Ameriprise
26
Ameriprise
Minnesota
$8.53M +$6.06M +145,851 +189%
Principal Financial Group
27
Principal Financial Group
Iowa
$7.88M +$8.11M +195,272 +1,790%
JAM
28
Jacobs Asset Management
New York
$7.64M -$1.25M -30,000 -13%
Renaissance Technologies
29
Renaissance Technologies
New York
$7.06M -$2.48M -59,700 -24%
Bank of America
30
Bank of America
North Carolina
$6.58M +$7M +168,432 +4,520%
MAP
31
Moody Aldrich Partners
Massachusetts
$6.22M +$1.08M +26,060 +19%
State of Wisconsin Investment Board
32
State of Wisconsin Investment Board
Wisconsin
$5.73M – – –
Wells Fargo
33
Wells Fargo
California
$5.58M +$517K +12,450 +9%
Charles Schwab
34
Charles Schwab
California
$4.98M +$437K +10,516 +9%
AQR Capital Management
35
AQR Capital Management
Connecticut
$4.67M – – –
Allianz Asset Management
36
Allianz Asset Management
Germany
$4.15M +$348K +8,381 +8%
Invesco
37
Invesco
Georgia
$3.83M +$2.22M +53,465 +114%
MPAM
38
Monarch Partners Asset Management
Massachusetts
$3.67M -$3M -72,211 -43%
MCM
39
Maltese Capital Management
New York
$3.63M -$3.25M -78,300 -45%
JP Morgan Chase
40
JP Morgan Chase
New York
$3.53M -$122K -2,930 -3%
Goldman Sachs
41
Goldman Sachs
New York
$3.45M +$1.16M +27,884 +45%
CIP
42
Chartwell Investment Partners
Pennsylvania
$3.35M +$5.07K +122 +0.1%
Morgan Stanley
43
Morgan Stanley
New York
$3.3M -$84.6K -2,037 -2%
TCIM
44
TIAA CREF Investment Management
New York
$3.1M -$388K -9,333 -10%
Deutsche Bank
45
Deutsche Bank
Germany
$2.98M -$1.06M -25,416 -25%
TA
46
Teachers Advisors
New York
$2.86M +$71.3K +1,716 +2%
PCM
47
Perritt Capital Management
Illinois
$2.07M -$623K -15,000 -22%
RhumbLine Advisers
48
RhumbLine Advisers
Massachusetts
$2.06M +$1.31M +31,638 +142%
Legal & General Group
49
Legal & General Group
United Kingdom
$1.98M +$1.99M +47,812 +1,279%
JC
50
JCSD Capital
California
$1.91M – – –
1
2
3 4 5

TFIN Hedge Fund Activity: Q3 2018 in Review

132 of the 4,375 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2018, worth a combined $845M — up 5.2% from $803M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new TFIN positions and 25 closed out — a net gain of 2 holders — while 52 added to existing stakes and 36 trimmed.

The largest buyer was BlackRock, adding an estimated $76.6M. The largest seller was FJ Capital Management, cutting an estimated $8.23M.

  • 132 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2018, up from 130 in Q2 2018.
  • Funds reported $845M of Triumph Financial Inc stock for Q3 2018, up 5.2% quarter-over-quarter.
  • 27 funds opened new Triumph Financial Inc positions in Q3 2018 and 25 closed out, a net change of +2 holders.
  • The largest Triumph Financial Inc buyer in Q3 2018 was BlackRock, an estimated $76.6M added.
  • The largest Triumph Financial Inc seller in Q3 2018 was FJ Capital Management, an estimated $8.23M sold.

Based on aggregated 13F filings for Q3 2018.