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Triumph Financial Inc
TFIN

130 hedge funds and large institutions have $648M invested in Triumph Financial Inc in 2018 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 46 increasing their positions, 47 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

2% less repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 47

1.19% less ownership

Funds ownership: 84.2% → 83.02% (-1.2%)

2% less funds holding

Funds holding: 132 → 130 (-2)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

17% less funds holding in top 10

Funds holding in top 10: 6 → 5 (-1)

23% less capital invested

Capital invested by funds: $845M → $648M (-$197M)

Holders
130
Holders Change
-2
Holders Change %
-1.52%
% of All Funds
2.9%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.11%
New
18
Increased
46
Reduced
47
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$14M
2
NI
NFC Investments
Tennessee
+$11.7M
3
MPAM
Monarch Partners Asset Management
Massachusetts
+$4.8M
4
MCM
Maltese Capital Management
New York
+$4.41M
5
JAM
Jacobs Asset Management
New York
+$3.19M

Top Sellers

Rank Fund Capital Flow
1
TCM
Trafelet Capital Management
New York
-$10.8M
2
EA
Emerald Advisers
Pennsylvania
-$9.74M
3
DCM
Driehaus Capital Management
Illinois
-$8.86M
4
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$7.56M
5
AQR Capital Management
AQR Capital Management
Connecticut
-$3.91M
Name Holding Trade Value Shares
Change 		Change in
Stake
MCM
26
Maltese Capital Management
New York
$6.54M +$4.41M +125,047 +132%
EA
27
Emerald Advisers
Pennsylvania
$5.34M -$9.74M -275,870 -61%
MAP
28
Moody Aldrich Partners
Massachusetts
$4.58M -$305K -8,640 -5%
State of Wisconsin Investment Board
29
State of Wisconsin Investment Board
Wisconsin
$4.46M – – –
Wells Fargo
30
Wells Fargo
California
$4.29M -$52K -1,473 -1%
Ameriprise
31
Ameriprise
Minnesota
$4M -$3.13M -88,665 -40%
Charles Schwab
32
Charles Schwab
California
$3.86M -$17.6K -498 -0.4%
Bank of America
33
Bank of America
North Carolina
$3.48M -$1.95M -55,107 -32%
Allianz Asset Management
34
Allianz Asset Management
Germany
$3.07M -$185K -5,244 -5%
Morgan Stanley
35
Morgan Stanley
New York
$3.07M +$601K +17,012 +20%
Goldman Sachs
36
Goldman Sachs
New York
$2.9M +$261K +7,385 +8%
Renaissance Technologies
37
Renaissance Technologies
New York
$2.76M -$3.24M -91,800 -50%
Invesco
38
Invesco
Georgia
$2.64M -$400K -11,334 -11%
TCIM
39
TIAA CREF Investment Management
New York
$2.37M -$46.1K -1,307 -2%
MSE
40
MUFG Securities EMEA
United Kingdom
$2.34M +$2.79M +78,900 New
TA
41
Teachers Advisors
New York
$2.33M +$127K +3,607 +5%
RhumbLine Advisers
42
RhumbLine Advisers
Massachusetts
$1.97M +$434K +12,299 +23%
CIP
43
Chartwell Investment Partners
Pennsylvania
$1.78M -$989K -28,024 -32%
Citadel Advisors
44
Citadel Advisors
Florida
$1.7M +$2.03M +57,386 New
Legal & General Group
45
Legal & General Group
United Kingdom
$1.53M +$3.5K +99 +0.2%
Federated Hermes
46
Federated Hermes
Pennsylvania
$1.5M +$1.49M +42,245 +503%
FDS
47
First Dallas Securities
Texas
$1.49M +$477K +13,500 +37%
PCM
48
Perritt Capital Management
Illinois
$1.49M -$148K -4,185 -8%
JC
49
JCSD Capital
California
$1.49M – – –
FCM
50
FJ Capital Management
Virginia
$1.43M +$812K +23,000 +92%
1
2
3 4 5

TFIN Hedge Fund Activity: Q4 2018 in Review

130 of the 4,489 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2018, worth a combined $648M — down 23% from $845M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of TFIN and 18 opened new positions — a net loss of 2 holders — while 47 trimmed existing stakes and 46 added.

The largest buyer was Wellington Management Group, adding an estimated $14M. The largest seller was Trafelet Capital Management, exiting entirely with an estimated $10.8M sold.

  • 130 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2018, down from 132 in Q3 2018.
  • Funds reported $648M of Triumph Financial Inc stock for Q4 2018, down 23% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q4 2018 and 20 closed out, a net change of -2 holders.
  • The largest Triumph Financial Inc buyer in Q4 2018 was Wellington Management Group, an estimated $14M added.
  • The largest Triumph Financial Inc seller in Q4 2018 was Trafelet Capital Management, an estimated $10.8M sold.

Based on aggregated 13F filings for Q4 2018.