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Triumph Financial Inc
TFIN

122 hedge funds and large institutions have $617M invested in Triumph Financial Inc in 2019 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 67 increasing their positions, 26 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

158% more repeat investments, than reductions

Existing positions increased: 67 | Existing positions reduced: 26

5% less capital invested

Capital invested by funds: $648M → $617M (-$30.8M)

4.38% less ownership

Funds ownership: 83.02% → 78.64% (-4.4%)

6% less funds holding

Funds holding: 130 → 122 (-8)

20% less funds holding in top 10

Funds holding in top 10: 5 → 4 (-1)

42% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 19

Holders
122
Holders Change
-8
Holders Change %
-6.15%
% of All Funds
2.64%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.09%
New
11
Increased
67
Reduced
26
Closed
19
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$8.92M
2
MCM
Maltese Capital Management
New York
+$4.83M
3
Brown Advisory
Brown Advisory
Maryland
+$3.96M
4
MCA
Mendon Capital Advisors
Florida
+$3.86M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$3.82M

Top Sellers

Rank Fund Capital Flow
1
KCM
Kennedy Capital Management
Missouri
-$12.1M
2
William Blair Investment Management
William Blair Investment Management
Illinois
-$8.25M
3
SCA
Stieven Capital Advisors
Missouri
-$7.37M
4
JAM
Jacobs Asset Management
New York
-$6.12M
5
EA
Emerald Advisers
Pennsylvania
-$5.34M
Name Holding Trade Value Shares
Change 		Change in
Stake
Charles Schwab
26
Charles Schwab
California
$4.08M +$279K +8,951 +7%
Goldman Sachs
27
Goldman Sachs
New York
$3.63M +$801K +25,681 +26%
MPAM
28
Monarch Partners Asset Management
Massachusetts
$3.62M -$3.41M -109,172 -47%
Allianz Asset Management
29
Allianz Asset Management
Germany
$2.95M -$93.7K -3,004 -3%
JAM
30
Jacobs Asset Management
New York
$2.77M -$6.12M -196,165 -68%
Invesco
31
Invesco
Georgia
$2.76M +$156K +4,986 +6%
Hotchkis & Wiley Capital Management
32
Hotchkis & Wiley Capital Management
California
$2.55M +$2.71M +86,780 New
TA
33
Teachers Advisors
New York
$2.35M +$53.2K +1,705 +2%
TCIM
34
TIAA CREF Investment Management
New York
$2.32M -$28.8K -922 -1%
MSE
35
MUFG Securities EMEA
United Kingdom
$2.32M – – –
FDS
36
First Dallas Securities
Texas
$2.12M +$687K +22,005 +44%
RhumbLine Advisers
37
RhumbLine Advisers
Massachusetts
$1.98M +$34.1K +1,093 +2%
Legal & General Group
38
Legal & General Group
United Kingdom
$1.7M +$194K +6,231 +12%
Federated Hermes
39
Federated Hermes
Pennsylvania
$1.67M +$197K +6,310 +12%
Bank of America
40
Bank of America
North Carolina
$1.58M -$1.98M -63,383 -54%
KCM
41
Kennedy Capital Management
Missouri
$1.5M -$12.1M -386,609 -88%
JC
42
JCSD Capital
California
$1.47M – – –
EM
43
ELCO Management
New York
$1.33M +$52.1K +1,669 +4%
PCM
44
Perritt Capital Management
Illinois
$1.32M -$156K -5,000 -10%
Public Sector Pension Investment Board (PSP Investments)
45
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.28M +$696K +22,300 +105%
Swiss National Bank
46
Swiss National Bank
Switzerland
$1.27M +$56.2K +1,800 +4%
New York State Common Retirement Fund
47
New York State Common Retirement Fund
New York
$1.21M – – –
WC
48
Walthausen & Co
New York
$1.18M +$135K +4,340 +12%
Macquarie Group
49
Macquarie Group
Australia
$1.17M +$16K +512 +1%
Prudential Financial
50
Prudential Financial
New Jersey
$1.17M +$21.8K +700 +2%
1
2
3 4 5

TFIN Hedge Fund Activity: Q1 2019 in Review

122 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2019, worth a combined $617M — down 4.8% from $648M a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of TFIN and 11 opened new positions — a net loss of 8 holders — while 26 trimmed existing stakes and 67 added.

The largest buyer was Wellington Management Group, adding an estimated $8.92M. The largest seller was Kennedy Capital Management, cutting an estimated $12.1M.

  • 122 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2019, down from 130 in Q4 2018.
  • Funds reported $617M of Triumph Financial Inc stock for Q1 2019, down 4.8% quarter-over-quarter.
  • 11 funds opened new Triumph Financial Inc positions in Q1 2019 and 19 closed out, a net change of -8 holders.
  • The largest Triumph Financial Inc buyer in Q1 2019 was Wellington Management Group, an estimated $8.92M added.
  • The largest Triumph Financial Inc seller in Q1 2019 was Kennedy Capital Management, an estimated $12.1M sold.

Based on aggregated 13F filings for Q1 2019.