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Triumph Financial Inc
TFIN

121 hedge funds and large institutions have $576M invested in Triumph Financial Inc in 2019 Q2 according to their latest regulatory filings, with 15 funds opening new positions, 52 increasing their positions, 34 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

53% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 34

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

0% more funds holding in top 10

Funds holding in top 10: 4 → 4 (0)

1% less funds holding

Funds holding: 122 → 121 (-1)

4.38% less ownership

Funds ownership: 78.64% → 74.26% (-4.4%)

7% less capital invested

Capital invested by funds: $617M → $576M (-$41.1M)

Holders
121
Holders Change
-1
Holders Change %
-0.82%
% of All Funds
2.63%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.09%
New
15
Increased
52
Reduced
34
Closed
13
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Bank of New York Mellon
Bank of New York Mellon
New York
+$9.36M
2
Morgan Stanley
Morgan Stanley
New York
+$2.98M
3
N
Nuveen
North Carolina
+$2.65M
4
BFC
Banc Funds Company
Illinois
+$2.43M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.22M

Top Sellers

Rank Fund Capital Flow
1
MCA
Mendon Capital Advisors
Florida
-$16M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$8.99M
3
MCM
Maltese Capital Management
New York
-$7.06M
4
CRC
Curi RMB Capital
Illinois
-$6.9M
5
HCM
Hodges Capital Management
Texas
-$5.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
MCM
26
Maltese Capital Management
New York
$4.01M -$7.06M -236,705 -63%
Morgan Stanley
27
Morgan Stanley
New York
$3.32M +$2.98M +99,990 +699%
Citadel Advisors
28
Citadel Advisors
Florida
$2.96M +$1.89M +63,296 +163%
Invesco
29
Invesco
Georgia
$2.73M +$6.89K +231 +0.2%
N
30
Nuveen
North Carolina
$2.58M +$2.65M +88,956 New
Hotchkis & Wiley Capital Management
31
Hotchkis & Wiley Capital Management
California
$2.56M +$38.8K +1,300 +1%
MSE
32
MUFG Securities EMEA
United Kingdom
$2.29M – – –
RhumbLine Advisers
33
RhumbLine Advisers
Massachusetts
$2.08M +$133K +4,473 +7%
FDS
34
First Dallas Securities
Texas
$1.86M -$239K -8,005 -11%
Legal & General Group
35
Legal & General Group
United Kingdom
$1.69M +$5.31K +178 +0.3%
RIM
36
Ranger Investment Management
Texas
$1.65M +$1.69M +56,825 New
Public Sector Pension Investment Board (PSP Investments)
37
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.57M +$319K +10,700 +25%
Marshall Wace
38
Marshall Wace
United Kingdom
$1.56M +$1.61M +53,839 New
Goldman Sachs
39
Goldman Sachs
New York
$1.55M -$2.08M -69,854 -57%
JC
40
JCSD Capital
California
$1.45M – – –
Bank of America
41
Bank of America
North Carolina
$1.42M -$145K -4,863 -9%
AllianceBernstein
42
AllianceBernstein
Tennessee
$1.39M +$346K +11,600 +32%
Swiss National Bank
43
Swiss National Bank
Switzerland
$1.37M +$122K +4,100 +10%
WC
44
Walthausen & Co
New York
$1.35M +$191K +6,420 +16%
New York State Common Retirement Fund
45
New York State Common Retirement Fund
New York
$1.31M +$122K +4,089 +10%
PCM
46
Perritt Capital Management
Illinois
$1.31M – – –
MLIM
47
Mountain Lake Investment Management
Florida
$1.31M +$1.34M +45,000 New
Macquarie Group
48
Macquarie Group
Australia
$1.2M +$46.3K +1,552 +4%
Prudential Financial
49
Prudential Financial
New Jersey
$1.16M +$4.17K +140 +0.4%
TRSOTSOK
50
Teachers Retirement System of the State of Kentucky
Kentucky
$1.14M +$161K +5,395 +16%
1
2
3 4 5

TFIN Hedge Fund Activity: Q2 2019 in Review

121 of the 4,605 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2019, worth a combined $576M — down 6.7% from $617M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new TFIN positions and 13 closed out — a net gain of 2 holders — while 52 added to existing stakes and 34 trimmed.

The largest buyer was Bank of New York Mellon, adding an estimated $9.36M. The largest seller was Mendon Capital Advisors, cutting an estimated $16M.

  • 121 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2019, down from 122 in Q1 2019.
  • Funds reported $576M of Triumph Financial Inc stock for Q2 2019, down 6.7% quarter-over-quarter.
  • 15 funds opened new Triumph Financial Inc positions in Q2 2019 and 13 closed out, a net change of +2 holders.
  • The largest Triumph Financial Inc buyer in Q2 2019 was Bank of New York Mellon, an estimated $9.36M added.
  • The largest Triumph Financial Inc seller in Q2 2019 was Mendon Capital Advisors, an estimated $16M sold.

Based on aggregated 13F filings for Q2 2019.