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Triumph Financial Inc

121 hedge funds and large institutions have $731M invested in Triumph Financial Inc in 2019 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 37 increasing their positions, 50 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

22% more capital invested

Capital invested by funds: $599M → $731M (+$132M)

4.22% more ownership

Funds ownership: 71.73%75.95% (+4.2%)

7% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 14

4% less funds holding

Funds holding: 126121 (-5)

26% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 50

67% less funds holding in top 10

Funds holding in top 10: 31 (-2)

Holders
121
Holders Change
-5
Holders Change %
-3.97%
% of All Funds
2.38%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
15
Increased
37
Reduced
50
Closed
14
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
KCM
26
Kennedy Capital Management
Missouri
$6.73M +$3.15M +91,249 +106%
Charles Schwab
27
Charles Schwab
California
$5.48M -$111K -3,208 -2%
Morgan Stanley
28
Morgan Stanley
New York
$4.53M +$1.07M +31,105 +35%
Ameriprise
29
Ameriprise
Minnesota
$4.52M -$993K -28,775 -20%
Goldman Sachs
30
Goldman Sachs
New York
$4.52M +$589K +17,064 +17%
Russell Investments Group
31
Russell Investments Group
United Kingdom
$4.42M +$1.48M +42,828 +58%
RIM
32
Ranger Investment Management
Texas
$3.9M -$76.5K -2,217 -2%
California Public Employees Retirement System
33
California Public Employees Retirement System
California
$3.86M +$1.82M +52,665 +108%
Public Sector Pension Investment Board (PSP Investments)
34
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$3.5M +$1.07M +30,888 +50%
N
35
Nuveen
North Carolina
$3.46M -$1.62K -47 -0.1%
Royal Bank of Canada
36
Royal Bank of Canada
Ontario, Canada
$3.15M +$2.84M +82,356 +20,589%
RhumbLine Advisers
37
RhumbLine Advisers
Massachusetts
$2.93M +$101K +2,919 +4%
Barclays
38
Barclays
United Kingdom
$2.81M +$1.46M +42,316 +135%
Invesco
39
Invesco
Georgia
$2.53M -$729K -21,113 -24%
Citadel Advisors
40
Citadel Advisors
Florida
$2.51M -$1.35M -39,086 -37%
Legal & General Group
41
Legal & General Group
United Kingdom
$2.29M +$107K +3,089 +5%
Bank of America
42
Bank of America
North Carolina
$2.13M -$315K -9,138 -14%
UCFA
43
United Capital Financial Advisors
Texas
$2.02M +$965K +27,952 +110%
Swiss National Bank
44
Swiss National Bank
Switzerland
$1.81M +$13.8K +400 +0.8%
AllianceBernstein
45
AllianceBernstein
Tennessee
$1.78M +$1.73K +50 +0.1%
WC
46
Walthausen & Co
New York
$1.75M -$15.5K -450 -1%
Macquarie Group
47
Macquarie Group
Australia
$1.74M +$69.4K +2,010 +5%
JP Morgan Chase
48
JP Morgan Chase
New York
$1.72M +$761K +22,055 +95%
FDS
49
First Dallas Securities
Texas
$1.59M -$104K -3,000 -7%
TRSOTSOK
50
Teachers Retirement System of the State of Kentucky
Kentucky
$1.5M

TFIN Hedge Fund Activity: Q4 2019 in Review

121 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2019, worth a combined $731M — up 22% from $599M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new TFIN positions and 14 closed out — a net gain of 1 holder — while 37 added to existing stakes and 50 trimmed.

The largest buyer was ACK Asset Management, opening a new position worth an estimated $12.3M. The largest seller was Hotchkis & Wiley Capital Management, exiting entirely with an estimated $2.84M sold.

  • 121 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2019, down from 126 in Q3 2019.
  • Funds reported $731M of Triumph Financial Inc stock for Q4 2019, up 22% quarter-over-quarter.
  • 15 funds opened new Triumph Financial Inc positions in Q4 2019 and 14 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q4 2019 was ACK Asset Management, an estimated $12.3M added.
  • The largest Triumph Financial Inc seller in Q4 2019 was Hotchkis & Wiley Capital Management, an estimated $2.84M sold.

Based on aggregated 13F filings for Q4 2019.