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Triumph Financial Inc

121 hedge funds and large institutions have $481M invested in Triumph Financial Inc in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 38 increasing their positions, 49 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

6% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 17

0% more funds holding

Funds holding: 121121 (0)

0.79% less ownership

Funds ownership: 75.95%75.16% (-0.79%)

22% less repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 49

34% less capital invested

Capital invested by funds: $731M → $481M (-$250M)

Holders
121
Holders Change
Holders Change %
0%
% of All Funds
2.67%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
18
Increased
38
Reduced
49
Closed
17
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Charles Schwab
26
Charles Schwab
California
$3.78M +$45.1K +1,302 +0.9%
State of Wisconsin Investment Board
27
State of Wisconsin Investment Board
Wisconsin
$3.39M -$2.37M -68,500 -34%
JP Morgan Chase
28
JP Morgan Chase
New York
$3.11M +$2.58M +74,545 +165%
KCM
29
Kennedy Capital Management
Missouri
$2.7M -$2.53M -73,097 -41%
Goldman Sachs
30
Goldman Sachs
New York
$2.57M -$694K -20,042 -17%
N
31
Nuveen
North Carolina
$2.56M +$257K +7,417 +8%
Royal Bank of Canada
32
Royal Bank of Canada
Ontario, Canada
$2.35M +$268K +7,740 +9%
RhumbLine Advisers
33
RhumbLine Advisers
Massachusetts
$2.07M +$90K +2,599 +3%
Morgan Stanley
34
Morgan Stanley
New York
$1.82M -$1.7M -49,097 -41%
Bank of America
35
Bank of America
North Carolina
$1.57M +$149K +4,294 +8%
Legal & General Group
36
Legal & General Group
United Kingdom
$1.54M -$39.3K -1,135 -2%
Barclays
37
Barclays
United Kingdom
$1.52M -$533K -15,407 -21%
Russell Investments Group
38
Russell Investments Group
United Kingdom
$1.5M -$2.02M -58,402 -50%
WC
39
Walthausen & Co
New York
$1.37M +$226K +6,540 +14%
Public Sector Pension Investment Board (PSP Investments)
40
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.36M -$1.38M -39,888 -43%
California Public Employees Retirement System
41
California Public Employees Retirement System
California
$1.32M -$1.75M -50,678 -50%
Macquarie Group
42
Macquarie Group
Australia
$1.26M +$97.8K +2,825 +6%
AllianceBernstein
43
AllianceBernstein
Tennessee
$1.22M +$1.73K +50 +0.1%
Swiss National Bank
44
Swiss National Bank
Switzerland
$1.21M -$31.2K -900 -2%
UCFA
45
United Capital Financial Advisors
Texas
$1.21M -$237K -6,842 -13%
RIM
46
Ranger Investment Management
Texas
$1.16M -$2M -57,845 -56%
Invesco
47
Invesco
Georgia
$1.15M -$769K -22,219 -33%
TRSOTSOK
48
Teachers Retirement System of the State of Kentucky
Kentucky
$1.05M +$35.9K +1,038 +3%
Citadel Advisors
49
Citadel Advisors
Florida
$1.04M -$900K -26,009 -39%
New York State Common Retirement Fund
50
New York State Common Retirement Fund
New York
$1.01M -$10K -289 -0.7%

TFIN Hedge Fund Activity: Q1 2020 in Review

121 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2020, worth a combined $481M — down 34% from $731M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new TFIN positions and 17 closed out — a net gain of 1 holder — while 38 added to existing stakes and 49 trimmed.

The largest buyer was Thrivent Financial for Lutherans, adding an estimated $20.5M. The largest seller was Bank of New York Mellon, cutting an estimated $12.7M.

  • 121 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2020, unchanged from Q4 2019.
  • Funds reported $481M of Triumph Financial Inc stock for Q1 2020, down 34% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q1 2020 and 17 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q1 2020 was Thrivent Financial for Lutherans, an estimated $20.5M added.
  • The largest Triumph Financial Inc seller in Q1 2020 was Bank of New York Mellon, an estimated $12.7M sold.

Based on aggregated 13F filings for Q1 2020.