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Triumph Financial Inc

117 hedge funds and large institutions have $437M invested in Triumph Financial Inc in 2020 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 33 increasing their positions, 48 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

0.54% less ownership

Funds ownership: 75.16%74.62% (-0.54%)

3% less funds holding

Funds holding: 121117 (-4)

9% less capital invested

Capital invested by funds: $481M → $437M (-$44.6M)

20% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 15

31% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 48

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
117
Holders Change
-4
Holders Change %
-3.31%
% of All Funds
2.4%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
12
Increased
33
Reduced
48
Closed
15
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
HCM
26
Hodges Capital Management
Texas
$3.19M -$3.41M -138,990 -51%
Russell Investments Group
27
Russell Investments Group
United Kingdom
$3.06M +$1.68M +68,577 +119%
N
28
Nuveen
North Carolina
$2.13M -$261K -10,638 -11%
RhumbLine Advisers
29
RhumbLine Advisers
Massachusetts
$1.79M -$147K -6,004 -8%
Wells Fargo
30
Wells Fargo
California
$1.7M -$4.36M -177,656 -72%
Morgan Stanley
31
Morgan Stanley
New York
$1.65M -$49.2K -2,008 -3%
First Trust Advisors
32
First Trust Advisors
Illinois
$1.57M +$1.29M +52,398 +424%
Legal & General Group
33
Legal & General Group
United Kingdom
$1.47M +$35.5K +1,447 +2%
JP Morgan Chase
34
JP Morgan Chase
New York
$1.36M -$1.56M -63,662 -53%
Bank of America
35
Bank of America
North Carolina
$1.32M -$151K -6,143 -10%
WC
36
Walthausen & Co
New York
$1.28M
Swiss National Bank
37
Swiss National Bank
Switzerland
$1.27M +$135K +5,500 +12%
Goldman Sachs
38
Goldman Sachs
New York
$1.22M -$1.19M -48,668 -49%
Public Sector Pension Investment Board (PSP Investments)
39
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.21M -$63.8K -2,600 -5%
California Public Employees Retirement System
40
California Public Employees Retirement System
California
$1.18M -$51.7K -2,110 -4%
UCFA
41
United Capital Financial Advisors
Texas
$1.15M +$21.6K +880 +2%
RIM
42
Ranger Investment Management
Texas
$1.09M +$10K +409 +0.9%
Macquarie Group
43
Macquarie Group
Australia
$1.09M -$89K -3,627 -7%
AllianceBernstein
44
AllianceBernstein
Tennessee
$1.05M -$90.3K -3,681 -8%
Invesco
45
Invesco
Georgia
$1.01M -$69.3K -2,826 -6%
BCM
46
Bridgeway Capital Management
Texas
$1.01M +$245K +10,000 +32%
TRSOTSOK
47
Teachers Retirement System of the State of Kentucky
Kentucky
$981K
New York State Common Retirement Fund
48
New York State Common Retirement Fund
New York
$943K
SEI Investments
49
SEI Investments
Pennsylvania
$898K +$176K +7,158 +24%
Jacobs Levy Equity Management
50
Jacobs Levy Equity Management
New Jersey
$875K +$884K +36,034 New

TFIN Hedge Fund Activity: Q2 2020 in Review

117 of the 4,878 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2020, worth a combined $437M — down 9.3% from $481M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of TFIN and 12 opened new positions — a net loss of 3 holders — while 48 trimmed existing stakes and 33 added.

The largest buyer was Thrivent Financial for Lutherans, adding an estimated $9.66M. The largest seller was Maltese Capital Management, exiting entirely with an estimated $6.76M sold.

  • 117 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2020, down from 121 in Q1 2020.
  • Funds reported $437M of Triumph Financial Inc stock for Q2 2020, down 9.3% quarter-over-quarter.
  • 12 funds opened new Triumph Financial Inc positions in Q2 2020 and 15 closed out, a net change of -3 holders.
  • The largest Triumph Financial Inc buyer in Q2 2020 was Thrivent Financial for Lutherans, an estimated $9.66M added.
  • The largest Triumph Financial Inc seller in Q2 2020 was Maltese Capital Management, an estimated $6.76M sold.

Based on aggregated 13F filings for Q2 2020.