Triumph Financial Inc
TFIN
49 hedge funds and large institutions have $82M invested in Triumph Financial Inc in 2015 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 21 increasing their positions, 9 reducing their positions, and 3 closing their positions.
300% more first-time investments, than exits
New positions opened: 12 | Existing positions closed: 3
133% more repeat investments, than reductions
Existing positions increased: 21 | Existing positions reduced: 9
23% more funds holding
Funds holding: 40 → 49 (+9)
0% more funds holding in top 10
Funds holding in top 10: 2 → 2 (0)
2% less capital invested
Capital invested by funds: $83.9M → $82M (-$1.91M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
Basswood Capital Management
New York
|
+$2.66M |
| 2 |
UM
Ulysses Management
New York
|
+$2.03M |
| 3 |
JP Morgan Chase
New York
|
+$1.57M |
| 4 |
Morgan Stanley
New York
|
+$691K |
| 5 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
+$678K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
KCM
KeyPoint Capital Management
Dallas,
Texas
|
-$3.96M |
| 2 |
Citadel Advisors
Miami,
Florida
|
-$3.38M |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
-$2.54M |
| 4 |
PFMOSF
Philadelphia Financial Management of San Francisco
San Francisco,
California
|
-$499K |
| 5 |
Wells Fargo
San Francisco,
California
|
-$282K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
51
Bank of America
Charlotte,
North Carolina
| – | -$14.7K | -1,128 | -97% |
|
52
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| – | +$221 | +17 | +567% |
|
TFIN Hedge Fund Activity: Q1 2015 in Review
49 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2015, worth a combined $82M — down 2.3% from $83.9M a quarter earlier.
Buyers outnumbered sellers: 12 funds opened new TFIN positions and 3 closed out — a net gain of 9 holders — while 21 added to existing stakes and 9 trimmed.
The largest buyer was Basswood Capital Management, adding an estimated $2.66M. The largest seller was KeyPoint Capital Management, exiting entirely with an estimated $3.96M sold.
- 49 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2015, up from 40 in Q4 2014.
- Funds reported $82M of Triumph Financial Inc stock for Q1 2015, down 2.3% quarter-over-quarter.
- 12 funds opened new Triumph Financial Inc positions in Q1 2015 and 3 closed out, a net change of +9 holders.
- The largest Triumph Financial Inc buyer in Q1 2015 was Basswood Capital Management, an estimated $2.66M added.
- The largest Triumph Financial Inc seller in Q1 2015 was KeyPoint Capital Management, an estimated $3.96M sold.
Based on aggregated 13F filings for Q1 2015.