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Triumph Financial Inc
TFIN

69 hedge funds and large institutions have $119M invested in Triumph Financial Inc in 2015 Q3 according to their latest regulatory filings, with 19 funds opening new positions, 25 increasing their positions, 16 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

217% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 6

56% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 16

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

41% more capital invested

Capital invested by funds: $84.2M → $119M (+$34.8M)

23% more funds holding

Funds holding: 56 → 69 (+13)

Holders
69
Holders Change
+13
Holders Change %
+23.21%
% of All Funds
1.93%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
19
Increased
25
Reduced
16
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Vanguard Group
Vanguard Group
Pennsylvania
+$3.51M
2
EI
EAM Investors
California
+$1.62M
3
Brown Advisory
Brown Advisory
Maryland
+$1.4M
4
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$1.01M
5
ICAS
Investors Capital Advisory Services
Massachusetts
+$754K

Top Sellers

Rank Fund Capital Flow
1
Northern Trust
Northern Trust
Illinois
-$1.95M
2
MCM
Maltese Capital Management
New York
-$1.25M
3
JC
JCSD Capital
California
-$558K
4
Morgan Stanley
Morgan Stanley
New York
-$537K
5
TC
TFS Capital
Pennsylvania
-$460K
Name Holding Trade Value Shares
Change 		Change in
Stake
Jacobs Levy Equity Management
51
Jacobs Levy Equity Management
New Jersey
$210K +$180K +12,526 New
MLICM
52
Metropolitan Life Insurance Company (MetLife)
New York
$189K +$161K +11,229 New
SO
53
STRS Ohio
Ohio
$181K -$33K -2,300 -18%
RFC
54
Russell Frank Company
Washington
$151K +$129K +8,984 New
AIG
55
American International Group
New York
$146K +$144 +10 +0.1%
Bank of Montreal
56
Bank of Montreal
Ontario, Canada
$141K +$120K +8,392 New
BA
57
BlackRock Advisors
Delaware
$118K -$5.7K -397 -5%
BG
58
BlackRock Group
United Kingdom
$101K – – –
PCM
59
Prelude Capital Management
New York
$89K +$76.1K +5,300 New
AP
60
Advisors Preferred
Maryland
$82K +$70.4K +4,900 New
Deutsche Bank
61
Deutsche Bank
Germany
$68K -$136K -9,476 -70%
QI
62
QS Investors
New York
$62K +$53.1K +3,700 New
BNP Paribas Financial Markets
63
BNP Paribas Financial Markets
France
$51.6K +$26.4K +1,836 +149%
UBS Group
64
UBS Group
Switzerland
$34K +$28.7K +2,000 New
WA
65
WFG Advisors
Texas
$16K – – –
Royal Bank of Canada
66
Royal Bank of Canada
Ontario, Canada
$10K -$3.86K -269 -32%
Federated Hermes
67
Federated Hermes
Pennsylvania
$2K +$1.51K +105 New
Manulife (Manufacturers Life Insurance)
68
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$196 +$12.4K +864 +8%
TC
69
TFS Capital
Pennsylvania
– -$460K -34,955 Closed
CCA
70
Catalyst Capital Advisors
New York
– -$316K -24,000 Closed
AWCI
71
Alpine Woods Capital Investors
New York
– -$192K -14,600 Closed
Goldman Sachs
72
Goldman Sachs
New York
– -$183K -13,922 Closed
Citigroup
73
Citigroup
New York
– -$55.9K -3,896 -100%
TRCT
74
Tower Research Capital (TRC)
New York
– -$1K -100 Closed
1 2
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TFIN Hedge Fund Activity: Q3 2015 in Review

69 of the 3,583 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2015, worth a combined $119M — up 41% from $84.2M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new TFIN positions and 6 closed out — a net gain of 13 holders — while 25 added to existing stakes and 16 trimmed.

The largest buyer was Vanguard Group, adding an estimated $3.51M. The largest seller was Northern Trust, cutting an estimated $1.95M.

  • 69 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2015, up from 56 in Q2 2015.
  • Funds reported $119M of Triumph Financial Inc stock for Q3 2015, up 41% quarter-over-quarter.
  • 19 funds opened new Triumph Financial Inc positions in Q3 2015 and 6 closed out, a net change of +13 holders.
  • The largest Triumph Financial Inc buyer in Q3 2015 was Vanguard Group, an estimated $3.51M added.
  • The largest Triumph Financial Inc seller in Q3 2015 was Northern Trust, an estimated $1.95M sold.

Based on aggregated 13F filings for Q3 2015.