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Triumph Financial Inc
TFIN

71 hedge funds and large institutions have $116M invested in Triumph Financial Inc in 2016 Q1 according to their latest regulatory filings, with 10 funds opening new positions, 22 increasing their positions, 23 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

50% more funds holding in top 10

Funds holding in top 10: 2 → 3 (+1)

11% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 9

1% more funds holding

Funds holding: 70 → 71 (+1)

4% less repeat investments, than reductions

Existing positions increased: 22 | Existing positions reduced: 23

5% less capital invested

Capital invested by funds: $121M → $116M (-$5.71M)

Holders
71
Holders Change
+1
Holders Change %
+1.43%
% of All Funds
1.89%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
10
Increased
22
Reduced
23
Closed
9
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Brown Advisory
Brown Advisory
Maryland
+$4.26M
2
HCM
Hodges Capital Management
Texas
+$1M
3
AllianceBernstein
AllianceBernstein
Tennessee
+$553K
4
NI
Numeric Investors
Massachusetts
+$509K
5
BCM
Bridgeway Capital Management
Texas
+$454K

Top Sellers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
-$4.18M
2
BA
Boston Advisors
Massachusetts
-$1.46M
3
SIM
Spark Investment Management
New York
-$1M
4
EI
EAM Investors
California
-$461K
5
Two Sigma Investments
Two Sigma Investments
New York
-$414K
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of Montreal
51
Bank of Montreal
Ontario, Canada
$185K – – –
MLICM
52
Metropolitan Life Insurance Company (MetLife)
New York
$178K – – –
UBS Group
53
UBS Group
Switzerland
$176K +$110K +7,666 +225%
Manulife (Manufacturers Life Insurance)
54
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$175K -$4.46K -311 -3%
PPA
55
Parametric Portfolio Associates
Washington
$160K +$145K +10,126 New
AIG
56
American International Group
New York
$138K – – –
DCM
57
Dupont Capital Management
Delaware
$129K +$117K +8,158 New
BGIM
58
Brandywine Global Investment Management
Pennsylvania
$100K +$90.4K +6,300 New
Deutsche Bank
59
Deutsche Bank
Germany
$91K -$22.9K -1,597 -21%
BA
60
BlackRock Advisors
Delaware
$68K – – –
AIM
61
Acrospire Investment Management
Illinois
$60K +$54.2K +3,777 New
PCM
62
Prelude Capital Management
New York
$33K +$30.1K +2,100 New
Bank of America
63
Bank of America
North Carolina
$24K -$5.15K -359 -19%
New York State Teachers Retirement System (NYSTRS)
64
New York State Teachers Retirement System (NYSTRS)
New York
$21K – – –
Acadian Asset Management
65
Acadian Asset Management
Massachusetts
$17K -$206K -14,382 -93%
IF
66
Ironwood Financial
Arizona
$11K +$10.4K +725 New
BlackRock
67
BlackRock
New York
$9K +$7.89K +550 New
WA
68
WFG Advisors
Texas
$3K – – –
PNC Financial Services Group
69
PNC Financial Services Group
Pennsylvania
$2K +$57 +4 +3%
Geode Capital Management
70
Geode Capital Management
Massachusetts
$1.47K -$11.8K -823 -0.9%
SIM
71
Spark Investment Management
New York
– -$1M -60,900 Closed
Two Sigma Investments
72
Two Sigma Investments
New York
– -$414K -25,099 Closed
RCM
73
Rotella Capital Management
Washington
– -$377K -22,870 Closed
RFC
74
Russell Frank Company
Washington
– -$186K -11,179 Closed
BNP Paribas Financial Markets
75
BNP Paribas Financial Markets
France
– -$45.5K -2,760 Closed
1 2
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TFIN Hedge Fund Activity: Q1 2016 in Review

71 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2016, worth a combined $116M — down 4.7% from $121M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new TFIN positions and 9 closed out — a net gain of 1 holder — while 22 added to existing stakes and 23 trimmed.

The largest buyer was Brown Advisory, adding an estimated $4.26M. The largest seller was Basswood Capital Management, cutting an estimated $4.18M.

  • 71 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2016, up from 70 in Q4 2015.
  • Funds reported $116M of Triumph Financial Inc stock for Q1 2016, down 4.7% quarter-over-quarter.
  • 10 funds opened new Triumph Financial Inc positions in Q1 2016 and 9 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q1 2016 was Brown Advisory, an estimated $4.26M added.
  • The largest Triumph Financial Inc seller in Q1 2016 was Basswood Capital Management, an estimated $4.18M sold.

Based on aggregated 13F filings for Q1 2016.