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Triumph Financial Inc

69 hedge funds and large institutions have $160M invested in Triumph Financial Inc in 2016 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 28 increasing their positions, 18 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

125% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 4

56% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 18

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

40% more capital invested

Capital invested by funds: $114M → $160M (+$46M)

6% more funds holding

Funds holding: 6569 (+4)

Holders
69
Holders Change
+4
Holders Change %
+6.15%
% of All Funds
1.84%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
9
Increased
28
Reduced
18
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PPA
51
Parametric Portfolio Associates
Washington
$218K -$51K -2,818 -20%
MFIMFI
52
Mesirow Financial Investment Management - Fixed Income
Illinois
$208K +$190K +10,505 New
AIG
53
American International Group
New York
$177K +$235 +13 +0.1%
BGIM
54
Brandywine Global Investment Management
Pennsylvania
$127K
BA
55
BlackRock Advisors
Delaware
$121K +$11.6K +638 +12%
Bank of Montreal
56
Bank of Montreal
Ontario, Canada
$96K -$76.5K -4,226 -47%
BlackRock
57
BlackRock
New York
$71K +$3.82K +211 +6%
Deutsche Bank
58
Deutsche Bank
Germany
$70K -$45.6K -2,519 -41%
UBS Group
59
UBS Group
Switzerland
$68K +$8.31K +459 +15%
Morgan Stanley
60
Morgan Stanley
New York
$56K +$51.2K +2,829 New
Legal & General Group
61
Legal & General Group
United Kingdom
$47K
Bank of America
62
Bank of America
North Carolina
$43K +$6.36K +351 +20%
Citigroup
63
Citigroup
New York
$25K -$25.7K -1,422 -53%
BNP Paribas Financial Markets
64
BNP Paribas Financial Markets
France
$20.9K +$8.13K +449 +74%
IF
65
Ironwood Financial
Arizona
$14K
WA
66
WFG Advisors
Texas
$4K
Barclays
67
Barclays
United Kingdom
$2K -$218K -12,029 -99%
PCM
68
Prelude Capital Management
New York
$2K +$1.81K +100 New
TCIM
69
TIAA CREF Investment Management
New York
$1.18K -$170K -9,397 -14%
Millennium Management
70
Millennium Management
New York
-$319K -19,962 Closed
MAM
71
Martingale Asset Management
Massachusetts
-$258K -16,100 Closed
TRCT
72
Tower Research Capital (TRC)
New York
-$11K -699 Closed
PNC Financial Services Group
73
PNC Financial Services Group
Pennsylvania
-$2K -123 Closed

TFIN Hedge Fund Activity: Q3 2016 in Review

69 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2016, worth a combined $160M — up 40% from $114M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new TFIN positions and 4 closed out — a net gain of 5 holders — while 28 added to existing stakes and 18 trimmed.

The largest buyer was Curi RMB Capital, opening a new position worth an estimated $9.61M. The largest seller was NFC Investments, cutting an estimated $743K.

  • 69 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2016, up from 65 in Q2 2016.
  • Funds reported $160M of Triumph Financial Inc stock for Q3 2016, up 40% quarter-over-quarter.
  • 9 funds opened new Triumph Financial Inc positions in Q3 2016 and 4 closed out, a net change of +5 holders.
  • The largest Triumph Financial Inc buyer in Q3 2016 was Curi RMB Capital, an estimated $9.61M added.
  • The largest Triumph Financial Inc seller in Q3 2016 was NFC Investments, an estimated $743K sold.

Based on aggregated 13F filings for Q3 2016.