We are live on ! Find out more
TFIN icon

Triumph Financial Inc

76 hedge funds and large institutions have $221M invested in Triumph Financial Inc in 2016 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 30 increasing their positions, 27 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

175% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 4

46.77% more ownership

Funds ownership: 0%46.77% (+47%)

38% more capital invested

Capital invested by funds: $160M → $221M (+$61M)

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

11% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 27

10% more funds holding

Funds holding: 6976 (+7)

Holders
76
Holders Change
+7
Holders Change %
+10.14%
% of All Funds
1.9%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
11
Increased
30
Reduced
27
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MC
51
Menta Capital
California
$423K +$345K +16,168 New
HCM
52
Highbridge Capital Management
New York
$402K +$328K +15,371 New
New York State Common Retirement Fund
53
New York State Common Retirement Fund
New York
$356K
Wells Fargo
54
Wells Fargo
California
$312K -$100K -4,706 -28%
MLICM
55
Metropolitan Life Insurance Company (MetLife)
New York
$294K
Jacobs Levy Equity Management
56
Jacobs Levy Equity Management
New Jersey
$291K
Manulife (Manufacturers Life Insurance)
57
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$281K -$9.81K -460 -4%
Goldman Sachs
58
Goldman Sachs
New York
$260K -$188K -8,810 -47%
MFIMFI
59
Mesirow Financial Investment Management - Fixed Income
Illinois
$252K -$18K -845 -8%
AIG
60
American International Group
New York
$233K -$512 -24 -0.3%
UBS Group
61
UBS Group
Switzerland
$222K +$107K +5,024 +145%
TI
62
Trexquant Investment
Connecticut
$213K +$174K +8,139 New
PPA
63
Parametric Portfolio Associates
Washington
$210K -$63.8K -2,990 -27%
BGIM
64
Brandywine Global Investment Management
Pennsylvania
$167K -$1.07K -50 -0.8%
BA
65
BlackRock Advisors
Delaware
$154K -$4.1K -192 -3%
Bank of Montreal
66
Bank of Montreal
Ontario, Canada
$128K +$25.4K +1,192 +25%
Legal & General Group
67
Legal & General Group
United Kingdom
$102K +$31.8K +1,490 +62%
Bank of America
68
Bank of America
North Carolina
$95K +$31.8K +1,489 +69%
BlackRock
69
BlackRock
New York
$94K
Royal Bank of Canada
70
Royal Bank of Canada
Ontario, Canada
$27K +$22.5K +1,055 New
IF
71
Ironwood Financial
Arizona
$19K
PCM
72
Prelude Capital Management
New York
$13K +$8.53K +400 +400%
BNP Paribas Financial Markets
73
BNP Paribas Financial Markets
France
$12.3K -$12.4K -581 -55%
MFS
74
MSI Financial Services
Massachusetts
$12K +$9.49K +445 New
IWM
75
IHT Wealth Management
Illinois
$4K +$3.29K +154 New

TFIN Hedge Fund Activity: Q4 2016 in Review

76 of the 4,001 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2016, worth a combined $221M — up 38% from $160M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new TFIN positions and 4 closed out — a net gain of 7 holders — while 30 added to existing stakes and 27 trimmed.

The largest buyer was Wellington Management Group, opening a new position worth an estimated $2.31M. The largest seller was Curi RMB Capital, cutting an estimated $2.65M.

  • 76 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2016, up from 69 in Q3 2016.
  • Funds reported $221M of Triumph Financial Inc stock for Q4 2016, up 38% quarter-over-quarter.
  • 11 funds opened new Triumph Financial Inc positions in Q4 2016 and 4 closed out, a net change of +7 holders.
  • The largest Triumph Financial Inc buyer in Q4 2016 was Wellington Management Group, an estimated $2.31M added.
  • The largest Triumph Financial Inc seller in Q4 2016 was Curi RMB Capital, an estimated $2.65M sold.

Based on aggregated 13F filings for Q4 2016.