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Triumph Financial Inc
TFIN

81 hedge funds and large institutions have $239M invested in Triumph Financial Inc in 2017 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 34 increasing their positions, 23 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

167% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 6

48% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 23

8% more capital invested

Capital invested by funds: $221M → $239M (+$17.9M)

7% more funds holding

Funds holding: 76 → 81 (+5)

4.55% more ownership

Funds ownership: 46.77% → 51.31% (+4.5%)

25% less funds holding in top 10

Funds holding in top 10: 4 → 3 (-1)

Holders
81
Holders Change
+5
Holders Change %
+6.58%
% of All Funds
2.02%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
16
Increased
34
Reduced
23
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$25.5M
2
BlackRock
BlackRock
New York
+$21.4M
3
CRC
Curi RMB Capital
Illinois
+$2.66M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.06M
5
Two Sigma Investments
Two Sigma Investments
New York
+$1.34M

Top Sellers

Rank Fund Capital Flow
1
AllianceBernstein
AllianceBernstein
Tennessee
-$3.09M
2
MCM
Maltese Capital Management
New York
-$3.06M
3
GLA
Great Lakes Advisors
Illinois
-$2.84M
4
NI
NFC Investments
Tennessee
-$2.74M
5
PCM
Perritt Capital Management
Illinois
-$2.66M
Name Holding Trade Value Shares
Change 		Change in
Stake
HCM
51
Highbridge Capital Management
New York
$392K -$5.09K -192 -1%
Arrowstreet Capital
52
Arrowstreet Capital
Massachusetts
$366K +$377K +14,200 New
MFIMFI
53
Mesirow Financial Investment Management - Fixed Income
Illinois
$352K +$106K +3,985 +41%
New York State Common Retirement Fund
54
New York State Common Retirement Fund
New York
$351K +$27 +1 +0%
Manulife (Manufacturers Life Insurance)
55
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$333K +$57.7K +2,175 +20%
Wells Fargo
56
Wells Fargo
California
$308K – – –
AQR Capital Management
57
AQR Capital Management
Connecticut
$297K +$305K +11,505 New
DTL
58
Dynamic Technology Lab
Singapore
$295K +$303K +11,440 New
MLICM
59
Metropolitan Life Insurance Company (MetLife)
New York
$290K – – –
AIG
60
American International Group
New York
$246K +$16.5K +624 +7%
PPA
61
Parametric Portfolio Associates
Washington
$241K +$35.2K +1,326 +17%
California Public Employees Retirement System
62
California Public Employees Retirement System
California
$219K +$225K +8,500 New
Deutsche Bank
63
Deutsche Bank
Germany
$211K -$338K -12,743 -61%
NCCM
64
Nine Chapters Capital Management
New Jersey
$201K +$207K +7,800 New
D.E. Shaw & Co
65
D.E. Shaw & Co
New York
$200K +$206K +7,768 New
BGIM
66
Brandywine Global Investment Management
Pennsylvania
$164K – – –
UBS Group
67
UBS Group
Switzerland
$154K -$67.4K -2,541 -30%
Bank of Montreal
68
Bank of Montreal
Ontario, Canada
$154K – – –
Bank of America
69
Bank of America
North Carolina
$111K +$17K +641 +18%
PCM
70
Prelude Capital Management
New York
$103K +$92.8K +3,500 +700%
Legal & General Group
71
Legal & General Group
United Kingdom
$97K -$4.06K -153 -4%
Barclays
72
Barclays
United Kingdom
$85K +$86.7K +3,271 New
Russell Investments Group
73
Russell Investments Group
United Kingdom
$75K +$76.9K +2,900 New
AIM
74
Acrospire Investment Management
Illinois
$37K +$38.2K +1,439 New
Citigroup
75
Citigroup
New York
$33K -$408K -15,387 -92%
1 2
3
4

TFIN Hedge Fund Activity: Q1 2017 in Review

81 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2017, worth a combined $239M — up 8.1% from $221M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new TFIN positions and 6 closed out — a net gain of 10 holders — while 34 added to existing stakes and 23 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $25.5M. The largest seller was AllianceBernstein, cutting an estimated $3.09M.

  • 81 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2017, up from 76 in Q4 2016.
  • Funds reported $239M of Triumph Financial Inc stock for Q1 2017, up 8.1% quarter-over-quarter.
  • 16 funds opened new Triumph Financial Inc positions in Q1 2017 and 6 closed out, a net change of +10 holders.
  • The largest Triumph Financial Inc buyer in Q1 2017 was Wellington Management Group, an estimated $25.5M added.
  • The largest Triumph Financial Inc seller in Q1 2017 was AllianceBernstein, an estimated $3.09M sold.

Based on aggregated 13F filings for Q1 2017.