Triumph Financial Inc
TFIN
83 hedge funds and large institutions have $234M invested in Triumph Financial Inc in 2017 Q2 according to their latest regulatory filings, with 10 funds opening new positions, 30 increasing their positions, 30 reducing their positions, and 8 closing their positions.
25% more first-time investments, than exits
New positions opened: 10 | Existing positions closed: 8
2% more funds holding
Funds holding: 81 → 83 (+2)
1.3% more ownership
Funds ownership: 51.31% → 52.61% (+1.3%)
0% more repeat investments, than reductions
Existing positions increased: 30 | Existing positions reduced: 30
2% less capital invested
Capital invested by funds: $239M → $234M (-$5.45M)
33% less funds holding in top 10
Funds holding in top 10: 3 → 2 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCA
Mendon Capital Advisors
Key Largo,
Florida
|
+$5.46M |
| 2 |
Millennium Management
New York
|
+$5.03M |
| 3 |
KCM
Kennedy Capital Management
St Louis,
Missouri
|
+$2.93M |
| 4 |
Dimensional Fund Advisors
Austin,
Texas
|
+$2.25M |
| 5 |
BFC
Banc Funds Company
Chicago,
Illinois
|
+$2.2M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
Basswood Capital Management
New York
|
-$18.8M |
| 2 |
Renaissance Technologies
New York
|
-$1.39M |
| 3 |
WCA
Waratah Capital Advisors
Toronto,
Ontario, Canada
|
-$994K |
| 4 |
BlackRock
New York
|
-$638K |
| 5 |
Charles Schwab
San Francisco,
California
|
-$624K |
TFIN Hedge Fund Activity: Q2 2017 in Review
83 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2017, worth a combined $234M — down 2.3% from $239M a quarter earlier.
Buyers outnumbered sellers: 10 funds opened new TFIN positions and 8 closed out — a net gain of 2 holders — while 30 added to existing stakes and 30 trimmed.
The largest buyer was Mendon Capital Advisors, adding an estimated $5.46M. The largest seller was Basswood Capital Management, cutting an estimated $18.8M.
- 83 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2017, up from 81 in Q1 2017.
- Funds reported $234M of Triumph Financial Inc stock for Q2 2017, down 2.3% quarter-over-quarter.
- 10 funds opened new Triumph Financial Inc positions in Q2 2017 and 8 closed out, a net change of +2 holders.
- The largest Triumph Financial Inc buyer in Q2 2017 was Mendon Capital Advisors, an estimated $5.46M added.
- The largest Triumph Financial Inc seller in Q2 2017 was Basswood Capital Management, an estimated $18.8M sold.
Based on aggregated 13F filings for Q2 2017.