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Triumph Financial Inc
TFIN

117 hedge funds and large institutions have $541M invested in Triumph Financial Inc in 2018 Q1 according to their latest regulatory filings, with 25 funds opening new positions, 38 increasing their positions, 39 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

31% more capital invested

Capital invested by funds: $413M → $541M (+$128M)

25% more first-time investments, than exits

New positions opened: 25 | Existing positions closed: 20

4% more funds holding

Funds holding: 112 → 117 (+5)

0.11% more ownership

Funds ownership: 62.98% → 63.09% (+0.11%)

3% less repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 39

Holders
117
Holders Change
+5
Holders Change %
+4.46%
% of All Funds
2.68%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
25
Increased
38
Reduced
39
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
TCM
Trafelet Capital Management
New York
+$8.29M
2
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$5.63M
3
State Street
State Street
Massachusetts
+$4.8M
4
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$4.55M
5
Ameriprise
Ameriprise
Minnesota
+$3.94M

Top Sellers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
-$17.1M
2
Millennium Management
Millennium Management
New York
-$7.28M
3
NI
NFC Investments
Tennessee
-$4.46M
4
LSV Asset Management
LSV Asset Management
Illinois
-$3.77M
5
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
-$3.22M
Name Holding Trade Value Shares
Change 		Change in
Stake
EM
51
ELCO Management
New York
$1.47M -$1.54M -39,333 -52%
EGI
52
EAM Global Investors
California
$1.42M – – –
PRCP
53
Pacific Ridge Capital Partners
Oregon
$1.39M +$331K +8,440 +33%
Susquehanna International Group
54
Susquehanna International Group
Pennsylvania
$1.34M -$432K -11,021 -25%
VRS
55
Virginia Retirement Systems
Virginia
$1.31M +$572K +14,600 +85%
Jacobs Levy Equity Management
56
Jacobs Levy Equity Management
New Jersey
$1.27M +$125K +3,180 +11%
EI
57
EAM Investors
California
$1.26M – – –
Swiss National Bank
58
Swiss National Bank
Switzerland
$1.23M – – –
UBS Group
59
UBS Group
Switzerland
$1.18M +$922K +23,536 +467%
California State Teachers Retirement System (CalSTRS)
60
California State Teachers Retirement System (CalSTRS)
California
$1.1M -$36.7K -936 -3%
BCM
61
Bridgeway Capital Management
Texas
$919K -$11.7K -300 -1%
Two Sigma Investments
62
Two Sigma Investments
New York
$888K -$1.06M -27,168 -56%
SCM
63
Suffolk Capital Management
New York
$881K +$837K +21,377 New
First Manhattan
64
First Manhattan
New York
$824K – – –
AllianceBernstein
65
AllianceBernstein
Tennessee
$820K +$290K +7,400 +59%
MFIM
66
Mesirow Financial Investment Management
Illinois
$795K +$88.6K +2,261 +13%
QI
67
QS Investors
New York
$743K -$45.4K -1,160 -6%
RhumbLine Advisers
68
RhumbLine Advisers
Massachusetts
$713K +$44.3K +1,130 +7%
UCFA
69
United Capital Financial Advisors
Texas
$694K +$12.6K +322 +2%
Goldman Sachs
70
Goldman Sachs
New York
$643K -$19.1K -488 -3%
Macquarie Group
71
Macquarie Group
Australia
$576K +$490K +12,500 +842%
DTL
72
Dynamic Technology Lab
Singapore
$575K -$242K -6,168 -31%
Manulife (Manufacturers Life Insurance)
73
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$537K -$18.8K -480 -4%
AIM
74
Assured Investment Management
New York
$531K +$505K +12,884 New
Invesco
75
Invesco
Georgia
$529K -$119K -3,036 -19%
1 2
3
4 5

TFIN Hedge Fund Activity: Q1 2018 in Review

117 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2018, worth a combined $541M — up 31% from $413M a quarter earlier.

Buyers outnumbered sellers: 25 funds opened new TFIN positions and 20 closed out — a net gain of 5 holders — while 38 added to existing stakes and 39 trimmed.

The largest buyer was Trafelet Capital Management, opening a new position worth an estimated $8.29M. The largest seller was Wellington Management Group, cutting an estimated $17.1M.

  • 117 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2018, up from 112 in Q4 2017.
  • Funds reported $541M of Triumph Financial Inc stock for Q1 2018, up 31% quarter-over-quarter.
  • 25 funds opened new Triumph Financial Inc positions in Q1 2018 and 20 closed out, a net change of +5 holders.
  • The largest Triumph Financial Inc buyer in Q1 2018 was Trafelet Capital Management, an estimated $8.29M added.
  • The largest Triumph Financial Inc seller in Q1 2018 was Wellington Management Group, an estimated $17.1M sold.

Based on aggregated 13F filings for Q1 2018.