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Triumph Financial Inc
TFIN

130 hedge funds and large institutions have $803M invested in Triumph Financial Inc in 2018 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 63 increasing their positions, 24 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

163% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 24

76% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 17

75% more funds holding in top 10

Funds holding in top 10: 4 → 7 (+3)

48% more capital invested

Capital invested by funds: $541M → $803M (+$262M)

12.03% more ownership

Funds ownership: 63.09% → 75.12% (+12%)

11% more funds holding

Funds holding: 117 → 130 (+13)

Holders
130
Holders Change
+13
Holders Change %
+11.11%
% of All Funds
2.98%
Holding in Top 10
7
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+75%
% of All Funds
0.16%
New
30
Increased
63
Reduced
24
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$26.7M
2
BlackRock
BlackRock
New York
+$25.3M
3
HCM
Hodges Capital Management
Texas
+$20M
4
EA
Emerald Advisers
Pennsylvania
+$19.1M
5
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$18M

Top Sellers

Rank Fund Capital Flow
1
NI
NFC Investments
Tennessee
-$5.92M
2
Millennium Management
Millennium Management
New York
-$3.38M
3
RWA
RGT Wealth Advisors
Texas
-$3M
4
CEP
Chicago Equity Partners
Illinois
-$2.56M
5
LSV Asset Management
LSV Asset Management
Illinois
-$2.25M
Name Holding Trade Value Shares
Change 		Change in
Stake
PCM
51
Perritt Capital Management
Illinois
$2.82M – – –
First Trust Advisors
52
First Trust Advisors
Illinois
$2.59M +$870K +21,527 +51%
Goldman Sachs
53
Goldman Sachs
New York
$2.54M +$1.89M +46,802 +300%
Balyasny Asset Management
54
Balyasny Asset Management
Illinois
$2.37M +$2.35M +58,063 New
JC
55
JCSD Capital
California
$2.04M – – –
Invesco
56
Invesco
Georgia
$1.9M +$1.37M +33,897 +264%
New York State Common Retirement Fund
57
New York State Common Retirement Fund
New York
$1.8M +$291K +7,200 +19%
Russell Investments Group
58
Russell Investments Group
United Kingdom
$1.78M -$2M -49,489 -53%
Swiss National Bank
59
Swiss National Bank
Switzerland
$1.68M +$461K +11,400 +38%
GC
60
Globeflex Capital
California
$1.6M -$36.4K -900 -2%
PRCP
61
Pacific Ridge Capital Partners
Oregon
$1.58M +$202K +5,000 +15%
California State Teachers Retirement System (CalSTRS)
62
California State Teachers Retirement System (CalSTRS)
California
$1.5M +$405K +10,026 +38%
AllianceBernstein
63
AllianceBernstein
Tennessee
$1.48M +$663K +16,400 +82%
FDS
64
First Dallas Securities
Texas
$1.45M +$1.19M +29,400 +478%
ERSOT
65
Employees Retirement System of Texas
Texas
$1.43M +$1.41M +35,000 New
AIM
66
Assured Investment Management
New York
$1.35M +$823K +20,359 +158%
VRS
67
Virginia Retirement Systems
Virginia
$1.29M -$4.04K -100 -0.3%
BIM
68
Bogle Investment Management
Massachusetts
$1.27M +$1.26M +31,275 New
TCM
69
Timpani Capital Management
Wisconsin
$1.25M -$736K -18,222 -37%
PPA
70
Parametric Portfolio Associates
Washington
$1.08M -$450K -11,141 -30%
SCM
71
Suffolk Capital Management
New York
$983K +$111K +2,741 +13%
BCM
72
Bridgeway Capital Management
Texas
$909K – – –
RhumbLine Advisers
73
RhumbLine Advisers
Massachusetts
$905K +$199K +4,914 +28%
TRSOTSOK
74
Teachers Retirement System of the State of Kentucky
Kentucky
$834K +$827K +20,458 New
WG
75
Winton Group
United Kingdom
$821K +$814K +20,155 New
1 2
3
4 5

TFIN Hedge Fund Activity: Q2 2018 in Review

130 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2018, worth a combined $803M — up 48% from $541M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new TFIN positions and 17 closed out — a net gain of 13 holders — while 63 added to existing stakes and 24 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $26.7M. The largest seller was NFC Investments, cutting an estimated $5.92M.

  • 130 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2018, up from 117 in Q1 2018.
  • Funds reported $803M of Triumph Financial Inc stock for Q2 2018, up 48% quarter-over-quarter.
  • 30 funds opened new Triumph Financial Inc positions in Q2 2018 and 17 closed out, a net change of +13 holders.
  • The largest Triumph Financial Inc buyer in Q2 2018 was Wellington Management Group, an estimated $26.7M added.
  • The largest Triumph Financial Inc seller in Q2 2018 was NFC Investments, an estimated $5.92M sold.

Based on aggregated 13F filings for Q2 2018.