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Triumph Financial Inc
TFIN

126 hedge funds and large institutions have $599M invested in Triumph Financial Inc in 2019 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 42 increasing their positions, 46 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

63% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 8

4% more funds holding

Funds holding: 121 → 126 (+5)

4% more capital invested

Capital invested by funds: $576M → $599M (+$23.3M)

9% less repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 46

2.53% less ownership

Funds ownership: 74.26% → 71.73% (-2.5%)

25% less funds holding in top 10

Funds holding in top 10: 4 → 3 (-1)

Holders
126
Holders Change
+5
Holders Change %
+4.13%
% of All Funds
2.76%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
13
Increased
42
Reduced
46
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MCM
Maltese Capital Management
New York
+$8.02M
2
DCM
Driehaus Capital Management
Illinois
+$2.68M
3
Prudential Financial
Prudential Financial
New Jersey
+$2.37M
4
KCM
Kennedy Capital Management
Missouri
+$1.81M
5
Russell Investments Group
Russell Investments Group
United Kingdom
+$1.67M

Top Sellers

Rank Fund Capital Flow
1
MCA
Mendon Capital Advisors
Florida
-$19.7M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$14.4M
3
CRC
Curi RMB Capital
Illinois
-$9.47M
4
HCM
Hodges Capital Management
Texas
-$5.65M
5
MSE
MUFG Securities EMEA
United Kingdom
-$2.29M
Name Holding Trade Value Shares
Change 		Change in
Stake
Arrowstreet Capital
51
Arrowstreet Capital
Massachusetts
$1.2M +$904K +29,971 +394%
SEI Investments
52
SEI Investments
Pennsylvania
$1.19M +$8.96K +297 +0.8%
PRCP
53
Pacific Ridge Capital Partners
Oregon
$1.13M -$2.11K -70 -0.2%
BCM
54
Bridgeway Capital Management
Texas
$1M +$302K +10,000 +47%
Barclays
55
Barclays
United Kingdom
$1M -$155K -5,124 -14%
UBS Group
56
UBS Group
Switzerland
$906K +$350K +11,592 +69%
ASRS
57
Arizona State Retirement System
Arizona
$903K -$295K -9,795 -26%
CRC
58
Curi RMB Capital
Illinois
$826K -$9.47M -313,887 -92%
OAM
59
Oberweis Asset Management
Illinois
$816K +$772K +25,600 New
UCFA
60
United Capital Financial Advisors
Texas
$807K – – –
PCM
61
Perritt Capital Management
Illinois
$797K -$603K -20,000 -44%
MERSOM
62
Municipal Employees' Retirement System of Michigan
Michigan
$789K -$116K -3,850 -13%
UBS AM
63
UBS AM
Illinois
$764K +$162K +5,388 +29%
Millennium Management
64
Millennium Management
New York
$758K -$104K -3,463 -13%
JP Morgan Chase
65
JP Morgan Chase
New York
$740K +$227K +7,529 +48%
Comerica Bank
66
Comerica Bank
Texas
$734K -$12.1K -400 -2%
State of Tennessee, Department of Treasury
67
State of Tennessee, Department of Treasury
Tennessee
$726K +$403K +13,359 +142%
Squarepoint
68
Squarepoint
New York
$703K -$142K -4,717 -18%
EM
69
ELCO Management
New York
$651K -$57.3K -1,899 -9%
PPA
70
Parametric Portfolio Associates
Washington
$639K +$131K +4,341 +28%
First Manhattan
71
First Manhattan
New York
$637K – – –
Thrivent Financial for Lutherans
72
Thrivent Financial for Lutherans
Minnesota
$611K -$3.5K -116 -0.6%
SOADOR
73
State of Alaska Department of Revenue
Alaska
$590K +$306K +10,159 +121%
AIG
74
American International Group
New York
$571K -$16.5K -546 -3%
BGDI
75
BW Gestao de Investimentos
Brazil
$541K – – –
1 2
3
4 5

TFIN Hedge Fund Activity: Q3 2019 in Review

126 of the 4,561 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2019, worth a combined $599M — up 4% from $576M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new TFIN positions and 8 closed out — a net gain of 5 holders — while 42 added to existing stakes and 46 trimmed.

The largest buyer was Maltese Capital Management, adding an estimated $8.02M. The largest seller was Mendon Capital Advisors, cutting an estimated $19.7M.

  • 126 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2019, up from 121 in Q2 2019.
  • Funds reported $599M of Triumph Financial Inc stock for Q3 2019, up 4% quarter-over-quarter.
  • 13 funds opened new Triumph Financial Inc positions in Q3 2019 and 8 closed out, a net change of +5 holders.
  • The largest Triumph Financial Inc buyer in Q3 2019 was Maltese Capital Management, an estimated $8.02M added.
  • The largest Triumph Financial Inc seller in Q3 2019 was Mendon Capital Advisors, an estimated $19.7M sold.

Based on aggregated 13F filings for Q3 2019.