Triumph Financial Inc
TFIN
76 hedge funds and large institutions have $221M invested in Triumph Financial Inc in 2016 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 30 increasing their positions, 27 reducing their positions, and 4 closing their positions.
175% more first-time investments, than exits
New positions opened: 11 | Existing positions closed: 4
46.77% more ownership
Funds ownership: 0% → 46.77% (+47%)
38% more capital invested
Capital invested by funds: $160M → $221M (+$61M)
33% more funds holding in top 10
Funds holding in top 10: 3 → 4 (+1)
11% more repeat investments, than reductions
Existing positions increased: 30 | Existing positions reduced: 27
10% more funds holding
Funds holding: 69 → 76 (+7)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$2.31M |
| 2 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$1.71M |
| 3 |
Renaissance Technologies
New York
|
+$1.26M |
| 4 |
Morgan Stanley
New York
|
+$914K |
| 5 |
BCM
Basswood Capital Management
New York
|
+$828K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
-$2.65M |
| 2 |
AllianceBernstein
Nashville,
Tennessee
|
-$1.79M |
| 3 |
JC
JCSD Capital
Walnut Creek,
California
|
-$853K |
| 4 |
First Manhattan
New York
|
-$469K |
| 5 |
GCP
GSA Capital Partners
London,
United Kingdom
|
-$367K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Envestnet Asset Management
Chicago,
Illinois
| $3K | +$2.09K | +98 | New |
|
|
GCP
77
GSA Capital Partners
London,
United Kingdom
| – | -$367K | -18,500 | Closed |
|
|
EGA
78
Eagle Global Advisors
Houston,
Texas
| – | -$275K | -13,870 | Closed |
|
|
WA
79
WFG Advisors
Dallas,
Texas
| – | -$4K | -200 | Closed |
|
80
Barclays
London,
United Kingdom
| – | -$2K | -98 | Closed |
|
TFIN Hedge Fund Activity: Q4 2016 in Review
76 of the 4,001 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2016, worth a combined $221M — up 38% from $160M a quarter earlier.
Buyers outnumbered sellers: 11 funds opened new TFIN positions and 4 closed out — a net gain of 7 holders — while 30 added to existing stakes and 27 trimmed.
The largest buyer was Wellington Management Group, opening a new position worth an estimated $2.31M. The largest seller was Curi RMB Capital, cutting an estimated $2.65M.
- 76 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2016, up from 69 in Q3 2016.
- Funds reported $221M of Triumph Financial Inc stock for Q4 2016, up 38% quarter-over-quarter.
- 11 funds opened new Triumph Financial Inc positions in Q4 2016 and 4 closed out, a net change of +7 holders.
- The largest Triumph Financial Inc buyer in Q4 2016 was Wellington Management Group, an estimated $2.31M added.
- The largest Triumph Financial Inc seller in Q4 2016 was Curi RMB Capital, an estimated $2.65M sold.
Based on aggregated 13F filings for Q4 2016.