Triumph Financial Inc
TFIN
81 hedge funds and large institutions have $239M invested in Triumph Financial Inc in 2017 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 34 increasing their positions, 23 reducing their positions, and 6 closing their positions.
167% more first-time investments, than exits
New positions opened: 16 | Existing positions closed: 6
48% more repeat investments, than reductions
Existing positions increased: 34 | Existing positions reduced: 23
8% more capital invested
Capital invested by funds: $221M → $239M (+$17.9M)
7% more funds holding
Funds holding: 76 → 81 (+5)
4.55% more ownership
Funds ownership: 46.77% → 51.31% (+4.5%)
25% less funds holding in top 10
Funds holding in top 10: 4 → 3 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$25.5M |
| 2 |
BlackRock
New York
|
+$21.4M |
| 3 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
+$2.66M |
| 4 |
Dimensional Fund Advisors
Austin,
Texas
|
+$2.06M |
| 5 |
Two Sigma Investments
New York
|
+$1.34M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AllianceBernstein
Nashville,
Tennessee
|
-$3.09M |
| 2 |
MCM
Maltese Capital Management
New York
|
-$3.06M |
| 3 |
GLA
Great Lakes Advisors
Chicago,
Illinois
|
-$2.84M |
| 4 |
NI
NFC Investments
Memphis,
Tennessee
|
-$2.74M |
| 5 |
PCM
Perritt Capital Management
Chicago,
Illinois
|
-$2.66M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
AIP
76
Ameritas Investment Partners
Lincoln,
Nebraska
| $29K | +$30K | +1,130 | New |
|
|
IF
77
Ironwood Financial
Tucson,
Arizona
| $19K | – | – | – |
|
78
Royal Bank of Canada
Toronto,
Ontario, Canada
| $14K | -$13.2K | -497 | -47% |
|
79
Envestnet Asset Management
Chicago,
Illinois
| $3K | – | – | – |
|
80
BNP Paribas Financial Markets
Paris,
France
| $2.94K | -$9.47K | -357 | -76% |
|
|
GWM
81
Geneos Wealth Management
Englewood,
Colorado
| $2K | +$2.65K | +100 | New |
|
|
MCM
82
Maltese Capital Management
New York
| – | -$3.06M | -117,068 | Closed |
|
|
GLA
83
Great Lakes Advisors
Chicago,
Illinois
| – | -$2.84M | -108,755 | Closed |
|
|
RWA
84
RGT Wealth Advisors
Dallas,
Texas
| – | -$1.6M | -61,039 | Closed |
|
85
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$637K | -24,374 | Closed |
|
|
TI
86
Trexquant Investment
Stamford,
Connecticut
| – | -$213K | -8,139 | Closed |
|
|
IWM
87
IHT Wealth Management
Chicago,
Illinois
| – | -$4K | -154 | Closed |
|
TFIN Hedge Fund Activity: Q1 2017 in Review
81 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2017, worth a combined $239M — up 8.1% from $221M a quarter earlier.
Buyers outnumbered sellers: 16 funds opened new TFIN positions and 6 closed out — a net gain of 10 holders — while 34 added to existing stakes and 23 trimmed.
The largest buyer was Wellington Management Group, adding an estimated $25.5M. The largest seller was AllianceBernstein, cutting an estimated $3.09M.
- 81 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2017, up from 76 in Q4 2016.
- Funds reported $239M of Triumph Financial Inc stock for Q1 2017, up 8.1% quarter-over-quarter.
- 16 funds opened new Triumph Financial Inc positions in Q1 2017 and 6 closed out, a net change of +10 holders.
- The largest Triumph Financial Inc buyer in Q1 2017 was Wellington Management Group, an estimated $25.5M added.
- The largest Triumph Financial Inc seller in Q1 2017 was AllianceBernstein, an estimated $3.09M sold.
Based on aggregated 13F filings for Q1 2017.