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Triumph Financial Inc
TFIN

83 hedge funds and large institutions have $234M invested in Triumph Financial Inc in 2017 Q2 according to their latest regulatory filings, with 10 funds opening new positions, 30 increasing their positions, 30 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

25% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 8

2% more funds holding

Funds holding: 81 → 83 (+2)

1.3% more ownership

Funds ownership: 51.31% → 52.61% (+1.3%)

0% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 30

2% less capital invested

Capital invested by funds: $239M → $234M (-$5.45M)

33% less funds holding in top 10

Funds holding in top 10: 3 → 2 (-1)

Holders
83
Holders Change
+2
Holders Change %
+2.47%
% of All Funds
2.07%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
10
Increased
30
Reduced
30
Closed
8
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MCA
Mendon Capital Advisors
Florida
+$5.46M
2
Millennium Management
Millennium Management
New York
+$5.03M
3
KCM
Kennedy Capital Management
Missouri
+$2.93M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.25M
5
BFC
Banc Funds Company
Illinois
+$2.2M

Top Sellers

Rank Fund Capital Flow
1
BCM
Basswood Capital Management
New York
-$18.8M
2
Renaissance Technologies
Renaissance Technologies
New York
-$1.39M
3
WCA
Waratah Capital Advisors
Ontario, Canada
-$994K
4
BlackRock
BlackRock
New York
-$638K
5
Charles Schwab
Charles Schwab
California
-$624K
Name Holding Trade Value Shares
Change 		Change in
Stake
IF
76
Ironwood Financial
Arizona
$18K – – –
MAM
77
Meeder Asset Management
Ohio
$14K +$12.8K +554 New
MA
78
MUFG Americas
New York
$8K +$7.56K +326 New
Barclays
79
Barclays
United Kingdom
$5K -$70.9K -3,059 -94%
Royal Bank of Canada
80
Royal Bank of Canada
Ontario, Canada
$3K -$10.1K -436 -78%
Envestnet Asset Management
81
Envestnet Asset Management
Illinois
$2K – – –
GWM
82
Geneos Wealth Management
Colorado
$2K – – –
AIM
83
Acrospire Investment Management
Illinois
$1K -$32.5K -1,400 -97%
WCA
84
Waratah Capital Advisors
Ontario, Canada
– -$994K -38,523 Closed
MAM
85
Martingale Asset Management
Massachusetts
– -$499K -19,305 Closed
HCM
86
Highbridge Capital Management
New York
– -$392K -15,179 Closed
Arrowstreet Capital
87
Arrowstreet Capital
Massachusetts
– -$366K -14,200 Closed
MFIMFI
88
Mesirow Financial Investment Management - Fixed Income
Illinois
– -$352K -13,645 Closed
California Public Employees Retirement System
89
California Public Employees Retirement System
California
– -$219K -8,500 Closed
NCCM
90
Nine Chapters Capital Management
New Jersey
– -$201K -7,800 Closed
PCM
91
Prelude Capital Management
New York
– -$103K -4,000 Closed
1 2 3
4

TFIN Hedge Fund Activity: Q2 2017 in Review

83 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2017, worth a combined $234M — down 2.3% from $239M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new TFIN positions and 8 closed out — a net gain of 2 holders — while 30 added to existing stakes and 30 trimmed.

The largest buyer was Mendon Capital Advisors, adding an estimated $5.46M. The largest seller was Basswood Capital Management, cutting an estimated $18.8M.

  • 83 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2017, up from 81 in Q1 2017.
  • Funds reported $234M of Triumph Financial Inc stock for Q2 2017, down 2.3% quarter-over-quarter.
  • 10 funds opened new Triumph Financial Inc positions in Q2 2017 and 8 closed out, a net change of +2 holders.
  • The largest Triumph Financial Inc buyer in Q2 2017 was Mendon Capital Advisors, an estimated $5.46M added.
  • The largest Triumph Financial Inc seller in Q2 2017 was Basswood Capital Management, an estimated $18.8M sold.

Based on aggregated 13F filings for Q2 2017.