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Triumph Financial, Inc.
TFIN

Overview Fund Activity

117 hedge funds and large institutions have $541M invested in Triumph Financial, Inc. in 2018 Q1 according to their latest regulatory filings, with 25 funds opening new positions, 38 increasing their positions, 39 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
117
Holders Change
+5
Holders Change %
+4.46%
% of All Funds
2.69%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
25
Increased
38
Reduced
39
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
TCM
Trafelet Capital Management
New York
+$8.73M
2
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$5.93M
3
State Street
State Street
Massachusetts
+$5.04M
4
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
+$4.78M
5
Ameriprise
Ameriprise
Minnesota
+$4.15M

Top Sellers

1
Wellington Management Group
Wellington Management Group
Massachusetts
-$18M
2
Millennium Management
Millennium Management
New York
-$7.65M
3
NI
NFC Investments
Tennessee
-$4.7M
4
LSV Asset Management
LSV Asset Management
Illinois
-$3.97M
5
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
-$3.38M
Name Holding Trade Value Shares
Change 		Shares
Change %
LSCM
76
LaSalle Street Capital Management
Illinois
$497K +$497K +12,056 New
AIG
77
American International Group
New York
$461K -$24.8K -603 -5%
EGPO
78
EnTrust Global Partners Offshore
New York
$458K +$458K +11,100 New
Principal Financial Group
79
Principal Financial Group
Iowa
$435K +$40.7K +987 +10%
ARTA
80
A.R.T. Advisors
New York
$431K +$431K +10,469 New
Bank of America
81
Bank of America
North Carolina
$395K +$62.4K +1,510 +19%
Squarepoint
82
Squarepoint
New York
$391K +$3.17K +77 +0.8%
Royal Bank of Canada
83
Royal Bank of Canada
Ontario, Canada
$355K -$3.38M -82,095 -91%
CS
84
Credit Suisse
Switzerland
$333K +$11.1K +269 +3%
SSWM
85
Sheets Smith Wealth Management
North Carolina
$331K +$331K +8,022 New
UBS AM
86
UBS AM
Illinois
$330K +$330K +8,000 New
HW
87
Hancock Whitney
Mississippi
$317K +$3.63K +88 +1%
BGDI
88
BW Gestao de Investimentos
Brazil
$308K -$6.75K -164 -2%
MIM
89
MetLife Investment Management
New Jersey
$308K – – –
State Board of Administration of Florida Retirement System
90
State Board of Administration of Florida Retirement System
Florida
$295K +$295K +7,158 New
Victory Capital Management
91
Victory Capital Management
Texas
$293K +$293K +7,100 New
VOYA Investment Management
92
VOYA Investment Management
Georgia
$269K – – –
Cambridge Investment Research Advisors
93
Cambridge Investment Research Advisors
Iowa
$269K – – –
Barclays
94
Barclays
United Kingdom
$266K +$152K +3,680 +132%
FDS
95
First Dallas Securities
Texas
$253K -$28.8K -700 -10%
California Public Employees Retirement System
96
California Public Employees Retirement System
California
$249K +$249K +6,048 New
RJA
97
Raymond James & Associates
Florida
$247K +$247K +6,000 New
MLICM
98
Metropolitan Life Insurance Company (MetLife)
New York
$246K – – –
Citigroup
99
Citigroup
New York
$231K -$16.5K -400 -7%
USAA
100
United Services Automobile Association
Texas
$226K +$226K +5,484 New
2 3
4
5 6