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Triumph Financial Inc
TFIN

132 hedge funds and large institutions have $845M invested in Triumph Financial Inc in 2018 Q3 according to their latest regulatory filings, with 27 funds opening new positions, 52 increasing their positions, 36 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 36

9.08% more ownership

Funds ownership: 75.12% → 84.2% (+9.1%)

5% more capital invested

Capital invested by funds: $803M → $845M (+$41.7M)

2% more funds holding

Funds holding: 130 → 132 (+2)

8% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 25

14% less funds holding in top 10

Funds holding in top 10: 7 → 6 (-1)

Holders
132
Holders Change
+2
Holders Change %
+1.54%
% of All Funds
3.02%
Holding in Top 10
6
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-14.29%
% of All Funds
0.14%
New
27
Increased
52
Reduced
36
Closed
25
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$76.6M
2
PCM
Peregrine Capital Management
Minnesota
+$18.4M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$12.8M
4
State Street
State Street
Massachusetts
+$11.6M
5
Principal Financial Group
Principal Financial Group
Iowa
+$8.11M

Top Sellers

Rank Fund Capital Flow
1
FCM
FJ Capital Management
Virginia
-$8.23M
2
MCA
Mendon Capital Advisors
Florida
-$7.65M
3
CRC
Curi RMB Capital
Illinois
-$6.43M
4
Two Sigma Investments
Two Sigma Investments
New York
-$6M
5
Two Sigma Advisers
Two Sigma Advisers
New York
-$5.93M
Name Holding Trade Value Shares
Change 		Change in
Stake
SCM
76
Suffolk Capital Management
New York
$787K -$146K -3,525 -15%
First Manhattan
77
First Manhattan
New York
$764K – – –
UBS Group
78
UBS Group
Switzerland
$730K +$348K +8,386 +78%
WG
79
Winton Group
United Kingdom
$720K -$53.9K -1,297 -6%
AIG
80
American International Group
New York
$720K +$134K +3,231 +21%
QI
81
QS Investors
New York
$689K – – –
GC
82
Globeflex Capital
California
$669K -$901K -21,683 -55%
Public Sector Pension Investment Board (PSP Investments)
83
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$619K +$673K +16,200 New
Thrivent Financial for Lutherans
84
Thrivent Financial for Lutherans
Minnesota
$618K +$672K +16,170 New
Manulife (Manufacturers Life Insurance)
85
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$584K -$95.2K -2,292 -13%
TPSF
86
Texas Permanent School Fund
Texas
$581K +$632K +15,205 New
EGPO
87
EnTrust Global Partners Offshore
New York
$573K +$623K +15,000 New
Citigroup
88
Citigroup
New York
$551K +$468K +11,258 +355%
MFIM
89
Mesirow Financial Investment Management
Illinois
$546K -$88.3K -2,126 -13%
State of Tennessee, Department of Treasury
90
State of Tennessee, Department of Treasury
Tennessee
$485K +$528K +12,698 New
MIM
91
MetLife Investment Management
New Jersey
$430K – – –
BGDI
92
BW Gestao de Investimentos
Brazil
$419K +$145K +3,495 +47%
Royal Bank of Canada
93
Royal Bank of Canada
Ontario, Canada
$410K +$5.07K +122 +1%
LSERS
94
Louisiana State Employees Retirement System
Louisiana
$409K +$445K +10,700 New
CS
95
Credit Suisse
Switzerland
$406K +$61.3K +1,476 +16%
New York State Teachers Retirement System (NYSTRS)
96
New York State Teachers Retirement System (NYSTRS)
New York
$402K +$374K +9,011 +601%
MAG
97
Millrace Asset Group
Pennsylvania
$394K +$428K +10,295 New
RJA
98
Raymond James & Associates
Florida
$373K +$42.4K +1,020 +12%
GT
99
Glenmede Trust
Pennsylvania
$340K +$371K +8,938 New
UBS AM
100
UBS AM
Illinois
$340K +$37.4K +900 +11%
2 3
4
5 6

TFIN Hedge Fund Activity: Q3 2018 in Review

132 of the 4,375 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2018, worth a combined $845M — up 5.2% from $803M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new TFIN positions and 25 closed out — a net gain of 2 holders — while 52 added to existing stakes and 36 trimmed.

The largest buyer was BlackRock, adding an estimated $76.6M. The largest seller was FJ Capital Management, cutting an estimated $8.23M.

  • 132 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2018, up from 130 in Q2 2018.
  • Funds reported $845M of Triumph Financial Inc stock for Q3 2018, up 5.2% quarter-over-quarter.
  • 27 funds opened new Triumph Financial Inc positions in Q3 2018 and 25 closed out, a net change of +2 holders.
  • The largest Triumph Financial Inc buyer in Q3 2018 was BlackRock, an estimated $76.6M added.
  • The largest Triumph Financial Inc seller in Q3 2018 was FJ Capital Management, an estimated $8.23M sold.

Based on aggregated 13F filings for Q3 2018.