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Triumph Financial Inc

130 hedge funds and large institutions have $648M invested in Triumph Financial Inc in 2018 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 46 increasing their positions, 47 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

2% less repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 47

1.19% less ownership

Funds ownership: 84.2%83.02% (-1.2%)

2% less funds holding

Funds holding: 132130 (-2)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

17% less funds holding in top 10

Funds holding in top 10: 65 (-1)

23% less capital invested

Capital invested by funds: $845M → $648M (-$197M)

Holders
130
Holders Change
-2
Holders Change %
-1.52%
% of All Funds
2.9%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.11%
New
18
Increased
46
Reduced
47
Closed
20
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Thrivent Financial for Lutherans
76
Thrivent Financial for Lutherans
Minnesota
$506K +$30.4K +860 +5%
TPSF
77
Texas Permanent School Fund
Texas
$470K +$21.8K +617 +4%
PPA
78
Parametric Portfolio Associates
Washington
$467K -$352K -9,985 -39%
DTL
79
Dynamic Technology Lab
Singapore
$465K +$553K +15,668 New
Manulife (Manufacturers Life Insurance)
80
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$427K -$31.7K -899 -6%
MFIM
81
Mesirow Financial Investment Management
Illinois
$425K
BGDI
82
BW Gestao de Investimentos
Brazil
$410K +$100K +2,834 +26%
Deutsche Bank
83
Deutsche Bank
Germany
$397K -$2.28M -64,575 -83%
Citigroup
84
Citigroup
New York
$394K -$40.9K -1,160 -8%
WG
85
Winton Group
United Kingdom
$386K -$207K -5,872 -31%
JP Morgan Chase
86
JP Morgan Chase
New York
$357K -$2.84M -80,434 -87%
GCP
87
GSA Capital Partners
United Kingdom
$356K +$423K +11,995 New
GC
88
Globeflex Capital
California
$353K -$198K -5,600 -32%
AQR Capital Management
89
AQR Capital Management
Connecticut
$337K -$3.91M -110,868 -91%
MIM
90
MetLife Investment Management
New Jersey
$335K
CS
91
Credit Suisse
Switzerland
$320K +$5.08K +144 +1%
New York State Teachers Retirement System (NYSTRS)
92
New York State Teachers Retirement System (NYSTRS)
New York
$312K
State of Tennessee, Department of Treasury
93
State of Tennessee, Department of Treasury
Tennessee
$309K -$81.4K -2,305 -18%
RJA
94
Raymond James & Associates
Florida
$304K +$16.7K +472 +5%
VOYA Investment Management
95
VOYA Investment Management
Georgia
$301K +$57.2K +1,621 +19%
SSA
96
Schonfeld Strategic Advisors
New York
$300K +$356K +10,099 New
SEI Investments
97
SEI Investments
Pennsylvania
$281K
OPERF
98
Oregon Public Employees Retirement Fund
Oregon
$273K +$325K +9,195 New
LSERS
99
Louisiana State Employees Retirement System
Louisiana
$271K -$55.8K -1,580 -15%
UBS AM
100
UBS AM
Illinois
$264K

TFIN Hedge Fund Activity: Q4 2018 in Review

130 of the 4,489 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2018, worth a combined $648M — down 23% from $845M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of TFIN and 18 opened new positions — a net loss of 2 holders — while 47 trimmed existing stakes and 46 added.

The largest buyer was Wellington Management Group, adding an estimated $14M. The largest seller was Trafelet Capital Management, exiting entirely with an estimated $10.8M sold.

  • 130 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2018, down from 132 in Q3 2018.
  • Funds reported $648M of Triumph Financial Inc stock for Q4 2018, down 23% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q4 2018 and 20 closed out, a net change of -2 holders.
  • The largest Triumph Financial Inc buyer in Q4 2018 was Wellington Management Group, an estimated $14M added.
  • The largest Triumph Financial Inc seller in Q4 2018 was Trafelet Capital Management, an estimated $10.8M sold.

Based on aggregated 13F filings for Q4 2018.