Triumph Financial Inc
TFIN
111 hedge funds and large institutions have $407M invested in Triumph Financial Inc in 2017 Q3 according to their latest regulatory filings, with 30 funds opening new positions, 50 increasing their positions, 19 reducing their positions, and 2 closing their positions.
1,400% more first-time investments, than exits
New positions opened: 30 | Existing positions closed: 2
163% more repeat investments, than reductions
Existing positions increased: 50 | Existing positions reduced: 19
74% more capital invested
Capital invested by funds: $234M → $407M (+$173M)
50% more funds holding in top 10
Funds holding in top 10: 2 → 3 (+1)
34% more funds holding
Funds holding: 83 → 111 (+28)
9.17% more ownership
Funds ownership: 52.61% → 61.78% (+9.2%)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$24.2M |
| 2 |
HCM
Hodges Capital Management
Dallas,
Texas
|
+$6.69M |
| 3 |
MCA
Mendon Capital Advisors
Key Largo,
Florida
|
+$5.06M |
| 4 |
PFC
Phocas Financial Corp
Alameda,
California
|
+$4.49M |
| 5 |
Balyasny Asset Management
Chicago,
Illinois
|
+$3.74M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
JC
JCSD Capital
Walnut Creek,
California
|
-$1.52M |
| 2 |
UM
Ulysses Management
New York
|
-$909K |
| 3 |
PCM
Perritt Capital Management
Chicago,
Illinois
|
-$841K |
| 4 |
CCMH
Cornerstone Capital Management Holdings
New York
|
-$598K |
| 5 |
SIM
Spark Investment Management
New York
|
-$583K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
101
New York State Teachers Retirement System (NYSTRS)
Albany,
New York
| $45K | +$39.3K | +1,400 | New |
|
|
TRCT
102
Tower Research Capital (TRC)
New York
| $42K | +$36.1K | +1,287 | New |
|
|
AIP
103
Ameritas Investment Partners
Lincoln,
Nebraska
| $31K | – | – | – |
|
|
IF
104
Ironwood Financial
Tucson,
Arizona
| $23K | – | – | – |
|
|
MAM
105
Meeder Asset Management
Dublin,
Ohio
| $23K | +$4.4K | +157 | +28% |
|
106
Federated Hermes
Pittsburgh,
Pennsylvania
| $19K | +$16.1K | +574 | New |
|
107
Barclays
London,
United Kingdom
| $13K | +$5.52K | +197 | +93% |
|
|
MA
108
MUFG Americas
New York
| $11K | – | – | – |
|
|
PFC
109
Phocas Financial Corp
Alameda,
California
| $5K | +$4.49M | +159,953 | New |
|
|
GWM
110
Geneos Wealth Management
Englewood,
Colorado
| $3K | – | – | – |
|
|
PHK
111
Point72 Hong Kong
Hong Kong
| $1K | +$701 | +25 | New |
|
112
American Century Companies
Kansas City,
Missouri
| – | -$468K | -19,051 | Closed |
|
|
AIM
113
Acrospire Investment Management
Chicago,
Illinois
| – | -$1K | -39 | Closed |
|
TFIN Hedge Fund Activity: Q3 2017 in Review
111 of the 4,012 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2017, worth a combined $407M — up 74% from $234M a quarter earlier.
Buyers outnumbered sellers: 30 funds opened new TFIN positions and 2 closed out — a net gain of 28 holders — while 50 added to existing stakes and 19 trimmed.
The largest buyer was Wellington Management Group, adding an estimated $24.2M. The largest seller was JCSD Capital, cutting an estimated $1.52M.
- 111 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2017, up from 83 in Q2 2017.
- Funds reported $407M of Triumph Financial Inc stock for Q3 2017, up 74% quarter-over-quarter.
- 30 funds opened new Triumph Financial Inc positions in Q3 2017 and 2 closed out, a net change of +28 holders.
- The largest Triumph Financial Inc buyer in Q3 2017 was Wellington Management Group, an estimated $24.2M added.
- The largest Triumph Financial Inc seller in Q3 2017 was JCSD Capital, an estimated $1.52M sold.
Based on aggregated 13F filings for Q3 2017.