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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
VOYA Investment Management
101
VOYA Investment Management
Georgia
$326K – – –
Federated Hermes
102
Federated Hermes
Pennsylvania
$321K +$299K +7,186 +594%
LSCM
103
LaSalle Street Capital Management
Illinois
$311K -$2.24K -54 -0.7%
SSWM
104
Sheets Smith Wealth Management
North Carolina
$308K +$1.25K +30 +0.4%
MLICM
105
Metropolitan Life Insurance Company (MetLife)
New York
$304K – – –
SOADOR
106
State of Alaska Department of Revenue
Alaska
$289K +$315K +7,580 New
SEI Investments
107
SEI Investments
Pennsylvania
$281K +$4.45K +107 +1%
MSA
108
Mason Street Advisors
Wisconsin
$274K +$297K +7,160 New
USAA
109
United Services Automobile Association
Texas
$259K -$18.8K -453 -6%
Cambridge Investment Research Advisors
110
Cambridge Investment Research Advisors
Iowa
$249K – – –
LPL Financial
111
LPL Financial
California
$245K +$57.6K +1,387 +28%
COPPSERS
112
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$220K +$240K +5,769 New
PIA
113
Piedmont Investment Advisors
North Carolina
$213K +$214K +5,149 +1,235%
TRCT
114
Tower Research Capital (TRC)
New York
$97K +$105K +2,534 New
US Bancorp
115
US Bancorp
Minnesota
$91K +$5.65K +136 +6%
QT
116
Quantbot Technologies
New York
$89K +$30.6K +737 +46%
Qube Research & Technologies (QRT)
117
Qube Research & Technologies (QRT)
United Kingdom
$81K +$88.5K +2,131 New
AIP
118
Ameritas Investment Partners
Nebraska
$76K +$82.8K +1,993 New
Zurich Cantonal Bank
119
Zurich Cantonal Bank
Switzerland
$69K +$22.4K +538 +43%
MAM
120
Meeder Asset Management
Ohio
$36K -$523K -12,581 -93%
BNP Paribas Financial Markets
121
BNP Paribas Financial Markets
France
$32.1K -$34.9K -841 -50%
IF
122
Ironwood Financial
Arizona
$28K – – –
LIA
123
LS Investment Advisors
Michigan
$27K +$29.1K +700 New
Bank of Montreal
124
Bank of Montreal
Ontario, Canada
$26K -$198K -4,766 -87%
AG
125
Advisor Group
Arizona
$19K +$12.4K +299 +150%
3 4
5
6 7

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.