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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
VF
101
Virtu Financial
New York
$259K +$307K +8,708 New
COPPSERS
102
Commonwealth of Pennsylvania Public School Employees Retirement System
Pennsylvania
$246K +$89K +2,521 +44%
SOADOR
103
State of Alaska Department of Revenue
Alaska
$239K +$17.5K +496 +7%
MLICM
104
Metropolitan Life Insurance Company (MetLife)
New York
$236K
CGH
105
Crossmark Global Holdings
Texas
$235K +$280K +7,920 New
MSA
106
Mason Street Advisors
Wisconsin
$223K +$12.3K +348 +5%
GC
107
Guggenheim Capital
Illinois
$217K +$258K +7,302 New
MERSOM
108
Municipal Employees' Retirement System of Michigan
Michigan
$205K +$243K +6,890 New
Royal Bank of Canada
109
Royal Bank of Canada
Ontario, Canada
$162K -$187K -5,306 -49%
LIA
110
LS Investment Advisors
Michigan
$107K +$102K +2,898 +414%
US Bancorp
111
US Bancorp
Minnesota
$61K -$11.7K -332 -14%
AIP
112
Ameritas Investment Partners
Nebraska
$59K
Zurich Cantonal Bank
113
Zurich Cantonal Bank
Switzerland
$54K
Bank of Montreal
114
Bank of Montreal
Ontario, Canada
$27K +$8.33K +236 +35%
AG
115
Advisor Group
Arizona
$27K +$14.8K +419 +84%
PNC Financial Services Group
116
PNC Financial Services Group
Pennsylvania
$27K +$25.9K +733 +476%
IF
117
Ironwood Financial
Arizona
$22K
MOACM
118
Mutual of America Capital Management
New York
$18K +$4.84K +137 +30%
SWA
119
Sutton Wealth Advisors
Florida
$12.1K +$14.4K +407 New
DWA
120
Dorsey Wright & Associates
California
$11K +$12.7K +360 New
WCM
121
WealthBridge Capital Management
Ohio
$11K +$13.2K +374 New
CBT
122
Capital Bank & Trust
California
$4K +$4.27K +121 New
GWM
123
Geneos Wealth Management
Colorado
$2K
IA
124
IFP Advisors
Florida
$1K
TWA
125
TCI Wealth Advisors
Arizona
$1K +$671 +19 New

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.