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Triumph Financial Inc
TFIN

121 hedge funds and large institutions have $576M invested in Triumph Financial Inc in 2019 Q2 according to their latest regulatory filings, with 15 funds opening new positions, 52 increasing their positions, 34 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

53% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 34

15% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 13

0% more funds holding in top 10

Funds holding in top 10: 4 → 4 (0)

1% less funds holding

Funds holding: 122 → 121 (-1)

4.38% less ownership

Funds ownership: 78.64% → 74.26% (-4.4%)

7% less capital invested

Capital invested by funds: $617M → $576M (-$41.1M)

Holders
121
Holders Change
-1
Holders Change %
-0.82%
% of All Funds
2.63%
Holding in Top 10
4
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.09%
New
15
Increased
52
Reduced
34
Closed
13
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Bank of New York Mellon
Bank of New York Mellon
New York
+$9.36M
2
Morgan Stanley
Morgan Stanley
New York
+$2.98M
3
N
Nuveen
North Carolina
+$2.65M
4
BFC
Banc Funds Company
Illinois
+$2.43M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.22M

Top Sellers

Rank Fund Capital Flow
1
MCA
Mendon Capital Advisors
Florida
-$16M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$8.99M
3
MCM
Maltese Capital Management
New York
-$7.06M
4
CRC
Curi RMB Capital
Illinois
-$6.9M
5
HCM
Hodges Capital Management
Texas
-$5.6M
Name Holding Trade Value Shares
Change 		Change in
Stake
Bank of Montreal
101
Bank of Montreal
Ontario, Canada
$100K +$61.7K +2,068 +151%
BNP Paribas Financial Markets
102
BNP Paribas Financial Markets
France
$80.7K -$70.9K -2,377 -46%
US Bancorp
103
US Bancorp
Minnesota
$75K +$2.27K +76 +3%
AIP
104
Ameritas Investment Partners
Nebraska
$58K – – –
TRCT
105
Tower Research Capital (TRC)
New York
$57K +$54.3K +1,820 +1,389%
NFG
106
Next Financial Group
Texas
$54K +$53.2K +1,784 +3,024%
AG
107
Aperio Group
California
$45K +$46.4K +1,557 New
Zurich Cantonal Bank
108
Zurich Cantonal Bank
Switzerland
$36K – – –
QT
109
Quantbot Technologies
New York
$34K +$35.8K +1,200 New
PNC Financial Services Group
110
PNC Financial Services Group
Pennsylvania
$32K -$6.08K -204 -16%
MOACM
111
Mutual of America Capital Management
New York
$26K +$5.49K +184 +26%
AG
112
Advisor Group
Arizona
$21K -$5.22K -175 -19%
IF
113
Ironwood Financial
Arizona
$21K – – –
Royal Bank of Canada
114
Royal Bank of Canada
Ontario, Canada
$16K +$4.26K +143 +36%
SWA
115
Sutton Wealth Advisors
Florida
$13.2K +$13.5K +453 New
Parallax Volatility Advisers
116
Parallax Volatility Advisers
California
$4K – – –
GWM
117
Geneos Wealth Management
Colorado
$2K – – –
TWA
118
TCI Wealth Advisors
Arizona
$1K – – –
PFBT
119
Parkside Financial Bank & Trust
Missouri
$1K +$716 +24 New
S
120
SignatureFD
Georgia
$1K +$924 +31 New
GT
121
Glenmede Trust
Pennsylvania
$425 +$90.5K +3,035 +26%
MPAM
122
Monarch Partners Asset Management
Massachusetts
– -$3.62M -123,081 Closed
Allianz Asset Management
123
Allianz Asset Management
Germany
– -$2.95M -100,380 Closed
JAM
124
Jacobs Asset Management
New York
– -$2.77M -94,142 Closed
Federated Hermes
125
Federated Hermes
Pennsylvania
– -$1.67M -56,950 Closed
2 3 4
5
6

TFIN Hedge Fund Activity: Q2 2019 in Review

121 of the 4,605 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2019, worth a combined $576M — down 6.7% from $617M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new TFIN positions and 13 closed out — a net gain of 2 holders — while 52 added to existing stakes and 34 trimmed.

The largest buyer was Bank of New York Mellon, adding an estimated $9.36M. The largest seller was Mendon Capital Advisors, cutting an estimated $16M.

  • 121 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2019, down from 122 in Q1 2019.
  • Funds reported $576M of Triumph Financial Inc stock for Q2 2019, down 6.7% quarter-over-quarter.
  • 15 funds opened new Triumph Financial Inc positions in Q2 2019 and 13 closed out, a net change of +2 holders.
  • The largest Triumph Financial Inc buyer in Q2 2019 was Bank of New York Mellon, an estimated $9.36M added.
  • The largest Triumph Financial Inc seller in Q2 2019 was Mendon Capital Advisors, an estimated $16M sold.

Based on aggregated 13F filings for Q2 2019.