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Triumph Financial, Inc.
TFIN

Overview Fund Activity

121 hedge funds and large institutions have $481M invested in Triumph Financial, Inc. in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 38 increasing their positions, 49 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
121
Holders Change
–
Holders Change %
0%
% of All Funds
2.67%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
18
Increased
38
Reduced
49
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$15.4M
2
Ameriprise
Ameriprise
Minnesota
+$7.45M
3
Wellington Management Group
Wellington Management Group
Massachusetts
+$5.56M
4
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
+$1.94M
5
DCM
Driehaus Capital Management
Illinois
+$1.75M

Top Sellers

1
AAM
ACK Asset Management
Connecticut
-$12.6M
2
Bank of New York Mellon
Bank of New York Mellon
New York
-$9.51M
3
BlackRock
BlackRock
New York
-$6.58M
4
MCM
Maltese Capital Management
New York
-$5.59M
5
MCA
Mendon Capital Advisors
Florida
-$2.4M
Name Holding Trade Value Shares
Change 		Shares
Change %
PNC Financial Services Group
101
PNC Financial Services Group
Pennsylvania
$38K +$3.15K +121 +9%
UFF
102
USA Financial Formulas
Michigan
$38K +$38K +1,465 New
Bank of Montreal
103
Bank of Montreal
Ontario, Canada
$34K -$71.4K -2,820 -68%
Zurich Cantonal Bank
104
Zurich Cantonal Bank
Switzerland
$32K – – –
MOACM
105
Mutual of America Capital Management
New York
$26K +$4.6K +179 +22%
LIA
106
LS Investment Advisors
Michigan
$18K – – –
Simplex Trading
107
Simplex Trading
Illinois
$17K +$17K +668 New
TRCT
108
Tower Research Capital (TRC)
New York
$10K +$10K +398 New
VCM
109
Versant Capital Management
Arizona
$8K +$8K +320 New
CTC
110
Central Trust Company
Missouri
$7K – – –
S
111
SignatureFD
Georgia
$6K +$6K +236 New
Osaic Holdings
112
Osaic Holdings
Arizona
$6K +$6K +243 New
SWA
113
Sutton Wealth Advisors
Florida
$5.28K -$6.5K -250 -55%
GWM
114
Geneos Wealth Management
Colorado
$2K – – –
SF
115
Synovus Financial
Georgia
$1K – – –
QCG
116
Quadrant Capital Group
Ohio
$1K +$1K +23 New
TFO
117
Tarbox Family Office
California
$1K +$1K +47 New
IA
118
IFP Advisors
Florida
$1K +$1K +47 New
QT
119
Quantbot Technologies
New York
$1K +$1K +76 New
AAM
120
ACK Asset Management
Connecticut
– -$12.6M -355,000 Closed
CSS
121
Cubist Systematic Strategies
Connecticut
– -$799K -21,010 Closed
BGDI
122
BW Gestao de Investimentos
Brazil
– -$645K -16,961 Closed
ASRS
123
Arizona State Retirement System
Arizona
– -$591K -15,557 Closed
PCM
124
Perritt Capital Management
Illinois
– -$570K -15,000 Closed
HF
125
HRT Financial
New York
– -$475K -12,500 Closed
2 3 4
5
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