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Triumph Financial Inc
TFIN

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

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

6% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 17

0% more funds holding

Funds holding: 121 → 121 (0)

0.79% less ownership

Funds ownership: 75.95% → 75.16% (-0.79%)

22% less repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 49

34% less capital invested

Capital invested by funds: $731M → $481M (-$250M)

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

Rank Fund Capital Flow
1
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$20.5M
2
Ameriprise
Ameriprise
Minnesota
+$9.91M
3
Wellington Management Group
Wellington Management Group
Massachusetts
+$7.4M
4
JP Morgan Chase
JP Morgan Chase
New York
+$2.58M
5
DCM
Driehaus Capital Management
Illinois
+$2.33M

Top Sellers

Rank Fund Capital Flow
1
Bank of New York Mellon
Bank of New York Mellon
New York
-$12.7M
2
AAM
ACK Asset Management
Connecticut
-$12.6M
3
BlackRock
BlackRock
New York
-$8.76M
4
MCM
Maltese Capital Management
New York
-$7.44M
5
MCA
Mendon Capital Advisors
Florida
-$3.19M
Name Holding Trade Value Shares
Change 		Change in
Stake
PNC Financial Services Group
101
PNC Financial Services Group
Pennsylvania
$38K +$4.19K +121 +9%
UFF
102
USA Financial Formulas
Michigan
$38K +$50.7K +1,465 New
Bank of Montreal
103
Bank of Montreal
Ontario, Canada
$34K -$97.6K -2,820 -68%
Zurich Cantonal Bank
104
Zurich Cantonal Bank
Switzerland
$32K – – –
MOACM
105
Mutual of America Capital Management
New York
$26K +$6.2K +179 +22%
LIA
106
LS Investment Advisors
Michigan
$18K – – –
Simplex Trading
107
Simplex Trading
Illinois
$17K +$23.1K +668 New
TRCT
108
Tower Research Capital (TRC)
New York
$10K +$13.8K +398 New
VCM
109
Versant Capital Management
Arizona
$8K +$11.1K +320 New
CTC
110
Central Trust Company
Missouri
$7K – – –
S
111
SignatureFD
Georgia
$6K +$8.17K +236 New
Osaic Holdings
112
Osaic Holdings
Arizona
$6K +$8.41K +243 New
SWA
113
Sutton Wealth Advisors
Florida
$5.28K -$8.65K -250 -55%
GWM
114
Geneos Wealth Management
Colorado
$2K – – –
SF
115
Synovus Financial
Georgia
$1K – – –
QCG
116
Quadrant Capital Group
Ohio
$1K +$796 +23 New
IA
117
IFP Advisors
Florida
$1K +$1.63K +47 New
TFO
118
Tarbox Family Office
California
$1K +$1.63K +47 New
QT
119
Quantbot Technologies
New York
$1K +$2.63K +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
6

TFIN Hedge Fund Activity: Q1 2020 in Review

121 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2020, worth a combined $481M — down 34% from $731M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new TFIN positions and 17 closed out — a net gain of 1 holder — while 38 added to existing stakes and 49 trimmed.

The largest buyer was Thrivent Financial for Lutherans, adding an estimated $20.5M. The largest seller was Bank of New York Mellon, cutting an estimated $12.7M.

  • 121 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2020, unchanged from Q4 2019.
  • Funds reported $481M of Triumph Financial Inc stock for Q1 2020, down 34% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q1 2020 and 17 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q1 2020 was Thrivent Financial for Lutherans, an estimated $20.5M added.
  • The largest Triumph Financial Inc seller in Q1 2020 was Bank of New York Mellon, an estimated $12.7M sold.

Based on aggregated 13F filings for Q1 2020.