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Triumph Financial Inc

117 hedge funds and large institutions have $437M invested in Triumph Financial Inc in 2020 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 33 increasing their positions, 48 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

0.54% less ownership

Funds ownership: 75.16%74.62% (-0.54%)

3% less funds holding

Funds holding: 121117 (-4)

9% less capital invested

Capital invested by funds: $481M → $437M (-$44.6M)

20% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 15

31% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 48

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
117
Holders Change
-4
Holders Change %
-3.31%
% of All Funds
2.4%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
12
Increased
33
Reduced
48
Closed
15
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Zurich Cantonal Bank
101
Zurich Cantonal Bank
Switzerland
$30K
MOACM
102
Mutual of America Capital Management
New York
$26K +$1.52K +62 +6%
LIA
103
LS Investment Advisors
Michigan
$17K
PNC Financial Services Group
104
PNC Financial Services Group
Pennsylvania
$11K -$24.1K -983 -67%
RDWM
105
Red Door Wealth Management
Tennessee
$9K +$9.93K +405 New
CTC
106
Central Trust Company
Missouri
$7K
Osaic Holdings
107
Osaic Holdings
Arizona
$6K
S
108
SignatureFD
Georgia
$6K
PAG
109
Private Advisor Group
New Jersey
$5K +$4.91K +200 New
Simplex Trading
110
Simplex Trading
Illinois
$4K -$11.8K -481 -72%
GWM
111
Geneos Wealth Management
Colorado
$2K
IA
112
IFP Advisors
Florida
$1K
QCG
113
Quadrant Capital Group
Ohio
$1K
SF
114
Synovus Financial
Georgia
$1K
TFO
115
Tarbox Family Office
California
$1K
MCM
116
Maltese Capital Management
New York
-$6.76M -260,000 Closed
MERSOM
117
Municipal Employees' Retirement System of Michigan
Michigan
-$647K -24,870 Closed
GC
118
Globeflex Capital
California
-$622K -23,928 Closed
OAM
119
Oberweis Asset Management
Illinois
-$601K -23,100 Closed
VOYA Investment Management
120
VOYA Investment Management
Georgia
-$311K -11,948 Closed
Susquehanna International Group
121
Susquehanna International Group
Pennsylvania
-$308K -11,855 Closed
QCM
122
Quantinno Capital Management
New York
-$234K -9,017 Closed
CAPTRUST Financial Advisors
123
CAPTRUST Financial Advisors
North Carolina
-$178K -7,500 Closed
MAM
124
Meeder Asset Management
Ohio
-$196K -7,496 Closed
Victory Capital Management
125
Victory Capital Management
Texas
-$190K -7,332 Closed

TFIN Hedge Fund Activity: Q2 2020 in Review

117 of the 4,878 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2020, worth a combined $437M — down 9.3% from $481M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of TFIN and 12 opened new positions — a net loss of 3 holders — while 48 trimmed existing stakes and 33 added.

The largest buyer was Thrivent Financial for Lutherans, adding an estimated $9.66M. The largest seller was Maltese Capital Management, exiting entirely with an estimated $6.76M sold.

  • 117 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2020, down from 121 in Q1 2020.
  • Funds reported $437M of Triumph Financial Inc stock for Q2 2020, down 9.3% quarter-over-quarter.
  • 12 funds opened new Triumph Financial Inc positions in Q2 2020 and 15 closed out, a net change of -3 holders.
  • The largest Triumph Financial Inc buyer in Q2 2020 was Thrivent Financial for Lutherans, an estimated $9.66M added.
  • The largest Triumph Financial Inc seller in Q2 2020 was Maltese Capital Management, an estimated $6.76M sold.

Based on aggregated 13F filings for Q2 2020.