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Triumph Financial, Inc.
TFIN

Overview Fund Activity

116 hedge funds and large institutions have $580M invested in Triumph Financial, Inc. in 2020 Q3 according to their latest regulatory filings, with 14 funds opening new positions, 38 increasing their positions, 39 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
116
Holders Change
-1
Holders Change %
-0.85%
% of All Funds
2.35%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
14
Increased
38
Reduced
39
Closed
14
Calls
–
Puts
$825K
Net Calls
-$825K
Net Calls Change
-$825K

Top Buyers

1
Russell Investments Group
Russell Investments Group
United Kingdom
+$10.8M
2
RA
Royce & Associates
New York
+$6.23M
3
PFC
Phocas Financial Corp
California
+$2.73M
4
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$2.1M
5
MCM
Maltese Capital Management
New York
+$1.71M

Top Sellers

1
DCM
Driehaus Capital Management
Illinois
-$2.87M
2
State Street
State Street
Massachusetts
-$2.41M
3
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$1.56M
4
BFC
Banc Funds Company
Illinois
-$1.55M
5
UCFA
United Capital Financial Advisors
Texas
-$1.16M
Name Holding Trade Value Shares
Change 		Shares
Change %
Bank of Montreal
101
Bank of Montreal
Ontario, Canada
$62K -$27.2K -760 -31%
AIP
102
Ameritas Investment Partners
Nebraska
$62K – – –
Citigroup
103
Citigroup
New York
$52K -$256K -8,316 -83%
Zurich Cantonal Bank
104
Zurich Cantonal Bank
Switzerland
$38K – – –
CMBA
105
C.M. Bidwell & Associates
Hawaii
$38K +$38K +1,205 New
PNC Financial Services Group
106
PNC Financial Services Group
Pennsylvania
$24K +$9.69K +323 +68%
Simplex Trading
107
Simplex Trading
Illinois
$15K +$9.32K +307 +164%
CTC
108
Central Trust Company
Missouri
$8K – – –
S
109
SignatureFD
Georgia
$7K – – –
GWM
110
Geneos Wealth Management
Colorado
$2K – – –
Osaic Holdings
111
Osaic Holdings
Arizona
$1K -$4.65K -200 -82%
IA
112
IFP Advisors
Florida
$1K – – –
TFO
113
Tarbox Family Office
California
$1K – – –
QCG
114
Quadrant Capital Group
Ohio
$1K – – –
Envestnet Asset Management
115
Envestnet Asset Management
Illinois
– -$543K -22,390 Closed
RJFSA
116
Raymond James Financial Services Advisors
Florida
– -$526K -21,677 Closed
HF
117
HRT Financial
New York
– -$457K -18,834 Closed
Millennium Management
118
Millennium Management
New York
– -$359K -14,807 Closed
Voloridge Investment Management
119
Voloridge Investment Management
Florida
– -$353K -14,527 Closed
CSS
120
Cubist Systematic Strategies
Connecticut
– -$254K -10,466 Closed
ECM
121
ExodusPoint Capital Management
New York
– -$229K -9,417 Closed
Tudor Investment Corp
122
Tudor Investment Corp
Connecticut
– -$219K -9,007 Closed
Jane Street
123
Jane Street
New York
– -$204K -8,417 Closed
Citadel Advisors
124
Citadel Advisors
Florida
– -$204K -8,394 Closed
LIA
125
LS Investment Advisors
Michigan
– -$17K -700 Closed
2 3 4
5
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