Triumph Financial Inc
TFIN
117 hedge funds and large institutions have $541M invested in Triumph Financial Inc in 2018 Q1 according to their latest regulatory filings, with 25 funds opening new positions, 38 increasing their positions, 39 reducing their positions, and 20 closing their positions.
33% more funds holding in top 10
Funds holding in top 10: 3 → 4 (+1)
31% more capital invested
Capital invested by funds: $413M → $541M (+$128M)
25% more first-time investments, than exits
New positions opened: 25 | Existing positions closed: 20
4% more funds holding
Funds holding: 112 → 117 (+5)
0.11% more ownership
Funds ownership: 62.98% → 63.09% (+0.11%)
3% less repeat investments, than reductions
Existing positions increased: 38 | Existing positions reduced: 39
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
TCM
Trafelet Capital Management
New York
|
+$8.29M |
| 2 |
Dimensional Fund Advisors
Austin,
Texas
|
+$5.63M |
| 3 |
State Street
Boston,
Massachusetts
|
+$4.8M |
| 4 |
EMFAT
Emerald Mutual Fund Advisers Trust
Leola,
Pennsylvania
|
+$4.55M |
| 5 |
Ameriprise
Minneapolis,
Minnesota
|
+$3.94M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
-$17.1M |
| 2 |
Millennium Management
New York
|
-$7.28M |
| 3 |
NI
NFC Investments
Memphis,
Tennessee
|
-$4.46M |
| 4 |
LSV Asset Management
Chicago,
Illinois
|
-$3.77M |
| 5 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
-$3.22M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
SO
126
STRS Ohio
Columbus,
Ohio
| – | -$132K | -4,200 | Closed |
|
127
Parallax Volatility Advisers
San Francisco,
California
| – | -$85K | -2,688 | Closed |
|
|
STA
128
Summit Trail Advisors
New York
| – | -$91K | -2,342 | Closed |
|
|
TRCT
129
Tower Research Capital (TRC)
New York
| – | -$51K | -1,620 | Closed |
|
|
AIP
130
Ameritas Investment Partners
Lincoln,
Nebraska
| – | -$47K | -1,493 | Closed |
|
|
DCM
131
Delpha Capital Management
New York
| – | -$14K | -438 | Closed |
|
|
MA
132
MUFG Americas
New York
| – | -$6K | -201 | Closed |
|
|
AG
133
Advisor Group
Phoenix,
Arizona
| – | -$6K | -200 | Closed |
|
|
GWM
134
Geneos Wealth Management
Englewood,
Colorado
| – | -$5K | -180 | Closed |
|
135
PNC Financial Services Group
Pittsburgh,
Pennsylvania
| – | -$1K | -29 | Closed |
|
136
SEI Investments
Oaks,
Pennsylvania
| – | -$1K | -29 | Closed |
|
|
ME
137
McIlrath & Eck
Arlington,
Washington
| – | +$78 | +2 | New |
|
TFIN Hedge Fund Activity: Q1 2018 in Review
117 of the 4,364 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2018, worth a combined $541M — up 31% from $413M a quarter earlier.
Buyers outnumbered sellers: 25 funds opened new TFIN positions and 20 closed out — a net gain of 5 holders — while 38 added to existing stakes and 39 trimmed.
The largest buyer was Trafelet Capital Management, opening a new position worth an estimated $8.29M. The largest seller was Wellington Management Group, cutting an estimated $17.1M.
- 117 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2018, up from 112 in Q4 2017.
- Funds reported $541M of Triumph Financial Inc stock for Q1 2018, up 31% quarter-over-quarter.
- 25 funds opened new Triumph Financial Inc positions in Q1 2018 and 20 closed out, a net change of +5 holders.
- The largest Triumph Financial Inc buyer in Q1 2018 was Trafelet Capital Management, an estimated $8.29M added.
- The largest Triumph Financial Inc seller in Q1 2018 was Wellington Management Group, an estimated $17.1M sold.
Based on aggregated 13F filings for Q1 2018.