We are live on ! Find out more
TFIN icon

Triumph Financial Inc
TFIN

132 hedge funds and large institutions have $845M invested in Triumph Financial Inc in 2018 Q3 according to their latest regulatory filings, with 27 funds opening new positions, 52 increasing their positions, 36 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 36

9.08% more ownership

Funds ownership: 75.12% → 84.2% (+9.1%)

5% more capital invested

Capital invested by funds: $803M → $845M (+$41.7M)

2% more funds holding

Funds holding: 130 → 132 (+2)

8% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 25

14% less funds holding in top 10

Funds holding in top 10: 7 → 6 (-1)

Holders
132
Holders Change
+2
Holders Change %
+1.54%
% of All Funds
3.02%
Holding in Top 10
6
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-14.29%
% of All Funds
0.14%
New
27
Increased
52
Reduced
36
Closed
25
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$76.6M
2
PCM
Peregrine Capital Management
Minnesota
+$18.4M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$12.8M
4
State Street
State Street
Massachusetts
+$11.6M
5
Principal Financial Group
Principal Financial Group
Iowa
+$8.11M

Top Sellers

Rank Fund Capital Flow
1
FCM
FJ Capital Management
Virginia
-$8.23M
2
MCA
Mendon Capital Advisors
Florida
-$7.65M
3
CRC
Curi RMB Capital
Illinois
-$6.43M
4
Two Sigma Investments
Two Sigma Investments
New York
-$6M
5
Two Sigma Advisers
Two Sigma Advisers
New York
-$5.93M
Name Holding Trade Value Shares
Change 		Change in
Stake
MOACM
126
Mutual of America Capital Management
New York
$18K +$19.1K +460 New
X
127
Xponance
Pennsylvania
$9K -$2.12K -51 -17%
PNC Financial Services Group
128
PNC Financial Services Group
Pennsylvania
$6K +$6.4K +154 New
GWM
129
Geneos Wealth Management
Colorado
$3K +$4.16K +100 New
IA
130
IFP Advisors
Florida
$2K +$1.95K +47 New
Two Sigma Investments
131
Two Sigma Investments
New York
– -$6M -147,182 Closed
Two Sigma Advisers
132
Two Sigma Advisers
New York
– -$5.93M -145,414 Closed
D.E. Shaw & Co
133
D.E. Shaw & Co
New York
– -$4.92M -120,618 Closed
CCM
134
Castine Capital Management
Massachusetts
– -$4.28M -105,000 Closed
ACL
135
Azora Capital LP
Florida
– -$3.77M -92,600 Closed
HSBC Holdings
136
HSBC Holdings
United Kingdom
– -$3.56M -87,417 Closed
Balyasny Asset Management
137
Balyasny Asset Management
Illinois
– -$2.37M -58,063 Closed
Russell Investments Group
138
Russell Investments Group
United Kingdom
– -$1.78M -43,679 Closed
AIM
139
Assured Investment Management
New York
– -$1.35M -33,243 Closed
BIM
140
Bogle Investment Management
Massachusetts
– -$1.27M -31,275 Closed
TCM
141
Timpani Capital Management
Wisconsin
– -$1.25M -30,776 Closed
BCM
142
Bridgeway Capital Management
Texas
– -$909K -22,300 Closed
EGI
143
EAM Global Investors
California
– -$795K -19,507 Closed
GCP
144
GSA Capital Partners
United Kingdom
– -$650K -15,947 Closed
EI
145
EAM Investors
California
– -$631K -15,486 Closed
Stifel Financial
146
Stifel Financial
Missouri
– -$613K -15,055 Closed
Squarepoint
147
Squarepoint
New York
– -$599K -14,700 Closed
Jacobs Levy Equity Management
148
Jacobs Levy Equity Management
New Jersey
– -$594K -14,586 Closed
QSS
149
Quantitative Systematic Strategies
Florida
– -$444K -10,884 Closed
Capital Fund Management (CFM)
150
Capital Fund Management (CFM)
France
– -$428K -10,500 Closed
3 4 5
6
7

TFIN Hedge Fund Activity: Q3 2018 in Review

132 of the 4,375 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2018, worth a combined $845M — up 5.2% from $803M a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new TFIN positions and 25 closed out — a net gain of 2 holders — while 52 added to existing stakes and 36 trimmed.

The largest buyer was BlackRock, adding an estimated $76.6M. The largest seller was FJ Capital Management, cutting an estimated $8.23M.

  • 132 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2018, up from 130 in Q2 2018.
  • Funds reported $845M of Triumph Financial Inc stock for Q3 2018, up 5.2% quarter-over-quarter.
  • 27 funds opened new Triumph Financial Inc positions in Q3 2018 and 25 closed out, a net change of +2 holders.
  • The largest Triumph Financial Inc buyer in Q3 2018 was BlackRock, an estimated $76.6M added.
  • The largest Triumph Financial Inc seller in Q3 2018 was FJ Capital Management, an estimated $8.23M sold.

Based on aggregated 13F filings for Q3 2018.