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Triumph Financial Inc

130 hedge funds and large institutions have $648M invested in Triumph Financial Inc in 2018 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 46 increasing their positions, 47 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

2% less repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 47

1.19% less ownership

Funds ownership: 84.2%83.02% (-1.2%)

2% less funds holding

Funds holding: 132130 (-2)

10% less first-time investments, than exits

New positions opened: 18 | Existing positions closed: 20

17% less funds holding in top 10

Funds holding in top 10: 65 (-1)

23% less capital invested

Capital invested by funds: $845M → $648M (-$197M)

Holders
130
Holders Change
-2
Holders Change %
-1.52%
% of All Funds
2.9%
Holding in Top 10
5
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-16.67%
% of All Funds
0.11%
New
18
Increased
46
Reduced
47
Closed
20
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
PFBT
126
Parkside Financial Bank & Trust
Missouri
$1K +$847 +24 New
BNP Paribas Financial Markets
127
BNP Paribas Financial Markets
France
$178 -$29.5K -835 -99%
GT
128
Glenmede Trust
Pennsylvania
$172 -$109K -3,095 -35%
TCM
129
Trafelet Capital Management
New York
-$10.8M -281,661 Closed
DCM
130
Driehaus Capital Management
Illinois
-$8.86M -231,871 Closed
UM
131
Ulysses Management
New York
-$1.53M -40,000 Closed
ERSOT
132
Employees Retirement System of Texas
Texas
-$1.34M -35,000 Closed
SI
133
Stephens Inc
Arkansas
-$1.33M -34,810 Closed
SCM
134
Suffolk Capital Management
New York
-$787K -20,593 Closed
EGPO
135
EnTrust Global Partners Offshore
New York
-$573K -15,000 Closed
MAG
136
Millrace Asset Group
Pennsylvania
-$394K -10,295 Closed
LSCM
137
LaSalle Street Capital Management
Illinois
-$311K -8,138 Closed
SSWM
138
Sheets Smith Wealth Management
North Carolina
-$308K -8,068 Closed
USAA
139
United Services Automobile Association
Texas
-$259K -6,771 Closed
Cambridge Investment Research Advisors
140
Cambridge Investment Research Advisors
Iowa
-$249K -6,523 Closed
LPL Financial
141
LPL Financial
California
-$245K -6,416 Closed
PIA
142
Piedmont Investment Advisors
North Carolina
-$213K -5,566 Closed
TRCT
143
Tower Research Capital (TRC)
New York
-$97K -2,534 Closed
QT
144
Quantbot Technologies
New York
-$89K -2,350 Closed
Qube Research & Technologies (QRT)
145
Qube Research & Technologies (QRT)
United Kingdom
-$81K -2,131 Closed
MAM
146
Meeder Asset Management
Ohio
-$36K -954 Closed
X
147
Xponance
Pennsylvania
-$9K -241 Closed
WAM
148
Wealthspire Advisors (Maryland)
Maryland
+$282 +8 New

TFIN Hedge Fund Activity: Q4 2018 in Review

130 of the 4,489 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2018, worth a combined $648M — down 23% from $845M a quarter earlier.

Sellers outnumbered buyers: 20 funds closed out of TFIN and 18 opened new positions — a net loss of 2 holders — while 47 trimmed existing stakes and 46 added.

The largest buyer was Wellington Management Group, adding an estimated $14M. The largest seller was Trafelet Capital Management, exiting entirely with an estimated $10.8M sold.

  • 130 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2018, down from 132 in Q3 2018.
  • Funds reported $648M of Triumph Financial Inc stock for Q4 2018, down 23% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q4 2018 and 20 closed out, a net change of -2 holders.
  • The largest Triumph Financial Inc buyer in Q4 2018 was Wellington Management Group, an estimated $14M added.
  • The largest Triumph Financial Inc seller in Q4 2018 was Trafelet Capital Management, an estimated $10.8M sold.

Based on aggregated 13F filings for Q4 2018.