Triumph Financial Inc
TFIN
126 hedge funds and large institutions have $599M invested in Triumph Financial Inc in 2019 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 42 increasing their positions, 46 reducing their positions, and 8 closing their positions.
63% more first-time investments, than exits
New positions opened: 13 | Existing positions closed: 8
4% more funds holding
Funds holding: 121 → 126 (+5)
4% more capital invested
Capital invested by funds: $576M → $599M (+$23.3M)
9% less repeat investments, than reductions
Existing positions increased: 42 | Existing positions reduced: 46
2.53% less ownership
Funds ownership: 74.26% → 71.73% (-2.5%)
25% less funds holding in top 10
Funds holding in top 10: 4 → 3 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCM
Maltese Capital Management
New York
|
+$8.02M |
| 2 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
+$2.68M |
| 3 |
Prudential Financial
Newark,
New Jersey
|
+$2.37M |
| 4 |
KCM
Kennedy Capital Management
St Louis,
Missouri
|
+$1.81M |
| 5 |
Russell Investments Group
London,
United Kingdom
|
+$1.67M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
MCA
Mendon Capital Advisors
Key Largo,
Florida
|
-$19.7M |
| 2 |
Wellington Management Group
Boston,
Massachusetts
|
-$14.4M |
| 3 |
CRC
Curi RMB Capital
Chicago,
Illinois
|
-$9.47M |
| 4 |
HCM
Hodges Capital Management
Dallas,
Texas
|
-$5.65M |
| 5 |
MSE
MUFG Securities EMEA
London,
United Kingdom
|
-$2.29M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
GT
126
Glenmede Trust
Philadelphia,
Pennsylvania
| $479 | +$11.4K | +377 | +3% |
|
|
MSE
127
MUFG Securities EMEA
London,
United Kingdom
| – | -$2.29M | -78,900 | Closed |
|
128
Marshall Wace
London,
United Kingdom
| – | -$1.56M | -53,839 | Closed |
|
|
MLIM
129
Mountain Lake Investment Management
Boca Raton,
Florida
| – | -$1.31M | -45,000 | Closed |
|
130
Canada Life
Winnipeg,
Manitoba, Canada
| – | -$1M | -34,612 | Closed |
|
|
AG
131
Aperio Group
Sausalito,
California
| – | -$45K | -1,557 | Closed |
|
|
QT
132
Quantbot Technologies
New York
| – | -$34K | -1,200 | Closed |
|
133
Parallax Volatility Advisers
San Francisco,
California
| – | -$4K | -126 | Closed |
|
|
S
134
SignatureFD
Atlanta,
Georgia
| – | -$1K | -31 | Closed |
|
TFIN Hedge Fund Activity: Q3 2019 in Review
126 of the 4,561 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2019, worth a combined $599M — up 4% from $576M a quarter earlier.
Buyers outnumbered sellers: 13 funds opened new TFIN positions and 8 closed out — a net gain of 5 holders — while 42 added to existing stakes and 46 trimmed.
The largest buyer was Maltese Capital Management, adding an estimated $8.02M. The largest seller was Mendon Capital Advisors, cutting an estimated $19.7M.
- 126 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2019, up from 121 in Q2 2019.
- Funds reported $599M of Triumph Financial Inc stock for Q3 2019, up 4% quarter-over-quarter.
- 13 funds opened new Triumph Financial Inc positions in Q3 2019 and 8 closed out, a net change of +5 holders.
- The largest Triumph Financial Inc buyer in Q3 2019 was Maltese Capital Management, an estimated $8.02M added.
- The largest Triumph Financial Inc seller in Q3 2019 was Mendon Capital Advisors, an estimated $19.7M sold.
Based on aggregated 13F filings for Q3 2019.