Triumph Financial Inc
TFIN
121 hedge funds and large institutions have $731M invested in Triumph Financial Inc in 2019 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 37 increasing their positions, 50 reducing their positions, and 14 closing their positions.
22% more capital invested
Capital invested by funds: $599M → $731M (+$132M)
4.22% more ownership
Funds ownership: 71.73% → 75.95% (+4.2%)
7% more first-time investments, than exits
New positions opened: 15 | Existing positions closed: 14
4% less funds holding
Funds holding: 126 → 121 (-5)
26% less repeat investments, than reductions
Existing positions increased: 37 | Existing positions reduced: 50
67% less funds holding in top 10
Funds holding in top 10: 3 → 1 (-2)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
AAM
ACK Asset Management
Greenwich,
Connecticut
|
+$12.3M |
| 2 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
+$9.17M |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
+$7.23M |
| 4 |
KCM
Kennedy Capital Management
St Louis,
Missouri
|
+$3.15M |
| 5 |
Royal Bank of Canada
Toronto,
Ontario, Canada
|
+$2.84M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Hotchkis & Wiley Capital Management
Los Angeles,
California
|
-$2.84M |
| 2 |
Prudential Financial
Newark,
New Jersey
|
-$2.79M |
| 3 |
FHC
Forest Hill Capital
Little Rock,
Arkansas
|
-$2.75M |
| 4 |
HCM
Hodges Capital Management
Dallas,
Texas
|
-$2.68M |
| 5 |
NI
NFC Investments
Memphis,
Tennessee
|
-$2.36M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
126
Squarepoint
New York
| – | -$703K | -22,036 | Closed |
|
|
ACM
127
AlphaCrest Capital Management
New York
| – | -$517K | -16,200 | Closed |
|
128
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$366K | -11,477 | Closed |
|
|
VRS
129
Virginia Retirement Systems
Richmond,
Virginia
| – | -$341K | -10,700 | Closed |
|
|
CGH
130
Crossmark Global Holdings
Houston,
Texas
| – | -$254K | -7,960 | Closed |
|
131
Capital Fund Management (CFM)
Paris,
France
| – | -$226K | -7,100 | Closed |
|
|
QT
132
Quantamental Technologies
White Plains,
New York
| – | -$38K | -1,202 | Closed |
|
|
IF
133
Ironwood Financial
Tucson,
Arizona
| – | -$23K | -725 | Closed |
|
|
EWM
134
Endurance Wealth Management
Providence,
Rhode Island
| – | -$11K | -350 | Closed |
|
|
TRCT
135
Tower Research Capital (TRC)
New York
| – | -$4K | -137 | Closed |
|
TFIN Hedge Fund Activity: Q4 2019 in Review
121 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2019, worth a combined $731M — up 22% from $599M a quarter earlier.
Buyers outnumbered sellers: 15 funds opened new TFIN positions and 14 closed out — a net gain of 1 holder — while 37 added to existing stakes and 50 trimmed.
The largest buyer was ACK Asset Management, opening a new position worth an estimated $12.3M. The largest seller was Hotchkis & Wiley Capital Management, exiting entirely with an estimated $2.84M sold.
- 121 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2019, down from 126 in Q3 2019.
- Funds reported $731M of Triumph Financial Inc stock for Q4 2019, up 22% quarter-over-quarter.
- 15 funds opened new Triumph Financial Inc positions in Q4 2019 and 14 closed out, a net change of +1 holder.
- The largest Triumph Financial Inc buyer in Q4 2019 was ACK Asset Management, an estimated $12.3M added.
- The largest Triumph Financial Inc seller in Q4 2019 was Hotchkis & Wiley Capital Management, an estimated $2.84M sold.
Based on aggregated 13F filings for Q4 2019.