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Triumph Financial Inc
TFIN

121 hedge funds and large institutions have $481M invested in Triumph Financial Inc in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 38 increasing their positions, 49 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

6% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 17

0% more funds holding

Funds holding: 121 → 121 (0)

0.79% less ownership

Funds ownership: 75.95% → 75.16% (-0.79%)

22% less repeat investments, than reductions

Existing positions increased: 38 | Existing positions reduced: 49

34% less capital invested

Capital invested by funds: $731M → $481M (-$250M)

Holders
121
Holders Change
–
Holders Change %
0%
% of All Funds
2.67%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.04%
New
18
Increased
38
Reduced
49
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Thrivent Financial for Lutherans
Thrivent Financial for Lutherans
Minnesota
+$20.5M
2
Ameriprise
Ameriprise
Minnesota
+$9.91M
3
Wellington Management Group
Wellington Management Group
Massachusetts
+$7.4M
4
JP Morgan Chase
JP Morgan Chase
New York
+$2.58M
5
DCM
Driehaus Capital Management
Illinois
+$2.33M

Top Sellers

Rank Fund Capital Flow
1
Bank of New York Mellon
Bank of New York Mellon
New York
-$12.7M
2
AAM
ACK Asset Management
Connecticut
-$12.6M
3
BlackRock
BlackRock
New York
-$8.76M
4
MCM
Maltese Capital Management
New York
-$7.44M
5
MCA
Mendon Capital Advisors
Florida
-$3.19M
Name Holding Trade Value Shares
Change 		Change in
Stake
PP
126
Paloma Partners
Connecticut
– -$321K -8,442 Closed
LSERS
127
Louisiana State Employees Retirement System
Louisiana
– -$302K -7,950 Closed
Cambridge Investment Research Advisors
128
Cambridge Investment Research Advisors
Iowa
– -$248K -6,523 Closed
TI
129
Trexquant Investment
Connecticut
– -$216K -5,689 Closed
RJA
130
Raymond James & Associates
Florida
– -$209K -5,500 Closed
EM
131
ELCO Management
New York
– -$204K -5,365 Closed
FCA
132
FinTrust Capital Advisors
South Carolina
– -$57K -1,500 Closed
RIA
133
Realta Investment Advisors
Delaware
– -$25K -700 Closed
EA
134
Emerald Advisers
Pennsylvania
– -$12K -306 Closed
NFG
135
Next Financial Group
Texas
– -$2K -59 Closed
TWA
136
TCI Wealth Advisors
Arizona
– -$1K -19 Closed
PFBT
137
Parkside Financial Bank & Trust
Missouri
– -$277 -8 -33%
HGWM
138
Harvest Group Wealth Management
Massachusetts
– +$554 +16 New
2 3 4 5
6

TFIN Hedge Fund Activity: Q1 2020 in Review

121 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2020, worth a combined $481M — down 34% from $731M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new TFIN positions and 17 closed out — a net gain of 1 holder — while 38 added to existing stakes and 49 trimmed.

The largest buyer was Thrivent Financial for Lutherans, adding an estimated $20.5M. The largest seller was Bank of New York Mellon, cutting an estimated $12.7M.

  • 121 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2020, unchanged from Q4 2019.
  • Funds reported $481M of Triumph Financial Inc stock for Q1 2020, down 34% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q1 2020 and 17 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q1 2020 was Thrivent Financial for Lutherans, an estimated $20.5M added.
  • The largest Triumph Financial Inc seller in Q1 2020 was Bank of New York Mellon, an estimated $12.7M sold.

Based on aggregated 13F filings for Q1 2020.