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Triumph Financial, Inc.
TFIN

Overview Fund Activity

49 hedge funds and large institutions have $82M invested in Triumph Financial, Inc. in 2015 Q1 according to their latest regulatory filings, with 12 funds opening new positions, 21 increasing their positions, 9 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
49
Holders Change
+9
Holders Change %
+22.5%
% of All Funds
1.31%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
12
Increased
21
Reduced
9
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BCM
Basswood Capital Management
New York
+$2.79M
2
UM
Ulysses Management
New York
+$2.13M
3
JPMorgan Chase & Co
JPMorgan Chase & Co
New York
+$1.65M
4
Morgan Stanley
Morgan Stanley
New York
+$724K
5
CRC
Curi RMB Capital
Illinois
+$711K

Top Sellers

1
KCM
KeyPoint Capital Management
Texas
-$3.96M
2
Citadel Advisors
Citadel Advisors
Florida
-$3.57M
3
Wellington Management Group
Wellington Management Group
Massachusetts
-$2.67M
4
PFMOSF
Philadelphia Financial Management of San Francisco
California
-$524K
5
Wells Fargo
Wells Fargo
California
-$304K
Name Holding Trade Value Shares
Change 		Shares
Change %
Wellington Management Group
1
Wellington Management Group
Massachusetts
$17.7M -$2.67M -195,320 -13%
BCM
2
Basswood Capital Management
New York
$14.9M +$2.79M +204,485 +23%
PFMOSF
3
Philadelphia Financial Management of San Francisco
California
$6.9M -$524K -38,337 -7%
MCA
4
Mendon Capital Advisors
Florida
$6.67M +$608K +44,493 +10%
MCM
5
Maltese Capital Management
New York
$3.99M – – –
CRC
6
Curi RMB Capital
Illinois
$3.76M +$711K +52,051 +23%
PCM
7
Perritt Capital Management
Illinois
$3.76M – – –
JC
8
JCSD Capital
California
$3.52M +$383K +28,017 +12%
BFA
9
BlackRock Fund Advisors
California
$2.87M +$17.2K +1,259 +0.6%
BFC
10
Banc Funds Company
Illinois
$2.57M – – –
UM
11
Ulysses Management
New York
$2.4M +$2.13M +155,790 +772%
Vanguard Group
12
Vanguard Group
Pennsylvania
$2.28M +$32.5K +2,379 +1%
JPMorgan Chase & Co
13
JPMorgan Chase & Co
New York
$1.65M +$1.65M +120,600 New
BIT
14
BlackRock Institutional Trust
California
$1.31M +$582K +42,627 +80%
Northern Trust
15
Northern Trust
Illinois
$964K +$3.93K +288 +0.4%
State Street
16
State Street
Massachusetts
$901K +$346K +25,336 +62%
Morgan Stanley
17
Morgan Stanley
New York
$728K +$724K +53,057 +19,154%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$618K +$434K +31,781 +235%
EMFAT
19
Emerald Mutual Fund Advisers Trust
Pennsylvania
$527K +$527K +39,610 New
GCP
20
GSA Capital Partners
United Kingdom
$421K +$421K +30,808 New
BIM
21
BlackRock Investment Management
Delaware
$339K +$47.6K +3,489 +16%
Goldman Sachs
22
Goldman Sachs
New York
$321K +$129K +9,438 +67%
NFA
23
Nationwide Fund Advisors
Ohio
$316K +$251K +18,357 +383%
PPA
24
Parametric Portfolio Associates
Washington
$291K +$291K +21,299 New
First Manhattan
25
First Manhattan
New York
$273K – – –
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