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Triumph Financial Inc

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

300% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 3

133% more repeat investments, than reductions

Existing positions increased: 21 | Existing positions reduced: 9

23% more funds holding

Funds holding: 4049 (+9)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

2% less capital invested

Capital invested by funds: $83.9M → $82M (-$1.91M)

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
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$17.7M -$2.54M -195,320 -13%
BCM
2
Basswood Capital Management
New York
$14.9M +$2.66M +204,485 +23%
PFMOSF
3
Philadelphia Financial Management of San Francisco
California
$6.9M -$499K -38,337 -7%
MCA
4
Mendon Capital Advisors
Florida
$6.67M +$579K +44,493 +10%
MCM
5
Maltese Capital Management
New York
$3.99M
CRC
6
Curi RMB Capital
Illinois
$3.76M +$678K +52,051 +23%
PCM
7
Perritt Capital Management
Illinois
$3.76M
JC
8
JCSD Capital
California
$3.52M +$365K +28,017 +12%
BFA
9
BlackRock Fund Advisors
California
$2.87M +$16.4K +1,259 +0.6%
BFC
10
Banc Funds Company
Illinois
$2.57M
UM
11
Ulysses Management
New York
$2.4M +$2.03M +155,790 +772%
Vanguard Group
12
Vanguard Group
Pennsylvania
$2.28M +$31K +2,379 +1%
JP Morgan Chase
13
JP Morgan Chase
New York
$1.65M +$1.57M +120,600 New
BIT
14
BlackRock Institutional Trust
California
$1.31M +$555K +42,627 +80%
Northern Trust
15
Northern Trust
Illinois
$964K +$3.75K +288 +0.4%
State Street
16
State Street
Massachusetts
$901K +$330K +25,336 +62%
Morgan Stanley
17
Morgan Stanley
New York
$728K +$691K +53,057 +19,154%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$618K +$414K +31,781 +235%
EMFAT
19
Emerald Mutual Fund Advisers Trust
Pennsylvania
$527K +$516K +39,610 New
GCP
20
GSA Capital Partners
United Kingdom
$421K +$401K +30,808 New
BIM
21
BlackRock Investment Management
Delaware
$339K +$45.4K +3,489 +16%
Goldman Sachs
22
Goldman Sachs
New York
$321K +$123K +9,438 +67%
NFA
23
Nationwide Fund Advisors
Ohio
$316K +$239K +18,357 +383%
PPA
24
Parametric Portfolio Associates
Washington
$291K +$277K +21,299 New
First Manhattan
25
First Manhattan
New York
$273K

TFIN Hedge Fund Activity: Q1 2015 in Review

49 of the 3,754 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2015, worth a combined $82M — down 2.3% from $83.9M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new TFIN positions and 3 closed out — a net gain of 9 holders — while 21 added to existing stakes and 9 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $2.66M. The largest seller was KeyPoint Capital Management, exiting entirely with an estimated $3.96M sold.

  • 49 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2015, up from 40 in Q4 2014.
  • Funds reported $82M of Triumph Financial Inc stock for Q1 2015, down 2.3% quarter-over-quarter.
  • 12 funds opened new Triumph Financial Inc positions in Q1 2015 and 3 closed out, a net change of +9 holders.
  • The largest Triumph Financial Inc buyer in Q1 2015 was Basswood Capital Management, an estimated $2.66M added.
  • The largest Triumph Financial Inc seller in Q1 2015 was KeyPoint Capital Management, an estimated $3.96M sold.

Based on aggregated 13F filings for Q1 2015.