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Triumph Financial Inc

56 hedge funds and large institutions have $84.2M invested in Triumph Financial Inc in 2015 Q2 according to their latest regulatory filings, with 14 funds opening new positions, 25 increasing their positions, 9 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

178% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 9

100% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 7

14% more funds holding

Funds holding: 4956 (+7)

3% more capital invested

Capital invested by funds: $82M → $84.2M (+$2.23M)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

Holders
56
Holders Change
+7
Holders Change %
+14.29%
% of All Funds
1.51%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.05%
New
14
Increased
25
Reduced
9
Closed
7
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
1
Basswood Capital Management
New York
$14.6M +$278K +21,163 +2%
MCA
2
Mendon Capital Advisors
Florida
$9.24M +$2.83M +214,994 +44%
NI
3
NFC Investments
Tennessee
$6.96M +$2.72M +206,579 +64%
BFA
4
BlackRock Fund Advisors
California
$5M +$2.24M +170,156 +81%
Wellington Management Group
5
Wellington Management Group
Massachusetts
$3.94M -$13.1M -992,798 -77%
Loomis, Sayles & Company
6
Loomis, Sayles & Company
Massachusetts
$3.66M +$3.66M +278,164 New
CRC
7
Curi RMB Capital
Illinois
$3.62M
PCM
8
Perritt Capital Management
Illinois
$3.62M -$263 -20 -0%
MCM
9
Maltese Capital Management
New York
$3.6M -$241K -18,299 -6%
Northern Trust
10
Northern Trust
Illinois
$3.52M +$2.59M +197,188 +279%
JC
11
JCSD Capital
California
$3.42M +$28.9K +2,200 +0.9%
UM
12
Ulysses Management
New York
$2.63M +$316K +24,037 +14%
BIT
13
BlackRock Institutional Trust
California
$2.53M +$1.26M +96,008 +100%
Vanguard Group
14
Vanguard Group
Pennsylvania
$2.5M +$299K +22,727 +14%
BFC
15
Banc Funds Company
Illinois
$2.47M
JP Morgan Chase
16
JP Morgan Chase
New York
$1.53M -$59.2K -4,500 -4%
Morgan Stanley
17
Morgan Stanley
New York
$936K +$235K +17,838 +33%
TCIM
18
TIAA CREF Investment Management
New York
$859K +$754K +57,280 +714%
BIM
19
BlackRock Investment Management
Delaware
$729K +$403K +30,631 +123%
Two Sigma Investments
20
Two Sigma Investments
New York
$729K +$729K +55,440 New
Geode Capital Management
21
Geode Capital Management
Massachusetts
$667K +$72K +5,473 +12%
Two Sigma Advisers
22
Two Sigma Advisers
New York
$634K +$634K +48,201 New
Bank of New York Mellon
23
Bank of New York Mellon
New York
$544K +$301K +22,873 +124%
EMFAT
24
Emerald Mutual Fund Advisers Trust
Pennsylvania
$521K
MAM
25
Martingale Asset Management
Massachusetts
$461K +$264K +20,058 +134%

TFIN Hedge Fund Activity: Q2 2015 in Review

56 of the 3,713 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2015, worth a combined $84.2M — up 2.7% from $82M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new TFIN positions and 7 closed out — a net gain of 7 holders — while 25 added to existing stakes and 9 trimmed.

The largest buyer was Loomis, Sayles & Company, opening a new position worth an estimated $3.66M. The largest seller was Wellington Management Group, cutting an estimated $13.1M.

  • 56 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2015, up from 49 in Q1 2015.
  • Funds reported $84.2M of Triumph Financial Inc stock for Q2 2015, up 2.7% quarter-over-quarter.
  • 14 funds opened new Triumph Financial Inc positions in Q2 2015 and 7 closed out, a net change of +7 holders.
  • The largest Triumph Financial Inc buyer in Q2 2015 was Loomis, Sayles & Company, an estimated $3.66M added.
  • The largest Triumph Financial Inc seller in Q2 2015 was Wellington Management Group, an estimated $13.1M sold.

Based on aggregated 13F filings for Q2 2015.