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Triumph Financial Inc

70 hedge funds and large institutions have $121M invested in Triumph Financial Inc in 2015 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 31 increasing their positions, 22 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

41% more repeat investments, than reductions

Existing positions increased: 31 | Existing positions reduced: 22

17% more first-time investments, than exits

New positions opened: 7 | Existing positions closed: 6

1% more funds holding

Funds holding: 6970 (+1)

2% more capital invested

Capital invested by funds: $119M → $121M (+$2.26M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
70
Holders Change
+1
Holders Change %
+1.45%
% of All Funds
1.84%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
7
Increased
31
Reduced
22
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
1
Basswood Capital Management
New York
$17.2M -$827K -48,648 -4%
MCA
2
Mendon Capital Advisors
Florida
$13.5M +$1.53M +89,880 +12%
NI
3
NFC Investments
Tennessee
$8.36M -$385K -22,624 -4%
Vanguard Group
4
Vanguard Group
Pennsylvania
$7.96M +$828K +48,652 +11%
BFA
5
BlackRock Fund Advisors
California
$6.39M +$175K +10,261 +3%
BA
6
Boston Advisors
Massachusetts
$5.12M +$4.21M +247,306 +394%
Wellington Management Group
7
Wellington Management Group
Massachusetts
$4.95M
CRC
8
Curi RMB Capital
Illinois
$4.91M
PCM
9
Perritt Capital Management
Illinois
$4.6M +$56.1K +3,300 +1%
Loomis, Sayles & Company
10
Loomis, Sayles & Company
Massachusetts
$4.47M -$120K -7,031 -3%
JC
11
JCSD Capital
California
$3.48M -$172K -10,125 -5%
UM
12
Ulysses Management
New York
$3.38M +$34.5K +2,029 +1%
BFC
13
Banc Funds Company
Illinois
$3.1M
BIT
14
BlackRock Institutional Trust
California
$2.73M -$100K -5,897 -3%
State Street
15
State Street
Massachusetts
$2.36M +$2.43M +142,607 New
Brown Advisory
16
Brown Advisory
Maryland
$2.32M +$733K +43,115 +44%
Northern Trust
17
Northern Trust
Illinois
$2.25M +$69.7K +4,099 +3%
JP Morgan Chase
18
JP Morgan Chase
New York
$1.89M -$71.4K -4,200 -4%
EI
19
EAM Investors
California
$1.86M +$7.55K +444 +0.4%
Geode Capital Management
20
Geode Capital Management
Massachusetts
$1.54M +$307K +18,048 +24%
TCIM
21
TIAA CREF Investment Management
New York
$1.48M -$83.4K -4,906 -5%
MCM
22
Maltese Capital Management
New York
$1.22M -$1.91M -112,553 -60%
SIM
23
Spark Investment Management
New York
$1M +$208K +12,200 +25%
BIM
24
BlackRock Investment Management
Delaware
$967K +$8.27K +486 +0.8%
ICAS
25
Investors Capital Advisory Services
Massachusetts
$961K +$98.1K +5,770 +11%

TFIN Hedge Fund Activity: Q4 2015 in Review

70 of the 3,813 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2015, worth a combined $121M — up 1.9% from $119M a quarter earlier.

Buyers outnumbered sellers: 7 funds opened new TFIN positions and 6 closed out — a net gain of 1 holder — while 31 added to existing stakes and 22 trimmed.

The largest buyer was Boston Advisors, adding an estimated $4.21M. The largest seller was Maltese Capital Management, cutting an estimated $1.91M.

  • 70 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2015, up from 69 in Q3 2015.
  • Funds reported $121M of Triumph Financial Inc stock for Q4 2015, up 1.9% quarter-over-quarter.
  • 7 funds opened new Triumph Financial Inc positions in Q4 2015 and 6 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q4 2015 was Boston Advisors, an estimated $4.21M added.
  • The largest Triumph Financial Inc seller in Q4 2015 was Maltese Capital Management, an estimated $1.91M sold.

Based on aggregated 13F filings for Q4 2015.