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Triumph Financial Inc

65 hedge funds and large institutions have $114M invested in Triumph Financial Inc in 2016 Q2 according to their latest regulatory filings, with 5 funds opening new positions, 29 increasing their positions, 19 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

53% more repeat investments, than reductions

Existing positions increased: 29 | Existing positions reduced: 19

1% less capital invested

Capital invested by funds: $116M → $114M (-$1.05M)

8% less funds holding

Funds holding: 7165 (-6)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

55% less first-time investments, than exits

New positions opened: 5 | Existing positions closed: 11

Holders
65
Holders Change
-6
Holders Change %
-8.45%
% of All Funds
1.73%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
5
Increased
29
Reduced
19
Closed
11
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MCA
1
Mendon Capital Advisors
Florida
$14.5M +$1.36M +85,760 +10%
BCM
2
Basswood Capital Management
New York
$13.3M +$1.23M +77,176 +10%
NI
3
NFC Investments
Tennessee
$10.4M +$2.4M +151,120 +30%
Vanguard Group
4
Vanguard Group
Pennsylvania
$8.22M +$294K +18,535 +4%
Loomis, Sayles & Company
5
Loomis, Sayles & Company
Massachusetts
$7.76M +$3.41M +214,637 +79%
Brown Advisory
6
Brown Advisory
Maryland
$7.33M +$334K +21,008 +5%
BFA
7
BlackRock Fund Advisors
California
$6.42M +$286K +18,025 +5%
PCM
8
Perritt Capital Management
Illinois
$4.48M
JC
9
JCSD Capital
California
$3.84M
State Street
10
State Street
Massachusetts
$3.49M +$900K +56,684 +35%
UM
11
Ulysses Management
New York
$3.28M
BFC
12
Banc Funds Company
Illinois
$3.01M
BIT
13
BlackRock Institutional Trust
California
$2.92M +$255K +16,032 +10%
Northern Trust
14
Northern Trust
Illinois
$2.42M +$195K +12,276 +9%
AllianceBernstein
15
AllianceBernstein
Tennessee
$1.99M +$1.37M +85,990 +223%
HCM
16
Hodges Capital Management
Texas
$1.93M +$6.35K +400 +0.3%
JP Morgan Chase
17
JP Morgan Chase
New York
$1.76M -$25.4K -1,600 -1%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$1.51M +$22.7K +1,427 +2%
MCM
19
Maltese Capital Management
New York
$1.12M -$4.76K -300 -0.4%
TCIM
20
TIAA CREF Investment Management
New York
$1.1M -$135K -8,510 -11%
BIM
21
BlackRock Investment Management
Delaware
$1.03M +$82.9K +5,220 +9%
Bank of New York Mellon
22
Bank of New York Mellon
New York
$979K +$61.3K +3,861 +7%
Charles Schwab
23
Charles Schwab
California
$905K
ICAS
24
Investors Capital Advisory Services
Massachusetts
$756K -$102K -6,405 -12%
Renaissance Technologies
25
Renaissance Technologies
New York
$694K -$25.4K -1,600 -4%

TFIN Hedge Fund Activity: Q2 2016 in Review

65 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2016, worth a combined $114M — down 0.91% from $116M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of TFIN and 5 opened new positions — a net loss of 6 holders — while 19 trimmed existing stakes and 29 added.

The largest buyer was Loomis, Sayles & Company, adding an estimated $3.41M. The largest seller was Wellington Management Group, exiting entirely with an estimated $4.75M sold.

  • 65 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2016, down from 71 in Q1 2016.
  • Funds reported $114M of Triumph Financial Inc stock for Q2 2016, down 0.91% quarter-over-quarter.
  • 5 funds opened new Triumph Financial Inc positions in Q2 2016 and 11 closed out, a net change of -6 holders.
  • The largest Triumph Financial Inc buyer in Q2 2016 was Loomis, Sayles & Company, an estimated $3.41M added.
  • The largest Triumph Financial Inc seller in Q2 2016 was Wellington Management Group, an estimated $4.75M sold.

Based on aggregated 13F filings for Q2 2016.