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Triumph Financial Inc

69 hedge funds and large institutions have $160M invested in Triumph Financial Inc in 2016 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 28 increasing their positions, 18 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

125% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 4

56% more repeat investments, than reductions

Existing positions increased: 28 | Existing positions reduced: 18

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

40% more capital invested

Capital invested by funds: $114M → $160M (+$46M)

6% more funds holding

Funds holding: 6569 (+4)

Holders
69
Holders Change
+4
Holders Change %
+6.15%
% of All Funds
1.84%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
9
Increased
28
Reduced
18
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MCA
1
Mendon Capital Advisors
Florida
$18.3M +$361K +19,939 +2%
BCM
2
Basswood Capital Management
New York
$17.3M +$773K +42,687 +5%
NI
3
NFC Investments
Tennessee
$12.1M -$743K -41,038 -6%
Vanguard Group
4
Vanguard Group
Pennsylvania
$11.8M +$1.44M +79,551 +15%
CRC
5
Curi RMB Capital
Illinois
$10.5M +$9.61M +530,572 New
Loomis, Sayles & Company
6
Loomis, Sayles & Company
Massachusetts
$9.36M -$240K -13,268 -3%
Brown Advisory
7
Brown Advisory
Maryland
$9.18M +$74.4K +4,106 +0.9%
BFA
8
BlackRock Fund Advisors
California
$8.64M +$617K +34,072 +8%
PCM
9
Perritt Capital Management
Illinois
$5.57M +$7.24K +400 +0.1%
AllianceBernstein
10
AllianceBernstein
Tennessee
$4.72M +$2.05M +113,372 +91%
State Street
11
State Street
Massachusetts
$4.48M +$137K +7,576 +3%
JC
12
JCSD Capital
California
$4.37M -$362K -20,000 -8%
UM
13
Ulysses Management
New York
$4.07M
BIT
14
BlackRock Institutional Trust
California
$3.94M +$291K +16,051 +9%
BFC
15
Banc Funds Company
Illinois
$3.73M
Northern Trust
16
Northern Trust
Illinois
$3.08M +$77.6K +4,285 +3%
HCM
17
Hodges Capital Management
Texas
$2.61M +$201K +11,100 +9%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$2.3M +$394K +21,763 +23%
JP Morgan Chase
19
JP Morgan Chase
New York
$2.16M -$16.3K -900 -0.8%
GLA
20
Great Lakes Advisors
Illinois
$2.13M +$1.94M +107,117 New
MCM
21
Maltese Capital Management
New York
$1.83M +$400K +22,100 +32%
BIM
22
BlackRock Investment Management
Delaware
$1.27M -$4K -221 -0.3%
Bank of New York Mellon
23
Bank of New York Mellon
New York
$1.25M +$30.2K +1,670 +3%
RWA
24
RGT Wealth Advisors
Texas
$1.21M +$1.11M +61,039 New
EM
25
ELCO Management
New York
$1.15M +$1.05M +57,917 New

TFIN Hedge Fund Activity: Q3 2016 in Review

69 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2016, worth a combined $160M — up 40% from $114M a quarter earlier.

Buyers outnumbered sellers: 9 funds opened new TFIN positions and 4 closed out — a net gain of 5 holders — while 28 added to existing stakes and 18 trimmed.

The largest buyer was Curi RMB Capital, opening a new position worth an estimated $9.61M. The largest seller was NFC Investments, cutting an estimated $743K.

  • 69 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2016, up from 65 in Q2 2016.
  • Funds reported $160M of Triumph Financial Inc stock for Q3 2016, up 40% quarter-over-quarter.
  • 9 funds opened new Triumph Financial Inc positions in Q3 2016 and 4 closed out, a net change of +5 holders.
  • The largest Triumph Financial Inc buyer in Q3 2016 was Curi RMB Capital, an estimated $9.61M added.
  • The largest Triumph Financial Inc seller in Q3 2016 was NFC Investments, an estimated $743K sold.

Based on aggregated 13F filings for Q3 2016.