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Triumph Financial Inc

76 hedge funds and large institutions have $221M invested in Triumph Financial Inc in 2016 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 30 increasing their positions, 27 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

175% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 4

46.77% more ownership

Funds ownership: 0%46.77% (+47%)

38% more capital invested

Capital invested by funds: $160M → $221M (+$61M)

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

11% more repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 27

10% more funds holding

Funds holding: 6976 (+7)

Holders
76
Holders Change
+7
Holders Change %
+10.14%
% of All Funds
1.9%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.1%
New
11
Increased
30
Reduced
27
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
MCA
1
Mendon Capital Advisors
Florida
$24.2M +$22.5K +1,057 +0.1%
BCM
2
Basswood Capital Management
New York
$23.9M +$828K +38,833 +4%
Vanguard Group
3
Vanguard Group
Pennsylvania
$16.1M +$504K +23,629 +4%
NI
4
NFC Investments
Tennessee
$15.9M +$10.7K +500 +0.1%
BFA
5
BlackRock Fund Advisors
California
$13.5M +$1.71M +80,185 +18%
Brown Advisory
6
Brown Advisory
Maryland
$12.5M +$334K +15,640 +3%
Loomis, Sayles & Company
7
Loomis, Sayles & Company
Massachusetts
$12.3M -$40.4K -1,896 -0.4%
CRC
8
Curi RMB Capital
Illinois
$10.6M -$2.65M -124,368 -23%
PCM
9
Perritt Capital Management
Illinois
$7.17M -$130K -6,100 -2%
State Street
10
State Street
Massachusetts
$6.09M +$152K +7,148 +3%
BIT
11
BlackRock Institutional Trust
California
$5.36M +$134K +6,274 +3%
UM
12
Ulysses Management
New York
$5.16M -$162K -7,600 -4%
BFC
13
Banc Funds Company
Illinois
$4.95M +$27.7K +1,300 +0.7%
JC
14
JCSD Capital
California
$4.71M -$853K -40,000 -18%
Northern Trust
15
Northern Trust
Illinois
$4.2M +$117K +5,465 +4%
AllianceBernstein
16
AllianceBernstein
Tennessee
$4.03M -$1.79M -83,690 -35%
JP Morgan Chase
17
JP Morgan Chase
New York
$3.67M +$665K +31,153 +29%
HCM
18
Hodges Capital Management
Texas
$3.31M -$107K -5,000 -4%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$3.14M +$88.3K +4,137 +4%
MCM
20
Maltese Capital Management
New York
$3.06M +$531K +24,868 +27%
GLA
21
Great Lakes Advisors
Illinois
$2.84M +$34.9K +1,638 +2%
Wellington Management Group
22
Wellington Management Group
Massachusetts
$2.83M +$2.31M +108,301 New
Renaissance Technologies
23
Renaissance Technologies
New York
$2.76M +$1.26M +59,100 +128%
Bank of New York Mellon
24
Bank of New York Mellon
New York
$1.8M +$131K +6,140 +10%
BIM
25
BlackRock Investment Management
Delaware
$1.65M -$16.7K -784 -1%

TFIN Hedge Fund Activity: Q4 2016 in Review

76 of the 4,001 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2016, worth a combined $221M — up 38% from $160M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new TFIN positions and 4 closed out — a net gain of 7 holders — while 30 added to existing stakes and 27 trimmed.

The largest buyer was Wellington Management Group, opening a new position worth an estimated $2.31M. The largest seller was Curi RMB Capital, cutting an estimated $2.65M.

  • 76 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2016, up from 69 in Q3 2016.
  • Funds reported $221M of Triumph Financial Inc stock for Q4 2016, up 38% quarter-over-quarter.
  • 11 funds opened new Triumph Financial Inc positions in Q4 2016 and 4 closed out, a net change of +7 holders.
  • The largest Triumph Financial Inc buyer in Q4 2016 was Wellington Management Group, an estimated $2.31M added.
  • The largest Triumph Financial Inc seller in Q4 2016 was Curi RMB Capital, an estimated $2.65M sold.

Based on aggregated 13F filings for Q4 2016.