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Triumph Financial Inc
TFIN

81 hedge funds and large institutions have $239M invested in Triumph Financial Inc in 2017 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 34 increasing their positions, 23 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

167% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 6

48% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 23

8% more capital invested

Capital invested by funds: $221M → $239M (+$17.9M)

7% more funds holding

Funds holding: 76 → 81 (+5)

4.55% more ownership

Funds ownership: 46.77% → 51.31% (+4.5%)

25% less funds holding in top 10

Funds holding in top 10: 4 → 3 (-1)

Holders
81
Holders Change
+5
Holders Change %
+6.58%
% of All Funds
2.02%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
16
Increased
34
Reduced
23
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Wellington Management Group
Wellington Management Group
Massachusetts
+$25.5M
2
BlackRock
BlackRock
New York
+$21.4M
3
CRC
Curi RMB Capital
Illinois
+$2.66M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.06M
5
Two Sigma Investments
Two Sigma Investments
New York
+$1.34M

Top Sellers

Rank Fund Capital Flow
1
AllianceBernstein
AllianceBernstein
Tennessee
-$3.09M
2
MCM
Maltese Capital Management
New York
-$3.06M
3
GLA
Great Lakes Advisors
Illinois
-$2.84M
4
NI
NFC Investments
Tennessee
-$2.74M
5
PCM
Perritt Capital Management
Illinois
-$2.66M
Name Holding Trade Value Shares
Change 		Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$27.7M +$25.5M +963,465 +890%
MCA
2
Mendon Capital Advisors
Florida
$23.9M +$87K +3,280 +0.4%
BCM
3
Basswood Capital Management
New York
$21.2M -$2.38M -89,772 -10%
BlackRock
4
BlackRock
New York
$21M +$21.4M +808,861 +22,481%
Vanguard Group
5
Vanguard Group
Pennsylvania
$16.8M +$862K +32,511 +5%
NI
6
NFC Investments
Tennessee
$13.1M -$2.74M -103,410 -17%
CRC
7
Curi RMB Capital
Illinois
$13.1M +$2.66M +100,233 +25%
Loomis, Sayles & Company
8
Loomis, Sayles & Company
Massachusetts
$11.9M -$222K -8,356 -2%
Brown Advisory
9
Brown Advisory
Maryland
$11M -$1.41M -53,232 -11%
State Street
10
State Street
Massachusetts
$6.32M +$314K +11,824 +5%
BFC
11
Banc Funds Company
Illinois
$5.25M +$371K +14,000 +7%
UM
12
Ulysses Management
New York
$5.09M – – –
PCM
13
Perritt Capital Management
Illinois
$4.5M -$2.66M -100,143 -36%
Northern Trust
14
Northern Trust
Illinois
$4.18M +$33.5K +1,265 +0.8%
Renaissance Technologies
15
Renaissance Technologies
New York
$3.92M +$1.23M +46,412 +44%
JC
16
JCSD Capital
California
$3.87M -$795K -29,986 -17%
HCM
17
Hodges Capital Management
Texas
$3.42M +$158K +5,950 +5%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$3.34M +$245K +9,257 +8%
JP Morgan Chase
19
JP Morgan Chase
New York
$3.12M -$509K -19,203 -14%
Dimensional Fund Advisors
20
Dimensional Fund Advisors
Texas
$2.91M +$2.06M +77,761 +221%
Bank of New York Mellon
21
Bank of New York Mellon
New York
$1.96M +$180K +6,806 +10%
TCIM
22
TIAA CREF Investment Management
New York
$1.91M +$451K +16,999 +30%
Two Sigma Investments
23
Two Sigma Investments
New York
$1.78M +$1.34M +50,613 +273%
EM
24
ELCO Management
New York
$1.63M +$187K +7,060 +13%
Charles Schwab
25
Charles Schwab
California
$1.45M +$41.6K +1,570 +3%
1
2 3 4

TFIN Hedge Fund Activity: Q1 2017 in Review

81 of the 4,018 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2017, worth a combined $239M — up 8.1% from $221M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new TFIN positions and 6 closed out — a net gain of 10 holders — while 34 added to existing stakes and 23 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $25.5M. The largest seller was AllianceBernstein, cutting an estimated $3.09M.

  • 81 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2017, up from 76 in Q4 2016.
  • Funds reported $239M of Triumph Financial Inc stock for Q1 2017, up 8.1% quarter-over-quarter.
  • 16 funds opened new Triumph Financial Inc positions in Q1 2017 and 6 closed out, a net change of +10 holders.
  • The largest Triumph Financial Inc buyer in Q1 2017 was Wellington Management Group, an estimated $25.5M added.
  • The largest Triumph Financial Inc seller in Q1 2017 was AllianceBernstein, an estimated $3.09M sold.

Based on aggregated 13F filings for Q1 2017.