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Triumph Financial, Inc.
TFIN

Overview Fund Activity

112 hedge funds and large institutions have $413M invested in Triumph Financial, Inc. in 2017 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 49 increasing their positions, 33 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
112
Holders Change
+1
Holders Change %
+0.9%
% of All Funds
2.54%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
18
Increased
49
Reduced
33
Closed
17
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
State Street
State Street
Massachusetts
+$5.64M
2
PFC
Phocas Financial Corp
California
+$5.47M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$4.92M
4
BlackRock
BlackRock
New York
+$4.17M
5
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$2.63M

Top Sellers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$4.3M
2
Wellington Management Group
Wellington Management Group
Massachusetts
-$4.08M
3
UM
Ulysses Management
New York
-$2.36M
4
Renaissance Technologies
Renaissance Technologies
New York
-$2.14M
5
BPM
Bowling Portfolio Management
Ohio
-$1.44M
Name Holding Trade Value Shares
Change 		Shares
Change %
Wellington Management Group
1
Wellington Management Group
Massachusetts
$58.4M -$4.08M -129,658 -7%
MCA
2
Mendon Capital Advisors
Florida
$42.3M -$20.6K -654 -0%
BlackRock
3
BlackRock
New York
$33.1M +$4.17M +132,407 +14%
Vanguard Group
4
Vanguard Group
Pennsylvania
$23.9M +$493K +15,647 +2%
CRC
5
Curi RMB Capital
Illinois
$17.7M -$649K -20,600 -4%
Loomis, Sayles & Company
6
Loomis, Sayles & Company
Massachusetts
$16.6M -$21.4K -680 -0.1%
NI
7
NFC Investments
Tennessee
$15.7M +$485K +15,382 +3%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$14.7M +$4.92M +156,316 +50%
State Street
9
State Street
Massachusetts
$14.5M +$5.64M +179,181 +64%
BFC
10
Banc Funds Company
Illinois
$12.9M +$403K +12,800 +3%
Brown Advisory
11
Brown Advisory
Maryland
$12.9M -$155K -4,906 -1%
HCM
12
Hodges Capital Management
Texas
$11M -$1.19M -37,900 -10%
PFC
13
Phocas Financial Corp
California
$10.5M +$5.47M +173,725 +109%
Millennium Management
14
Millennium Management
New York
$8.44M +$254K +8,051 +3%
KCM
15
Kennedy Capital Management
Missouri
$7.16M +$114K +3,619 +2%
Northern Trust
16
Northern Trust
Illinois
$6.21M +$38K +1,208 +0.6%
FHC
17
Forest Hill Capital
Arkansas
$5.37M +$1.55M +49,139 +41%
DCM
18
Driehaus Capital Management
Illinois
$5.25M +$1.53M +48,618 +41%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$5.17M +$407K +12,924 +9%
LSV Asset Management
20
LSV Asset Management
Illinois
$4.75M -$239K -7,600 -5%
EMFAT
21
Emerald Mutual Fund Advisers Trust
Pennsylvania
$4.4M – – –
JPMorgan Chase & Co
22
JPMorgan Chase & Co
New York
$3.91M +$509K +16,148 +15%
AQR Capital Management
23
AQR Capital Management
Connecticut
$3.85M +$920K +29,198 +31%
JC
24
JCSD Capital
California
$3.22M – – –
SCA
25
Stieven Capital Advisors
Missouri
$3.19M +$208K +6,600 +7%
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