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Triumph Financial Inc

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

48% more repeat investments, than reductions

Existing positions increased: 49 | Existing positions reduced: 33

1.2% more ownership

Funds ownership: 61.78%62.98% (+1.2%)

6% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 17

2% more capital invested

Capital invested by funds: $407M → $413M (+$6.41M)

1% more funds holding

Funds holding: 111112 (+1)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

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
Name Holding Trade Value Shares
Change
Change in
Stake
Wellington Management Group
1
Wellington Management Group
Massachusetts
$58.4M -$4.1M -129,658 -7%
MCA
2
Mendon Capital Advisors
Florida
$42.3M -$20.7K -654 -0%
BlackRock
3
BlackRock
New York
$33.1M +$4.18M +132,407 +14%
Vanguard Group
4
Vanguard Group
Pennsylvania
$23.9M +$494K +15,647 +2%
CRC
5
Curi RMB Capital
Illinois
$17.7M -$651K -20,600 -4%
Loomis, Sayles & Company
6
Loomis, Sayles & Company
Massachusetts
$16.6M -$21.5K -680 -0.1%
NI
7
NFC Investments
Tennessee
$15.7M +$486K +15,382 +3%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$14.7M +$4.94M +156,316 +50%
State Street
9
State Street
Massachusetts
$14.5M +$5.66M +179,181 +64%
BFC
10
Banc Funds Company
Illinois
$12.9M +$404K +12,800 +3%
Brown Advisory
11
Brown Advisory
Maryland
$12.9M -$155K -4,906 -1%
HCM
12
Hodges Capital Management
Texas
$11M -$1.2M -37,900 -10%
PFC
13
Phocas Financial Corp
California
$10.5M +$5.49M +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 +$38.2K +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 +$1.54M +48,618 +41%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$5.17M +$408K +12,924 +9%
LSV Asset Management
20
LSV Asset Management
Illinois
$4.75M -$240K -7,600 -5%
EMFAT
21
Emerald Mutual Fund Advisers Trust
Pennsylvania
$4.4M
JP Morgan Chase
22
JP Morgan Chase
New York
$3.91M +$510K +16,148 +15%
AQR Capital Management
23
AQR Capital Management
Connecticut
$3.85M +$922K +29,198 +31%
JC
24
JCSD Capital
California
$3.22M
SCA
25
Stieven Capital Advisors
Missouri
$3.19M +$208K +6,600 +7%

TFIN Hedge Fund Activity: Q4 2017 in Review

112 of the 4,410 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2017, worth a combined $413M — up 1.6% from $407M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new TFIN positions and 17 closed out — a net gain of 1 holder — while 49 added to existing stakes and 33 trimmed.

The largest buyer was State Street, adding an estimated $5.66M. The largest seller was Balyasny Asset Management, exiting entirely with an estimated $4.3M sold.

  • 112 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2017, up from 111 in Q3 2017.
  • Funds reported $413M of Triumph Financial Inc stock for Q4 2017, up 1.6% quarter-over-quarter.
  • 18 funds opened new Triumph Financial Inc positions in Q4 2017 and 17 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q4 2017 was State Street, an estimated $5.66M added.
  • The largest Triumph Financial Inc seller in Q4 2017 was Balyasny Asset Management, an estimated $4.3M sold.

Based on aggregated 13F filings for Q4 2017.