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Triumph Financial Inc

130 hedge funds and large institutions have $803M invested in Triumph Financial Inc in 2018 Q2 according to their latest regulatory filings, with 30 funds opening new positions, 63 increasing their positions, 24 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

163% more repeat investments, than reductions

Existing positions increased: 63 | Existing positions reduced: 24

76% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 17

75% more funds holding in top 10

Funds holding in top 10: 47 (+3)

48% more capital invested

Capital invested by funds: $541M → $803M (+$262M)

12.03% more ownership

Funds ownership: 63.09%75.12% (+12%)

11% more funds holding

Funds holding: 117130 (+13)

Holders
130
Holders Change
+13
Holders Change %
+11.11%
% of All Funds
2.98%
Holding in Top 10
7
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+75%
% of All Funds
0.16%
New
30
Increased
63
Reduced
24
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
$84.6M +$26.7M +661,622 +47%
BlackRock
2
BlackRock
New York
$67.7M +$25.3M +625,290 +60%
MCA
3
Mendon Capital Advisors
Florida
$63.8M +$10.6M +263,221 +20%
Vanguard Group
4
Vanguard Group
Pennsylvania
$44.2M +$12.3M +304,314 +39%
HCM
5
Hodges Capital Management
Texas
$34M +$20M +495,552 +146%
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$32M +$7.06M +174,755 +29%
State Street
7
State Street
Massachusetts
$30.8M +$7.04M +174,126 +30%
CRC
8
Curi RMB Capital
Illinois
$29.3M +$7.74M +191,578 +36%
EMFAT
9
Emerald Mutual Fund Advisers Trust
Pennsylvania
$28.5M +$18M +444,844 +174%
Loomis, Sayles & Company
10
Loomis, Sayles & Company
Massachusetts
$20.8M -$56K -1,387 -0.3%
KCM
11
Kennedy Capital Management
Missouri
$19.9M +$7.64M +189,086 +63%
EA
12
Emerald Advisers
Pennsylvania
$19.2M +$19.1M +471,628 New
BFC
13
Banc Funds Company
Illinois
$16.9M +$1.25M +31,000 +8%
FHC
14
Forest Hill Capital
Arkansas
$15.1M +$5.05M +125,000 +51%
Brown Advisory
15
Brown Advisory
Maryland
$14.2M -$25.3K -627 -0.2%
PFC
16
Phocas Financial Corp
California
$12.7M -$123K -3,041 -1%
Northern Trust
17
Northern Trust
Illinois
$11.6M +$3.58M +88,619 +45%
TCM
18
Trafelet Capital Management
New York
$10.6M +$1.98M +49,000 +23%
DCM
19
Driehaus Capital Management
Illinois
$10.5M +$1.96M +48,518 +23%
SCA
20
Stieven Capital Advisors
Missouri
$10.3M +$10.2M +252,600 New
Renaissance Technologies
21
Renaissance Technologies
New York
$9.96M +$4.04M +100,100 +69%
NI
22
NFC Investments
Tennessee
$9.63M -$5.92M -146,546 -38%
JAM
23
Jacobs Asset Management
New York
$9.37M +$9.29M +230,000 New
Geode Capital Management
24
Geode Capital Management
Massachusetts
$9.26M +$2.44M +60,461 +36%
FCM
25
FJ Capital Management
Virginia
$9.1M +$9.02M +223,200 New

TFIN Hedge Fund Activity: Q2 2018 in Review

130 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2018, worth a combined $803M — up 48% from $541M a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new TFIN positions and 17 closed out — a net gain of 13 holders — while 63 added to existing stakes and 24 trimmed.

The largest buyer was Wellington Management Group, adding an estimated $26.7M. The largest seller was NFC Investments, cutting an estimated $5.92M.

  • 130 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2018, up from 117 in Q1 2018.
  • Funds reported $803M of Triumph Financial Inc stock for Q2 2018, up 48% quarter-over-quarter.
  • 30 funds opened new Triumph Financial Inc positions in Q2 2018 and 17 closed out, a net change of +13 holders.
  • The largest Triumph Financial Inc buyer in Q2 2018 was Wellington Management Group, an estimated $26.7M added.
  • The largest Triumph Financial Inc seller in Q2 2018 was NFC Investments, an estimated $5.92M sold.

Based on aggregated 13F filings for Q2 2018.