Triumph Financial Inc
TFIN
130 hedge funds and large institutions have $648M invested in Triumph Financial Inc in 2018 Q4 according to their latest regulatory filings, with 18 funds opening new positions, 46 increasing their positions, 47 reducing their positions, and 20 closing their positions.
2% less repeat investments, than reductions
Existing positions increased: 46 | Existing positions reduced: 47
1.19% less ownership
Funds ownership: 84.2% → 83.02% (-1.2%)
2% less funds holding
Funds holding: 132 → 130 (-2)
10% less first-time investments, than exits
New positions opened: 18 | Existing positions closed: 20
17% less funds holding in top 10
Funds holding in top 10: 6 → 5 (-1)
23% less capital invested
Capital invested by funds: $845M → $648M (-$197M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Wellington Management Group
Boston,
Massachusetts
|
+$14M |
| 2 |
NI
NFC Investments
Memphis,
Tennessee
|
+$11.7M |
| 3 |
MPAM
Monarch Partners Asset Management
Boston,
Massachusetts
|
+$4.8M |
| 4 |
MCM
Maltese Capital Management
New York
|
+$4.41M |
| 5 |
JAM
Jacobs Asset Management
New York
|
+$3.19M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
TCM
Trafelet Capital Management
New York
|
-$10.8M |
| 2 |
EA
Emerald Advisers
Leola,
Pennsylvania
|
-$9.74M |
| 3 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
-$8.86M |
| 4 |
EMFAT
Emerald Mutual Fund Advisers Trust
Leola,
Pennsylvania
|
-$7.56M |
| 5 |
AQR Capital Management
Greenwich,
Connecticut
|
-$3.91M |
TFIN Hedge Fund Activity: Q4 2018 in Review
130 of the 4,505 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2018, worth a combined $648M — down 23% from $845M a quarter earlier.
Sellers outnumbered buyers: 20 funds closed out of TFIN and 18 opened new positions — a net loss of 2 holders — while 47 trimmed existing stakes and 46 added.
The largest buyer was Wellington Management Group, adding an estimated $14M. The largest seller was Trafelet Capital Management, exiting entirely with an estimated $10.8M sold.
- 130 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2018, down from 132 in Q3 2018.
- Funds reported $648M of Triumph Financial Inc stock for Q4 2018, down 23% quarter-over-quarter.
- 18 funds opened new Triumph Financial Inc positions in Q4 2018 and 20 closed out, a net change of -2 holders.
- The largest Triumph Financial Inc buyer in Q4 2018 was Wellington Management Group, an estimated $14M added.
- The largest Triumph Financial Inc seller in Q4 2018 was Trafelet Capital Management, an estimated $10.8M sold.
Based on aggregated 13F filings for Q4 2018.