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Triumph Financial Inc
TFIN

122 hedge funds and large institutions have $617M invested in Triumph Financial Inc in 2019 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 67 increasing their positions, 26 reducing their positions, and 19 closing their positions.

New
Increased
Maintained
Reduced
Closed

158% more repeat investments, than reductions

Existing positions increased: 67 | Existing positions reduced: 26

5% less capital invested

Capital invested by funds: $648M → $617M (-$30.8M)

4.38% less ownership

Funds ownership: 83.02% → 78.64% (-4.4%)

6% less funds holding

Funds holding: 130 → 122 (-8)

20% less funds holding in top 10

Funds holding in top 10: 5 → 4 (-1)

42% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 19

Holders
122
Holders Change
-8
Holders Change %
-6.15%
% of All Funds
2.64%
Holding in Top 10
4
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-20%
% of All Funds
0.09%
New
11
Increased
67
Reduced
26
Closed
19
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Wellington Management Group
Wellington Management Group
Massachusetts
+$8.92M
2
MCM
Maltese Capital Management
New York
+$4.83M
3
Brown Advisory
Brown Advisory
Maryland
+$3.96M
4
MCA
Mendon Capital Advisors
Florida
+$3.86M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$3.82M

Top Sellers

1
KCM
Kennedy Capital Management
Missouri
-$12.1M
2
William Blair Investment Management
William Blair Investment Management
Illinois
-$8.25M
3
SCA
Stieven Capital Advisors
Missouri
-$7.37M
4
JAM
Jacobs Asset Management
New York
-$6.12M
5
EA
Emerald Advisers
Pennsylvania
-$5.34M
Name Holding Trade Value Shares
Change 		Change in
Stake
BlackRock
1
BlackRock
New York
$108M +$2.24M +71,691 +2%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$77.3M +$8.92M +285,943 +12%
Vanguard Group
3
Vanguard Group
Pennsylvania
$46.1M +$3.82M +122,479 +8%
MCA
4
Mendon Capital Advisors
Florida
$46M +$3.86M +123,677 +9%
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$29.5M +$3.49M +111,995 +13%
State Street
6
State Street
Massachusetts
$25.9M -$1.86M -59,762 -6%
HCM
7
Hodges Capital Management
Texas
$22.9M -$1.18M -37,880 -5%
Brown Advisory
8
Brown Advisory
Maryland
$20.1M +$3.96M +126,814 +23%
CRC
9
Curi RMB Capital
Illinois
$16.8M – – –
NI
10
NFC Investments
Tennessee
$16.4M +$42.1K +1,350 +0.2%
Loomis, Sayles & Company
11
Loomis, Sayles & Company
Massachusetts
$13.8M -$1.11M -35,666 -7%
PCM
12
Peregrine Capital Management
Minnesota
$12.7M -$275K -8,804 -2%
BFC
13
Banc Funds Company
Illinois
$11.9M +$1.19M +38,000 +10%
MCM
14
Maltese Capital Management
New York
$11M +$4.83M +154,658 +70%
Bank of New York Mellon
15
Bank of New York Mellon
New York
$9.79M +$24.1K +772 +0.2%
EMFAT
16
Emerald Mutual Fund Advisers Trust
Pennsylvania
$9.51M -$5.08M -162,789 -33%
Northern Trust
17
Northern Trust
Illinois
$8.94M +$217K +6,960 +2%
PFC
18
Phocas Financial Corp
California
$8.79M -$89.6K -2,871 -1%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$8.56M +$532K +17,047 +6%
FHC
20
Forest Hill Capital
Arkansas
$8.46M -$3.26M -104,579 -27%
Principal Financial Group
21
Principal Financial Group
Iowa
$6.6M +$30.8K +988 +0.4%
State of Wisconsin Investment Board
22
State of Wisconsin Investment Board
Wisconsin
$5.72M +$1.39M +44,600 +30%
MAP
23
Moody Aldrich Partners
Massachusetts
$5.23M +$744K +23,836 +15%
Wells Fargo
24
Wells Fargo
California
$4.86M +$657K +21,049 +15%
Ameriprise
25
Ameriprise
Minnesota
$4.59M +$673K +21,575 +16%
1
2 3 4 5

TFIN Hedge Fund Activity: Q1 2019 in Review

122 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2019, worth a combined $617M — down 4.8% from $648M a quarter earlier.

Sellers outnumbered buyers: 19 funds closed out of TFIN and 11 opened new positions — a net loss of 8 holders — while 26 trimmed existing stakes and 67 added.

The largest buyer was Wellington Management Group, adding an estimated $8.92M. The largest seller was Kennedy Capital Management, cutting an estimated $12.1M.

  • 122 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2019, down from 130 in Q4 2018.
  • Funds reported $617M of Triumph Financial Inc stock for Q1 2019, down 4.8% quarter-over-quarter.
  • 11 funds opened new Triumph Financial Inc positions in Q1 2019 and 19 closed out, a net change of -8 holders.
  • The largest Triumph Financial Inc buyer in Q1 2019 was Wellington Management Group, an estimated $8.92M added.
  • The largest Triumph Financial Inc seller in Q1 2019 was Kennedy Capital Management, an estimated $12.1M sold.

Based on aggregated 13F filings for Q1 2019.