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Triumph Financial Inc

121 hedge funds and large institutions have $731M invested in Triumph Financial Inc in 2019 Q4 according to their latest regulatory filings, with 15 funds opening new positions, 37 increasing their positions, 50 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

22% more capital invested

Capital invested by funds: $599M → $731M (+$132M)

4.22% more ownership

Funds ownership: 71.73%75.95% (+4.2%)

7% more first-time investments, than exits

New positions opened: 15 | Existing positions closed: 14

4% less funds holding

Funds holding: 126121 (-5)

26% less repeat investments, than reductions

Existing positions increased: 37 | Existing positions reduced: 50

67% less funds holding in top 10

Funds holding in top 10: 31 (-2)

Holders
121
Holders Change
-5
Holders Change %
-3.97%
% of All Funds
2.38%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
15
Increased
37
Reduced
50
Closed
14
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$139M -$1.47M -42,706 -1%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$78.3M +$7.23M +209,447 +11%
Vanguard Group
3
Vanguard Group
Pennsylvania
$60M -$1.33M -38,492 -2%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$41.9M -$621K -17,990 -2%
State Street
5
State Street
Massachusetts
$29.4M -$1.15M -33,205 -4%
Bank of New York Mellon
6
Bank of New York Mellon
New York
$25.6M -$384K -11,136 -2%
Brown Advisory
7
Brown Advisory
Maryland
$24.1M -$31.2K -905 -0.1%
BFC
8
Banc Funds Company
Illinois
$19.6M +$1.42M +41,120 +9%
NI
9
NFC Investments
Tennessee
$19.1M -$2.36M -68,393 -12%
MCM
10
Maltese Capital Management
New York
$18.1M +$2.45M +71,035 +18%
PCM
11
Peregrine Capital Management
Minnesota
$16.8M -$177K -5,138 -1%
Loomis, Sayles & Company
12
Loomis, Sayles & Company
Massachusetts
$16M -$485K -14,037 -3%
DCM
13
Driehaus Capital Management
Illinois
$13.5M +$9.17M +265,719 +299%
AAM
14
ACK Asset Management
Connecticut
$12.6M +$12.3M +355,000 New
HCM
15
Hodges Capital Management
Texas
$12.4M -$2.68M -77,546 -19%
Geode Capital Management
16
Geode Capital Management
Massachusetts
$12.2M -$123K -3,568 -1%
MCA
17
Mendon Capital Advisors
Florida
$12M -$1.97M -57,125 -15%
Northern Trust
18
Northern Trust
Illinois
$11.5M -$439K -12,703 -4%
EMFAT
19
Emerald Mutual Fund Advisers Trust
Pennsylvania
$10.5M -$1.63M -47,340 -15%
Wells Fargo
20
Wells Fargo
California
$8.79M +$1.03M +29,844 +15%
PFC
21
Phocas Financial Corp
California
$8.15M -$1.87M -54,106 -20%
FHC
22
Forest Hill Capital
Arkansas
$8.1M -$2.75M -79,657 -27%
MAP
23
Moody Aldrich Partners
Massachusetts
$7.64M +$704K +20,393 +11%
State of Wisconsin Investment Board
24
State of Wisconsin Investment Board
Wisconsin
$7.57M
Principal Financial Group
25
Principal Financial Group
Iowa
$7.01M -$202K -5,841 -3%

TFIN Hedge Fund Activity: Q4 2019 in Review

121 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q4 2019, worth a combined $731M — up 22% from $599M a quarter earlier.

Buyers outnumbered sellers: 15 funds opened new TFIN positions and 14 closed out — a net gain of 1 holder — while 37 added to existing stakes and 50 trimmed.

The largest buyer was ACK Asset Management, opening a new position worth an estimated $12.3M. The largest seller was Hotchkis & Wiley Capital Management, exiting entirely with an estimated $2.84M sold.

  • 121 institutional investors held Triumph Financial Inc (TFIN) as of Q4 2019, down from 126 in Q3 2019.
  • Funds reported $731M of Triumph Financial Inc stock for Q4 2019, up 22% quarter-over-quarter.
  • 15 funds opened new Triumph Financial Inc positions in Q4 2019 and 14 closed out, a net change of +1 holder.
  • The largest Triumph Financial Inc buyer in Q4 2019 was ACK Asset Management, an estimated $12.3M added.
  • The largest Triumph Financial Inc seller in Q4 2019 was Hotchkis & Wiley Capital Management, an estimated $2.84M sold.

Based on aggregated 13F filings for Q4 2019.