Triumph Financial Inc
TFIN
121 hedge funds and large institutions have $481M invested in Triumph Financial Inc in 2020 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 38 increasing their positions, 49 reducing their positions, and 17 closing their positions.
100% more funds holding in top 10
Funds holding in top 10: 1 → 2 (+1)
6% more first-time investments, than exits
New positions opened: 18 | Existing positions closed: 17
0% more funds holding
Funds holding: 121 → 121 (0)
0.79% less ownership
Funds ownership: 75.95% → 75.16% (-0.79%)
22% less repeat investments, than reductions
Existing positions increased: 38 | Existing positions reduced: 49
34% less capital invested
Capital invested by funds: $731M → $481M (-$250M)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Thrivent Financial for Lutherans
Minneapolis,
Minnesota
|
+$20.5M |
| 2 |
Ameriprise
Minneapolis,
Minnesota
|
+$9.91M |
| 3 |
Wellington Management Group
Boston,
Massachusetts
|
+$7.4M |
| 4 |
JP Morgan Chase
New York
|
+$2.58M |
| 5 |
DCM
Driehaus Capital Management
Chicago,
Illinois
|
+$2.33M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Bank of New York Mellon
New York
|
-$12.7M |
| 2 |
AAM
ACK Asset Management
Greenwich,
Connecticut
|
-$12.6M |
| 3 |
BlackRock
New York
|
-$8.76M |
| 4 |
MCM
Maltese Capital Management
New York
|
-$7.44M |
| 5 |
MCA
Mendon Capital Advisors
Key Largo,
Florida
|
-$3.19M |
TFIN Hedge Fund Activity: Q1 2020 in Review
121 of the 4,539 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q1 2020, worth a combined $481M — down 34% from $731M a quarter earlier.
Buyers outnumbered sellers: 18 funds opened new TFIN positions and 17 closed out — a net gain of 1 holder — while 38 added to existing stakes and 49 trimmed.
The largest buyer was Thrivent Financial for Lutherans, adding an estimated $20.5M. The largest seller was Bank of New York Mellon, cutting an estimated $12.7M.
- 121 institutional investors held Triumph Financial Inc (TFIN) as of Q1 2020, unchanged from Q4 2019.
- Funds reported $481M of Triumph Financial Inc stock for Q1 2020, down 34% quarter-over-quarter.
- 18 funds opened new Triumph Financial Inc positions in Q1 2020 and 17 closed out, a net change of +1 holder.
- The largest Triumph Financial Inc buyer in Q1 2020 was Thrivent Financial for Lutherans, an estimated $20.5M added.
- The largest Triumph Financial Inc seller in Q1 2020 was Bank of New York Mellon, an estimated $12.7M sold.
Based on aggregated 13F filings for Q1 2020.