We are live on ! Find out more
TFIN icon

Triumph Financial Inc

117 hedge funds and large institutions have $437M invested in Triumph Financial Inc in 2020 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 33 increasing their positions, 48 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

0.54% less ownership

Funds ownership: 75.16%74.62% (-0.54%)

3% less funds holding

Funds holding: 121117 (-4)

9% less capital invested

Capital invested by funds: $481M → $437M (-$44.6M)

20% less first-time investments, than exits

New positions opened: 12 | Existing positions closed: 15

31% less repeat investments, than reductions

Existing positions increased: 33 | Existing positions reduced: 48

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
117
Holders Change
-4
Holders Change %
-3.31%
% of All Funds
2.4%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
12
Increased
33
Reduced
48
Closed
15
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$80.2M -$2.47M -100,567 -3%
Wellington Management Group
2
Wellington Management Group
Massachusetts
$58.1M +$2.99M +122,122 +5%
Vanguard Group
3
Vanguard Group
Pennsylvania
$35.4M -$1.93M -78,659 -5%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$26.1M +$326K +13,284 +1%
Thrivent Financial for Lutherans
5
Thrivent Financial for Lutherans
Minnesota
$24.4M +$9.66M +394,034 +64%
State Street
6
State Street
Massachusetts
$19.8M +$407K +16,577 +2%
DCM
7
Driehaus Capital Management
Illinois
$14.3M +$4.13M +168,516 +40%
Brown Advisory
8
Brown Advisory
Maryland
$12.6M -$2.65M -108,140 -17%
NI
9
NFC Investments
Tennessee
$11.4M -$978K -39,885 -8%
Ameriprise
10
Ameriprise
Minnesota
$10.8M +$989K +40,313 +10%
Loomis, Sayles & Company
11
Loomis, Sayles & Company
Massachusetts
$9.91M -$529K -21,558 -5%
PCM
12
Peregrine Capital Management
Minnesota
$9.36M -$1.39M -56,728 -13%
BFC
13
Banc Funds Company
Illinois
$9.14M -$2.58M -105,032 -22%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$8.31M +$130K +5,305 +2%
Northern Trust
15
Northern Trust
Illinois
$7.29M -$78.9K -3,216 -1%
Bank of New York Mellon
16
Bank of New York Mellon
New York
$7.05M -$400K -16,328 -5%
KCM
17
Kennedy Capital Management
Missouri
$5.8M +$3.32M +135,181 +130%
FHC
18
Forest Hill Capital
Arkansas
$5.17M
MAP
19
Moody Aldrich Partners
Massachusetts
$5.03M +$724K +29,540 +17%
PFC
20
Phocas Financial Corp
California
$4.4M -$385K -15,698 -8%
EMFAT
21
Emerald Mutual Fund Advisers Trust
Pennsylvania
$4.18M -$1.41M -57,600 -25%
Principal Financial Group
22
Principal Financial Group
Iowa
$4.02M -$280K -11,415 -6%
MCA
23
Mendon Capital Advisors
Florida
$3.64M -$1.79M -72,796 -33%
Charles Schwab
24
Charles Schwab
California
$3.6M +$66.1K +2,697 +2%
State of Wisconsin Investment Board
25
State of Wisconsin Investment Board
Wisconsin
$3.56M +$395K +16,100 +12%

TFIN Hedge Fund Activity: Q2 2020 in Review

117 of the 4,878 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q2 2020, worth a combined $437M — down 9.3% from $481M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of TFIN and 12 opened new positions — a net loss of 3 holders — while 48 trimmed existing stakes and 33 added.

The largest buyer was Thrivent Financial for Lutherans, adding an estimated $9.66M. The largest seller was Maltese Capital Management, exiting entirely with an estimated $6.76M sold.

  • 117 institutional investors held Triumph Financial Inc (TFIN) as of Q2 2020, down from 121 in Q1 2020.
  • Funds reported $437M of Triumph Financial Inc stock for Q2 2020, down 9.3% quarter-over-quarter.
  • 12 funds opened new Triumph Financial Inc positions in Q2 2020 and 15 closed out, a net change of -3 holders.
  • The largest Triumph Financial Inc buyer in Q2 2020 was Thrivent Financial for Lutherans, an estimated $9.66M added.
  • The largest Triumph Financial Inc seller in Q2 2020 was Maltese Capital Management, an estimated $6.76M sold.

Based on aggregated 13F filings for Q2 2020.