What does CUSIP 89679E300 represent in this 13F holders report?

CUSIP 89679E300 is the security identifier for TFIN - Triumph Financial, Inc. - Triumph Financial Ord Shs used to aggregate holder disclosures.

How many institutions held TFIN - Triumph Financial, Inc. - Triumph Financial Ord Shs in Q1 2016?

70 institutional investors reported TFIN - Triumph Financial, Inc. - Triumph Financial Ord Shs for Q1 2016. Use the holders table for investor-level position and value details.

Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN)

CUSIP: 89679E300

Q1 2016 13F Holders as of 31 Mar 2016

Type / Class: Equity / Triumph Financial Ord Shs
Shares outstanding: 23,688,517
Total 13F shares: 7,391,738
Share change: +29,417
Total reported value: $116,996,000
Price per share: $15.83
Number of holders: 70
Value change: +$384,382
Number of buys: 31
Number of sells: 32

Quarterly Holders Quick Answers

What is CUSIP 89679E300?
CUSIP 89679E300 identifies TFIN - Triumph Financial, Inc. - Triumph Financial Ord Shs in SEC institutional holdings data.

Need full ownership history?
Open the full security ownership history page.

Related Filing Research

Latest 13F filings for newly reported positions.
Latest Schedule 13D/13G reports for ownership changes outside 13F cadence.
Latest 10-Q/10-K reports for financial context tied to this issuer.
Recent insider transactions for executive and insider activity.
SEC investors directory and top value investors for manager drilldown.
Back to full security ownership history.

Explore More Reporting Periods

Jump to adjacent filing periods for faster comparison and easier crawl discovery.

Newer quarter: Q2 2016
Previous quarter: Q4 2015

Recent filing periods for CUSIP 89679E300:

Q1 2026 Q4 2025 Q3 2025 Q2 2025 Q1 2025 Q4 2024 Q3 2024 Q2 2024

Top shareholders of TFIN - Triumph Financial, Inc. - Triumph Financial Ord Shs (13F + 13D/G + 3/4/5)

Grouped by holder across the latest SEC ownership disclosures. Ownership % is shown only when it is directly reported or safely comparable across share classes.

Methodology: rows are grouped by holder and ranked by the holder's primary source value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.

Holder	Source	Role / Reporting	Ownership %	Shares	Holdings Value	12M Net Δ	As of	Details
BASSWOOD CAPITAL MANAGEMENT, L.L.C.	13F	Company	4.4%	1,045,355	$17,248,000	—	31 Dec 2015	13F
MENDON CAPITAL ADVISORS CORP	13F	Company	3.5%	820,584	$13,526,000	—	31 Dec 2015	13F
NFC Investments, LLC	13F	Company	2.1%	506,693	$8,360,000	—	31 Dec 2015	13F
VANGUARD GROUP INC	13F	Company	2%	482,665	$7,964,000	—	31 Dec 2015	13F
BlackRock Fund Advisors	13F	Company	1.6%	387,436	$6,393,000	—	31 Dec 2015	13F
BOSTON ADVISORS LLC	13F	Company	1.3%	310,094	$5,117,000	—	31 Dec 2015	13F
WELLINGTON MANAGEMENT GROUP LLP	13F	Company	1.3%	300,014	$4,950,000	—	31 Dec 2015	13F
Curi Capital, LLC	13F	Company	1.3%	297,590	$4,910,000	—	31 Dec 2015	13F
PERRITT CAPITAL MANAGEMENT INC	13F	Company	1.2%	278,680	$4,598,000	—	31 Dec 2015	13F
LOOMIS SAYLES & CO L P	13F	Company	1.1%	271,133	$4,474,000	—	31 Dec 2015	13F
JCSD Capital, LLC	13F	Company	0.89%	211,000	$3,482,000	—	31 Dec 2015	13F
Ulysses Management LLC	13F	Company	0.87%	205,000	$3,383,000	—	31 Dec 2015	13F
BANC FUNDS CO LLC	13F	Company	0.79%	188,000	$3,102,000	—	31 Dec 2015	13F
BlackRock Institutional Trust Company, N.A.	13F	Company	0.7%	165,764	$2,735,000	—	31 Dec 2015	13F
STATE STREET CORP	13F	Company	0.6%	142,607	$2,356,000	—	31 Dec 2015	13F
BROWN ADVISORY INC	13F	Company	0.59%	140,597	$2,320,000	—	31 Dec 2015	13F
NORTHERN TRUST CORP	13F	Company	0.58%	136,212	$2,247,000	—	31 Dec 2015	13F
JPMORGAN CHASE & CO	13F	Company	0.48%	114,400	$1,888,000	—	31 Dec 2015	13F
Informed Momentum Co LLC	13F	Company	0.48%	112,958	$1,864,000	—	31 Dec 2015	13F
GEODE CAPITAL MANAGEMENT, LLC	13F	Company	0.39%	93,568	$1,543,000	—	31 Dec 2015	13F
TIAA CREF INVESTMENT MANAGEMENT LLC	13F	Company	0.38%	89,418	$1,475,000	—	31 Dec 2015	13F
MALTESE CAPITAL MANAGEMENT LLC	13F	Company	0.31%	74,047	$1,222,000	—	31 Dec 2015	13F
Spark Investment Management LLC	13F	Company	0.26%	60,900	$1,004,000	—	31 Dec 2015	13F
BlackRock Investment Management, LLC	13F	Company	0.25%	58,626	$967,000	—	31 Dec 2015	13F
Investors Capital Advisory Services	13F	Company	0.25%	58,287	$961,000	—	31 Dec 2015	13F
Bank of New York Mellon Corp	13F	Company	0.24%	56,470	$933,000	—	31 Dec 2015	13F
MARTINGALE ASSET MANAGEMENT L P	13F	Company	0.21%	50,875	$840,000	—	31 Dec 2015	13F
Hodges Capital Management Inc.	13F	Company	0.21%	50,000	$825,000	—	31 Dec 2015	13F
FIRST MANHATTAN CO. LLC.	13F	Company	0.18%	43,294	$714,000	—	31 Dec 2015	13F
RENAISSANCE TECHNOLOGIES LLC	13F	Company	0.17%	39,700	$655,000	—	31 Dec 2015	13F
EMERALD MUTUAL FUND ADVISERS TRUST	13F	Company	0.17%	39,610	$654,000	—	31 Dec 2015	13F
GSA CAPITAL PARTNERS LLP	13F	Company	0.15%	36,400	$601,000	—	31 Dec 2015	13F
FIRST TRUST ADVISORS LP	13F	Company	0.13%	30,495	$503,000	—	31 Dec 2015	13F
Invesco Ltd.	13F	Company	0.13%	30,301	$500,000	—	31 Dec 2015	13F
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	13F	Company	0.12%	29,504	$487,000	—	31 Dec 2015	13F
OXFORD ASSET MANAGEMENT LLP	13F	Company	0.12%	27,827	$463,000	—	31 Dec 2015	13F
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	13F	Company	0.12%	27,536	$454,000	—	31 Dec 2015	13F
TWO SIGMA ADVISERS, LP	13F	Company	0.11%	26,900	$444,000	—	31 Dec 2015	13F
MILLENNIUM MANAGEMENT LLC	13F	Company	0.11%	25,732	$425,000	—	31 Dec 2015	13F
TWO SIGMA INVESTMENTS, LP	13F	Company	0.11%	25,099	$414,000	—	31 Dec 2015	13F
Nationwide Fund Advisors	13F	Company	0.1%	24,844	$410,000	—	31 Dec 2015	13F
BARCLAYS PLC	13F	Company	0.1%	24,100	$386,000	—	31 Dec 2015	13F
Rotella Capital Management, Inc.	13F	Company	0.1%	22,870	$377,000	—	31 Dec 2015	13F
TEACHERS ADVISORS, LLC	13F	Company	0.08%	19,924	$329,000	—	31 Dec 2015	13F
RHUMBLINE ADVISERS	13F	Company	0.08%	18,533	$306,000	—	31 Dec 2015	13F
ACADIAN ASSET MANAGEMENT LLC	13F	Company	0.07%	15,433	$254,000	—	31 Dec 2015	13F
WELLS FARGO & COMPANY/MN	13F	Company	0.06%	15,201	$251,000	—	31 Dec 2015	13F
NEW YORK STATE COMMON RETIREMENT FUND	13F	Company	0.06%	13,600	$224,000	—	31 Dec 2015	13F
JACOBS LEVY EQUITY MANAGEMENT, INC	13F	Company	0.05%	12,526	$207,000	—	31 Dec 2015	13F
BANK OF MONTREAL /CAN/	13F	Company	0.05%	11,651	$192,000	—	31 Dec 2015	13F

Institutional Holders of Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN) as of Q1 2016

As of 31 Mar 2016, Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN) was held by 70 institutional shareholders that filed Form 13F with the SEC. Together, they reported ownership of 7,391,738 shares. The largest 10 holders included MENDON CAPITAL ADVISORS CORP, BASSWOOD CAPITAL MANAGEMENT, L.L.C., NFC Investments, LLC, VANGUARD GROUP INC, BROWN ADVISORY INC, BlackRock Fund Advisors, WELLINGTON MANAGEMENT GROUP LLP, RMB Capital Management, LLC, PERRITT CAPITAL MANAGEMENT INC, and LOOMIS SAYLES & CO L P. This page lists 70 institutional shareholders reporting positions in this security for the Q1 2016 filing period.

Investor	Option	Weight %	Change %	Value $	* Price	Shares	Share Change	Activity	Report Period

Compare Q1 2016 vs Q4 2015 Across Filers

Q4 2015 holders

Q1 2016 holders

Holder diff

Investor	Q4 2015 Shares	Q1 2016 Shares	Share Diff	Share Chg %	Q4 2015 Value $	Q1 2016 Value $	Value Diff $	Value Chg %

Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).

Quarterly Holders Trend

Quarterly Value Trend

Quarterly Shares Trend

* Reported Price is the price of the security as of the portfolio date. This value is significant in that it is the last known price at which the security was still held.
An asterisk sign (*) next to the price indicates that the price is likely invalid.