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 Q3 2016?

69 institutional investors reported TFIN - Triumph Financial, Inc. - Triumph Financial Ord Shs for Q3 2016. Use the holders table for investor-level position and value details.

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

CUSIP: 89679E300

Q3 2016 13F Holders as of 30 Sep 2016

Type / Class: Equity / Triumph Financial Ord Shs
Shares outstanding: 23,688,517
Total 13F shares: 8,148,618
Share change: +921,615
Total reported value: $161,664,825
Price per share: $19.84
Number of holders: 69
Value change: +$18,414,485
Number of buys: 35
Number of sells: 22

Quarterly Holders Quick Answers

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

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Explore More Reporting Periods

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

Newer quarter: Q4 2016
Previous quarter: Q2 2016

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
MENDON CAPITAL ADVISORS CORP	13F	Company	3.8%	903,284	$14,452,000	—	30 Jun 2016	13F
BASSWOOD CAPITAL MANAGEMENT, L.L.C.	13F	Company	3.5%	830,997	$13,296,000	—	30 Jun 2016	13F
NFC Investments, LLC	13F	Company	2.7%	650,373	$10,406,000	—	30 Jun 2016	13F
VANGUARD GROUP INC	13F	Company	2.2%	514,072	$8,225,000	—	30 Jun 2016	13F
LOOMIS SAYLES & CO L P	13F	Company	2%	484,866	$7,758,000	—	30 Jun 2016	13F
BROWN ADVISORY INC	13F	Company	1.9%	458,497	$7,335,000	—	30 Jun 2016	13F
BlackRock Fund Advisors	13F	Company	1.7%	401,294	$6,421,000	—	30 Jun 2016	13F
PERRITT CAPITAL MANAGEMENT INC	13F	Company	1.2%	280,080	$4,481,000	—	30 Jun 2016	13F
JCSD Capital, LLC	13F	Company	1%	240,000	$3,840,000	—	30 Jun 2016	13F
STATE STREET CORP	13F	Company	0.92%	218,223	$3,492,000	—	30 Jun 2016	13F
Ulysses Management LLC	13F	Company	0.87%	205,000	$3,280,000	—	30 Jun 2016	13F
BANC FUNDS CO LLC	13F	Company	0.79%	188,000	$3,008,000	—	30 Jun 2016	13F
BlackRock Institutional Trust Company, N.A.	13F	Company	0.77%	182,814	$2,925,000	—	30 Jun 2016	13F
NORTHERN TRUST CORP	13F	Company	0.64%	150,996	$2,416,000	—	30 Jun 2016	13F
ALLIANCEBERNSTEIN L.P.	13F	Company	0.53%	124,550	$1,993,000	—	30 Jun 2016	13F
Hodges Capital Management Inc.	13F	Company	0.51%	120,400	$1,926,000	—	30 Jun 2016	13F
JPMORGAN CHASE & CO	13F	Company	0.46%	109,900	$1,759,000	—	30 Jun 2016	13F
GEODE CAPITAL MANAGEMENT, LLC	13F	Company	0.4%	94,172	$1,506,000	—	30 Jun 2016	13F
MALTESE CAPITAL MANAGEMENT LLC	13F	Company	0.3%	70,100	$1,122,000	—	30 Jun 2016	13F
TIAA CREF INVESTMENT MANAGEMENT LLC	13F	Company	0.29%	69,038	$1,105,000	—	30 Jun 2016	13F
BlackRock Investment Management, LLC	13F	Company	0.27%	64,148	$1,026,000	—	30 Jun 2016	13F
Bank of New York Mellon Corp	13F	Company	0.26%	61,181	$979,000	—	30 Jun 2016	13F
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	13F	Company	0.24%	56,557	$905,000	—	30 Jun 2016	13F
Investors Capital Advisory Services	13F	Company	0.2%	47,257	$756,000	—	30 Jun 2016	13F
RENAISSANCE TECHNOLOGIES LLC	13F	Company	0.18%	43,400	$694,000	—	30 Jun 2016	13F
FIRST MANHATTAN CO. LLC.	13F	Company	0.18%	43,294	$692,000	—	30 Jun 2016	13F
EMERALD MUTUAL FUND ADVISERS TRUST	13F	Company	0.17%	39,610	$634,000	—	30 Jun 2016	13F
WEDGE CAPITAL MANAGEMENT L L P/NC	13F	Company	0.15%	34,400	$550,000	—	30 Jun 2016	13F
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM	13F	Company	0.14%	32,438	$519,000	—	30 Jun 2016	13F
BRIDGEWAY CAPITAL MANAGEMENT, LLC	13F	Company	0.13%	31,800	$509,000	—	30 Jun 2016	13F
FIRST TRUST ADVISORS LP	13F	Company	0.11%	25,831	$413,000	—	30 Jun 2016	13F
Nationwide Fund Advisors	13F	Company	0.1%	24,641	$394,000	—	30 Jun 2016	13F
TEACHERS ADVISORS, LLC	13F	Company	0.1%	24,393	$390,000	—	30 Jun 2016	13F
CORNERSTONE CAPITAL MANAGEMENT HOLDINGS LLC.	13F	Company	0.1%	23,718	$379,000	—	30 Jun 2016	13F
TWO SIGMA ADVISERS, LP	13F	Company	0.1%	23,200	$371,000	—	30 Jun 2016	13F
GSA CAPITAL PARTNERS LLP	13F	Company	0.1%	22,900	$366,000	—	30 Jun 2016	13F
MILLENNIUM MANAGEMENT LLC	13F	Company	0.08%	19,962	$319,000	—	30 Jun 2016	13F
STRS OHIO	13F	Company	0.08%	19,700	$315,000	—	30 Jun 2016	13F
TWO SIGMA INVESTMENTS, LP	13F	Company	0.08%	18,734	$300,000	—	30 Jun 2016	13F
RHUMBLINE ADVISERS	13F	Company	0.07%	16,606	$266,000	—	30 Jun 2016	13F
Invesco Ltd.	13F	Company	0.07%	16,347	$262,000	—	30 Jun 2016	13F
MARTINGALE ASSET MANAGEMENT L P	13F	Company	0.07%	16,100	$258,000	—	30 Jun 2016	13F
WELLS FARGO & COMPANY/MN	13F	Company	0.06%	15,124	$242,000	—	30 Jun 2016	13F
PARAMETRIC PORTFOLIO ASSOCIATES LLC	13F	Company	0.06%	13,823	$221,000	—	30 Jun 2016	13F
NEW YORK STATE COMMON RETIREMENT FUND	13F	Company	0.06%	13,600	$218,000	—	30 Jun 2016	13F
JACOBS LEVY EQUITY MANAGEMENT, INC	13F	Company	0.05%	12,526	$200,000	—	30 Jun 2016	13F
BARCLAYS PLC	13F	Company	0.05%	12,127	$194,000	—	30 Jun 2016	13F
Spark Investment Management LLC	13F	Company	0.05%	11,900	$190,000	—	30 Jun 2016	13F
METROPOLITAN LIFE INSURANCE CO/NY	13F	Company	0.05%	11,229	$180,000	—	30 Jun 2016	13F
MANUFACTURERS LIFE INSURANCE COMPANY, THE	13F	Company	0.04%	10,534	$168,000	—	30 Jun 2016	13F

Institutional Holders of Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN) as of Q3 2016

As of 30 Sep 2016, Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN) was held by 69 institutional shareholders that filed Form 13F with the SEC. Together, they reported ownership of 8,148,618 shares. The largest 10 holders included MENDON CAPITAL ADVISORS CORP, BASSWOOD CAPITAL MANAGEMENT, L.L.C., NFC Investments, LLC, VANGUARD GROUP INC, RMB Capital Management, LLC, LOOMIS SAYLES & CO L P, BROWN ADVISORY INC, BlackRock Fund Advisors, PERRITT CAPITAL MANAGEMENT INC, and ALLIANCEBERNSTEIN L.P.. This page lists 69 institutional shareholders reporting positions in this security for the Q3 2016 filing period.

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

Compare Q3 2016 vs Q2 2016 Across Filers

Q2 2016 holders

Q3 2016 holders

Holder diff

Investor	Q2 2016 Shares	Q3 2016 Shares	Share Diff	Share Chg %	Q2 2016 Value $	Q3 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.