Security key
89679E300
Triumph Financial, Inc. - COMMON STOCK (TFIN)
CUSIP: 89679E300
Q4 2016 13F Holders as of 31 Dec 2016
- Security type / class
- Equity / COMMON STOCK
- Total 13F shares
- 8,469,261
- Total 13F value
- $221,435,317
- Share change
- +320,489
- SEC-reported price per share
- $26.15
- Number of holders
- 76
- Value change
- +$8,579,959
- Number of buys
- 40
- Number of sells
- 31
- Shares outstanding
- 23,805,131
Holder snapshot
6 signals
Security identity
Names, identifiers, and filing context for this profile.
1 source field
Report period
Q4 2016
Institutions
76
Top holders
10
TFIN full security history
Ownership snapshot
Full 13F holder table
Newer quarter: Q1 2017
Previous quarter: Q3 2016
Triumph Financial, Inc. SEC filings
Triumph Financial, Inc. company facts
Broader feeds
Reporting periods
Holder history for CUSIP 89679E300
Recent filing periods:
Ownership snapshot
Top reported holders of TFIN - Triumph Financial, Inc. - COMMON STOCK (13F + 13D/G + 3/4/5)
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Comparable stake leader
MENDON CAPITAL ADVISORS CORP
Disclosed value leader
MENDON CAPITAL ADVISORS CORP
Comparable rows
15/15
Latest evidence
30 Sep 2016
13F
Lead comparable stake: 3.9%
Showing 1-6 of 15 holder rows.
Quick read
MENDON CAPITAL ADVISORS CORP leads the comparable SEC ownership view at 3.9%.
15 of 15 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Open SEC evidence
Opens MENDON CAPITAL ADVISORS CORP's linked filing trail.
Comparable ownership
Top 5
MENDON CAPITAL ADVISORS CORP
3.9%
BASSWOOD CAPITAL MANAGEMENT, L.L.C.
3.7%
NFC Investments, LLC
2.6%
VANGUARD GROUP INC
2.5%
Curi Capital, LLC
2.2%
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
Detailed SEC evidence table Showing 1-6 of 15 holder rows
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| MENDON CAPITAL ADVISORS CORP |
13F
Company
|
3.9%
|
$18,316,000
923,223 shares
|
— | 30 Sep 2016 |
| BASSWOOD CAPITAL MANAGEMENT, L.L.C. |
13F
Company
|
3.7%
|
$17,334,000
873,684 shares
|
— | 30 Sep 2016 |
| NFC Investments, LLC |
13F
Company
|
2.6%
|
$12,089,000
609,335 shares
|
— | 30 Sep 2016 |
| VANGUARD GROUP INC |
13F
Company
|
2.5%
|
$11,778,000
593,623 shares
|
— | 30 Sep 2016 |
| Curi Capital, LLC |
13F
Company
|
2.2%
|
$10,527,000
530,572 shares
|
— | 30 Sep 2016 |
| LOOMIS SAYLES & CO L P |
13F
Company
|
2%
|
$9,357,000
471,598 shares
|
— | 30 Sep 2016 |
How to read this table
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
13F holder rows
Institutional holders as of Q4 2016
Investor-level positions for this CUSIP, loaded as an interactive table.
Institutions
76
Shares
8,469,261
Rows available
76
| Investor | Option | Weight % | Change % | SEC-reported value | * Price | Shares | Share Change | Activity | Report Period |
|---|
* SEC-reported price is the security price as of the portfolio date and can indicate the last known price at which the security was still held. The marker flags a reported price that did not pass the local price check.
Compare Q4 2016 vs Q3 2016 Across Filers
Q3 2016 holders
69
Q4 2016 holders
76
Holder diff
7
| Investor | Q3 2016 Shares | Q4 2016 Shares | Share Diff | Share Chg % | Q3 2016 value | Q4 2016 value | Value change | Value Chg % |
|---|
Trend: ostatnie 8 kwartałów (+ wybrane okresy porównania).
Quarterly Holders Trend
Quarterly Value Trend
Quarterly Shares Trend