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 Q4 2017?

111 institutional investors reported TFIN - Triumph Financial, Inc. - Triumph Financial Ord Shs for Q4 2017. Use the holders table for investor-level position and value details.

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

CUSIP: 89679E300

Q4 2017 13F Holders as of 31 Dec 2017

Type / Class: Equity / Triumph Financial Ord Shs
Shares outstanding: 23,688,517
Total 13F shares: 13,110,569
Share change: +124,331
Total reported value: $412,976,886
Price per share: $31.50
Number of holders: 111
Value change: +$3,584,091
Number of buys: 62
Number of sells: 49

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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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.
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Explore More Reporting Periods

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

Newer quarter: Q1 2018
Previous quarter: Q3 2017

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
WELLINGTON MANAGEMENT GROUP LLP	13F	Company	8.4%	1,982,441	$63,934,000	—	30 Sep 2017	13F
MENDON CAPITAL ADVISORS CORP	13F	Company	5.7%	1,343,570	$43,330,000	—	30 Sep 2017	13F
BlackRock Finance, Inc.	13F	Company	3.9%	917,120	$29,576,000	—	30 Sep 2017	13F
VANGUARD GROUP INC	13F	Company	3.1%	742,635	$23,950,000	—	30 Sep 2017	13F
Curi Capital, LLC	13F	Company	2.5%	583,856	$18,829,000	—	30 Sep 2017	13F
LOOMIS SAYLES & CO L P	13F	Company	2.2%	528,599	$17,047,000	—	30 Sep 2017	13F
NFC Investments, LLC	13F	Company	2%	481,525	$15,529,000	—	30 Sep 2017	13F
BROWN ADVISORY INC	13F	Company	1.8%	415,536	$13,402,000	—	30 Sep 2017	13F
BANC FUNDS CO LLC	13F	Company	1.7%	398,300	$12,845,000	—	30 Sep 2017	13F
Hodges Capital Management Inc.	13F	Company	1.6%	387,315	$12,491,000	—	30 Sep 2017	13F
DIMENSIONAL FUND ADVISORS LP	13F	Company	1.3%	309,651	$9,986,000	—	30 Sep 2017	13F
STATE STREET CORP	13F	Company	1.2%	281,115	$9,066,000	—	30 Sep 2017	13F
MILLENNIUM MANAGEMENT LLC	13F	Company	1.1%	259,842	$8,380,000	—	30 Sep 2017	13F
KENNEDY CAPITAL MANAGEMENT LLC	13F	Company	0.94%	223,785	$7,217,000	—	30 Sep 2017	13F
NORTHERN TRUST CORP	13F	Company	0.83%	195,843	$6,315,000	—	30 Sep 2017	13F
Ulysses Management LLC	13F	Company	0.7%	165,000	$5,321,000	—	30 Sep 2017	13F
LSV ASSET MANAGEMENT	13F	Company	0.67%	158,400	$5,108,000	—	30 Sep 2017	13F
GEODE CAPITAL MANAGEMENT, LLC	13F	Company	0.64%	151,274	$4,878,000	—	30 Sep 2017	13F
PERRITT CAPITAL MANAGEMENT INC	13F	Company	0.6%	142,837	$4,606,000	—	30 Sep 2017	13F
EMERALD MUTUAL FUND ADVISERS TRUST	13F	Company	0.59%	139,610	$4,502,000	—	30 Sep 2017	13F
BALYASNY ASSET MANAGEMENT L.P.	13F	Company	0.56%	133,394	$4,302,000	—	30 Sep 2017	13F
RENAISSANCE TECHNOLOGIES LLC	13F	Company	0.55%	129,888	$4,189,000	—	30 Sep 2017	13F
Forest Hill Capital, LLC	13F	Company	0.51%	121,193	$3,908,000	—	30 Sep 2017	13F
DRIEHAUS CAPITAL MANAGEMENT LLC	13F	Company	0.5%	117,917	$3,803,000	—	30 Sep 2017	13F
JPMORGAN CHASE & CO	13F	Company	0.46%	107,870	$3,457,000	—	30 Sep 2017	13F
JCSD Capital, LLC	13F	Company	0.43%	102,200	$3,296,000	—	30 Sep 2017	13F
Stieven Capital Advisors, L.P.	13F	Company	0.4%	94,600	$3,051,000	—	30 Sep 2017	13F
AQR CAPITAL MANAGEMENT LLC	13F	Company	0.39%	93,020	$2,999,000	—	30 Sep 2017	13F
THRIVENT FINANCIAL FOR LUTHERANS	13F	Company	0.37%	88,510	$2,854,000	—	30 Sep 2017	13F
Bank of New York Mellon Corp	13F	Company	0.37%	87,247	$2,814,000	—	30 Sep 2017	13F
ELCO Management Co., LLC	13F	Company	0.32%	75,731	$2,442,000	—	30 Sep 2017	13F
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	13F	Company	0.31%	72,766	$2,347,000	—	30 Sep 2017	13F
TIAA CREF INVESTMENT MANAGEMENT LLC	13F	Company	0.3%	70,262	$2,266,000	—	30 Sep 2017	13F
RGT Wealth Advisors, LLC	13F	Company	0.3%	69,888	$2,254,000	—	30 Sep 2017	13F
TWO SIGMA INVESTMENTS, LP	13F	Company	0.28%	66,543	$2,146,000	—	30 Sep 2017	13F
DUPONT CAPITAL MANAGEMENT CORP	13F	Company	0.27%	63,197	$2,038,000	—	30 Sep 2017	13F
TEACHERS ADVISORS, LLC	13F	Company	0.25%	60,032	$1,936,000	—	30 Sep 2017	13F
PRUDENTIAL FINANCIAL INC	13F	Company	0.25%	59,800	$1,929,000	—	30 Sep 2017	13F
WEDGE CAPITAL MANAGEMENT L L P/NC	13F	Company	0.24%	57,100	$1,841,000	—	30 Sep 2017	13F
TWO SIGMA ADVISERS, LP	13F	Company	0.23%	55,214	$1,781,000	—	30 Sep 2017	13F
DEUTSCHE BANK AG\	13F	Company	0.21%	49,997	$1,610,000	—	30 Sep 2017	13F
D. E. Shaw & Co., Inc.	13F	Company	0.21%	49,359	$1,592,000	—	30 Sep 2017	13F
Bowling Portfolio Management LLC	13F	Company	0.19%	44,498	$1,435,000	—	30 Sep 2017	13F
Allianz Asset Management GmbH	13F	Company	0.19%	44,459	$1,434,000	—	30 Sep 2017	13F
FIRST TRUST ADVISORS LP	13F	Company	0.17%	40,716	$1,313,000	—	30 Sep 2017	13F
MARTINGALE ASSET MANAGEMENT L P	13F	Company	0.17%	40,119	$1,294,000	—	30 Sep 2017	13F
Hillsdale Investment Management Inc.	13F	Company	0.16%	37,600	$1,213,000	—	30 Sep 2017	13F
Nationwide Fund Advisors	13F	Company	0.15%	35,649	$1,150,000	—	30 Sep 2017	13F
GSA CAPITAL PARTNERS LLP	13F	Company	0.13%	31,827	$1,026,000	—	30 Sep 2017	13F
BRIDGEWAY CAPITAL MANAGEMENT, LLC	13F	Company	0.13%	31,600	$1,019,000	—	30 Sep 2017	13F

Institutional Holders of Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN) as of Q4 2017

As of 31 Dec 2017, Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN) was held by 111 institutional shareholders that filed Form 13F with the SEC. Together, they reported ownership of 13,110,569 shares. The largest 10 holders included WELLINGTON MANAGEMENT GROUP LLP, MENDON CAPITAL ADVISORS CORP, BlackRock Inc., Vanguard Group Inc, RMB Capital Management, LLC, LOOMIS SAYLES & CO L P, NFC Investments, LLC, DIMENSIONAL FUND ADVISORS LP, STATE STREET CORP, and BANC FUNDS CO LLC. This page lists 111 institutional shareholders reporting positions in this security for the Q4 2017 filing period.

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

Compare Q4 2017 vs Q3 2017 Across Filers

Q3 2017 holders

109

Q4 2017 holders

111

Holder diff

Investor	Q3 2017 Shares	Q4 2017 Shares	Share Diff	Share Chg %	Q3 2017 Value $	Q4 2017 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.