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 2018?

116 institutional investors reported TFIN - Triumph Financial, Inc. - Triumph Financial Ord Shs for Q1 2018. Use the holders table for investor-level position and value details.

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

CUSIP: 89679E300

Q1 2018 13F Holders as of 31 Mar 2018

Type / Class: Equity / Triumph Financial Ord Shs
Shares outstanding: 23,688,517
Total 13F shares: 13,142,231
Share change: +31,662
Total reported value: $541,351,304
Price per share: $41.20
Number of holders: 116
Value change: +$4,670,072
Number of buys: 62
Number of sells: 58

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: Q2 2018
Previous quarter: Q4 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	7.8%	1,852,783	$58,362,000	—	31 Dec 2017	13F
MENDON CAPITAL ADVISORS CORP	13F	Company	5.7%	1,342,916	$42,302,000	—	31 Dec 2017	13F
BlackRock Finance, Inc.	13F	Company	4.4%	1,049,527	$33,060,000	—	31 Dec 2017	13F
VANGUARD GROUP INC	13F	Company	3.2%	758,282	$23,886,000	—	31 Dec 2017	13F
Curi Capital, LLC	13F	Company	2.4%	563,256	$17,743,000	—	31 Dec 2017	13F
LOOMIS SAYLES & CO L P	13F	Company	2.2%	527,919	$16,629,000	—	31 Dec 2017	13F
NFC Investments, LLC	13F	Company	2.1%	496,907	$15,653,000	—	31 Dec 2017	13F
DIMENSIONAL FUND ADVISORS LP	13F	Company	2%	465,967	$14,678,000	—	31 Dec 2017	13F
STATE STREET CORP	13F	Company	1.9%	460,296	$14,499,000	—	31 Dec 2017	13F
BANC FUNDS CO LLC	13F	Company	1.7%	411,100	$12,949,650	—	31 Dec 2017	13F
BROWN ADVISORY INC	13F	Company	1.7%	410,630	$12,934,000	—	31 Dec 2017	13F
Hodges Capital Management Inc.	13F	Company	1.5%	349,415	$11,007,000	—	31 Dec 2017	13F
Phocas Financial Corp.	13F	Company	1.4%	333,678	$10,511,000	—	31 Dec 2017	13F
MILLENNIUM MANAGEMENT LLC	13F	Company	1.1%	267,893	$8,439,000	—	31 Dec 2017	13F
KENNEDY CAPITAL MANAGEMENT LLC	13F	Company	0.96%	227,404	$7,163,000	—	31 Dec 2017	13F
NORTHERN TRUST CORP	13F	Company	0.83%	197,051	$6,206,000	—	31 Dec 2017	13F
Forest Hill Capital, LLC	13F	Company	0.72%	170,332	$5,365,000	—	31 Dec 2017	13F
DRIEHAUS CAPITAL MANAGEMENT LLC	13F	Company	0.7%	166,535	$5,246,000	—	31 Dec 2017	13F
GEODE CAPITAL MANAGEMENT, LLC	13F	Company	0.69%	164,198	$5,171,000	—	31 Dec 2017	13F
LSV ASSET MANAGEMENT	13F	Company	0.64%	150,800	$4,750,000	—	31 Dec 2017	13F
EMERALD MUTUAL FUND ADVISERS TRUST	13F	Company	0.59%	139,610	$4,398,000	—	31 Dec 2017	13F
JPMORGAN CHASE & CO	13F	Company	0.52%	124,018	$3,906,000	—	31 Dec 2017	13F
AQR CAPITAL MANAGEMENT LLC	13F	Company	0.52%	122,218	$3,850,000	—	31 Dec 2017	13F
JCSD Capital, LLC	13F	Company	0.43%	102,200	$3,219,000	—	31 Dec 2017	13F
Stieven Capital Advisors, L.P.	13F	Company	0.43%	101,200	$3,188,000	—	31 Dec 2017	13F
PERRITT CAPITAL MANAGEMENT INC	13F	Company	0.42%	98,936	$3,116,000	—	31 Dec 2017	13F
Bank of New York Mellon Corp	13F	Company	0.4%	94,746	$2,984,000	—	31 Dec 2017	13F
ROYAL BANK OF CANADA	13F	Company	0.38%	90,705	$2,857,000	—	31 Dec 2017	13F
Ulysses Management LLC	13F	Company	0.38%	90,000	$2,835,000	—	31 Dec 2017	13F
D. E. Shaw & Co., Inc.	13F	Company	0.33%	77,481	$2,441,000	—	31 Dec 2017	13F
THRIVENT FINANCIAL FOR LUTHERANS	13F	Company	0.32%	76,913	$2,423,000	—	31 Dec 2017	13F
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	13F	Company	0.32%	76,198	$2,401,000	—	31 Dec 2017	13F
ELCO Management Co., LLC	13F	Company	0.32%	75,077	$2,365,000	—	31 Dec 2017	13F
RGT Wealth Advisors, LLC	13F	Company	0.31%	72,917	$2,297,000	—	31 Dec 2017	13F
TIAA CREF INVESTMENT MANAGEMENT LLC	13F	Company	0.3%	71,622	$2,256,000	—	31 Dec 2017	13F
TEACHERS ADVISORS, LLC	13F	Company	0.27%	63,187	$1,990,000	—	31 Dec 2017	13F
RENAISSANCE TECHNOLOGIES LLC	13F	Company	0.26%	62,000	$1,953,000	—	31 Dec 2017	13F
TWO SIGMA ADVISERS, LP	13F	Company	0.24%	57,714	$1,818,000	—	31 Dec 2017	13F
WEDGE CAPITAL MANAGEMENT L L P/NC	13F	Company	0.24%	57,100	$1,799,000	—	31 Dec 2017	13F
TWO SIGMA INVESTMENTS, LP	13F	Company	0.21%	48,718	$1,535,000	—	31 Dec 2017	13F
SUSQUEHANNA INTERNATIONAL GROUP, LLP	13F	Company	0.18%	43,567	$1,372,000	—	31 Dec 2017	13F
Allianz Asset Management GmbH	13F	Company	0.18%	42,648	$1,343,000	—	31 Dec 2017	13F
PARAMETRIC PORTFOLIO ASSOCIATES LLC	13F	Company	0.18%	41,851	$1,318,000	—	31 Dec 2017	13F
SYSTEMATIC FINANCIAL MANAGEMENT LP	13F	Company	0.18%	41,640	$1,312,000	—	31 Dec 2017	13F
FIRST TRUST ADVISORS LP	13F	Company	0.18%	41,504	$1,307,000	—	31 Dec 2017	13F
DEUTSCHE BANK AG\	13F	Company	0.17%	40,976	$1,289,000	—	31 Dec 2017	13F
DUPONT CAPITAL MANAGEMENT CORP	13F	Company	0.17%	40,010	$1,260,000	—	31 Dec 2017	13F
MORGAN STANLEY	13F	Company	0.16%	38,875	$1,225,000	—	31 Dec 2017	13F
NEW YORK STATE COMMON RETIREMENT FUND	13F	Company	0.16%	37,077	$1,168,000	—	31 Dec 2017	13F
Global IMC LLC	13F	Company	0.15%	34,425	$1,084,000	—	31 Dec 2017	13F

Institutional Holders of Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN) as of Q1 2018

As of 31 Mar 2018, Triumph Financial, Inc. - Triumph Financial Ord Shs (TFIN) was held by 116 institutional shareholders that filed Form 13F with the SEC. Together, they reported ownership of 13,142,231 shares. The largest 10 holders included WELLINGTON MANAGEMENT GROUP LLP, MENDON CAPITAL ADVISORS CORP, BlackRock Inc., VANGUARD GROUP INC, DIMENSIONAL FUND ADVISORS LP, STATE STREET CORP, RMB Capital Management, LLC, LOOMIS SAYLES & CO L P, BANC FUNDS CO LLC, and NFC Investments, LLC. This page lists 116 institutional shareholders reporting positions in this security for the Q1 2018 filing period.

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

Compare Q1 2018 vs Q4 2017 Across Filers

Q4 2017 holders

111

Q1 2018 holders

116

Holder diff

Investor	Q4 2017 Shares	Q1 2018 Shares	Share Diff	Share Chg %	Q4 2017 Value $	Q1 2018 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.