Triumph Financial, Inc. - COMMON STOCK (TFIN)

CUSIP: 89679E300

Q4 2018 13F Holders as of 31 Dec 2018

Security identity
Shares outstanding
23,805,131
Holder snapshot
Share change
-302,690
Reported price per share
$29.70
Number of holders
123
Value change
-$15,096,519
Number of buys
60
Number of sells
65

Security key

89679E300

Report period

Q4 2018

Institutions

123

Top holders

10

Ownership snapshot

Top shareholders 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.

Lead holder
BlackRock Finance, Inc.
13D/G signal
Evidence rows
50
Latest as of
30 Sep 2018
13F Lead comparable stake: 15% Showing first 8 of 50 holder rows. Open remaining rows
Holder Evidence Ownership % Position 12M Net Δ As of
BlackRock Finance, Inc.
13F
Company
13F
15%
$133,903,000
3,505,351 shares
30 Sep 2018
WELLINGTON MANAGEMENT GROUP LLP
13F
Company
13F
8.2%
$74,331,000
1,945,825 shares
30 Sep 2018
VANGUARD GROUP INC
13F
Company
13F
5.8%
$53,167,000
1,391,825 shares
30 Sep 2018
MENDON CAPITAL ADVISORS CORP
13F
Company
13F
5.8%
$52,816,000
1,382,608 shares
30 Sep 2018
STATE STREET CORP
13F
Company
13F
4.4%
$39,587,000
1,036,220 shares
30 Sep 2018
DIMENSIONAL FUND ADVISORS LP
13F
Company
13F
3.5%
$32,035,000
838,605 shares
30 Sep 2018
Hodges Capital Management Inc.
13F
Company
13F
3.5%
$31,436,000
822,945 shares
30 Sep 2018
EMERALD MUTUAL FUND ADVISERS TRUST
13F
Company
13F
2.9%
$26,761,000
700,550 shares
30 Sep 2018
Show 42 additional holder rows in the full holder list
Holder Evidence Ownership % Position 12M Net Δ As of
Curi Capital, LLC
13F
Company
13F
2.4%
$21,578,000
564,858 shares
30 Sep 2018
KENNEDY CAPITAL MANAGEMENT LLC
13F
Company
13F
2.2%
$20,361,000
533,022 shares
30 Sep 2018
LOOMIS SAYLES & CO L P
13F
Company
13F
2.1%
$19,318,000
505,701 shares
30 Sep 2018
BROWN ADVISORY INC
13F
Company
13F
2.1%
$18,860,000
493,688 shares
30 Sep 2018
Forest Hill Capital, LLC
13F
Company
13F
2%
$17,878,000
468,007 shares
30 Sep 2018
EMERALD ADVISERS, LLC
13F
Company
13F
1.9%
$17,407,000
455,678 shares
30 Sep 2018
PEREGRINE CAPITAL MANAGEMENT LLC
13F
Company
13F
1.9%
$16,939,000
443,432 shares
30 Sep 2018
BANC FUNDS CO LLC
13F
Company
13F
1.5%
$13,954,000
365,300 shares
30 Sep 2018
Bank of New York Mellon Corp
13F
Company
13F
1.5%
$13,694,000
358,447 shares
30 Sep 2018
Phocas Financial Corp.
13F
Company
13F
1.3%
$11,769,000
308,094 shares
30 Sep 2018
NORTHERN TRUST CORP
13F
Company
13F
1.3%
$11,412,000
298,733 shares
30 Sep 2018
Trafelet Capital Management, L.P.
13F
Company
13F
1.2%
$10,759,000
281,661 shares
30 Sep 2018
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC
13F
Company
13F
1.1%
$9,967,000
260,925 shares
30 Sep 2018
Stieven Capital Advisors, L.P.
13F
Company
13F
1.1%
$9,676,000
253,300 shares
30 Sep 2018
GEODE CAPITAL MANAGEMENT, LLC
13F
Company
13F
1%
$9,088,000
237,913 shares
30 Sep 2018
DRIEHAUS CAPITAL MANAGEMENT LLC
13F
Company
13F
0.97%
$8,857,000
231,871 shares
30 Sep 2018
NFC Investments, LLC
13F
Company
13F
0.94%
$8,564,000
224,200 shares
30 Sep 2018
AMERIPRISE FINANCIAL INC
13F
Company
13F
0.94%
$8,526,000
223,195 shares
30 Sep 2018
PRINCIPAL FINANCIAL GROUP INC
13F
Company
13F
0.87%
$7,876,000
206,183 shares
30 Sep 2018
JACOBS ASSET MANAGEMENT, LLC
13F
Company
13F
0.84%
$7,640,000
200,000 shares
30 Sep 2018
RENAISSANCE TECHNOLOGIES LLC
13F
Company
13F
0.78%
$7,056,000
184,700 shares
30 Sep 2018
BANK OF AMERICA CORP /DE/
13F
Company
13F
0.72%
$6,576,000
172,158 shares
30 Sep 2018
MOODY ALDRICH PARTNERS LLC
13F
Company
13F
0.68%
$6,217,000
162,750 shares
30 Sep 2018
STATE OF WISCONSIN INVESTMENT BOARD
13F
Company
13F
0.63%
$5,730,000
150,000 shares
30 Sep 2018
WELLS FARGO & COMPANY/MN
13F
Company
13F
0.61%
$5,575,000
145,945 shares
30 Sep 2018
CHARLES SCHWAB INVESTMENT MANAGEMENT INC
13F
Company
13F
0.55%
$4,982,000
130,403 shares
30 Sep 2018
AQR CAPITAL MANAGEMENT LLC
13F
Company
13F
0.51%
$4,669,000
122,218 shares
30 Sep 2018
Allianz Asset Management GmbH
13F
Company
13F
0.46%
$4,150,000
108,628 shares
30 Sep 2018
Invesco Ltd.
13F
Company
13F
0.42%
$3,828,000
100,197 shares
30 Sep 2018
Monarch Partners Asset Management LLC
13F
Company
13F
0.4%
$3,675,000
96,199 shares
30 Sep 2018
MALTESE CAPITAL MANAGEMENT LLC
13F
Company
13F
0.4%
$3,629,000
95,000 shares
30 Sep 2018
JPMORGAN CHASE & CO
13F
Company
13F
0.39%
$3,532,000
92,458 shares
30 Sep 2018
GOLDMAN SACHS GROUP INC
13F
Company
13F
0.38%
$3,449,000
90,288 shares
30 Sep 2018
CHARTWELL INVESTMENT PARTNERS, LLC
13F
Company
13F
0.37%
$3,355,000
87,840 shares
30 Sep 2018
MORGAN STANLEY
13F
Company
13F
0.36%
$3,296,000
86,270 shares
30 Sep 2018
TIAA CREF INVESTMENT MANAGEMENT LLC
13F
Company
13F
0.34%
$3,099,000
81,128 shares
30 Sep 2018
DEUTSCHE BANK AG\
13F
Company
13F
0.33%
$2,980,000
78,000 shares
30 Sep 2018
TEACHERS ADVISORS, LLC
13F
Company
13F
0.31%
$2,857,000
74,786 shares
30 Sep 2018
PERRITT CAPITAL MANAGEMENT INC
13F
Company
13F
0.23%
$2,070,000
54,185 shares
30 Sep 2018
RHUMBLINE ADVISERS
13F
Company
13F
0.23%
$2,057,000
53,851 shares
30 Sep 2018
Legal & General Group Plc
13F
Company
13F
0.22%
$1,977,000
51,550 shares
30 Sep 2018
JCSD Capital, LLC
13F
Company
13F
0.21%
$1,910,000
50,000 shares
30 Sep 2018
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 2018

Investor-level positions for this CUSIP, loaded as an interactive table.

Institutions
123
Shares
21,809,717
Rows loaded
123
Investor Option Weight % Change % Reported value * Price Shares Share Change Activity Report Period

* 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 failed the local validity check.

Compare Q4 2018 vs Q3 2018 Across Filers

Q3 2018 holders
129
Q4 2018 holders
123
Holder diff
-6
Investor Q3 2018 Shares Q4 2018 Shares Share Diff Share Chg % Q3 2018 value Q4 2018 value Value change Value Chg %

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

Quarterly Holders Trend
Quarterly Value Trend
Quarterly Shares Trend
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