Triumph Financial
TFIN • NASDAQ
Triumph Financial is a banks - regional company in the financial services sector on NASDAQ, led by Aaron P. Graft, with a market cap of $1.4B. As of Q3 2025, 95% of shares are held by 189 institutional investors, with BlackRock, Inc. as the largest holder at 13.72%.
CEOAaron P. Graft
Market Cap$1.4B
Banks - Regional
Financial Services
Employees1.6K
Websitetfin.com
Country
United States of America
Overview
Overview of institutional ownership in TFIN as of Q3 2025 with a market cap of $1.2B
All Institutions
- Institutions
- 189
- Value Held
- $1.1B
- Shares Held
- 22.6M
- Avg Position
- $6.0M
- Median Position
- $520.4K
Hedge Funds
- Hedge Funds
- 20
- Value Held
- $50.4M
- Shares Held
- 1.0M
- Avg Position
- $2.5M
- Median Position
- $516.7K
Ownership Breakdown
Based on market cap of $1.2B as of Q3 2025. Institutional (non-HF) excludes hedge funds to avoid double counting.
Biggest Investors
Institutions with the largest positions in TFIN as of Q3 2025
| Institution | Position Value |
|---|---|
B BlackRock, Inc. Institution | $162.9M 0.00% of portfolio |
 KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC Long Only Manager | $136.3M 0.33% of portfolio |
 VANGUARD GROUP INC Institution | $100.9M 0.00% of portfolio |
 THRIVENT FINANCIAL FOR LUTHERANS Insurance Manager | $74.2M 0.15% of portfolio |
 STATE STREET CORP Institution | $66.7M 0.00% of portfolio |
A AltraVue Capital, LLC RIA/Wealth | $62.2M 5.15% of portfolio |
 BARROW HANLEY MEWHINNEY & STRAUSS LLC Long Only Manager | $43.5M 0.14% of portfolio |
 DIMENSIONAL FUND ADVISORS LP Long Only Manager | $42.8M 0.01% of portfolio |
 Luxor Capital Group, LP Hedge Fund•Multi-Strategy | $30.8M 4.31% of portfolio |
 GEODE CAPITAL MANAGEMENT LLC ETF Provider | $26.4M 0.00% of portfolio |
Net Capital Flow
Institutional buying and selling activity for TFIN in Q3 2025
- Traded
- +$8.4M
- Buyers
- 90
- Sellers
- 96
- Total Bought
- +$66.5M
- Total Sold
- −$58.1M
- Avg Position
- $5.1M
Biggest Buyers
| Institution | Net Bought |
|---|---|
 FRONTIER CAPITAL MANAGEMENT CO LLC Long Only Manager | +$24.5M +489.2K shares |
 DIAMOND HILL CAPITAL MANAGEMENT INC Long Only Manager | +$10.3M +206.0K shares |
E EIGHT 31 FINANCIAL LLC RIA/Wealth | +$3.2M +63.1K shares |
 VOLORIDGE INVESTMENT MANAGEMENT, LLC Hedge Fund•Multi-Strategy | +$2.6M +52.1K shares |
C COMERICA BANK Institution | +$1.9M +38.3K shares |
H HSBC HOLDINGS PLC Institution | +$1.9M +37.3K shares |
BARROW HANLEY MEWHINNEY & STRAUSS LLC Long Only Manager | +$1.8M +35.9K shares |
 DEUTSCHE BANK AG\ Institution | +$1.4M +28.9K shares |
 WELLS FARGO & COMPANY/MN Institution | +$1.3M +26.9K shares |
S SEI INVESTMENTS CO Institution | +$1.3M +26.4K shares |
Biggest Sellers
| Institution | Net Sold |
|---|---|
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC Long Only Manager | −$6.2M −123.2K shares |
A AMERICAN CENTURY COMPANIES INC Institution | −$5.0M −100.5K shares |
 Marshall Wace LLP Institution | −$4.7M −93.5K shares |
 JACOBS LEVY EQUITY MANAGEMENT, INC Hedge Fund•Quant | −$3.9M −70.7K shares |
 CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy | −$3.5M −70.6K shares |
B BANC FUNDS CO LLC Institution | −$2.5M −49.5K shares |
D D. E. Shaw & Co., Inc. Institution | −$2.3M −46.5K shares |
R RMB Capital Management, LLC RIA/Wealth | −$2.1M −42.7K shares |
 GOLDMAN SACHS GROUP INC Institution | −$1.6M −32.9K shares |
 SUSQUEHANNA INTERNATIONAL GROUP, LLP Private Equity | −$1.5M −30.8K shares |
Entry and Exit Activity
Institutions that initiated new positions or completely exited TFIN in Q3 2025
- New Positions
- 7
- New Value
- $25.3M
- Exited Positions
- 31
- Exited Value
- $10.4M
New Positions
| Institution | Position Value |
|---|---|
FRONTIER CAPITAL MANAGEMENT CO LLC Long Only Manager | $24.5M 489.2K shares |
 Cetera Investment Advisers RIA/Wealth | $807.9K 16.1K shares |
 ISAM Funds Ltd Hedge Fund•Quant | $18.9K 378.0 shares |
O Optiver Holding B.V. Institution | $18.4K 368.0 shares |
S Salomon & Ludwin, LLC Institution | $11.0K 224.0 shares |
R Root Financial Partners, LLC RIA/Wealth | $701.0 14.0 shares |
 Sontag Advisory, LLC RIA/Wealth | $651.0 13.0 shares |
Exited Positions
| Institution | Previous Position |
|---|---|
JACOBS LEVY EQUITY MANAGEMENT, INC Hedge Fund•Quant | $3.9M 70.7K shares |
T TEXAS PERMANENT SCHOOL FUND Institution | $837.4K 15.2K shares |
 Index Fund Advisors, Inc. RIA/Wealth | $597.6K 10.8K shares |
D Dynamic Technology Lab Private Ltd Institution | $549.4K 10.0K shares |
J Jump Financial, LLC Institution | $486.2K 8.8K shares |
 Integrated Wealth Concepts LLC RIA/Wealth | $429.4K 7.8K shares |
 MANGROVE PARTNERS Hedge Fund•Multi-Strategy | $371.2K 6.7K shares |
M Maryland State Retirement & Pension System Institution | $359.8K 6.5K shares |
 Callan Family Office, LLC Family Office | $356.4K 6.5K shares |
 Precision Wealth Strategies, LLC RIA/Wealth | $323.7K 5.9K shares |
Options Activity
Institutions with the largest Call and Put options positions in TFIN as of Q3 2025
- Call Positions
- 7
- Call Value
- $7.3M
- Put Positions
- 5
- Put Value
- $630.3K
Call Positions
| Institution | Position Value |
|---|---|
J JANE STREET GROUP, LLC Institution | $1.9M 384.0 contracts |
SUSQUEHANNA INTERNATIONAL GROUP, LLP Private Equity | $1.9M 379.0 contracts |
CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy | $1.7M 330.0 contracts |
W WOLVERINE TRADING, LLC Institution | $1.5M 296.0 contracts |
D D. E. Shaw & Co., Inc. Institution | $295.2K 59.0 contracts |
 Walleye Trading Advisors, LLC Hedge Fund•Multi-Strategy | $20.0K 4.0 contracts |
S SIG BROKERAGE, LP Institution | - - contracts |
Put Positions
| Institution | Position Value |
|---|---|
J JANE STREET GROUP, LLC Institution | $340.3K 68.0 contracts |
W WOLVERINE TRADING, LLC Institution | $285.0K 56.0 contracts |
Walleye Trading Advisors, LLC Hedge Fund•Multi-Strategy | $5.0K 1.0 contracts |
SUSQUEHANNA INTERNATIONAL GROUP, LLP Private Equity | - - contracts |
CITADEL ADVISORS LLC Hedge Fund•Multi-Strategy | - - contracts |
Most Committed Institutions
Institutions with TFIN as the highest % of their portfolio as of Q3 2025
| Institution | Portfolio Weight |
|---|---|
A AltraVue Capital, LLC RIA/Wealth | 5.15% $62.2M |
Luxor Capital Group, LP Hedge Fund•Multi-Strategy | 4.31% $30.8M |
3.77% $12.7M | |
E EIGHT 31 FINANCIAL LLC RIA/Wealth | 2.53% $4.5M |
 Sippican Capital Adivsors RIA/Wealth | 2.31% $3.4M |
 Orchard Capital Managment, LLC RIA/Wealth | 2.26% $1.7M |
N NFC Investments, LLC RIA/Wealth | 1.85% $6.4M |
B BANC FUNDS CO LLC Institution | 1.70% $7.0M |
 Sovereign's Capital Management, LLC Private Equity | 1.42% $2.6M |
 Ranger Investment Management, L.P. Long Only Manager | 1.25% $18.0M |
Hedge Fund Spotlight
Discover hedge funds investing in TFIN
CITADEL ADVISORS LLC
Hedge Fund • Multi-Strategy
Portfolio ManagerKenneth Cordele Griffin
- Portfolio Value
- $122.08B
- Positions
- 5,531
- Last Reported
- Q3 2025
Sector Allocation
Position in Triumph Financial
- Market Value
- $731.6K
- Shares Held
- 14.6K
- Portfolio Weight
- 0.00%
- Owned Since
- 2017-Q4
| Top Holding | Sector | Market Value | Weight |
|---|---|---|---|
Software - Infrastructure Technology | $2.1B | 1.68% | |
Semiconductors Technology | $1.8B | 1.50% | |
Internet Content & Information Communication Services | $1.4B | 1.18% |
