Triumph Financial Ownership 2024 | Who Owns Triumph Financial Now?

Overview Forecast RevenueFinancials Chart Transcripts

Institutional Ownership

74.96%

Insider Ownership

5.76%

Retail Ownership

19.29%

Institutional Holders

158.00

Triumph Financial Institutional Shareholders

Institutional Shareholders by % of Total Shares

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
BLACKROCK INC.	13.79%	0.01%	3,450,090	-142,564	-3.97%	200,312,225,000	Mar 31, 2023
LUXOR CAPITAL GROUP, LP	7.94%	3.04%	1,986,382	98,018	5.19%	115,329,339,000	Mar 31, 2023
VANGUARD GROUP INC	7.85%	0.00%	1,964,891	-106,160	-5.13%	114,081,572,000	Mar 31, 2023
STATE STREET CORP	4.87%	0.00%	1,218,507	-18,835	-1.52%	70,746,516,000	Mar 31, 2023
THRIVENT FINANCIAL FOR LUTHERANS	4.73%	0.17%	1,183,551	114,779	10.74%	68,717,000	Mar 31, 2023
DIMENSIONAL FUND ADVISORS LP	3.55%	0.02%	889,239	58,294	7.02%	51,629,188,000	Mar 31, 2023
AMERIPRISE FINANCIAL INC	3.11%	0.01%	778,151	192,129	32.79%	45,179,448,000	Mar 31, 2023
WELLINGTON MANAGEMENT GROUP LLP	2.97%	0.01%	743,710	-176,721	-19.20%	43,179,802,000	Mar 31, 2023
GEODE CAPITAL MANAGEMENT, LLC	1.78%	0.00%	445,241	12,801	2.96%	25,850,692,000	Mar 31, 2023
RANGER INVESTMENT MANAGEMENT, L.P.	1.58%	1.54%	395,437	128,120	47.93%	22,959,072,000	Mar 31, 2023
BANK OF AMERICA CORP /DE/	1.35%	0.00%	337,079	47,116	16.25%	19,570,807,000	Mar 31, 2023
BANC FUNDS CO LLC	1.32%	2.06%	331,418	-	-	19,242,000	Mar 31, 2023
NORTHERN TRUST CORP	0.92%	0.00%	230,832	1,941	0.85%	13,402,106,000	Mar 31, 2023
BANK OF NEW YORK MELLON CORP	0.81%	0.00%	203,102	-11,989	-5.57%	11,792,104,000	Mar 31, 2023
AMERICAN CENTURY COMPANIES INC	0.78%	0.01%	195,968	28,710	17.17%	11,344,588,000	Mar 31, 2023
PEREGRINE CAPITAL MANAGEMENT LLC	0.78%	0.33%	194,441	5,718	3.03%	11,289,244,000	Mar 31, 2023
FIRST SABREPOINT CAPITAL MANAGEMENT LP	0.71%	4.33%	177,730	6,730	3.94%	10,319,004,000	Mar 31, 2023
CHARLES SCHWAB INVESTMENT MANAGEMENT INC	0.69%	0.00%	173,103	2,128	1.24%	10,050,361,000	Mar 31, 2023
ROYCE & ASSOCIATES LP	0.60%	0.09%	149,109	-155,795	-51.10%	8,657,269,000	Mar 31, 2023
MORGAN STANLEY	0.58%	0.00%	145,934	-14,276	-8.91%	8,472,929,000	Mar 31, 2023

Triumph Financial's largest institutional shareholder is BLACKROCK INC., holding 13.79% of the company's total share outstanding, currently valued at $200.31B. The top 10 institutional shareholders own together 52.17% of the company.

Institutional Shareholders by % of Total Assets

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
FIRST SABREPOINT CAPITAL MANAGEMENT LP	0.71%	4.33%	177,730	6,730	3.94%	10,319,004,000	Mar 31, 2023
LUXOR CAPITAL GROUP, LP	7.94%	3.04%	1,986,382	98,018	5.19%	115,329,339,000	Mar 31, 2023
NFC INVESTMENTS, LLC	0.54%	2.90%	134,605	-101,428	-42.97%	7,815,000	Mar 31, 2023
BANC FUNDS CO LLC	1.32%	2.06%	331,418	-	-	19,242,000	Mar 31, 2023
METAVASI CAPITAL LP	0.17%	1.84%	42,500	42,500	100.00%	2,467,550,000	Mar 31, 2023
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV	0.30%	1.79%	74,860	74,860	100.00%	4,346,372,000	Mar 31, 2023
RANGER INVESTMENT MANAGEMENT, L.P.	1.58%	1.54%	395,437	128,120	47.93%	22,959,072,000	Mar 31, 2023
FOREST HILL CAPITAL, LLC	0.21%	1.35%	53,570	-	-	3,110,274,000	Mar 31, 2023
MESIROW FINANCIAL INVESTMENT MANAGEMENT, INC.	0.02%	1.18%	4,900	-	-	284,494,000	Mar 31, 2023
FIRST DALLAS SECURITIES INC.	0.10%	0.84%	24,422	-	-	1,418,000	Mar 31, 2023
HODGES CAPITAL MANAGEMENT INC.	0.36%	0.52%	89,056	-21,794	-19.66%	6,381,000	Mar 31, 2023
SYNTAL CAPITAL PARTNERS, LLC	0.09%	0.50%	23,461	4,000	20.55%	1,362,145,000	Mar 31, 2023
PEREGRINE CAPITAL MANAGEMENT LLC	0.78%	0.33%	194,441	5,718	3.03%	11,289,244,000	Mar 31, 2023
CAPITAL IMPACT ADVISORS, LLC	0.02%	0.29%	4,053	-	-	235,317,000	Mar 31, 2023
THRIVENT FINANCIAL FOR LUTHERANS	4.73%	0.17%	1,183,551	114,779	10.74%	68,717,000	Mar 31, 2023
PDT PARTNERS, LLC	0.08%	0.16%	20,186	20,186	100.00%	1,171,999,000	Mar 31, 2023
STEWARD FINANCIAL GROUP LLC	0.03%	0.15%	7,740	7,740	100.00%	449,000	Mar 31, 2023
TECTONIC ADVISORS LLC	0.07%	0.15%	18,754	2,184	13.18%	1,088,867,000	Mar 31, 2023
EJF CAPITAL LLC	0.03%	0.13%	6,250	6,250	100.00%	362,875,000	Mar 31, 2023
RMB CAPITAL MANAGEMENT, LLC	0.24%	0.12%	59,037	59,037	100.00%	3,427,688,000	Mar 31, 2023

The largest Triumph Financial shareholder by % of total assets is FIRST SABREPOINT CAPITAL MANAGEMENT LP. The company owns 177.73K shares of Triumph Financial (TFIN), representing 4.33% of its total assets.

Institutional Buyers

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
AMERIPRISE FINANCIAL INC	3.11%	0.01%	778,151	192,129	32.79%	45,179,448,000	Mar 31, 2023
RANGER INVESTMENT MANAGEMENT, L.P.	1.58%	1.54%	395,437	128,120	47.93%	22,959,072,000	Mar 31, 2023
THRIVENT FINANCIAL FOR LUTHERANS	4.73%	0.17%	1,183,551	114,779	10.74%	68,717,000	Mar 31, 2023
DIAMOND HILL CAPITAL MANAGEMENT INC	0.55%	0.04%	136,485	103,614	315.21%	7,924,319,000	Mar 31, 2023
LUXOR CAPITAL GROUP, LP	7.94%	3.04%	1,986,382	98,018	5.19%	115,329,339,000	Mar 31, 2023
DRIEHAUS CAPITAL MANAGEMENT LLC	0.37%	0.08%	93,783	93,783	100.00%	5,445,041,000	Mar 31, 2023
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV	0.30%	1.79%	74,860	74,860	100.00%	4,346,372,000	Mar 31, 2023
RMB CAPITAL MANAGEMENT, LLC	0.24%	0.12%	59,037	59,037	100.00%	3,427,688,000	Mar 31, 2023
DIMENSIONAL FUND ADVISORS LP	3.55%	0.02%	889,239	58,294	7.02%	51,629,188,000	Mar 31, 2023
BANK OF AMERICA CORP /DE/	1.35%	0.00%	337,079	47,116	16.25%	19,570,807,000	Mar 31, 2023
METAVASI CAPITAL LP	0.17%	1.84%	42,500	42,500	100.00%	2,467,550,000	Mar 31, 2023
FMR LLC	0.17%	0.00%	43,054	42,455	7087.65%	2,499,715,000	Mar 31, 2023
SUSQUEHANNA INTERNATIONAL GROUP, LLP	0.17%	0.00%	41,900	41,900	100.00%	2,432,714,000	Mar 31, 2023
ASSENAGON ASSET MANAGEMENT S.A.	0.44%	0.02%	110,044	37,608	51.92%	6,389,155,000	Mar 31, 2023
RENAISSANCE TECHNOLOGIES LLC	0.20%	0.00%	49,800	32,300	184.57%	2,891,000	Mar 31, 2023
HRT FINANCIAL LP	0.13%	0.02%	31,804	31,804	100.00%	1,846,000	Mar 31, 2023
UBS ASSET MANAGEMENT AMERICAS INC	0.12%	0.00%	29,995	29,995	100.00%	1,741,511,000	Mar 31, 2023
AMERICAN CENTURY COMPANIES INC	0.78%	0.01%	195,968	28,710	17.17%	11,344,588,000	Mar 31, 2023
PARALLAX VOLATILITY ADVISERS, L.P.	0.11%	0.00%	28,000	28,000	100.00%	1,625,680,000	Mar 31, 2023
CITADEL ADVISORS LLC	0.11%	0.00%	27,900	27,000	3000.00%	1,619,874,000	Mar 31, 2023

As of Mar 31 2023, Triumph Financial's largest institutional buyer is AMERIPRISE FINANCIAL INC. The company purchased 192.13K stocks of TFIN, valued at $45.18B.

Institutional Sellers

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
WESTWOOD HOLDINGS GROUP INC	-	-	-	-1,087,052	-100.00%	-	Mar 31, 2023
FEDERATED HERMES, INC.	0.33%	0.01%	82,365	-197,621	-70.58%	4,782,112,000	Mar 31, 2023
WELLINGTON MANAGEMENT GROUP LLP	2.97%	0.01%	743,710	-176,721	-19.20%	43,179,802,000	Mar 31, 2023
ROYCE & ASSOCIATES LP	0.60%	0.09%	149,109	-155,795	-51.10%	8,657,269,000	Mar 31, 2023
BLACKROCK INC.	13.79%	0.01%	3,450,090	-142,564	-3.97%	200,312,225,000	Mar 31, 2023
VANGUARD GROUP INC	7.85%	0.00%	1,964,891	-106,160	-5.13%	114,081,572,000	Mar 31, 2023
NFC INVESTMENTS, LLC	0.54%	2.90%	134,605	-101,428	-42.97%	7,815,000	Mar 31, 2023
LOOMIS SAYLES & CO L P	-	-	-	-99,060	-100.00%	-	Mar 31, 2023
TWO SIGMA INVESTMENTS, LP	0.13%	0.01%	31,880	-80,681	-71.68%	1,850,953,000	Mar 31, 2023
MARSHALL WACE, LLP	0.02%	0.00%	5,756	-73,342	-92.72%	334,194,000	Mar 31, 2023
D. E. SHAW & CO., INC.	0.22%	0.00%	55,151	-71,928	-56.60%	3,202,067,000	Mar 31, 2023
VOLORIDGE INVESTMENT MANAGEMENT, LLC	0.06%	0.00%	15,534	-68,784	-81.58%	901,904,000	Mar 31, 2023
CITADEL ADVISORS LLC	0.06%	0.00%	13,908	-41,017	-74.68%	807,498,000	Mar 31, 2023
SQUAREPOINT OPS LLC	-	-	-	-40,631	-100.00%	-	Mar 31, 2023
GSA CAPITAL PARTNERS LLP	0.05%	0.07%	11,538	-27,126	-70.16%	670,000	Mar 31, 2023
STATE OF WISCONSIN INVESTMENT BOARD	0.42%	0.02%	104,498	-22,099	-17.46%	6,067,154,000	Mar 31, 2023
HODGES CAPITAL MANAGEMENT INC.	0.36%	0.52%	89,056	-21,794	-19.66%	6,381,000	Mar 31, 2023
TUDOR INVESTMENT CORP ET AL	-	-	-	-20,725	-100.00%	-	Mar 31, 2023
CUBIST SYSTEMATIC STRATEGIES, LLC	0.15%	0.01%	36,786	-19,580	-34.74%	2,135,779,000	Mar 31, 2023
STATE OF NEW JERSEY COMMON PENSION FUND D	-	-	-	-19,205	-100.00%	-	Mar 31, 2023

As of Mar 31 2023, Triumph Financial's biggest institutional seller is WESTWOOD HOLDINGS GROUP INC. The company sold -1.09M shares of TFIN, valued at -.

Institutional New positions

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
DRIEHAUS CAPITAL MANAGEMENT LLC	0.37%	0.08%	93,783	93,783	100.00%	5,445,041,000	Mar 31, 2023
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV	0.30%	1.79%	74,860	74,860	100.00%	4,346,372,000	Mar 31, 2023
RMB CAPITAL MANAGEMENT, LLC	0.24%	0.12%	59,037	59,037	100.00%	3,427,688,000	Mar 31, 2023
METAVASI CAPITAL LP	0.17%	1.84%	42,500	42,500	100.00%	2,467,550,000	Mar 31, 2023
SUSQUEHANNA INTERNATIONAL GROUP, LLP	0.17%	0.00%	41,900	41,900	100.00%	2,432,714,000	Mar 31, 2023
HRT FINANCIAL LP	0.13%	0.02%	31,804	31,804	100.00%	1,846,000	Mar 31, 2023
UBS ASSET MANAGEMENT AMERICAS INC	0.12%	0.00%	29,995	29,995	100.00%	1,741,511,000	Mar 31, 2023
PARALLAX VOLATILITY ADVISERS, L.P.	0.11%	0.00%	28,000	28,000	100.00%	1,625,680,000	Mar 31, 2023
ERGOTELES LLC	0.10%	0.06%	24,851	24,851	100.00%	1,442,849,000	Mar 31, 2023
PDT PARTNERS, LLC	0.08%	0.16%	20,186	20,186	100.00%	1,171,999,000	Mar 31, 2023
SG AMERICAS SECURITIES, LLC	0.07%	0.01%	17,732	17,732	100.00%	1,030,000	Mar 31, 2023
INVESTMENT HOUSE LLC	0.06%	0.08%	16,000	16,000	100.00%	927,520,000	Mar 31, 2023
WOLVERINE TRADING, LLC	0.04%	0.00%	10,700	10,700	100.00%	619,000	Mar 31, 2023
BALYASNY ASSET MANAGEMENT L.P.	0.03%	0.00%	8,361	8,361	100.00%	485,440,000	Mar 31, 2023
WELLS FARGO & COMPANY/MN	0.03%	0.00%	8,000	8,000	100.00%	464,480,000	Mar 31, 2023
BELVEDERE TRADING LLC	0.03%	0.00%	8,000	8,000	100.00%	464,480,000	Mar 31, 2023
STEWARD FINANCIAL GROUP LLC	0.03%	0.15%	7,740	7,740	100.00%	449,000	Mar 31, 2023
EJF CAPITAL LLC	0.03%	0.13%	6,250	6,250	100.00%	362,875,000	Mar 31, 2023
CENTIVA CAPITAL, LP	0.02%	0.01%	4,700	4,700	100.00%	272,882,000	Mar 31, 2023
PRICE T ROWE ASSOCIATES INC /MD/	0.02%	-	4,358	4,358	100.00%	254,000	Mar 31, 2023
WOLVERINE TRADING, LLC	0.02%	0.00%	4,100	4,100	100.00%	237,000	Mar 31, 2023
HIGHTOWER ADVISORS, LLC	0.02%	0.00%	4,027	4,027	100.00%	233,000,000	Mar 31, 2023
BELVEDERE TRADING LLC	0.01%	0.00%	3,600	3,600	100.00%	209,016,000	Mar 31, 2023
AMUNDI	0.01%	0.00%	3,078	3,078	100.00%	169,290,000	Mar 31, 2023
POINT72 ASSET MANAGEMENT, L.P.	0.01%	0.00%	2,732	2,732	100.00%	158,636,000	Mar 31, 2023
BELVEDERE TRADING LLC	0.00%	0.00%	1,150	1,150	100.00%	66,769,000	Mar 31, 2023
PARALLEL ADVISORS, LLC	0.00%	0.00%	192	192	100.00%	11,148,000	Mar 31, 2023
ADVISORY SERVICES NETWORK, LLC	0.00%	0.00%	130	130	100.00%	7,548,000	Mar 31, 2023
CERITY PARTNERS LLC	0.00%	0.00%	114	114	100.00%	1,422,165,000	Mar 31, 2023
HANSEATIC MANAGEMENT SERVICES INC	0.00%	0.01%	53	53	100.00%	5,000	Mar 31, 2023
MASSMUTUAL TRUST CO FSB/ADV	0.00%	-	14	14	100.00%	813,000	Mar 31, 2023

Triumph Financial's largest new institutional shareholder by number of shares is DRIEHAUS CAPITAL MANAGEMENT LLC, purchased 93.78K shares, valued at $5.45B, as of undefined.

Institutional Sold Out

Name	% Total Shares	% Total Assets	Current Shares	Change Amount	Change %	Market Value	Date
WESTWOOD HOLDINGS GROUP INC	-	-	-	-1,087,052	-100.00%	-	Mar 31, 2023
LOOMIS SAYLES & CO L P	-	-	-	-99,060	-100.00%	-	Mar 31, 2023
SQUAREPOINT OPS LLC	-	-	-	-40,631	-100.00%	-	Mar 31, 2023
TUDOR INVESTMENT CORP ET AL	-	-	-	-20,725	-100.00%	-	Mar 31, 2023
STATE OF NEW JERSEY COMMON PENSION FUND D	-	-	-	-19,205	-100.00%	-	Mar 31, 2023
JACOBS LEVY EQUITY MANAGEMENT, INC	-	-	-	-18,352	-100.00%	-	Mar 31, 2023
ENGINEERS GATE MANAGER LP	-	-	-	-17,492	-100.00%	-	Mar 31, 2023
CAAS CAPITAL MANAGEMENT LP	-	-	-	-15,658	-100.00%	-	Mar 31, 2023
HSBC HOLDINGS PLC	-	-	-	-14,885	-100.00%	-	Mar 31, 2023
WALLEYE CAPITAL LLC	-	-	-	-7,206	-100.00%	-	Mar 31, 2023
EMERALD ADVISERS, LLC	-	-	-	-5,815	-100.00%	-	Mar 31, 2023
LANDSCAPE CAPITAL MANAGEMENT, L.L.C.	-	-	-	-5,378	-100.00%	-	Mar 31, 2023
AQR CAPITAL MANAGEMENT LLC	-	-	-	-5,175	-100.00%	-	Mar 31, 2023
AQUATIC CAPITAL MANAGEMENT LLC	-	-	-	-3,700	-100.00%	-	Mar 31, 2023
PEAK6 INVESTMENTS LLC	-	-	-	-3,431	-100.00%	-	Mar 31, 2023
KBC GROUP NV	-	-	-	-2,033	-100.00%	-	Mar 31, 2023
POINT72 MIDDLE EAST FZE	-	-	-	-1,063	-100.00%	-	Mar 31, 2023
QUANTBOT TECHNOLOGIES LP	-	-	-	-1,024	-100.00%	-	Mar 31, 2023
COPPELL ADVISORY SOLUTIONS CORP.	-	-	-	-28	-100.00%	-	Mar 31, 2023
COPPELL ADVISORY SOLUTIONS LLC	-	-	-	-28	-100.00%	-	Mar 31, 2023

Triumph Financial's largest sold out institutional shareholder by shares sold is WESTWOOD HOLDINGS GROUP INC, sold -1.09M shares, valued at -, as of undefined.

Triumph Financial Mutual Fund Holders

Name	% Total Assets	Total Shares	Change Amount	Change %	Date
PROFESSIONALLY MANAGED PORTFOLIOS	0.00%	25,000	-	-	Feb 29, 2024
Voya PARTNERS INC	0.00%	18,300	-	-	Dec 31, 2023

Triumph Financial's largest mutual fund holder by % of total assets is "PROFESSIONALLY MANAGED PORTFOLIOS", owning 25.00K shares, compromising 0.00% of its total assets.

Triumph Financial Institutional Ownership Trends

Institutional Holdings Trend

Date	Holdings	Change %
31 Mar, 23	158	3.95%
31 Dec, 22	152	2940.00%
30 Sep, 22	5	150.00%
30 Jun, 22	2	-33.33%
31 Mar, 22	3	50.00%
31 Dec, 21	2	-
30 Sep, 21	2	-
30 Jun, 21	2	-
31 Mar, 21	2	-
31 Dec, 20	2	-
30 Sep, 20	2	-
30 Jun, 20	2	-
31 Mar, 20	2	-
31 Dec, 19	2	-
30 Sep, 19	2	-
30 Jun, 19	2	100.00%
31 Mar, 19	1	-
30 Sep, 18	1	-

As of 31 Mar 23, 158 institutions are holding Triumph Financial's shares, representing an increase of 3.95% compared to the previous quarter.

Shares Outstanding Trend

Date	Shares Outstanding	Change %
31 Mar, 23	18,756,549	-5.22%
31 Dec, 22	19,789,561	48272.23%
30 Sep, 22	40,911	188.49%
30 Jun, 22	14,181	-69.35%
31 Mar, 22	46,267	223.21%
31 Dec, 21	14,315	-
30 Sep, 21	14,315	-10.34%
30 Jun, 21	15,965	2.84%
31 Mar, 21	15,524	-2.96%
31 Dec, 20	15,997	-16.16%
30 Sep, 20	19,080	-
30 Jun, 20	19,080	-
31 Mar, 20	19,080	-0.75%
31 Dec, 19	19,225	-
30 Sep, 19	19,225	-
30 Jun, 19	19,225	70.63%
31 Mar, 19	11,267	-35.55%
30 Sep, 18	17,482	-

Triumph Financial (TFIN) has 18.76M shares outstanding as of 31 Mar 23, down -5.22% compared to the previous quarter.

Institutional Ownership Trend

Date	Ownership %	Change %
31 Mar, 23	74.96%	-5.39%
31 Dec, 22	79.22%	48060.49%
30 Sep, 22	0.16%	194.28%
30 Jun, 22	0.06%	-69.49%
31 Mar, 22	0.18%	223.10%
31 Dec, 21	0.06%	-
30 Sep, 21	0.06%	-10.41%
30 Jun, 21	0.06%	0.63%
31 Mar, 21	0.06%	-2.17%
31 Dec, 20	0.06%	-18.66%
30 Sep, 20	0.08%	1.02%
30 Jun, 20	0.08%	7.24%
31 Mar, 20	0.07%	-2.01%
31 Dec, 19	0.07%	2.89%
30 Sep, 19	0.07%	1.11%
30 Jun, 19	0.07%	62.22%
31 Mar, 19	0.04%	-33.43%
30 Sep, 18	0.07%	-

As of 31 Mar 23, Triumph Financial is held by 74.96% institutional shareholders, representing a -5.39% negative growth compared to 31 Dec 22.

Institutional Increased Positions Trend

Date	Increased Positions	Change %
31 Mar, 23	53	-58.59%
31 Dec, 22	128	6300.00%
30 Sep, 22	2	-
30 Jun, 22	-	-100.00%
31 Mar, 22	1	-
31 Dec, 21	-	-
30 Sep, 21	-	-100.00%
30 Jun, 21	1	-
31 Mar, 21	-	-
31 Dec, 20	-	-
30 Sep, 20	-	-
30 Jun, 20	-	-
31 Mar, 20	-	-
31 Dec, 19	-	-
30 Sep, 19	-	-100.00%
30 Jun, 19	1	-
31 Mar, 19	-	-100.00%
30 Sep, 18	1	-

53 institutional shareholders have increased their position in TFIN stock as of 31 Mar 23 compared to 128 in the previous quarter (a -58.59% decrease).

Institutional Reduced Positions Trend

Date	Reduced Positions	Change %
31 Mar, 23	59	-
31 Dec, 22	-	-
30 Sep, 22	-	-
30 Jun, 22	-	-100.00%
31 Mar, 22	1	-
31 Dec, 21	-	-100.00%
30 Sep, 21	2	-
30 Jun, 21	-	-100.00%
31 Mar, 21	1	-50.00%
31 Dec, 20	2	-
30 Sep, 20	-	-
30 Jun, 20	-	-100.00%
31 Mar, 20	1	-
31 Dec, 19	-	-
30 Sep, 19	-	-
30 Jun, 19	-	-100.00%
31 Mar, 19	1	-
30 Sep, 18	-	-

59 institutional shareholders have reduced their position in TFIN stock as of 31 Mar 23 compared to - in the previous quarter (a 0.00% increase).

All Institutional Ownership Trend Data

Date	Holdings	Change %	Shares Outstanding	Change %	Ownership %	Change %	Increased Positions	Change %	Reduced Positions	Change %
31 Mar, 23	158	3.95%	18,756,549	-5.22%	74.96%	-5.39%	53	-58.59%	59	-
31 Dec, 22	152	2940.00%	19,789,561	48272.23%	79.22%	48060.49%	128	6300.00%	-	-
30 Sep, 22	5	150.00%	40,911	188.49%	0.16%	194.28%	2	-	-	-
30 Jun, 22	2	-33.33%	14,181	-69.35%	0.06%	-69.49%	-	-100.00%	-	-100.00%
31 Mar, 22	3	50.00%	46,267	223.21%	0.18%	223.10%	1	-	1	-
31 Dec, 21	2	-	14,315	-	0.06%	-	-	-	-	-100.00%
30 Sep, 21	2	-	14,315	-10.34%	0.06%	-10.41%	-	-100.00%	2	-
30 Jun, 21	2	-	15,965	2.84%	0.06%	0.63%	1	-	-	-100.00%
31 Mar, 21	2	-	15,524	-2.96%	0.06%	-2.17%	-	-	1	-50.00%
31 Dec, 20	2	-	15,997	-16.16%	0.06%	-18.66%	-	-	2	-
30 Sep, 20	2	-	19,080	-	0.08%	1.02%	-	-	-	-
30 Jun, 20	2	-	19,080	-	0.08%	7.24%	-	-	-	-100.00%
31 Mar, 20	2	-	19,080	-0.75%	0.07%	-2.01%	-	-	1	-
31 Dec, 19	2	-	19,225	-	0.07%	2.89%	-	-	-	-
30 Sep, 19	2	-	19,225	-	0.07%	1.11%	-	-100.00%	-	-
30 Jun, 19	2	100.00%	19,225	70.63%	0.07%	62.22%	1	-	-	-100.00%
31 Mar, 19	1	-	11,267	-35.55%	0.04%	-33.43%	-	-100.00%	1	-
30 Sep, 18	1	-	17,482	-	0.07%	-	1	-	-	-

Triumph Financial Insider Shareholders Trades

Open Market Insider Trades

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
May 14, 2024	Ritterbusch Todd	officer	President - TBK Bank, SSB	S-Sale	Sell	7,854	$73.84	$579.94K	10,434
May 14, 2024	Ritterbusch Todd	officer	President - TBK Bank, SSB	S-Sale	Sell	3,000	$74.07	$222.21K	7,434
May 08, 2024	Forman-Barenblit Melissa	officer	EVP, Pres-TriumphPay-TBK Bank	S-Sale	Sell	2,780	$73.74	$205.00K	9,808

Open Market Insider Buys

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held	Source

Insider Sells

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
May 14, 2024	Ritterbusch Todd	officer	President - TBK Bank, SSB	S-Sale	Sell	7,854	$73.84	$579.94K	10,434
May 14, 2024	Ritterbusch Todd	officer	President - TBK Bank, SSB	S-Sale	Sell	3,000	$74.07	$222.21K	7,434
May 08, 2024	Forman-Barenblit Melissa	officer	EVP, Pres-TriumphPay-TBK Bank	S-Sale	Sell	2,780	$73.74	$205.00K	9,808
May 03, 2024	Forman-Barenblit Melissa	officer	EVP, Pres-TriumphPay-TBK Bank	F-InKind	Sell	594	$72.00	$42.77K	12,588
May 03, 2024	Nelson Adam D	officer	EVP and General Counsel	F-InKind	Sell	898	$72.00	$64.66K	32,285
May 03, 2024	Voss William B.	officer	Chief Financial Officer	F-InKind	Sell	448	$72.00	$32.26K	21,644
May 03, 2024	Schreyer Edward Joseph	officer	EVP, Chief Operating Officer	F-InKind	Sell	8,150	$72.00	$586.80K	45,826
May 03, 2024	Lehmann Gail	officer	EVP and Secretary	F-InKind	Sell	908	$72.00	$65.38K	49,478

All Insider Owners Trades

Date	Name	Relation	Role	Transaction	Buy/Sell	Shares	Price	Value	Shares Held
May 14, 2024	Ritterbusch Todd	officer	President - TBK Bank, SSB	S-Sale	Sell	7,854	$73.84	$579.94K	10,434
May 14, 2024	Ritterbusch Todd	officer	President - TBK Bank, SSB	S-Sale	Sell	3,000	$74.07	$222.21K	7,434
May 08, 2024	Forman-Barenblit Melissa	officer	EVP, Pres-TriumphPay-TBK Bank	S-Sale	Sell	2,780	$73.74	$205.00K	9,808
May 03, 2024	Forman-Barenblit Melissa	officer	EVP, Pres-TriumphPay-TBK Bank	A-Award	Buy	1,475	-	-	13,182
May 03, 2024	Forman-Barenblit Melissa	officer	EVP, Pres-TriumphPay-TBK Bank	F-InKind	Sell	594	$72.00	$42.77K	12,588
May 03, 2024	Forman-Barenblit Melissa	officer	EVP, Pres-TriumphPay-TBK Bank	A-Award	Buy	2,848	$72.00	$205.06K	2,848
May 03, 2024	Nelson Adam D	officer	EVP and General Counsel	A-Award	Buy	1,092	-	-	33,183
May 03, 2024	Nelson Adam D	officer	EVP and General Counsel	F-InKind	Sell	898	$72.00	$64.66K	32,285
May 03, 2024	Nelson Adam D	officer	EVP and General Counsel	A-Award	Buy	1,041	-	-	32,091
May 03, 2024	Nelson Adam D	officer	EVP and General Counsel	A-Award	Buy	2,010	$72.00	$144.72K	2,010
May 03, 2024	Voss William B.	officer	Chief Financial Officer	A-Award	Buy	1,388	-	-	22,092
May 03, 2024	Voss William B.	officer	Chief Financial Officer	F-InKind	Sell	448	$72.00	$32.26K	21,644
May 03, 2024	Voss William B.	officer	Chief Financial Officer	A-Award	Buy	2,680	$72.00	$192.96K	2,680
May 03, 2024	Schreyer Edward Joseph	officer	EVP, Chief Operating Officer	A-Award	Buy	3,038	-	-	53,976
May 03, 2024	Schreyer Edward Joseph	officer	EVP, Chief Operating Officer	F-InKind	Sell	8,150	$72.00	$586.80K	45,826
May 03, 2024	Schreyer Edward Joseph	officer	EVP, Chief Operating Officer	A-Award	Buy	5,864	$72.00	$422.21K	5,864
May 03, 2024	Lehmann Gail	officer	EVP and Secretary	A-Award	Buy	1,157	-	-	50,386
May 03, 2024	Lehmann Gail	officer	EVP and Secretary	F-InKind	Sell	908	$72.00	$65.38K	49,478
May 03, 2024	Lehmann Gail	officer	EVP and Secretary	A-Award	Buy	1,041	-	-	49,229
May 03, 2024	Lehmann Gail	officer	EVP and Secretary	A-Award	Buy	2,010	$72.00	$144.72K	2,010

The last insider sell of Triumph Financial's stock was made by Ritterbusch Todd on May 14 2024, selling 7,854 shares at $73.84 per share (valued at $579.94K).

Triumph Financial Insider Ownership Trends

All Insider Trades Trend

Date	Buy	Sell	Buy/Sell Ratio
Q2 2024	18	11	163.64%
Q1 2024	12	5	240.00%
Q4 2023	1	12	8.33%
Q3 2023	11	3	366.67%
Q2 2023	34	7	485.71%
Q1 2023	26	9	288.89%
Q4 2022	-	2	-
Q3 2022	3	-	-
Q2 2022	1	4	25.00%
Q1 2022	10	-	-
Q4 2021	3	14	21.43%
Q3 2021	9	10	90.00%
Q2 2021	9	16	56.25%
Q1 2021	13	8	162.50%
Q4 2020	1	13	7.69%
Q3 2020	9	-	-
Q2 2020	12	7	171.43%
Q1 2020	19	1	1900.00%
Q4 2019	1	5	20.00%
Q3 2019	9	-	-

18 total buy trades, and 11 total sell trades (buy/sell ratio of 1.64%) were made by Triumph Financial's insiders, as of Q2 2024.

Open Market Insider Trades Trend

Date	Buy	Sell	Buy/Sell Ratio
Q2 2024	-	4	-
Q1 2024	-	3	-
Q4 2023	-	7	-
Q3 2023	1	3	33.33%
Q2 2023	15	-	-
Q1 2023	10	1	1000.00%
Q4 2022	-	-	-
Q3 2022	-	-	-
Q2 2022	1	-	-
Q1 2022	1	-	-
Q4 2021	-	7	-
Q3 2021	-	5	-
Q2 2021	-	6	-
Q1 2021	1	4	25.00%
Q4 2020	1	5	20.00%
Q3 2020	-	-	-
Q2 2020	4	-	-
Q1 2020	10	1	1000.00%
Q4 2019	1	2	50.00%
Q3 2019	2	-	-

As of Q2 2024, Insider owners conducted 0 open market buy trades and 4 open market sell trades of Triumph Financial's stocks.

Triumph Financial Peer Ownership

Ticker	Company
BOKF	BOK Financial Corporation
GBCI	Glacier Bancorp, Inc.
BANF	BancFirst Corporation
TCBI	Texas Capital Bancshares, Inc.
QCRH	QCR Holdings, Inc.
WSBF	Waterstone Financial, Inc.
HFBL	Home Federal Bancorp, Inc. of Louisiana
TCBC	TC Bancshares, Inc.
FFBC	First Financial Bancorp.
GCBC	Greene County Bancorp, Inc.
THFF	First Financial Corporation
LBC	Luther Burbank Corporation
FFNW	First Financial Northwest, Inc.
IBTX	Independent Bank Group, Inc.
CWBC	Community West Bancshares
FCAP	First Capital, Inc.
SMBC	Southern Missouri Bancorp, Inc.
WNEB	Western New England Bancorp, Inc.
FBNC	First Bancorp
FNWD	Finward Bancorp

TFIN Ownership FAQ

Who Owns Triumph Financial?

Triumph Financial is owned by institutional shareholders (74.96%), insiders (5.76%), and public (19.29%). The largest institutional shareholder of Triumph Financial is BLACKROCK INC. (13.79% of total shares) and the top mutual fund owner is PROFESSIONALLY MANAGED PORTFOLIOS (0.00% of total shares).

Who are the major institutional shareholders of Triumph Financial?

Triumph Financial's major institutional shareholders are BLACKROCK INC., LUXOR CAPITAL GROUP, LP, VANGUARD GROUP INC, STATE STREET CORP, and THRIVENT FINANCIAL FOR LUTHERANS. The top five shareholders own together 39.18% of the company's share outstanding.

How many Triumph Financial shareholders are there?

As of Mar 2023, there are 158 institutional shareholders of Triumph Financial.

What percentage of Triumph Financial is owned by BLACKROCK INC?

BLACKROCK INC owns 3.45M shares of Triumph Financial, representing 13.79% of the company's total shares outstanding, valued at $200.31B (as of Mar 2023).

What percentage of Triumph Financial is owned by LUXOR CAPITAL GROUP, LP?

As of Mar 2023, LUXOR CAPITAL GROUP, LP holds 1.99M shares of Triumph Financial (TFIN), compromising 7.94% of the company, valued at $115.33B.

What percentage of Triumph Financial is owned by VANGUARD GROUP INC?

VANGUARD GROUP INC is the third largest holder of Triumph Financial. The company owns 1.96M of the company's shares outstanding (worth $114.08B).