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DaveManuel.com · Institutional Ownership · Who Owns It

TRIUMPH FINANCIAL INC (TFIN)

Institutional ownership reported to the SEC as of Q2 2026, across 32 quarters.

235
Reporting holders
$1.8B
Reported value
97.2%
Of shares outstanding
2.3%
Calls
1.7%
Puts
+18
Holder change

Institutions report 23,231,723 shares against 23,894,537 outstanding. Shares only - option lines are excluded, which is why this can be compared with the company at all. The count comes from the cover page of the company's own most recent report, so it is dated when that was filed rather than at quarter end. A figure this high can overstate: where an adviser and a sub-adviser both report the same shares, both are counted.

Calls and puts are the parts of reported value carried in derivative lines rather than shares, and they point in opposite directions: a manager holding calls is positioned for the security, one holding puts against it - or hedging shares they already own, which is why index funds carry so many. Most sites add the two together and report one figure, which averages away the only interesting part.

Holders

Download these holders as CSV

FilerValueShares Their book Held Change
BlackRock, Inc.$259.0M3,394,3370.00%8q+2.6%+$6.6M
STATE STREET CORP$112.4M1,472,6430.00%31q+1.4%+$1.6M
KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC$108.6M1,423,2850.34%10q-27.6%-$41.3M
AltraVue Capital, LLC$107.2M1,404,8177.73%12q-1.9%-$2.1M
Thrivent Financial for Lutherans$99.2M1,300,1940.17%31q-2.9%-$3.0M
VANGUARD CAPITAL MANAGEMENT LLC$77.8M1,019,6190.00%2q+2.1%+$1.6M
VANGUARD PORTFOLIO MANAGEMENT LLC$68.6M898,9780.00%2q+2.9%+$1.9M
DIMENSIONAL FUND ADVISORS LP$64.1M839,3690.01%31q+0.9%+$551.2K
CITADEL ADVISORS LLC$52.4M
incl. $5.6M options CALL+PUT
614,0810.01%23qHELD
BARROW HANLEY MEWHINNEY & STRAUSS LLC$49.0M642,7310.15%13q-15.8%-$9.2M
AMERICAN CENTURY COMPANIES INC$44.8M586,9910.02%11q+22.7%+$8.3M
FRONTIER CAPITAL MANAGEMENT CO LLC$44.6M584,3330.42%4q-9.4%-$4.6M
GEODE CAPITAL MANAGEMENT, LLC$44.3M579,8870.00%31q+6.0%+$2.5M
Diamond Hill Capital Management, LLC (Investment Advisor)$38.8M508,5480.31%23q-5.6%-$2.3M
BANK OF AMERICA CORP /DE/$38.3M501,3240.00%31q+9.0%+$3.1M
Ranger Investment Management, L.P.$36.9M483,8102.34%29q-7.5%-$3.0M
INVESTMENT MANAGEMENT ASSOCIATES INC /ADV$27.0M353,8515.54%10qHELD
CHARLES SCHWAB INVESTMENT MANAGEMENT INC$22.2M291,5560.00%31qHELD
Caption Management, LLC$21.4M CALLoptions only0.10%newOPTIONS
FIRST SABREPOINT CAPITAL MANAGEMENT LP$19.5M
incl. $7.6M options CALL
155,0006.40%3q+40.1%+$5.6M
NORTHERN TRUST CORP$18.0M236,1950.00%31q-0.8%-$153.0K
MORGAN STANLEY$17.8M233,8340.00%35q-30.5%-$7.8M
GOLDMAN SACHS GROUP INC$16.0M209,3390.00%31q-22.0%-$4.5M
WELLS FARGO & COMPANY/MN$15.4M202,0060.00%31q+3.6%+$538.5K
PEREGRINE CAPITAL MANAGEMENT LLC$13.1M171,1880.42%31q-4.9%-$666.5K
EARNEST PARTNERS LLC$13.0M171,0030.05%15q+10.8%+$1.3M
Walleye Trading LLC$12.9M CALL+PUToptions only0.01%3qOPTIONS
Hodges Capital Management Inc.$12.4M162,2650.82%31q+135.3%+$7.1M
Russell Investments Group, Ltd.$12.1M158,9250.01%30q+3.8%+$446.4K
VANGUARD FIDUCIARY TRUST CO$11.9M156,1680.00%2q+3.1%+$356.4K
SUSQUEHANNA INTERNATIONAL GROUP, LLP$11.6M
incl. $9.8M options CALL+PUT
23,0060.00%24q-27.9%-$4.5M
Legato Capital Management LLC$10.1M132,7140.84%12qHELD
AMERIPRISE FINANCIAL INC$10.0M131,5090.00%31q+27.5%+$2.2M
NEW YORK STATE COMMON RETIREMENT FUND$9.9M129,1210.01%31q+1.1%+$106.8K
NFC Investments, LLC$9.7M127,2382.47%30qHELD
Bank of New York Mellon Corp$9.6M125,4620.00%31q+2.7%+$247.9K
MARSHALL WACE, LLP$9.4M123,3750.01%7q-28.9%-$3.8M
BANC FUNDS CO LLC$8.9M117,1361.48%31qHELD
JANE STREET GROUP, LLC$8.5M
incl. $5.5M options CALL+PUT
39,0760.00%18q+43.1%+$2.6M
ENVESTNET ASSET MANAGEMENT INC$8.5M111,4170.00%15q+4.8%+$389.0K
PRINCIPAL FINANCIAL GROUP INC$8.4M109,9510.00%31qHELD
ArrowMark Colorado Holdings LLC$8.2M107,8360.34%3qHELD
CITIGROUP INC$8.2M107,2070.00%31q+2.7%+$216.6K
JACOBS ASSET MANAGEMENT, LLC$7.1M93,2174.48%3q-20.7%-$1.9M
UBS Group AG$7.1M92,4700.00%31q-65.7%-$13.5M
HRT FINANCIAL LP$7.0M91,4200.01%newNEW
EIGHT 31 FINANCIAL, LLC$6.8M89,5254.06%11qHELD
Philadelphia Financial Management of San Francisco, LLC$6.2M81,7811.26%2q-26.0%-$2.2M
TUDOR INVESTMENT CORP ET AL$6.2M81,4430.01%2q+101.1%+$3.1M
Cinctive Capital Management LP$6.0M78,4230.22%newNEW
Public Sector Pension Investment Board$5.9M77,6070.02%31q-4.1%-$252.2K
ROYAL BANK OF CANADA$5.8M76,4030.00%31q+24.2%+$1.1M
Lighthouse Investment Partners, LLC$5.8M76,0780.16%newNEW
Hudson Bay Capital Management LP$5.5M72,5000.02%3q+192.8%+$3.6M
Sippican Capital Advisors$5.4M70,1983.27%20qHELD
VOLORIDGE INVESTMENT MANAGEMENT, LLC$5.2M68,3840.02%6q-27.0%-$1.9M
Invesco Ltd.$5.1M66,4800.00%31q-7.4%-$406.1K
SEI INVESTMENTS CO$5.0M65,1510.00%31q-33.4%-$2.5M
Nuveen, LLC$4.9M64,0220.00%6q+28.7%+$1.1M
IMC-Chicago, LLC$4.4M
incl. $3.7M options CALL+PUT
9,6510.00%newNEW
RHUMBLINE ADVISERS$4.4M57,4650.00%31q-9.1%-$438.5K
NOMURA ASSET MANAGEMENT INTERNATIONAL INC.$4.2M55,3990.01%3q-3.7%-$162.1K
Womack Financial LLC$4.0M52,3812.64%7q+1.2%+$47.8K
SG Americas Securities, LLC$3.9M50,8770.00%6q+217.1%+$2.7M
Legal & General Group Plc$3.8M50,1880.00%31qHELD
Empirical Capital Management, LLC$3.8M50,0011.04%3q+64.2%+$1.5M
Orchard Capital Management, LLC$3.8M49,6333.69%5q+42.5%+$1.1M
Swiss National Bank$3.5M45,3000.00%31q+1.8%+$61.0K
FIFTH THIRD BANCORP$3.4M44,8040.01%20q+11.5%+$351.3K
LPL Financial LLC$3.4M44,3810.00%8qHELD
Financial Gravity Companies, Inc.$3.2M41,5570.51%newNEW
Universal- Beteiligungs- und Servicegesellschaft mbH$3.1M40,8020.00%2q+35.2%+$811.3K
KENNEDY CAPITAL MANAGEMENT LLC$3.1M39,9830.05%newNEW
UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC$3.0M39,3100.00%14q-0.7%-$21.1K
Sovereign's Capital Management, LLC$3.0M39,2502.00%7q-1.2%-$37.4K
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC$3.0M39,2330.06%2q+66.5%+$1.2M
XTX Topco Ltd$3.0M39,1030.04%4q+965.2%+$2.7M
Cerity Partners LLC$2.9M38,0540.00%3q-34.8%-$1.5M
SIMPLEX TRADING, LLC$2.6M
incl. $2.3M options PUT
4,8260.00%3q+74.8%+$1.1M
PRICE T ROWE ASSOCIATES INC /MD/$2.6M34,0960.00%14q+18.8%+$412.0K
D. E. Shaw & Co., Inc.$2.5M
incl. $1.1M options CALL
18,3130.00%19q+41.0%+$738.9K
KBC Group NV$2.5M33,2240.01%17qHELD
DEUTSCHE BANK AG\$2.5M32,8570.00%34q-43.3%-$1.9M
TECTONIC ADVISORS LLC$2.2M28,6230.10%15q+0.9%+$18.5K
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM$1.9M25,2970.00%31q+20.2%+$324.3K
AQR CAPITAL MANAGEMENT LLC$1.9M24,9710.00%12q+101.9%+$961.7K
Squarepoint Ops LLC$1.9M24,5630.00%newNEW
Rosenthal | Henry Capital Advisors, Inc.$1.8M24,0001.60%18qHELD
ExodusPoint Capital Management, LP$1.8M23,9700.01%newNEW
PRUDENTIAL FINANCIAL INC$1.8M23,8000.00%31q+1.3%+$24.0K
Numerai GP LLC$1.7M22,8690.14%6q+13.0%+$201.0K
Quantinno Capital Management LP$1.7M21,8720.00%4q+35.2%+$434.3K
Daiwa Securities Group Inc.$1.6M20,7350.00%10q-15.1%-$280.5K
VANGUARD ASSET MANAGEMENT, Ltd$1.6M20,3880.00%2q+12.3%+$170.6K
ALLIANCEBERNSTEIN L.P.$1.5M25,9320.00%31qHELD
Rafferty Asset Management, LLC$1.5M20,1820.00%23q-32.0%-$724.2K
Jefferies Financial Group Inc.$1.5M
incl. $1.5M options PUT
3630.01%3q-92.6%-$19.0M
STIFEL FINANCIAL CORP$1.5M19,8950.00%21q-23.0%-$452.4K
Americana Partners, LLC$1.5M19,3720.03%10qHELD
PEAK6 LLC$1.4M
incl. $1.2M options PUT
2,1130.00%newNEW

Showing the largest 100 of 235 reported holders.

What the insiders did

Open market purchases and sales reported on Form 4 in the last 180 days. Grants, option exercises and shares surrendered to cover tax are left out: they are compensation rather than a decision to buy or sell. Where a broker filled one order in tranches the lines are summed, because it was one decision.

Officers and directors

DateInsiderRoleSideSharesValue
2026-05-08Ritterbusch ToddPresident - TBK Bank, SSBBought7,000$469.1K
2026-08-04Nelson Adam DEVP and General CounselSold3,750$296.4K
2026-08-20Schreyer Edward JosephEVP, Chief Operating OfficerSold2,900$213.9K
2026-05-22Schreyer Edward JosephEVP, Chief Operating OfficerSold2,900$193.4K

Quarter by quarter

Coverage begins with the quarter ending 2018-12-31. Earlier filings exist only as occasional late amendments, too sparse to describe a market, so they are not shown.

QuarterHoldersValue SharesNewAdded TrimmedOptions
Q3 202647$44.2M736,27998130.0%
Q2 2026235$1.8B23,231,7234277614.0%
Q1 2026217$1.4B24,162,3752871610.5%
Q4 2025211$1.5B23,774,9214053841.2%
Q3 2025196$1.1B22,651,0022070631.0%
Q2 2025213$1.3B22,583,2453284590.5%
Q1 2025209$1.3B21,727,4072672680.6%
Q4 2024215$2.0B21,605,3021867690.4%
Q3 2024212$1.8B21,733,3342662631.4%
Q2 2024194$1.8B22,304,8963458510.4%
Q1 2024182$1.6B20,540,0851946711.2%
Q4 2023176$1.6B19,826,4101553580.7%
Q3 2023165$1.3B20,270,9331747602.1%
Q2 2023161$1.2B18,907,3211142660.8%
Q1 2023165$1.1B18,946,8422851601.3%
Q4 2022163$986.0M20,132,4061958600.2%
Q3 2022167$2.6B47,449,6772152620.1%
Q2 2022170$4.1B66,184,2463149600.1%
Q1 2022165$4.8B50,479,9341859630.2%
Q4 2021180$9.8B82,559,4112460580.1%
Q3 2021166$2.7B27,204,1732550600.1%
Q2 2021167$2.0B26,627,6833149560.8%
Q1 2021155$2.1B26,326,5013143630.9%
Q4 2020140$1.3B26,728,4583034580.1%
Q3 2020111$822.3M26,363,1421335360.1%
Q2 2020112$625.3M25,757,2091132440.0%
Q1 2020117$981.3M37,733,1641634480.0%
Q4 2019118$1.1B27,939,7501435470.0%
Q3 2019123$866.4M27,162,9681338440.0%
Q2 2019118$822.4M28,306,5351547280.0%
Q1 2019117$851.7M28,972,8351060260.0%
Q4 2018125$903.7M30,427,9784220.0%