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Disclosery

TFIN TRIUMPH FINANCIAL INC

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COM (common), issuer CIK 1539638

214 managers (216 13F filers) reported a position in TFIN shares at 2024-12-31, 21,605,257 shares in all. 18 filers opened a position and 20 filers sold out during the quarter.

Managers
214
13F filers
216
New
18
Added
69
Reduced
74
Sold out
20
Shares held by filers
21,605,257

Shares held by filers adds up every 13F filer's report, so a share reported by a parent and by its subsidiary counts twice (H9). Managers counts each filer group once.

13D and 13G filers

No 13D or 13G on this security in the data. Structured 13D/G data starts 2024-12-18.

Insider trades

No Form 4 transaction on this security in the data.

13F holders, Q4 2024

Filers in the available 13F reports with a share position at 2024-12-31, filer groups collapsed to one row (method), largest first. Options and principal amounts are left out. A group row states no % of portfolio, since each member reports its own portfolio: the members' percents are listed under it. A value about 1,000 times or 1/1,000 of the price other filers imply is shown as filed but neither ranks the row nor enters a sum.

HolderSharesValue% of portfolioChangeSource
BlackRock, Inc.in group BlackRock, Inc.3,341,412$304M0.01%+53,42013F-HRTimelineGroup
KAYNE ANDERSON RUDNICK INVESTMENT MANAG…2,661,548$242M0.56%-169,30513F-HR/ATimeline
VANGUARD GROUP INCin group VANGUARD GROUP INC2,027,420$184M<0.01%+24,86813F-HRTimelineGroup
STATE STREET CORPin group STATE STREET CORP1,257,828$114M<0.01%+79,34913F-HRTimelineGroup
Thrivent Financial for Lutheransin group Thrivent Financial for Luther…1,175,616$107M0.21%+19,28613F-HRTimelineGroup
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP946,084$86M0.02%-49,65413F-HRTimelineGroup
AltraVue Capital, LLC869,976$79.1M6.59%013F-HRTimeline
BARROW HANLEY MEWHINNEY & STRAUSS LLC842,467$76.6M0.26%-34,16213F-HR/ATimeline
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC782,198$71.1M0.04%+198,61113F-HRTimelineGroup
Luxor Capital Group, LP755,200$68.6M8.91%+52,21713F-HRTimeline
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC516,469$46.9M<0.01%-1,64313F-HRTimelineGroup
Ranger Investment Management, L.P.380,315$34.6M2.18%-7,53013F-HRTimeline
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/350,573$31.9M<0.01%-65,20813F-HRTimelineGroup
WELLINGTON MANAGEMENT GROUP LLPin group WELLINGTON MANAGEMENT GROUP L…326,009$29.6M0.01%-64,37813F-HRTimelineGroup
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC251,371$22.8M0.01%-45,79013F-HRTimelineGroup
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN237,882$21.6M0.01%-3,77713F-HRTimelineGroup
NORTHERN TRUST CORPin group NORTHERN TRUST CORP227,875$20.7M<0.01%+16,06113F-HRTimelineGroup
MORGAN STANLEYin group MORGAN STANLEY225,541$20.5M<0.01%+11,73013F-HR/ATimelineGroup
BANC FUNDS CO LLC222,894$20.3M2.23%-41,34913F-HRTimeline
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co199,071$18.1M<0.01%+3,53913F-HRTimelineGroup
Hodges Capital Management Inc.148,435$13.5M0.81%+44,10013F-HRTimeline
ENVESTNET ASSET MANAGEMENT INCin group ENVESTNET ASSET MANAGEMENT INC146,472$13.3M<0.01%-2,35513F-HRTimelineGroup
PEREGRINE CAPITAL MANAGEMENT LLC145,332$13.2M0.39%-13,21513F-HRTimeline
Diamond Hill Capital Management, LLC (I…142,670$13M0.06%+30,64013F-HRTimeline
Woodson Capital Management, LP140,000$12.7M2.41%-56,48113F-HRTimeline
Bank of New York Mellon Corpin group Bank of New York Mellon Corp137,532$12.5M<0.01%-3,34813F-HRTimelineGroup
NFC Investments, LLC135,405$12.3M3.4%-2,51013F-HRTimeline
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC127,890$11.6M<0.01%+18,64013F-HRTimelineGroup
UBS Group AGgroup of 2 filers holding114,081$10.4M+37,690Timeline
EARNEST PARTNERS LLC111,411$10.1M0.05%-10,00413F-HRTimeline
PRINCIPAL FINANCIAL GROUP INCgroup of 2 filers holding107,221$9.74M+3,218Timeline
INVESTMENT MANAGEMENT ASSOCIATES INC /A…97,237$8.84M3.86%-2,93913F-HRTimeline
SEI INVESTMENTS COin group SEI INVESTMENTS CO87,569$7.96M0.01%-2,74113F-HRTimelineGroup
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…84,476$7.68M0.01%-11,38513F-HRTimelineGroup
TOWNSQUARE CAPITAL LLC78,607$7.14M0.08%-3,60013F-HRTimeline
SUSQUEHANNA INTERNATIONAL GROUP, LLPin group SUSQUEHANNA INTERNATIONAL GRO…78,548$7.14M0.01%+51,41113F-HRTimelineGroup
Curi Capital, LLC72,022$6.55M0.15%+41,22613F-HRTimeline
NORGES BANK67,684$6.15M<0.01%-8,37113F-HRTimeline
FIRST SABREPOINT CAPITAL MANAGEMENT LP67,488$6.13M2.3%-32,51213F-HRTimeline
NEW YORK STATE COMMON RETIREMENT FUND66,351$6.03M0.01%013F-HR/ATimeline
Legato Capital Management LLC64,363$5.85M0.76%013F-HRTimeline
Legal & General Group Plcin group Legal & General Group Plc62,973$5.72M<0.01%+2,43713F-HRTimelineGroup
RHUMBLINE ADVISERS61,508$5.59M0.01%+1,49713F-HR/ATimeline
Nuveen Asset Management, LLCin group TIAA58,977$5.36M<0.01%-1,08413F-HRTimelineGroup
Public Sector Pension Investment Board54,675$4.97M0.02%+8,13513F-HRTimeline
Invesco Ltd.in group Invesco Ltd.53,925$4.9M<0.01%-6,50613F-HRTimelineGroup
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC53,457$4.86M<0.01%+9,33913F-HRTimelineGroup
BARCLAYS PLCin group BARCLAYS PLC49,533$4.5M<0.01%-1,79213F-HR/ATimelineGroup
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.47,506$4.32M<0.01%+1,14813F-HRTimelineGroup
Alberta Investment Management Corp46,620$4.24M0.03%+20,03213F-HRTimeline
CITIGROUP INCin group CITIGROUP INC44,720$4.06M<0.01%+1,61413F-HRTimelineGroup
MACQUARIE GROUP LTDin group MACQUARIE GROUP LTD44,285$4.03M<0.01%-5,53813F-HRTimelineGroup
Swiss National Bank43,700$3.97M<0.01%+40013F-HRTimeline
Sippican Capital Advisors40,048$3.64M2.65%+10013F-HRTimeline
STIFEL FINANCIAL CORPin group STIFEL FINANCIAL CORP38,078$3.46M<0.01%+78513F-HRTimelineGroup
KENNEDY CAPITAL MANAGEMENT LLC35,257$3.2M0.07%-9,01813F-HRTimeline
Womack Financial LLC33,476$3.04M2.7%13F-HRTimeline
Daiwa Securities Group Inc.in group Daiwa Securities Group Inc.30,269$2.75M0.01%-1,30013F-HRTimelineGroup
NEUBERGER BERMAN GROUP LLCin group NEUBERGER BERMAN GROUP LLC28,702$2.61M<0.01%+28013F-HRTimelineGroup
CANADA LIFE ASSURANCE Coin group CANADA LIFE ASSURANCE Co27,541$2.49M<0.01%-33713F-HRTimelineGroup
Anthracite Investment Company, Inc.26,844$2.44M1.22%-4,00013F-HRTimeline
TEACHERS RETIREMENT SYSTEM OF THE STATE…26,474$2.41M0.02%013F-HRTimeline
Financial Gravity Companies, Inc.in group Financial Gravity Companies, …26,057$2.37M0.54%new13F-HRTimelineGroup
ALLIANCEBERNSTEIN L.P.24,836$2.26M<0.01%+40513F-HRTimeline
Rafferty Asset Management, LLC24,378$2.22M0.01%-7,00013F-HRTimeline
Rosenthal | Henry Capital Advisors, Inc.24,000$2.18M2.02%013F-HRTimeline
PRUDENTIAL FINANCIAL INCin group PRUDENTIAL FINANCIAL INC22,173$2.18M<0.01%-43313F-HRTimelineGroup
MARSHALL WACE, LLPin group MARSHALL WACE, LLP23,685$2.15M<0.01%new13F-HRTimelineGroup
EIGHT 31 FINANCIAL, LLC23,377$2.12M1.6%013F-HRTimeline
TECTONIC ADVISORS LLCin group TECTONIC ADVISORS LLC23,190$2.11M0.14%+47413F-HRTimelineGroup
CALIFORNIA STATE TEACHERS RETIREMENT SY…20,740$1.88M<0.01%-22813F-HR/ATimeline
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\20,633$1.88M<0.01%+6,80013F-HR/ATimelineGroup
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO19,187$1.74M<0.01%-5113F-HRTimelineGroup
STATE OF WISCONSIN INVESTMENT BOARD19,076$1.73M<0.01%-4,54913F-HRTimeline
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA15,847$1.44M<0.01%-2,71813F-HRTimelineGroup
HRT FINANCIAL LP15,680$1.42M0.01%-4,44813F-HRTimeline
FIRST TRUST ADVISORS LPin group FIRST TRUST ADVISORS LP15,648$1.42M<0.01%+1,51313F-HRTimelineGroup
49 WEALTH MANAGEMENT, LLC15,000$1.36M0.19%013F-HRTimeline
INTECH INVESTMENT MANAGEMENT LLC14,498$1.32M0.01%+8,31313F-HRTimeline
PRICE T ROWE ASSOCIATES INC /MD/14,198$1.29M<0.01%+1,75013F-HRTimeline
M&T Bank Corpin group M&T Bank Corp13,784$1.25M<0.01%+91313F-HRTimelineGroup
US BANCORP \DE\in group US BANCORP \DE\13,425$1.22M<0.01%+32213F-HRTimelineGroup
MetLife Investment Management, LLCin group MetLife Investment Management…13,320$1.21M0.01%+94613F-HRTimelineGroup
AVANTAX ADVISORY SERVICES, INC.12,756$1.16M0.01%-1,23213F-HRTimeline
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…12,574$1.14M<0.01%+46713F-HRTimelineGroup
State of Alaska, Department of Revenue12,433$1.13M0.01%-7413F-HRTimeline
Illinois Municipal Retirement Fund12,326$1.12M0.02%+25213F-HRTimeline
NORDEN GROUP LLC12,307$1.12M0.13%-86513F-HRTimeline
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC11,985$1.09M<0.01%-4,18213F-HRTimelineGroup
Corebridge Financial, Inc.in group Corebridge Financial, Inc.11,761$1.07M0.01%-91913F-HRTimelineGroup
MANUFACTURERS LIFE INSURANCE COMPANY, T…in group MANUFACTURERS LIFE INSURANCE …11,723$1.07M<0.01%-34113F-HRTimelineGroup
Portside Wealth Group, LLC10,897$990K0.16%-47813F-HR/ATimeline
Gibbs Wealth Management10,718$974K0.26%+1,46213F-HRTimeline
Amundiin group Amundi11,014$967K<0.01%+7,14913F-HRTimelineGroup
Louisiana State Employees Retirement Sy…10,600$963K0.02%013F-HRTimeline
JANUS HENDERSON GROUP PLCin group Janus Henderson10,269$932K<0.01%013F-HRTimelineGroup
&PARTNERS9,876$884K0.01%+3,41913F-HRTimeline
VICTORY CAPITAL MANAGEMENT INC9,662$878K<0.01%-8613F-HRTimeline
Schonfeld Strategic Advisors LLC9,340$849K0.01%new13F-HRTimeline
Kings Path Partners LLC9,125$829K0.35%013F-HRTimeline
FIRST HAWAIIAN BANKin group FIRST HAWAIIAN BANK8,802$800K0.03%013F-HRTimelineGroup
YOUSIF CAPITAL MANAGEMENT, LLC8,301$754K0.01%-15813F-HRTimeline
GSA CAPITAL PARTNERS LLP7,974$725K0.05%new13F-HRTimeline
COMERICA BANK7,634$694K<0.01%-4113F-HR/ATimeline
HSBC HOLDINGS PLCin group HSBC HOLDINGS PLC7,571$690K<0.01%+4,91813F-HRTimelineGroup
Maryland State Retirement & Pension Sys…7,401$673K0.01%013F-HRTimeline
Sovereign's Capital Management, LLC7,004$637K0.41%13F-HRTimeline
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC6,755$614K<0.01%-47,07613F-HRTimelineGroup
VOYA INVESTMENT MANAGEMENT LLCin group VOYA INVESTMENT MANAGEMENT LLC6,700$609K<0.01%-48813F-HR/ATimelineGroup
Zurcher Kantonalbank (Zurich Cantonalba…6,675$607K<0.01%+88813F-HRTimeline
ProShare Advisors LLC6,657$605K<0.01%+2,04913F-HRTimeline
HighTower Advisors, LLC6,539$594K<0.01%+36213F-HRTimeline
First Dallas Securities Inc.6,525$593K0.24%013F-HRTimeline
AMALGAMATED BANK6,508$591K<0.01%-713F-HRTimeline
ARIZONA STATE RETIREMENT SYSTEM6,416$583K<0.01%+3313F-HRTimeline
STATE BOARD OF ADMINISTRATION OF FLORID…6,193$563K<0.01%-5013F-HRTimeline
LPL Financial LLC6,066$551K<0.01%+3,42913F-HRTimeline
Corient Private Wealth LPin group Corient Private Wealth LP5,946$540K<0.01%-313F-HRTimelineGroup
Central Pacific Bank - Trust Division5,718$520K0.07%013F-HRTimeline
State of Tennessee, Department of Treas…5,582$507K<0.01%-24413F-HRTimeline
NEW YORK STATE TEACHERS RETIREMENT SYST…5,421$493K<0.01%013F-HRTimeline
Precision Wealth Strategies, LLC5,354$487K0.38%+14113F-HRTimeline
OREGON PUBLIC EMPLOYEES RETIREMENT FUND5,149$468K0.01%013F-HRTimeline
Campbell & CO Investment Adviser LLC4,984$453K0.03%new13F-HRTimeline
KLP KAPITALFORVALTNING AS4,900$445K<0.01%13F-HRTimeline
Americana Partners, LLC4,807$437K0.02%-22613F-HRTimeline
Cambridge Investment Research Advisors,…4,778$434K<0.01%+23313F-HRTimeline
Police & Firemen's Retirement System of…4,735$430K<0.01%13F-HRTimeline
Alliance Wealth Advisors, LLC /UT4,718$429K0.11%-11013F-HRTimeline
Handelsbanken Fonder AB4,700$427K<0.01%013F-HRTimeline
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCH…4,684$426K<0.01%-113F-HRTimeline
DARK FOREST CAPITAL MANAGEMENT LP4,507$410K0.06%new13F-HRTimeline
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS4,362$396K<0.01%-10,71813F-HRTimelineGroup
Verition Fund Management LLC4,278$389K<0.01%+42513F-HRTimeline
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC3,966$360K<0.01%+18213F-HRTimelineGroup
Red Door Wealth Management, LLC3,725$339K0.05%013F-HRTimeline
PROFUND ADVISORS LLC3,591$326K0.01%+87213F-HRTimeline
FEDERATED HERMES, INC.in group FEDERATED HERMES, INC.3,578$325K<0.01%+14713F-HRTimelineGroup
Janney Montgomery Scott LLC3,564$324K<0.01%+76713F-HRTimeline
NISA INVESTMENT ADVISORS, LLC3,399$309K<0.01%013F-HRTimeline
MUTUAL OF AMERICA CAPITAL MANAGEMENT LLCin group MUTUAL OF AMERICA CAPITAL MAN…3,324$302K<0.01%+2713F-HRTimelineGroup
COMMONWEALTH EQUITY SERVICES, LLC3,113$283K<0.01%-1,94513F-HRTimeline
Pictet Asset Management Holding SAin group Pictet Asset Management Holdi…3,004$273K<0.01%+27013F-HRTimelineGroup
HOWARD FINANCIAL SERVICES, LTD.3,000$273K0.04%013F-HRTimeline
PRAXIS INVESTMENT MANAGEMENT INC2,960$269K0.02%-2,08013F-HRTimeline
Mesirow Financial Investment Management…2,930$266K0.01%+4013F-HRTimeline
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION…2,863$260K<0.01%013F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.2,702$246K<0.01%-5313F-HR/ATimelineGroup
Welch Group, LLC2,644$241K0.01%013F-HRTimeline
Balyasny Asset Management L.P.in group Balyasny Asset Management2,610$237K<0.01%new13F-HRTimelineGroup
MML INVESTORS SERVICES, LLC2,540$231K<0.01%-27113F-HRTimeline
Wallace Advisory Group, LLC2,842$226K0.16%-17213F-HRTimeline
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…2,476$225K<0.01%-6713F-HRTimelineGroup
BANK OF MONTREAL /CAN/in group BANK OF MONTREAL /CAN/2,406$219K<0.01%new13F-HRTimelineGroup
COTTONWOOD CAPITAL ADVISORS, LLC2,364$215K0.15%new13F-HRTimeline
Mechanics Bank Trust Department2,223$202K0.03%new13F-HRTimeline
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…2,209$201K0.01%013F-HRTimelineGroup
FMR LLCin group FMR LLC1,591$145K<0.01%+11513F-HRTimelineGroup
Principia Wealth Advisory, LLC1,500$136K0.13%13F-HRTimeline
KBC Group NVin group KBC Group NV1,212$110K<0.01%+41413F-HRTimelineGroup
SHELL ASSET MANAGEMENT CO1,055$96K<0.01%013F-HRTimeline
Creekmur Asset Management LLC1,000$90.9K0.02%013F-HRTimeline
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…995$90.4K<0.01%-4,74513F-HRTimelineGroup
Walleye Capital LLCin group Walleye Capital LLC725$65.9K<0.01%new13F-HRTimelineGroup
Smartleaf Asset Management LLC563$51.3K0.01%+42613F-HRTimeline
Aquatic Capital Management LLC519$47.2K<0.01%+1913F-HRTimeline
MAI Capital Management500$45.4K<0.01%new13F-HRTimeline
CWM, LLCin group CWM, LLC398$36K<0.01%-1413F-HRTimelineGroup
GAMMA Investing LLC378$34.4K<0.01%+7013F-HRTimeline
First Horizon Advisors, Inc.377$34.3K<0.01%013F-HRTimeline
Farther Finance Advisors, LLC351$31.9K<0.01%-1713F-HRTimeline
CENTRAL TRUST Co272$24.7K<0.01%013F-HRTimeline
Riverview Trust Co256$23.3K0.02%013F-HRTimeline
SIGNATUREFD, LLC221$20.1K<0.01%-1513F-HRTimeline
Quent Capital, LLC200$18.2K<0.01%013F-HRTimeline
Brooklyn Investment Group172$15.6K<0.01%new13F-HRTimeline
Steward Partners Investment Advisory, L…160$14.5K<0.01%013F-HRTimeline
NORTHWESTERN MUTUAL WEALTH MANAGEMENT COin group NORTHWESTERN MUTUAL INVESTMEN…145$13.2K<0.01%013F-HRTimelineGroup
FIFTH THIRD BANCORPin group FIFTH THIRD BANK, NATIONAL AS…98$8.91K<0.01%013F-HRTimelineGroup
Wilmington Savings Fund Society, FSB86$7.82K<0.01%-913F-HRTimeline
WOLFF WIESE MAGANA LLC81$7.36K<0.01%013F-HRTimeline
Sterling Capital Management LLC81$7.36K<0.01%+5413F-HRTimeline
BESSEMER GROUP INCin group BESSEMER GROUP INC81$7K<0.01%+4413F-HRTimelineGroup
Blue Trust, Inc.59$5.36K<0.01%-41113F-HR/ATimeline
SIMPLEX TRADING, LLC66$5K<0.01%new13F-HRTimeline
HARBOR CAPITAL ADVISORS, INC.59$5K<0.01%+1313F-HRTimeline
Ancora Advisors LLCin group Ancora Advisors LLC50$4.54K<0.01%013F-HRTimelineGroup
NewEdge Advisors, LLC50$4.54K<0.01%013F-HRTimeline
Venturi Wealth Management, LLC45$4.09K<0.01%013F-HRTimeline
JONES FINANCIAL COMPANIES LLLPin group JONES FINANCIAL COMPANIES LLLP38$3.45K<0.01%-4813F-HRTimelineGroup
Allworth Financial LP36$3.31K<0.01%013F-HRTimeline
HUNTINGTON NATIONAL BANKin group HUNTINGTON NATIONAL BANK33$3K<0.01%new13F-HRTimelineGroup
UMB Bank, n.a.31$2.82K<0.01%-2513F-HRTimelineThe filing omitted confidential holdings, a later amendment may add them.
ROTHSCHILD INVESTMENT LLC30$2.73K<0.01%+513F-HRTimeline
Moisand Fitzgerald Tamayo, LLC28$2.54K<0.01%013F-HRTimeline
Truvestments Capital LLC25$2.27K<0.01%013F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…19$1.73K<0.01%+313F-HRTimelineGroup
FARMERS & MERCHANTS INVESTMENTS INCin group FARMERS & MERCHANTS INVESTMEN…16$1.45K<0.01%013F-HRTimelineGroup
Transce3nd, LLC15$1.36K<0.01%13F-HRTimeline
MassMutual Private Wealth & Trust, FSB12$1.09K<0.01%013F-HRTimeline