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Disclosery

TFIN TRIUMPH FINANCIAL INC

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COM (common), issuer CIK 1539638

208 managers (210 13F filers) reported a position in TFIN shares at 2025-03-31, 21,721,296 shares in all. 24 filers opened a position and 28 filers sold out during the quarter.

Managers
208
13F filers
210
New
24
Added
71
Reduced
75
Sold out
28
Shares held by filers
21,721,296

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, Q1 2025

Filers in the available 13F reports with a share position at 2025-03-31, 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.3,239,816$187M<0.01%-101,59613F-HRTimelineGroup
KAYNE ANDERSON RUDNICK INVESTMENT MANAG…2,991,713$173M0.42%+330,16513F-HRTimeline
VANGUARD GROUP INCin group VANGUARD GROUP INC1,994,551$115M<0.01%-32,86913F-HRTimelineGroup
Thrivent Financial for Lutheransin group Thrivent Financial for Luther…1,510,380$87.3M0.19%+334,76413F-HR/ATimelineGroup
STATE STREET CORPin group STATE STREET CORP1,288,282$74.5M<0.01%+30,45413F-HRTimelineGroup
AltraVue Capital, LLC922,829$53.3M5.35%+52,85313F-HRTimeline
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP894,857$51.7M0.01%-51,22713F-HRTimelineGroup
Luxor Capital Group, LP792,550$45.8M5.85%+37,35013F-HRTimeline
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC702,249$40.6M0.02%-79,94913F-HRTimelineGroup
BARROW HANLEY MEWHINNEY & STRAUSS LLC656,967$38M0.14%-185,50013F-HRTimeline
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC530,296$30.7M<0.01%+13,82713F-HRTimelineGroup
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/381,719$22.1M<0.01%+31,14613F-HRTimelineGroup
Ranger Investment Management, L.P.375,869$21.7M1.55%-4,44613F-HRTimeline
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN231,163$13.4M<0.01%-6,71913F-HRTimelineGroup
NORTHERN TRUST CORPin group NORTHERN TRUST CORP225,793$13.1M<0.01%-2,08213F-HRTimelineGroup
MORGAN STANLEYin group MORGAN STANLEY211,995$12.3M<0.01%-13,54613F-HRTimelineGroup
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co206,865$12M<0.01%+7,79413F-HR/ATimelineGroup
BANC FUNDS CO LLC192,394$11.1M1.47%-30,50013F-HRTimeline
PEREGRINE CAPITAL MANAGEMENT LLC181,322$10.5M0.35%+35,99013F-HRTimeline
Diamond Hill Capital Management, LLC (I…165,914$9.59M0.04%+23,24413F-HRTimeline
ENVESTNET ASSET MANAGEMENT INCin group ENVESTNET ASSET MANAGEMENT INC140,390$8.11M<0.01%-6,08213F-HRTimelineGroup
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC139,354$8.05M0.01%+85,89713F-HRTimelineGroup
MARSHALL WACE, LLPin group MARSHALL WACE, LLP131,794$7.62M0.01%+108,10913F-HRTimelineGroup
Bank of New York Mellon Corpin group Bank of New York Mellon Corp131,258$7.59M<0.01%-6,27413F-HRTimelineGroup
NFC Investments, LLC129,250$7.47M2.22%-6,15513F-HRTimeline
INVESTMENT MANAGEMENT ASSOCIATES INC /A…115,902$6.7M2.74%+18,66513F-HRTimeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…112,983$6.53M0.01%+28,50713F-HRTimelineGroup
PRINCIPAL FINANCIAL GROUP INCgroup of 2 filers holding109,887$6.36M+2,666Timeline
UBS Group AGgroup of 2 filers holding109,479$6.33M-4,602Timeline
EARNEST PARTNERS LLC103,188$5.96M0.03%-8,22313F-HRTimeline
WELLINGTON MANAGEMENT GROUP LLPin group WELLINGTON MANAGEMENT GROUP L…99,454$5.75M<0.01%-226,55513F-HRTimelineGroup
SEI INVESTMENTS COin group SEI INVESTMENTS CO96,194$5.56M0.01%+8,62513F-HR/ATimelineGroup
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC87,439$5.05M<0.01%-40,45113F-HR/ATimelineGroup
FIRST SABREPOINT CAPITAL MANAGEMENT LP80,000$4.62M1.93%+12,51213F-HRTimeline
Curi Capital, LLC77,393$4.47M0.11%+5,37113F-HRTimeline
Hodges Capital Management Inc.77,300$4.47M0.45%-71,13513F-HR/ATimeline
NEW YORK STATE COMMON RETIREMENT FUND75,021$4.34M0.01%+8,67013F-HR/ATimeline
Legato Capital Management LLC74,123$4.28M0.58%+9,76013F-HRTimeline
TOWNSQUARE CAPITAL LLC73,413$4.24M0.05%-5,19413F-HRTimeline
Public Sector Pension Investment Board69,685$4.03M0.02%+15,01013F-HRTimeline
Numerai GP LLC64,600$3.73M0.7%new13F-HRTimeline
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.63,191$3.65M<0.01%+15,68513F-HRTimelineGroup
RHUMBLINE ADVISERS60,123$3.48M<0.01%-1,38513F-HR/ATimeline
Legal & General Group Plcin group Legal & General Group Plc59,912$3.46M<0.01%-3,06113F-HRTimelineGroup
DARK FOREST CAPITAL MANAGEMENT LP59,875$3.46M0.16%+55,36813F-HRTimeline
Nuveen, LLCin group TIAA58,977$3.41M<0.01%13F-HRTimelineGroup
Invesco Ltd.in group Invesco Ltd.57,100$3.3M<0.01%+3,17513F-HRTimelineGroup
MACQUARIE GROUP LTDin group MACQUARIE GROUP LTD52,316$3.02M<0.01%+8,03113F-HR/ATimelineGroup
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC46,899$2.71M<0.01%-204,47213F-HRTimelineGroup
CITIGROUP INCin group CITIGROUP INC46,122$2.67M<0.01%+1,40213F-HRTimelineGroup
Swiss National Bank43,100$2.49M<0.01%-60013F-HRTimeline
SUSQUEHANNA INTERNATIONAL GROUP, LLPin group SUSQUEHANNA INTERNATIONAL GRO…42,649$2.47M<0.01%-35,89913F-HRTimelineGroup
Sippican Capital Advisors42,111$2.43M1.83%+2,06313F-HRTimeline
Sovereign's Capital Management, LLC40,516$2.34M1.39%+33,51213F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC38,596$2.23M<0.01%-10,93713F-HR/ATimelineGroup
PRUDENTIAL FINANCIAL INCin group PRUDENTIAL FINANCIAL INC21,433$2.1M<0.01%-74013F-HRTimelineGroup
VOLORIDGE INVESTMENT MANAGEMENT, LLC36,201$2.09M0.01%new13F-HRTimeline
Alberta Investment Management Corp35,020$2.02M0.01%-11,60013F-HRTimeline
Womack Financial LLC33,448$1.93M1.77%-2813F-HR/ATimeline
NORGES BANK32,791$1.9M<0.01%-34,89313F-HR/ATimeline
STIFEL FINANCIAL CORPin group STIFEL FINANCIAL CORP29,468$1.7M<0.01%-8,61013F-HRTimelineGroup
NEUBERGER BERMAN GROUP LLCin group NEUBERGER BERMAN GROUP LLC29,052$1.68M<0.01%+35013F-HRTimelineGroup
Daiwa Securities Group Inc.in group Daiwa Securities Group Inc.28,969$1.67M0.01%-1,30013F-HRTimelineGroup
Balyasny Asset Management L.P.in group Balyasny Asset Management28,591$1.65M<0.01%+25,98113F-HRTimelineGroup
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC28,590$1.65M<0.01%+16,60513F-HRTimelineGroup
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA27,541$1.59M<0.01%+11,69413F-HR/ATimelineGroup
TECTONIC ADVISORS LLCin group TECTONIC ADVISORS LLC26,469$1.53M0.1%+3,27913F-HRTimelineGroup
Rafferty Asset Management, LLC26,209$1.51M0.01%+1,83113F-HRTimeline
CANADA LIFE ASSURANCE Coin group CANADA LIFE ASSURANCE Co25,775$1.49M<0.01%-1,76613F-HRTimelineGroup
EIGHT 31 FINANCIAL, LLC25,393$1.47M0.94%+2,01613F-HRTimeline
ALLIANCEBERNSTEIN L.P.24,836$1.44M<0.01%013F-HRTimeline
Schonfeld Strategic Advisors LLC24,140$1.4M0.01%+14,80013F-HRTimeline
Rosenthal | Henry Capital Advisors, Inc.24,000$1.39M1.4%013F-HRTimeline
Verition Fund Management LLC22,315$1.29M0.01%+18,03713F-HRTimeline
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC21,127$1.22M<0.01%+14,37213F-HR/ATimelineGroup
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO20,912$1.21M<0.01%+1,72513F-HRTimelineGroup
CALIFORNIA STATE TEACHERS RETIREMENT SY…20,740$1.2M<0.01%013F-HRTimeline
STATE OF WISCONSIN INVESTMENT BOARD20,125$1.16M<0.01%+1,04913F-HRTimeline
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\18,830$1.09M<0.01%-1,80313F-HRTimelineGroup
INTECH INVESTMENT MANAGEMENT LLC18,288$1.06M0.01%+3,79013F-HRTimeline
Quantbot Technologies LP17,320$1M0.03%new13F-HRTimeline
TEACHERS RETIREMENT SYSTEM OF THE STATE…16,618$960K0.01%-9,85613F-HRTimeline
PRICE T ROWE ASSOCIATES INC /MD/16,355$946K<0.01%+2,15713F-HRTimeline
FIRST TRUST ADVISORS LPin group FIRST TRUST ADVISORS LP15,146$875K<0.01%-50213F-HRTimelineGroup
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS13,377$773K<0.01%+9,01513F-HRTimelineGroup
M&T Bank Corpin group M&T Bank Corp13,320$770K<0.01%-46413F-HRTimelineGroup
MetLife Investment Management, LLCin group MetLife Investment Management…13,138$759K<0.01%-18213F-HRTimelineGroup
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…13,138$759K<0.01%+56413F-HRTimelineGroup
Illinois Municipal Retirement Fund12,809$740K0.01%+48313F-HRTimeline
Gibbs Wealth Management12,776$738K0.18%+2,05813F-HRTimeline
AVANTAX ADVISORY SERVICES, INC.12,711$735K<0.01%-4513F-HRTimeline
State of Alaska, Department of Revenue12,173$703K0.01%-26013F-HRTimeline
XTX Topco Ltdin group XTX Topco Ltd12,007$694K0.04%new13F-HRTimelineGroup
MANUFACTURERS LIFE INSURANCE COMPANY, T…in group MANUFACTURERS LIFE INSURANCE …11,878$687K<0.01%+15513F-HRTimelineGroup
Corebridge Financial, Inc.in group Corebridge Financial, Inc.11,537$667K<0.01%-22413F-HRTimelineGroup
WEST MICHIGAN ADVISORS, LLC10,600$613K0.2%new13F-HRTimeline
JANUS HENDERSON GROUP PLCin group Janus Henderson10,269$603K<0.01%013F-HRTimelineGroup
&PARTNERS10,261$603K0.01%+38513F-HRTimeline
HRT FINANCIAL LP10,417$602K<0.01%-5,26313F-HRTimeline
Louisiana State Employees Retirement Sy…10,300$595K0.01%-30013F-HRTimeline
US BANCORP \DE\in group US BANCORP \DE\10,235$592K<0.01%-3,19013F-HRTimelineGroup
Y-Intercept (Hong Kong) Ltd10,153$587K0.04%new13F-HRTimeline
VICTORY CAPITAL MANAGEMENT INC9,867$570K<0.01%+20513F-HRTimeline
NORDEN GROUP LLC9,415$544K0.06%-2,89213F-HRTimeline
Portside Wealth Group, LLC9,375$542K0.09%-1,52213F-HR/ATimeline
YOUSIF CAPITAL MANAGEMENT, LLC8,208$474K0.01%-9313F-HRTimeline
Amundiin group Amundi8,908$459K<0.01%-2,10613F-HRTimelineGroup
COMERICA BANK7,903$457K<0.01%+26913F-HRTimeline
LPL Financial LLC7,901$457K<0.01%+1,83513F-HRTimeline
Squarepoint Ops LLCin group Squarepoint Ops LLC7,826$452K<0.01%new13F-HR/ATimelineGroup
HSBC HOLDINGS PLCin group HSBC HOLDINGS PLC7,564$439K<0.01%-713F-HRTimelineGroup
Zurcher Kantonalbank (Zurich Cantonalba…6,675$386K<0.01%013F-HRTimeline
Maryland State Retirement & Pension Sys…6,394$370K0.01%-1,00713F-HRTimeline
ARIZONA STATE RETIREMENT SYSTEM6,359$368K<0.01%-5713F-HRTimeline
AMALGAMATED BANK6,298$364K<0.01%-21013F-HRTimeline
AlphaQuest LLC6,271$362K0.04%new13F-HRTimeline
STATE BOARD OF ADMINISTRATION OF FLORID…6,193$358K<0.01%013F-HRTimeline
VOYA INVESTMENT MANAGEMENT LLCin group VOYA INVESTMENT MANAGEMENT LLC6,063$350K<0.01%-63713F-HR/ATimelineGroup
Corient Private Wealth LPin group Corient Private Wealth LP5,934$343K<0.01%-1213F-HRTimelineGroup
Precision Wealth Strategies, LLC5,871$339K0.26%+51713F-HRTimeline
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC5,760$333K<0.01%+1,79413F-HRTimelineGroup
Dynamic Technology Lab Private Ltd5,740$332K0.05%new13F-HRTimeline
HighTower Advisors, LLC5,675$328K<0.01%-86413F-HRTimeline
Aquatic Capital Management LLC5,648$326K0.01%+5,12913F-HRTimeline
Kings Path Partners LLC5,605$324K0.16%-3,52013F-HRTimeline
State of Tennessee, Department of Treas…5,582$323K<0.01%013F-HRTimeline
NEW YORK STATE TEACHERS RETIREMENT SYST…5,421$313K<0.01%013F-HRTimeline
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCH…5,257$304K<0.01%+57313F-HRTimeline
ProShare Advisors LLC5,202$301K<0.01%-1,45513F-HRTimeline
OREGON PUBLIC EMPLOYEES RETIREMENT FUND5,049$292K0.01%-10013F-HRTimeline
CIBC WORLD MARKETS CORP4,904$283K<0.01%new13F-HRTimeline
KLP KAPITALFORVALTNING AS4,900$283K<0.01%013F-HRTimeline
Atria Investments, Inc4,861$281K<0.01%new13F-HRTimeline
Americana Partners, LLC4,807$278K0.01%013F-HRTimeline
Police & Firemen's Retirement System of…4,735$274K<0.01%013F-HRTimeline
Handelsbanken Fonder AB4,700$272K<0.01%013F-HRTimeline
Cambridge Investment Research Advisors,…4,648$269K<0.01%-13013F-HRTimeline
Alliance Wealth Advisors, LLC /UT4,622$267K0.07%-9613F-HRTimeline
INCEPTIONR LLC4,555$263K0.08%new13F-HRTimeline
SG Americas Securities, LLC4,553$263K<0.01%new13F-HRTimeline
Wallace Advisory Group, LLC2,837$258K0.18%-513F-HRTimeline
Central Pacific Bank - Trust Division4,418$255K0.04%-1,30013F-HRTimeline
First Dallas Securities Inc.4,275$247K0.1%-2,25013F-HRTimeline
TITLEIST ASSET MANAGEMENT, LLC4,000$231K0.03%new13F-HRTimeline
Red Door Wealth Management, LLC3,725$215K0.03%013F-HRTimeline
BANK OF MONTREAL /CAN/in group BANK OF MONTREAL /CAN/3,562$206K<0.01%+1,15613F-HRTimelineGroup
NISA INVESTMENT ADVISORS, LLC3,399$196K<0.01%013F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.2,954$171K<0.01%+25213F-HRTimelineGroup
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION…2,863$165K<0.01%013F-HRTimeline
LANARK FINANCIAL, INC.2,650$153K0.01%+2,64713F-HRTimeline
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…2,314$134K<0.01%-16213F-HRTimelineGroup
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…2,209$128K<0.01%013F-HRTimelineGroup
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…2,089$121K<0.01%+1,09413F-HRTimelineGroup
Principia Wealth Advisory, LLC1,500$80.3K0.08%013F-HRTimeline
KBC Group NVin group KBC Group NV1,368$79K<0.01%+15613F-HRTimelineGroup
FMR LLCin group FMR LLC1,360$78.6K<0.01%-23113F-HRTimelineGroup
SHELL ASSET MANAGEMENT CO1,011$58K<0.01%-4413F-HRTimeline
GAMMA Investing LLC698$40.3K<0.01%+32013F-HR/ATimeline
CWM, LLCin group CWM, LLC589$34K<0.01%+19113F-HRTimelineGroup
Smartleaf Asset Management LLC436$25.6K<0.01%-12713F-HRTimeline
QUADRANT CAPITAL GROUP LLC408$23.6K<0.01%+40513F-HRTimeline
First Horizon Advisors, Inc.377$21.8K<0.01%013F-HRTimeline
Versant Capital Management, Inc300$17.3K<0.01%new13F-HRTimeline
CENTRAL TRUST Co272$15.7K<0.01%013F-HRTimeline
Riverview Trust Co256$14.8K0.01%013F-HRTimeline
Brooklyn Investment Group248$14.3K<0.01%+7613F-HRTimeline
SIGNATUREFD, LLC221$12.8K<0.01%013F-HRTimeline
Farther Finance Advisors, LLC215$12.4K<0.01%-13613F-HRTimeline
Quent Capital, LLC200$11.6K<0.01%013F-HRTimeline
NORTHWESTERN MUTUAL WEALTH MANAGEMENT COin group NORTHWESTERN MUTUAL INVESTMEN…145$8.38K<0.01%013F-HRTimelineGroup
FIFTH THIRD BANCORPin group FIFTH THIRD BANK, NATIONAL AS…120$6.94K<0.01%+2213F-HRTimelineGroup
HARBOR CAPITAL ADVISORS, INC.110$6K<0.01%+5113F-HRTimeline
Aster Capital Management (DIFC) Ltd76$5.23K<0.01%new13F-HRTimeline
Wilmington Savings Fund Society, FSB86$4.97K<0.01%013F-HRTimeline
WOLFF WIESE MAGANA LLC81$4.68K<0.01%013F-HRTimeline
MassMutual Private Wealth & Trust, FSB80$4.62K<0.01%+6813F-HRTimeline
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…67$3.87K<0.01%new13F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…59$3.41K<0.01%+4013F-HRTimelineGroup
JONES FINANCIAL COMPANIES LLLPin group JONES FINANCIAL COMPANIES LLLP55$3.23K<0.01%+1713F-HR/ATimelineGroup
Sterling Capital Management LLC53$3.06K<0.01%-2813F-HRTimeline
Ancora Advisors LLCin group Ancora Advisors LLC50$2.89K<0.01%013F-HRTimelineGroup
NewEdge Advisors, LLC50$2.89K<0.01%013F-HRTimeline
Caitong International Asset Management …36$2.08K<0.01%new13F-HRTimeline
BESSEMER GROUP INCin group BESSEMER GROUP INC37$2K<0.01%-4413F-HRTimelineGroup
Moisand Fitzgerald Tamayo, LLC28$1.62K<0.01%013F-HRTimeline
Truvestments Capital LLC25$1.45K<0.01%013F-HRTimeline
FEDERATED HERMES, INC.in group FEDERATED HERMES, INC.23$1.33K<0.01%-3,55513F-HRTimelineGroup
ROTHSCHILD INVESTMENT LLC20$1.16K<0.01%-1013F-HRTimeline
Arax Advisory Partners20$1.16K<0.01%new13F-HRTimeline
COLDSTREAM CAPITAL MANAGEMENT INC19$1.1K<0.01%new13F-HRTimeline
Allworth Financial LP21$1.09K<0.01%-1513F-HRTimeline
SVB WEALTH LLC18$1.04K<0.01%new13F-HRTimeline
Blue Trust, Inc.18$1.04K<0.01%-4113F-HRTimeline
FARMERS & MERCHANTS INVESTMENTS INCin group FARMERS & MERCHANTS INVESTMEN…16$925<0.01%013F-HRTimelineGroup
Transce3nd, LLC15$867<0.01%013F-HRTimeline
JFS WEALTH ADVISORS, LLC9$521<0.01%-113F-HRTimeline
True Wealth Design, LLC9$521<0.01%new13F-HRTimeline
Parkside Financial Bank & Trust7$405<0.01%013F-HRTimeline
Stephens Consulting, LLC5$289<0.01%new13F-HRTimeline
Global Financial Private Client, LLC4$231<0.01%+313F-HRTimeline