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Disclosery

TFIN TRIUMPH FINANCIAL INC

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COM (common), issuer CIK 1539638

209 managers (212 13F filers) reported a position in TFIN shares at 2025-06-30, 22,525,993 shares in all. 30 filers opened a position and 29 filers sold out during the quarter.

Managers
209
13F filers
212
New
30
Added
90
Reduced
62
Sold out
29
Shares held by filers
22,525,993

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, Q2 2025

Filers in the available 13F reports with a share position at 2025-06-30, 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.3,282,796$181M<0.01%+42,98013F-HRTimelineGroup
KAYNE ANDERSON RUDNICK INVESTMENT MANAG…2,846,955$157M0.37%-144,75813F-HRTimeline
VANGUARD GROUP INCin group VANGUARD GROUP INC2,019,412$111M<0.01%+24,86113F-HRTimelineGroup
Thrivent Financial for Lutheransin group Thrivent Financial for Luther…1,511,750$83.3M0.18%+1,37013F-HR/ATimelineGroup
STATE STREET CORPin group STATE STREET CORP1,311,960$72.3M<0.01%+23,67813F-HRTimelineGroup
AltraVue Capital, LLC1,231,709$67.9M5.96%+308,88013F-HRTimeline
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP873,903$48.2M0.01%-20,95413F-HRTimelineGroup
BARROW HANLEY MEWHINNEY & STRAUSS LLC832,902$45.9M0.15%+175,93513F-HRTimeline
Luxor Capital Group, LP644,267$35.5M4.62%-148,28313F-HRTimeline
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC620,224$34.2M0.02%-82,02513F-HRTimelineGroup
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC544,497$30M<0.01%+14,20113F-HRTimelineGroup
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/459,109$25.3M<0.01%+77,39013F-HRTimelineGroup
Ranger Investment Management, L.P.367,959$20.3M1.42%-7,91013F-HRTimeline
MARSHALL WACE, LLPin group MARSHALL WACE, LLP303,374$16.7M0.02%+171,58013F-HRTimelineGroup
MORGAN STANLEYin group MORGAN STANLEY284,776$15.7M<0.01%+72,78113F-HRTimelineGroup
INVESTMENT MANAGEMENT ASSOCIATES INC /A…247,580$13.6M4.6%+131,67813F-HRTimeline
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co244,865$13.5M<0.01%+38,00013F-HRTimelineGroup
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN241,815$13.3M<0.01%+10,65213F-HRTimelineGroup
NORTHERN TRUST CORPin group NORTHERN TRUST CORP220,931$12.2M<0.01%-4,86213F-HRTimelineGroup
BANC FUNDS CO LLC189,394$10.4M1.58%-3,00013F-HRTimeline
PEREGRINE CAPITAL MANAGEMENT LLC157,305$8.67M0.26%-24,01713F-HRTimeline
Diamond Hill Capital Management, LLC (I…155,943$8.59M0.04%-9,97113F-HRTimeline
ENVESTNET ASSET MANAGEMENT INCin group ENVESTNET ASSET MANAGEMENT INC148,025$8.16M<0.01%+7,63513F-HRTimelineGroup
UBS Group AGgroup of 2 filers holding140,760$7.76M+31,281Timeline
NFC Investments, LLC136,275$7.51M2.15%+7,02513F-HRTimeline
Bank of New York Mellon Corpin group Bank of New York Mellon Corp135,232$7.45M<0.01%+3,97413F-HRTimelineGroup
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC132,859$7.32M<0.01%+45,42013F-HRTimelineGroup
EARNEST PARTNERS LLC131,471$7.25M0.03%+28,28313F-HRTimeline
PRINCIPAL FINANCIAL GROUP INCgroup of 2 filers holding110,438$6.09M+551Timeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…109,572$6.04M0.01%-3,41113F-HRTimelineGroup
Legato Capital Management LLC109,023$6.01M0.72%+34,90013F-HRTimeline
NEW YORK STATE COMMON RETIREMENT FUND106,511$5.87M0.01%+31,49013F-HR/ATimeline
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.100,324$5.53M0.01%+37,13313F-HRTimelineGroup
SEI INVESTMENTS COin group SEI INVESTMENTS CO98,689$5.44M0.01%+2,49513F-HRTimelineGroup
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC85,220$4.7M<0.01%-54,13413F-HRTimelineGroup
Hodges Capital Management Inc.76,600$4.22M0.4%-70013F-HRTimeline
Public Sector Pension Investment Board75,727$4.17M0.02%+6,04213F-HRTimeline
Numerai GP LLC73,591$4.06M0.58%+8,99113F-HRTimeline
JACOBS LEVY EQUITY MANAGEMENT, INC70,651$3.89M0.02%new13F-HRTimeline
CITIGROUP INCin group CITIGROUP INC65,965$3.64M<0.01%+19,84313F-HRTimelineGroup
RHUMBLINE ADVISERS63,592$3.5M<0.01%+3,46913F-HRTimeline
VOLORIDGE INVESTMENT MANAGEMENT, LLC62,661$3.45M0.01%+26,46013F-HRTimeline
Curi Capital, LLC61,067$3.37M0.06%-16,32613F-HRTimeline
Legal & General Group Plcin group Legal & General Group Plc60,853$3.35M<0.01%+94113F-HRTimelineGroup
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA57,213$3.15M<0.01%+29,67213F-HR/ATimelineGroup
Invesco Ltd.in group Invesco Ltd.56,891$3.14M<0.01%-20913F-HRTimelineGroup
Sippican Capital Advisors56,081$3.09M2.25%+13,97013F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC55,560$3.06M<0.01%+16,96413F-HR/ATimelineGroup
Sovereign's Capital Management, LLC53,979$2.97M1.59%+13,46313F-HRTimeline
SUSQUEHANNA INTERNATIONAL GROUP, LLPin group SUSQUEHANNA INTERNATIONAL GRO…52,238$2.88M<0.01%+9,58913F-HRTimelineGroup
Nuveen, LLCin group TIAA48,309$2.66M<0.01%-10,66813F-HRTimelineGroup
Empirical Capital Management, LLC45,000$2.48M1.54%new13F-HRTimeline
MACQUARIE GROUP LTDin group MACQUARIE GROUP LTD44,299$2.44M<0.01%-8,01713F-HRTimelineGroup
TIGER GLOBAL MANAGEMENT LLC43,708$2.41M0.01%new13F-HRTimeline
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC42,564$2.35M<0.01%-4,33513F-HRTimelineGroup
Swiss National Bank42,500$2.34M<0.01%-60013F-HRTimeline
PRUDENTIAL FINANCIAL INCin group PRUDENTIAL FINANCIAL INC22,873$2.19M<0.01%+1,44013F-HRTimelineGroup
Womack Financial LLC37,923$2.09M1.74%+4,47513F-HR/ATimeline
Verition Fund Management LLC34,803$1.92M0.01%+12,48813F-HRTimeline
Rafferty Asset Management, LLC34,421$1.9M0.01%+8,21213F-HRTimeline
Orchard Capital Management, LLC33,042$1.82M2.01%new13F-HRTimeline
Squarepoint Ops LLCin group Squarepoint Ops LLC31,000$1.71M<0.01%+23,17413F-HR/ATimelineGroup
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC30,579$1.69M<0.01%+9,45213F-HRTimelineGroup
TECTONIC ADVISORS LLCin group TECTONIC ADVISORS LLC30,098$1.66M0.1%+3,62913F-HRTimelineGroup
NEUBERGER BERMAN GROUP LLCin group NEUBERGER BERMAN GROUP LLC27,790$1.53M<0.01%-1,26213F-HR/ATimelineGroup
LPL Financial LLC27,497$1.52M<0.01%+19,59613F-HRTimeline
DARK FOREST CAPITAL MANAGEMENT LP27,043$1.49M0.06%-32,83213F-HRTimeline
Daiwa Securities Group Inc.in group Daiwa Securities Group Inc.26,869$1.48M0.01%-2,10013F-HRTimelineGroup
EIGHT 31 FINANCIAL, LLC26,393$1.45M0.96%+1,00013F-HRTimeline
STATE OF WISCONSIN INVESTMENT BOARD25,166$1.39M<0.01%+5,04113F-HRTimeline
ALLIANCEBERNSTEIN L.P.24,836$1.37M<0.01%013F-HRTimeline
CANADA LIFE ASSURANCE Coin group CANADA LIFE ASSURANCE Co24,742$1.36M<0.01%-1,03313F-HRTimelineGroup
STIFEL FINANCIAL CORPin group STIFEL FINANCIAL CORP24,750$1.36M<0.01%-4,71813F-HRTimelineGroup
FIRST TRUST ADVISORS LPin group FIRST TRUST ADVISORS LP24,198$1.33M<0.01%+9,05213F-HRTimelineGroup
Rosenthal | Henry Capital Advisors, Inc.24,000$1.32M1.33%013F-HRTimeline
CALIFORNIA STATE TEACHERS RETIREMENT SY…20,524$1.13M<0.01%-21613F-HRTimeline
HRT FINANCIAL LP20,290$1.12M<0.01%+9,87313F-HRTimeline
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO19,497$1.07M<0.01%-1,41513F-HRTimelineGroup
Quantbot Technologies LP19,374$1.07M0.03%+2,05413F-HRTimeline
Americana Partners, LLC18,757$1.03M0.04%+13,95013F-HRTimeline
PRICE T ROWE ASSOCIATES INC /MD/17,663$974K<0.01%+1,30813F-HRTimeline
AVANTAX ADVISORY SERVICES, INC.16,550$912K0.01%+3,83913F-HRTimeline
INTECH INVESTMENT MANAGEMENT LLC16,540$912K0.01%-1,74813F-HRTimeline
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC16,231$894K<0.01%-12,35913F-HRTimelineGroup
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\15,625$861K<0.01%-3,20513F-HRTimelineGroup
M&T Bank Corpin group M&T Bank Corp13,873$765K<0.01%+55313F-HRTimelineGroup
State of Alaska, Department of Revenue13,221$728K0.01%+1,04813F-HRTimeline
Creative Planningin group Creative Planning13,194$727K<0.01%new13F-HRTimelineGroup
&PARTNERS13,005$717K0.01%+2,74413F-HRTimeline
US BANCORP \DE\in group US BANCORP \DE\12,939$713K<0.01%+2,70413F-HRTimelineGroup
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…12,278$677K<0.01%-86013F-HRTimelineGroup
Illinois Municipal Retirement Fund11,589$639K0.01%-1,22013F-HRTimeline
MANUFACTURERS LIFE INSURANCE COMPANY, T…in group MANUFACTURERS LIFE INSURANCE …11,231$619K<0.01%-64713F-HRTimelineGroup
Index Fund Advisors, Inc.10,843$598K0.03%new13F-HRTimeline
WEST MICHIGAN ADVISORS, LLC10,600$584K0.16%013F-HRTimeline
FMR LLCin group FMR LLC10,412$574K<0.01%+9,05213F-HRTimelineGroup
Louisiana State Employees Retirement Sy…10,400$573K0.01%+10013F-HRTimeline
JANUS HENDERSON GROUP PLCin group Janus Henderson10,269$567K<0.01%013F-HRTimelineGroup
Dynamic Technology Lab Private Ltd9,970$549K0.07%+4,23013F-HRTimeline
Balyasny Asset Management L.P.in group Balyasny Asset Management9,522$525K<0.01%-19,06913F-HRTimelineGroup
NORDEN GROUP LLC9,046$499K0.05%-36913F-HRTimeline
Jump Financial, LLCin group Jump Financial, LLC8,823$486K0.01%new13F-HR/ATimelineGroup
YOUSIF CAPITAL MANAGEMENT, LLC8,208$452K<0.01%013F-HRTimeline
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS7,937$437K<0.01%-5,44013F-HRTimelineGroup
COMERICA BANK7,899$435K<0.01%-413F-HRTimeline
Integrated Wealth Concepts LLC7,791$429K<0.01%new13F-HRTimeline
Portside Wealth Group, LLC7,753$427K0.06%-1,62213F-HRTimeline
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC7,667$423K<0.01%+1,90713F-HRTimelineGroup
TEACHERS RETIREMENT SYSTEM OF THE STATE…7,218$398K<0.01%-9,40013F-HRTimeline
MANGROVE PARTNERS IM, LLC6,735$371K0.04%new13F-HRTimeline
TITLEIST ASSET MANAGEMENT, LLC6,600$364K0.04%+2,60013F-HRTimeline
Maryland State Retirement & Pension Sys…6,528$360K0.01%+13413F-HRTimeline
Callan Family Office, LLCin group Callan Family Office, LLC6,467$356K0.01%new13F-HRTimelineGroup
ARIZONA STATE RETIREMENT SYSTEM6,466$356K<0.01%+10713F-HRTimeline
AMALGAMATED BANK6,343$350K<0.01%+4513F-HRTimeline
STATE BOARD OF ADMINISTRATION OF FLORID…6,193$341K<0.01%013F-HRTimeline
VOYA INVESTMENT MANAGEMENT LLCin group VOYA INVESTMENT MANAGEMENT LLC6,113$337K<0.01%+5013F-HRTimelineGroup
Precision Wealth Strategies, LLC5,874$324K0.11%+313F-HRTimeline
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCH…5,703$314K<0.01%+44613F-HRTimeline
HighTower Advisors, LLC5,652$311K<0.01%-2313F-HRTimeline
Central Pacific Bank - Trust Division5,605$309K0.04%+1,18713F-HRTimeline
Kings Path Partners LLC5,605$309K0.12%013F-HRTimeline
State of Tennessee, Department of Treas…5,582$308K<0.01%013F-HRTimeline
NORGES BANK5,523$304K<0.01%-27,26813F-HRTimeline
NEW YORK STATE TEACHERS RETIREMENT SYST…5,421$299K<0.01%013F-HRTimeline
Corient Private Wealth LPin group Corient Private Wealth LP5,281$291K<0.01%-65313F-HR/ATimelineGroup
Police & Firemen's Retirement System of…5,219$288K<0.01%+48413F-HRTimeline
Atria Investments, Inc5,104$281K<0.01%+24313F-HRTimeline
OREGON PUBLIC EMPLOYEES RETIREMENT FUND5,049$278K<0.01%013F-HRTimeline
ProShare Advisors LLC4,997$275K<0.01%-20513F-HRTimeline
Entropy Technologies, LP4,800$265K0.02%new13F-HRTimeline
INCEPTIONR LLC4,747$262K0.06%+19213F-HRTimeline
Handelsbanken Fonder AB4,700$259K<0.01%013F-HRTimeline
Cambridge Investment Research Advisors,…4,648$256K<0.01%013F-HRTimeline
KLP KAPITALFORVALTNING AS4,300$237K<0.01%-60013F-HRTimeline
Alliance Wealth Advisors, LLC /UT4,252$234K0.06%-37013F-HRTimeline
RAYMOND JAMES FINANCIAL INCin group RAYMOND JAMES FINANCIAL INC4,167$230K<0.01%new13F-HRTimelineGroup
VICTORY CAPITAL MANAGEMENT INC4,150$229K<0.01%-5,71713F-HRTimeline
Amundiin group Amundi3,606$227K<0.01%-5,30213F-HRTimelineGroup
First Dallas Securities Inc.4,075$225K0.09%-20013F-HRTimeline
Virtu Financial LLCin group Virtu Financial LLC4,008$221K0.01%new13F-HRTimelineGroup
Zurcher Kantonalbank (Zurich Cantonalba…3,998$220K<0.01%-2,67713F-HRTimeline
Walleye Capital LLCin group Walleye Capital LLC3,975$219K<0.01%new13F-HRTimelineGroup
Engineers Gate Manager LP3,747$206K<0.01%new13F-HRTimeline
Red Door Wealth Management, LLC3,725$205K0.02%013F-HRTimeline
SG Americas Securities, LLC3,532$195K<0.01%-1,02113F-HRTimeline
NISA INVESTMENT ADVISORS, LLC3,389$187K<0.01%-1013F-HRTimeline
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION…2,863$158K<0.01%013F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.2,652$146K<0.01%-30213F-HR/ATimelineGroup
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…2,284$126K<0.01%+19513F-HRTimelineGroup
Ameritas Investment Partners, Inc.group of 2 filers holding2,212$122K+3Timeline
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…1,828$101K<0.01%-48613F-HRTimelineGroup
Principia Wealth Advisory, LLC1,500$82.7K0.07%013F-HRTimeline
Creekmur Asset Management LLC1,000$55.1K0.01%new13F-HRTimeline
SHELL ASSET MANAGEMENT CO910$50K<0.01%-10113F-HRTimeline
KBC Group NVin group KBC Group NV821$45K<0.01%-54713F-HRTimelineGroup
GAMMA Investing LLC744$41K<0.01%+4613F-HRTimeline
Glenmede Investment Management, LP564$31.1K<0.01%13F-HRTimeline
CWM, LLCin group CWM, LLC480$26K<0.01%-10913F-HRTimelineGroup
Brooklyn Investment Group443$24.4K<0.01%+19513F-HR/ATimeline
First Horizon Advisors, Inc.377$20.8K<0.01%013F-HRTimeline
Sterling Capital Management LLC356$19.6K<0.01%+30313F-HR/ATimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…313$17.2K<0.01%+25413F-HRTimelineGroup
Farther Finance Advisors, LLC293$16.1K<0.01%+7813F-HRTimeline
CENTRAL TRUST Co272$15K<0.01%013F-HRTimeline
FIFTH THIRD BANCORPin group FIFTH THIRD BANK, NATIONAL AS…268$14.8K<0.01%+14813F-HRTimelineGroup
Versant Capital Management, Inc248$13.7K<0.01%-5213F-HRTimeline
SIGNATUREFD, LLC243$13.4K<0.01%+2213F-HRTimeline
UMB Bank, n.a.229$12.6K<0.01%new13F-HR/ATimeline
IFP Advisors, Inc0$12.6K<0.01%013F-HRTimelineAmount filed as zero, left out of ratios.
NORTHWESTERN MUTUAL WEALTH MANAGEMENT COin group NORTHWESTERN MUTUAL INVESTMEN…176$9.7K<0.01%+3113F-HRTimelineGroup
BNP PARIBAS ASSET MANAGEMENT Holding S.…in group BNP PARIBAS ASSET MANAGEMENT …156$9K<0.01%new13F-HRTimelineGroup
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…140$7.71K<0.01%+7313F-HRTimeline
Smartleaf Asset Management LLC114$6.43K<0.01%-32213F-HRTimeline
Wilmington Savings Fund Society, FSB112$6.17K<0.01%+2613F-HRTimeline
WOLFF WIESE MAGANA LLC81$4.46K<0.01%013F-HRTimeline
HUNTINGTON NATIONAL BANKin group HUNTINGTON NATIONAL BANK74$4.08K<0.01%new13F-HRTimelineGroup
HANTZ FINANCIAL SERVICES, INC.80$4K<0.01%+7813F-HRTimelineThe filing omitted confidential holdings, a later amendment may add them.
LANARK FINANCIAL, INC.78$4K<0.01%-2,57213F-HRTimeline
HARBOR CAPITAL ADVISORS, INC.78$4K<0.01%-3213F-HRTimeline
Parkside Financial Bank & Trust59$3.25K<0.01%+5213F-HRTimeline
BESSEMER GROUP INCin group BESSEMER GROUP INC49$3K<0.01%+1213F-HRTimelineGroup
Allworth Financial LP53$2.92K<0.01%+3213F-HRTimeline
Ancora Advisors LLCin group Ancora Advisors LLC50$2.75K<0.01%013F-HRTimelineGroup
JONES FINANCIAL COMPANIES LLLPin group JONES FINANCIAL COMPANIES LLLP45$2.54K<0.01%-1013F-HRTimelineGroup
Moisand Fitzgerald Tamayo, LLC28$1.54K<0.01%013F-HRTimeline
Arax Advisory Partners20$1.1K<0.01%013F-HRTimeline
ROTHSCHILD INVESTMENT LLC20$1.1K<0.01%013F-HRTimeline
Blue Trust, Inc.18$992<0.01%013F-HRTimeline
MAI Capital Management16$882<0.01%new13F-HRTimeline
FARMERS & MERCHANTS INVESTMENTS INCin group FARMERS & MERCHANTS INVESTMEN…16$882<0.01%013F-HRTimelineGroup
Clearstead Trust, LLC16$882<0.01%new13F-HRTimeline
Transce3nd, LLC15$827<0.01%013F-HRTimeline
Steward Partners Investment Advisory, L…13$716<0.01%new13F-HRTimeline
True Wealth Design, LLC11$607<0.01%+213F-HRTimeline
JFS WEALTH ADVISORS, LLC8$441<0.01%-113F-HRTimeline
TWIN PEAKS WEALTH ADVISORS, LLC8$433<0.01%new13F-HRTimeline
FEDERATED HERMES, INC.in group FEDERATED HERMES, INC.7$386<0.01%-1613F-HRTimelineGroup
Bare Financial Services, Inc6$331<0.01%new13F-HRTimeline
Larson Financial Group LLC4$220<0.01%+213F-HRTimeline