CompositeGovernment TrackerInsider TradingHedge FundsRed FlagsFinancials

Hedge Funds Tracker

TFIN

Triumph Financial, Inc.
Funds Buying10
Funds Selling9
# Funds Holding19
Total Value Held$185.0M

Current Holders

FundSharesValue% of PortfolioAs OfLatest MoveLatest Share Change
Citadel Advisors687,181$52.4M0%2026-06-30ADDED+40,676
Geode Capital Management579,887$44.3M0%2026-06-30ADDED+33,028
Diamond Hill Capital Management508,548$38.8M0%2026-06-30TRIMMED-30,279
Charles Schwab Investment Management291,556$22.2M0%2026-06-30ADDED+348
Marshall Wace123,375$9.4M0%2026-06-30TRIMMED-50,270
Hudson Bay Capital Management72,500$5.5M0%2026-06-30ADDED+47,736
D. E. Shaw & Co.33,313$2.5M0%2026-06-30ADDED+20,323
Tiger Global Management43,708$2.2M0%2025-09-30CLOSED-43,708
AQR Capital Management24,971$1.9M0%2026-06-30ADDED+12,603
Squarepoint Ops24,563$1.9M0%2026-06-30NEW+24,563
Walleye Capital27,587$1.4M0%2025-09-30CLOSED-27,587
Verition Fund Management7,544$0.5M0%2025-12-31CLOSED-7,544
Schonfeld Strategic Advisors7,871$0.5M0%2026-03-31CLOSED-7,871
Two Sigma Investments4,400$0.3M0%2026-06-30NEW+4,400
Millennium Management5,274$0.3M0%2025-12-31CLOSED-5,274
Norges Bank Investment Management5,523$0.3M0%2025-06-30CLOSED-5,523
Victory Capital Management3,724$0.3M0%2026-06-30ADDED+27
Neuberger Berman3,157$0.2M0%2026-06-30TRIMMED-3,966
Ancora Advisors50$0.0M0%2026-06-30NEW+50

Move History

QuarterFundActionPrev SharesNew SharesValue Change
2026-03-31 → 2026-06-30Citadel AdvisorsADDED646,505687,181$13.9M
2026-03-31 → 2026-06-30D. E. Shaw & Co.ADDED12,99033,313$1.8M
2026-03-31 → 2026-06-30Two Sigma InvestmentsNEW04,400$0.3M
2026-03-31 → 2026-06-30AQR Capital ManagementADDED12,36824,971$1.2M
2026-03-31 → 2026-06-30Marshall WaceTRIMMED173,645123,375-$0.9M
2026-03-31 → 2026-06-30Neuberger BermanTRIMMED7,1233,157-$0.2M
2026-03-31 → 2026-06-30Diamond Hill Capital ManagementTRIMMED538,827508,548$6.7M
2026-03-31 → 2026-06-30Geode Capital ManagementADDED546,859579,887$11.6M
2026-03-31 → 2026-06-30Charles Schwab Investment ManagementADDED291,208291,556$4.9M
2026-03-31 → 2026-06-30Victory Capital ManagementADDED3,6973,724$0.1M
2026-03-31 → 2026-06-30Squarepoint OpsNEW024,563$1.9M
2026-03-31 → 2026-06-30Schonfeld Strategic AdvisorsCLOSED7,8710-$0.5M
2026-03-31 → 2026-06-30Hudson Bay Capital ManagementADDED24,76472,500$4.1M
2025-12-31 → 2026-03-31Citadel AdvisorsADDED636,793646,505-$1.3M
2025-12-31 → 2026-03-31D. E. Shaw & Co.TRIMMED43,79612,990-$2.0M
2025-12-31 → 2026-03-31Millennium ManagementCLOSED5,2740-$0.3M
2025-12-31 → 2026-03-31AQR Capital ManagementADDED10,49712,368$0.1M
2025-12-31 → 2026-03-31Marshall WaceTRIMMED245,460173,645-$5.0M
2025-12-31 → 2026-03-31Neuberger BermanTRIMMED7,9397,123-$0.1M
2025-12-31 → 2026-03-31Diamond Hill Capital ManagementADDED439,895538,827$4.6M
2025-12-31 → 2026-03-31Geode Capital ManagementADDED532,678546,859-$0.7M
2025-12-31 → 2026-03-31Charles Schwab Investment ManagementADDED289,427291,208-$0.8M
2025-12-31 → 2026-03-31Victory Capital ManagementADDED3,2283,697$0.0M
2025-12-31 → 2026-03-31Verition Fund ManagementCLOSED7,5440-$0.5M
2025-12-31 → 2026-03-31Schonfeld Strategic AdvisorsADDED4,4177,871$0.2M
2025-12-31 → 2026-03-31Hudson Bay Capital ManagementADDED15,00024,764$0.5M
2025-09-30 → 2025-12-31Citadel AdvisorsADDED47,620636,793$37.5M
2025-09-30 → 2025-12-31Tiger Global ManagementCLOSED43,7080-$2.2M
2025-09-30 → 2025-12-31D. E. Shaw & Co.TRIMMED59,74143,796-$0.2M
2025-09-30 → 2025-12-31Millennium ManagementTRIMMED9,9205,274-$0.2M
2025-09-30 → 2025-12-31AQR Capital ManagementADDED7,39010,497$0.3M
2025-09-30 → 2025-12-31Marshall WaceADDED209,834245,460$4.9M
2025-09-30 → 2025-12-31Neuberger BermanTRIMMED21,2057,939-$0.6M
2025-09-30 → 2025-12-31Diamond Hill Capital ManagementADDED361,953439,895$9.4M
2025-09-30 → 2025-12-31Geode Capital ManagementADDED527,931532,678$6.9M
2025-09-30 → 2025-12-31Charles Schwab Investment ManagementADDED264,000289,427$4.9M
2025-09-30 → 2025-12-31Victory Capital ManagementNEW03,228$0.2M
2025-09-30 → 2025-12-31Verition Fund ManagementTRIMMED10,7327,544-$0.1M
2025-09-30 → 2025-12-31Walleye CapitalCLOSED27,5870-$1.4M
2025-09-30 → 2025-12-31Squarepoint OpsCLOSED12,5000-$0.6M
2025-09-30 → 2025-12-31Schonfeld Strategic AdvisorsNEW04,417$0.3M
2025-09-30 → 2025-12-31Hudson Bay Capital ManagementNEW015,000$0.9M
2025-06-30 → 2025-09-30Citadel AdvisorsTRIMMED108,82047,620-$3.6M
2025-06-30 → 2025-09-30D. E. Shaw & Co.TRIMMED100,32459,741-$2.5M
2025-06-30 → 2025-09-30Millennium ManagementTRIMMED16,2319,920-$0.4M
2025-06-30 → 2025-09-30AQR Capital ManagementTRIMMED7,6677,390-$0.1M
2025-06-30 → 2025-09-30Norges Bank Investment ManagementCLOSED5,5230-$0.3M
2025-06-30 → 2025-09-30Marshall WaceTRIMMED303,374209,834-$6.2M
2025-06-30 → 2025-09-30Neuberger BermanTRIMMED27,79021,205-$0.5M
2025-06-30 → 2025-09-30Diamond Hill Capital ManagementADDED155,943361,953$9.5M
2025-06-30 → 2025-09-30Geode Capital ManagementTRIMMED544,497527,931-$3.6M
2025-06-30 → 2025-09-30Charles Schwab Investment ManagementADDED244,865264,000-$0.3M
2025-06-30 → 2025-09-30Victory Capital ManagementCLOSED4,1500-$0.2M
2025-06-30 → 2025-09-30Verition Fund ManagementTRIMMED34,80310,732-$1.4M
2025-06-30 → 2025-09-30Walleye CapitalADDED4,27527,587$1.1M
2025-06-30 → 2025-09-30Squarepoint OpsTRIMMED31,00012,500-$1.1M
2025-03-31 → 2025-06-30Citadel AdvisorsTRIMMED168,754108,820-$3.8M
2025-03-31 → 2025-06-30Tiger Global ManagementNEW043,708$2.4M
2025-03-31 → 2025-06-30D. E. Shaw & Co.ADDED63,191100,324$1.9M
2025-03-31 → 2025-06-30Millennium ManagementTRIMMED28,59016,231-$0.8M
2025-03-31 → 2025-06-30AQR Capital ManagementADDED5,7607,667$0.1M
2025-03-31 → 2025-06-30Norges Bank Investment ManagementNEW05,523$0.3M
2025-03-31 → 2025-06-30Marshall WaceADDED131,794303,374$9.1M
2025-03-31 → 2025-06-30Neuberger BermanTRIMMED29,05227,790-$0.1M
2025-03-31 → 2025-06-30Diamond Hill Capital ManagementTRIMMED165,914155,943-$1.0M
2025-03-31 → 2025-06-30Geode Capital ManagementADDED530,296544,497-$0.6M
2025-03-31 → 2025-06-30Charles Schwab Investment ManagementADDED206,865244,865$1.5M
2025-03-31 → 2025-06-30Victory Capital ManagementTRIMMED9,8674,150-$0.3M
2025-03-31 → 2025-06-30Verition Fund ManagementADDED22,31534,803$0.6M
2025-03-31 → 2025-06-30Walleye CapitalNEW04,275$0.2M
2025-03-31 → 2025-06-30Squarepoint OpsADDED7,82631,000$1.3M
2025-03-31 → 2025-06-30Schonfeld Strategic AdvisorsCLOSED24,1400-$1.4M
2024-12-31 → 2025-03-31Citadel AdvisorsADDED80,757168,754$2.4M
2024-12-31 → 2025-03-31D. E. Shaw & Co.ADDED47,50663,191-$0.7M
2024-12-31 → 2025-03-31Millennium ManagementADDED11,98528,590$0.6M
2024-12-31 → 2025-03-31AQR Capital ManagementADDED3,9665,760-$0.0M
2024-12-31 → 2025-03-31Norges Bank Investment ManagementCLOSED67,6840-$6.2M
2024-12-31 → 2025-03-31Marshall WaceADDED23,685131,794$5.5M
2024-12-31 → 2025-03-31Neuberger BermanADDED28,70229,052-$0.9M
2024-12-31 → 2025-03-31Diamond Hill Capital ManagementADDED142,670165,914-$3.4M
2024-12-31 → 2025-03-31Geode Capital ManagementADDED516,469530,296-$16.3M
2024-12-31 → 2025-03-31Charles Schwab Investment ManagementADDED199,071206,865-$6.1M
2024-12-31 → 2025-03-31Victory Capital ManagementADDED9,6629,867-$0.3M
2024-12-31 → 2025-03-31Verition Fund ManagementADDED4,27822,315$0.9M
2024-12-31 → 2025-03-31Walleye CapitalCLOSED3,4250-$0.3M
2024-12-31 → 2025-03-31Squarepoint OpsNEW07,826$0.5M
2024-12-31 → 2025-03-31Schonfeld Strategic AdvisorsADDED9,34024,140$0.5M
2024-09-30 → 2024-12-31Citadel AdvisorsADDED75,11880,757$1.4M
2024-09-30 → 2024-12-31D. E. Shaw & Co.ADDED46,35847,506$0.6M
2024-09-30 → 2024-12-31Millennium ManagementTRIMMED16,16711,985-$0.2M
2024-09-30 → 2024-12-31AQR Capital ManagementADDED3,7843,966$0.1M
2024-09-30 → 2024-12-31Norges Bank Investment ManagementNEW067,684$6.2M
2024-09-30 → 2024-12-31Marshall WaceNEW023,685$2.2M
2024-09-30 → 2024-12-31Neuberger BermanADDED28,42228,702$0.3M
2024-09-30 → 2024-12-31Diamond Hill Capital ManagementADDED112,030142,670$4.1M
2024-09-30 → 2024-12-31Geode Capital ManagementTRIMMED518,112516,469$5.7M
2024-09-30 → 2024-12-31Charles Schwab Investment ManagementADDED195,532199,071$2.5M
2024-09-30 → 2024-12-31Victory Capital ManagementTRIMMED9,7489,662$0.1M
2024-09-30 → 2024-12-31Verition Fund ManagementADDED3,8534,278$0.1M
2024-09-30 → 2024-12-31Walleye CapitalTRIMMED5,6003,425-$0.1M
2024-09-30 → 2024-12-31Schonfeld Strategic AdvisorsNEW09,340$0.8M
2024-06-30 → 2024-09-30Citadel AdvisorsADDED49,73175,118$1.9M
2024-06-30 → 2024-09-30D. E. Shaw & Co.TRIMMED46,80446,358-$0.1M
2024-06-30 → 2024-09-30Millennium ManagementNEW016,167$1.3M
2024-06-30 → 2024-09-30AQR Capital ManagementADDED3,6123,784$0.0M
2024-06-30 → 2024-09-30Norges Bank Investment ManagementCLOSED86,9200-$7.1M
2024-06-30 → 2024-09-30Neuberger BermanTRIMMED30,33628,422-$0.2M
2024-06-30 → 2024-09-30Ancora AdvisorsNEW050$0.0M
2024-06-30 → 2024-09-30Diamond Hill Capital ManagementTRIMMED114,018112,030-$0.4M
2024-06-30 → 2024-09-30Geode Capital ManagementADDED509,503518,112-$0.4M
2024-06-30 → 2024-09-30Charles Schwab Investment ManagementADDED188,511195,532$0.1M
2024-06-30 → 2024-09-30Victory Capital ManagementTRIMMED9,8029,748-$0.0M
2024-06-30 → 2024-09-30Verition Fund ManagementADDED2,6713,853$0.1M
2024-06-30 → 2024-09-30Walleye CapitalADDED5,5005,600-$0.0M
2024-03-31 → 2024-06-30Citadel AdvisorsTRIMMED100,62549,731-$3.9M
2024-03-31 → 2024-06-30D. E. Shaw & Co.ADDED40,44946,804$0.6M
2024-03-31 → 2024-06-30Millennium ManagementCLOSED13,6930-$1.1M
2024-03-31 → 2024-06-30AQR Capital ManagementADDED3,5133,612$0.0M
2024-03-31 → 2024-06-30Norges Bank Investment ManagementNEW086,920$7.1M
2024-03-31 → 2024-06-30Neuberger BermanNEW030,336$2.5M
2024-03-31 → 2024-06-30Diamond Hill Capital ManagementTRIMMED117,362114,018$0.0M
2024-03-31 → 2024-06-30Geode Capital ManagementADDED493,502509,503$2.5M
2024-03-31 → 2024-06-30Charles Schwab Investment ManagementADDED182,602188,511$0.9M
2024-03-31 → 2024-06-30Victory Capital ManagementADDED9,4099,802$0.1M
2024-03-31 → 2024-06-30Verition Fund ManagementNEW02,671$0.2M
2024-03-31 → 2024-06-30Walleye CapitalNEW05,500$0.4M
2023-12-31 → 2024-03-31Citadel AdvisorsADDED58,844100,625$3.3M
2023-12-31 → 2024-03-31D. E. Shaw & Co.TRIMMED59,46740,449-$1.6M
2023-12-31 → 2024-03-31Millennium ManagementADDED8,58113,693$0.4M
2023-12-31 → 2024-03-31AQR Capital ManagementADDED3,2503,513$0.0M
2023-12-31 → 2024-03-31Norges Bank Investment ManagementCLOSED59,8200-$4.8M
2023-12-31 → 2024-03-31Diamond Hill Capital ManagementTRIMMED128,001117,362-$1.0M
2023-12-31 → 2024-03-31Geode Capital ManagementADDED480,228493,502$0.6M
2023-12-31 → 2024-03-31Charles Schwab Investment ManagementADDED177,156182,602$0.3M
2023-12-31 → 2024-03-31Victory Capital ManagementADDED8,2569,409$0.1M
2023-12-31 → 2024-03-31Squarepoint OpsCLOSED30,0000-$2.4M
2023-09-30 → 2023-12-31Citadel AdvisorsTRIMMED120,71358,844-$3.1M
2023-09-30 → 2023-12-31D. E. Shaw & Co.ADDED44,10359,467$1.9M
2023-09-30 → 2023-12-31Millennium ManagementTRIMMED24,3058,581-$0.9M
2023-09-30 → 2023-12-31AQR Capital ManagementADDED3,1933,250$0.1M
2023-09-30 → 2023-12-31Norges Bank Investment ManagementNEW059,820$4.8M
2023-09-30 → 2023-12-31Diamond Hill Capital ManagementTRIMMED139,056128,001$1.3M
2023-09-30 → 2023-12-31Geode Capital ManagementADDED460,498480,228$8.7M
2023-09-30 → 2023-12-31Charles Schwab Investment ManagementADDED174,809177,156$2.9M
2023-09-30 → 2023-12-31Victory Capital ManagementADDED6,3258,256$0.3M
2023-09-30 → 2023-12-31Squarepoint OpsNEW030,000$2.4M