Institutional shares held 21.4 Million
284K calls
25.8K puts
Total value of holdings $1.38B
$18.2M calls
$1.66M puts
Market Cap $1.57B
24,478,300 Shares Out.
Institutional ownership 87.57%
# of Institutions 225


Latest Institutional Activity in TBK

Top Purchases

Q4 2024
American Century Companies Inc Shares Held: 782K ($50.2M)
Q4 2024
Norges Bank Shares Held: 67.7K ($4.35M)
Q4 2024
Hodges Capital Management Inc. Shares Held: 148K ($9.53M)
Q4 2024
Diamond Hill Capital Management Inc Shares Held: 143K ($9.16M)
Q4 2024
Vanguard Group Inc Shares Held: 2.03M ($130M)

Top Sells

Q4 2024
Wellington Management Group LLP Shares Held: 326K ($20.9M)
Q4 2024
Barrow Hanley Mewhinney & Strauss LLC Shares Held: 842K ($54.1M)
Q4 2024
Peregrine Capital Management LLC Shares Held: 145K ($9.33M)
Q4 2024
Anthracite Investment Company, Inc. Shares Held: 26.8K ($1.72M)
Q4 2024
Nbc Securities, Inc. Shares Held: 3 ($193)

About TBK

Triumph Bancorp, Inc. operates as a financial holding company for TBK Bank, SSB that provides various banking and commercial finance products and services to retail customers and small-to-mid-sized businesses in the United States. The company operates through four segments: Banking, Factoring, Payments, and Corporate. It offers depository products, including checking, savings, and money market accounts, as well as certificates of deposit; and commercial and industrial loans, loans to purchase capital equipment, and business loans for working capital and operational purposes. The company also provides asset-based, and equipment and premium finance loans; real estate loans to finance commercial properties; to factoring services the transportation and non-transportation sectors; agriculture loans; commercial construction, land, and land development loans; mortgage warehouse loans; residential real estate loans; and consumer loans. In addition, it offers debit cards; electronic banking, trust, and treasury management services; and insurance brokerage services. As of December 31, 2021, the company operated through a network of 10 branches in the Quad Cities Metropolitan Area of Iowa and Illinois; 8 branches in northern and central Illinois; 7 branches in southern Colorado; 3 branches in New Mexico; 31 branches in central and eastern Colorado; and 2 branches in far western Kansas, as well as a branch office dedicated to deposit gathering activities in Dallas, Texas. Triumph Bancorp, Inc. was founded in 1981 and is headquartered in Dallas, Texas.


Insider Transactions at TBK

Insider Transaction List

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Date Insider Transaction Ownership Type Shares Traded Value / Price
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Last 12 Months Summary

Buy / Acquisition
48.4K Shares
From 20 Insiders
Grant, award, or other acquisition 33.9K shares
Acquisition or disposition by will or laws 4.23K shares
Exercise of conversion of derivative security 10.3K shares
Sell / Disposition
120K Shares
From 21 Insiders
Bona fide gift 22.5K shares
Open market or private sale 79K shares
Payment of exercise price or tax liability 18.6K shares

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