Maltese Capital Management LLC Triumph Bancorp, Inc. Transaction History

Maltese Capital Management LLC

$624 Million
Q3 2024

15 transactions

Quarter	Operation	Price Per share	shares change	shares Held
Q1 2022 May 16, 2022	SELL	$81.84 - $123.0 $593,012 - $891,258	-7,246 Closed	0 $0
Q4 2021 Feb 14, 2022	SELL	$104.41 - $133.63 $6.55 Million - $8.39 Million	-62,754 Reduced 89.65%	7,246 $862,000
Q3 2021 Nov 15, 2021	SELL	$70.9 - $100.13 $1.06 Million - $1.5 Million	-15,000 Reduced 17.65%	70,000 $7.01 Million
Q2 2021 Aug 16, 2021	BUY	$72.63 - $96.48 $907,875 - $1.21 Million	12,500 Added 17.24%	85,000 $6.31 Million
Q1 2021 May 17, 2021	BUY	$49.11 - $82.82 $859,425 - $1.45 Million	17,500 Added 31.82%	72,500 $5.61 Million
Q3 2020 Nov 16, 2020	BUY	$21.48 - $31.14 $1.18 Million - $1.71 Million	55,000 New	55,000 $1.71 Million
Q2 2020 Aug 14, 2020	SELL	$20.84 - $29.17 $5.42 Million - $7.58 Million	-260,000 Closed	0 $0
Q1 2020 May 15, 2020	SELL	$19.37 - $42.92 $4.17 Million - $9.23 Million	-215,061 Reduced 45.27%	260,000 $6.76 Million
Q4 2019 Feb 14, 2020	BUY	$30.26 - $38.93 $2.15 Million - $2.77 Million	71,035 Added 17.58%	475,061 $18.1 Million
Q3 2019 Nov 14, 2019	BUY	$27.41 - $32.85 $7.29 Million - $8.74 Million	266,026 Added 192.77%	404,026 $12.9 Million
Q2 2019 Aug 14, 2019	SELL	$27.89 - $31.65 $6.6 Million - $7.49 Million	-236,705 Reduced 63.17%	138,000 $4.01 Million
Q1 2019 May 15, 2019	BUY	$28.31 - $33.87 $4.38 Million - $5.24 Million	154,658 Added 70.28%	374,705 $11 Million
Q4 2018 Feb 14, 2019	BUY	$27.64 - $38.48 $3.46 Million - $4.81 Million	125,047 Added 131.63%	220,047 $6.54 Million
Q3 2018 Nov 14, 2018	SELL	$38.0 - $44.5 $2.98 Million - $3.48 Million	-78,300 Reduced 45.18%	95,000 $3.63 Million
Q2 2018 Aug 08, 2018	BUY	$38.65 - $42.7 $6.7 Million - $7.4 Million	173,300 New	173,300 $7.06 Million

Others Institutions Holding TBK

# of Institutions

220

Shares Held

21M

Call Options Held

284K

Put Options Held

25.8K

Black Rock Inc. New York, NY

3.23M
Shares

$208 Million
0.0% of portfolio
Kayne Anderson Rudnick Investment Management LLC Los Angeles, CA

2.83M
Shares

$182 Million
0.42% of portfolio
Vanguard Group Inc Valley Forge, PA

2M
Shares

$129 Million
0.0% of portfolio
State Street Corp Boston, MA

1.18M
Shares

$75.7 Million
0.0% of portfolio
Thrivent Financial For Lutherans Minneapolis, MN

1.16M
Shares

$74.3 Million
0.17% of portfolio

View Full List

About Triumph Bancorp, Inc.

Ticker TBK
Exchange NASDAQ
Sector Financial Services
Industry Banks—Regional
Shares Outstandng 24,478,300
Market Cap $1.57B
Description
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 produc...

More about TBK

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