SUSQUEHANNA INTERNATIONAL GROUP, LLP
Position in TFIN — Triumph Financial, Inc.
CIK 1446194
BALA CYNWYD, PA
Position in TFIN
as of Jun 30, 2026
· filed Aug 14, 2026
Position Value
$1,755,587
-$148,044 QoQ
Shares Held
23,006
-27.9% QoQ
Ownership
0.096%
of shares outstanding
% of Portfolio
0.00%
of 13F equity value
Holder Rank
#82
of 226 holders
Holding Since
Mar 2020
25 quarters on record
Voting authority
Sole 100%
Shared 0%
None 0%
Common Shares in TFIN Over Time
Shares Held
Position Value (USD)
Derivatives in TFIN
reported options exposure · as of Jun 30, 2026CallValue
$3,617,094
CallShares
47,400
PutValue
$6,181,110
PutShares
81,000
Notional value of option positions as reported on Form 13F. Calls and puts are disclosed separately and do not net against the common-share stake above.
Position in Banks - Regional
Financial Services · as of Jun 30, 2026SUSQUEHANNA INTERNATIONAL GROUP, LLP holds $562,871,727 across 159 Banks - Regional names. TFIN ranks #47 (0.3% of the industry book) .
| # | Ticker | Company | Shares | Value (USD) | Open |
|---|---|---|---|---|---|
| 1 | NU |
Nu Holdings Ltd.
|
11,298,661 | $150,950,110 | |
| 2 | PNC |
Pnc Financial Services Group, Inc.
|
198,055 | $48,765,101 | |
| 3 | FCNCA |
First Citizens Bancshares Inc /De/
|
22,384 | $46,576,403 | |
| 4 | BPOP |
Popular, Inc.
|
132,952 | $21,828,059 | |
| 5 | BAP |
Credicorp Ltd
|
49,241 | $19,183,308 | |
| 6 | MTB |
M&T Bank Corp
|
65,234 | $15,526,344 | |
| 7 | DB |
Deutsche Bank Aktiengesellschaft
|
319,884 | $10,799,283 | |
| 8 | ONB |
Old National Bancorp /In/
|
408,303 | $10,575,047 |
All Filings in TFIN
Export CSV
50 filing rows on record
| Report Date | Value (USD) | Shares | Type | Discretion | Filed | |
|---|---|---|---|---|---|---|
| 2026-06-30 | $3,617,094 | 47,400 | Call | Other | 2026-08-14 | |
| 2026-06-30 | $1,755,587 | 23,006 | Shares | Other | 2026-08-14 | |
| 2026-06-30 | $6,181,110 | 81,000 | Put | Other | 2026-08-14 | |
| 2026-03-31 | $1,903,631 | 31,908 | Shares | Other | 2026-05-15 | |
| 2026-03-31 | $447,450 | 7,500 | Put | Other | 2026-05-15 | |
| 2025-12-31 | $1,021,871 | 16,316 | Shares | Other | 2026-02-17 | |
| 2025-12-31 | $1,897,689 | 30,300 | Call | Other | 2026-02-17 | |
| 2025-12-31 | $1,691,010 | 27,000 | Put | Other | 2026-02-17 | |
| 2025-09-30 | $1,896,516 | 37,900 | Call | Other | 2025-11-14 | |
| 2025-09-30 | $1,074,709 | 21,477 | Shares | Other | 2025-11-14 | |
| 2025-06-30 | $2,878,836 | 52,238 | Shares | Other | 2025-08-14 | |
| 2025-06-30 | $341,682 | 6,200 | Put | Other | 2025-08-14 | |
| 2025-06-30 | $655,809 | 11,900 | Call | Other | 2025-08-14 | |
| 2025-03-31 | $1,254,260 | 21,700 | Call | Other | 2025-05-14 | |
| 2025-03-31 | $2,465,112 | 42,649 | Shares | Other | 2025-05-14 | |
| 2024-12-31 | $7,138,442 | 78,548 | Shares | Other | 2025-02-14 | |
| 2024-12-31 | $1,017,856 | 11,200 | Call | Other | 2025-02-14 | |
| 2024-09-30 | $11,899,184 | 149,600 | Call | Defined | 2024-11-14 | |
| 2024-09-30 | $501,102 | 6,300 | Put | Defined | 2024-11-14 | |
| 2024-09-30 | $2,158,476 | 27,137 | Shares | Defined | 2024-11-14 | |
| 2024-06-30 | $2,485,200 | 30,400 | Call | Defined | 2024-08-15 | |
| 2024-06-30 | $1,051,468 | 12,862 | Shares | Defined | 2024-08-15 | |
| 2024-03-31 | $740,452 | 9,335 | Shares | Defined | 2024-05-07 | |
| 2024-03-31 | $1,023,228 | 12,900 | Call | Defined | 2024-05-07 | |
| 2023-12-31 | $1,381,661 | 17,232 | Shares | Defined | 2024-02-14 | |
| 2023-12-31 | $2,678,012 | 33,400 | Call | Defined | 2024-02-14 | |
| 2023-09-30 | $990,249 | 15,284 | Shares | Defined | 2023-11-14 | |
| 2023-09-30 | $7,386,060 | 114,000 | Call | Defined | 2023-11-14 | |
| 2023-09-30 | $1,742,851 | 26,900 | Put | Defined | 2023-11-14 | |
| 2023-06-30 | $1,044,384 | 17,200 | Put | Defined | 2023-08-11 | |
| 2023-06-30 | $1,092,170 | 17,987 | Shares | Defined | 2023-08-11 | |
| 2023-06-30 | $2,677,752 | 44,100 | Call | Defined | 2023-08-11 | |
| 2023-03-31 | $1,538,125 | 26,492 | Shares | Defined | 2023-05-16 | |
| 2023-03-31 | $2,537,222 | 43,700 | Call | Defined | 2023-05-16 | |
| 2023-03-31 | $2,432,714 | 41,900 | Put | Defined | 2023-05-16 | |
| 2022-12-31 | $1,246,185 | 25,500 | Call | Defined | 2023-02-14 | |
| 2022-12-31 | $243,519 | 4,983 | Shares | Defined | 2023-02-14 | |
| 2022-09-30 | $664,917 | 12,234 | Shares | Defined | 2022-11-14 | |
| 2022-09-30 | $1,782,680 | 32,800 | Call | Defined | 2022-11-14 | |
| 2022-06-30 | $475,456 | 7,600 | Call | Defined | 2022-08-15 | |
| 2022-06-30 | $244,234 | 3,904 | Shares | Defined | 2022-08-15 | |
| 2022-03-31 | $686,346 | 7,300 | Put | Defined | 2022-05-16 | |
| 2022-03-31 | $723,954 | 7,700 | Call | Defined | 2022-05-16 | |
| 2022-03-31 | $648,832 | 6,901 | Shares | Defined | 2022-05-16 | |
| 2021-12-31 | $1,558,638 | 13,089 | Shares | Defined | 2022-04-05 | |
| 2021-12-31 | $250,068 | 2,100 | Call | Defined | 2022-04-05 | |
| 2021-09-30 | $1,356,561 | 13,548 | Shares | Defined | 2021-11-15 | |
| 2021-09-30 | $1,331,729 | 13,300 | Call | Defined | 2021-11-15 | |
| 2021-06-30 | $668,250 | 9,000 | Call | Defined | 2021-08-11 | |
| 2021-06-30 | $1,672,629 | 22,527 | Shares | Defined | 2021-08-11 | |
| No filing history on record for this holder in this stock. | ||||||