Position in TFIN
as of Jun 30, 2026
· filed Aug 12, 2026
Position Value
$368,272
+$203,551 QoQ
Shares Held
4,826
+74.8% QoQ
Ownership
0.020%
of shares outstanding
% of Portfolio
0.01%
of 13F equity value
Holder Rank
#138
of 227 holders
Holding Since
Mar 2020
11 quarters on record
Voting authority
Sole 100%
Shared 0%
None 0%
Common Shares in TFIN Over Time
Shares Held
Position Value (USD)
Position in Banks - Regional
Financial Services · as of Jun 30, 2026SIMPLEX TRADING, LLC holds $8,797,171 across 71 Banks - Regional names. TFIN ranks #10 (4.2% of the industry book) .
| # | Ticker | Company | Shares | Value (USD) | Open |
|---|---|---|---|---|---|
| 1 | FLG |
Flagstar Bank, National Association
|
119,814 | $1,790,021 | |
| 2 | HDB |
Hdfc Bank Ltd
|
39,645 | $1,024,030 | |
| 3 | LYG |
Lloyds Banking Group plc
|
136,385 | $795,124 | |
| 4 | SUPV |
Grupo Supervielle S.A.
|
74,025 | $715,081 | |
| 5 | CLBK |
Columbia Financial, Inc./MD/
|
67,965 | $655,552 | |
| 6 | CFG |
Citizens Financial Group Inc/Ri
|
8,695 | $609,258 | |
| 7 | GGAL |
Grupo Financiero Galicia SA
|
11,971 | $598,909 | |
| 8 | MTB |
M&T Bank Corp
|
2,213 | $526,716 |
All Filings in TFIN
Export CSV
11 filing rows on record
| Report Date | Value (USD) | Shares | Type | Discretion | Filed | |
|---|---|---|---|---|---|---|
| 2026-06-30 | $368,272 | 4,826 | Shares | Sole | 2026-08-12 | |
| 2026-03-31 | $164,721 | 2,761 | Shares | Sole | 2026-05-14 | |
| 2025-12-31 | $95,322 | 1,522 | Shares | Sole | 2026-02-11 | |
| 2025-09-30 | $700 | 14 | Shares | Sole | 2025-11-12 | |
| 2024-12-31 | $5 | 66 | Shares | Sole | 2025-02-11 | |
| 2021-09-30 | $2,803 | 28 | Shares | Sole | 2021-10-28 | |
| 2021-06-30 | $2,079 | 28 | Shares | Sole | 2021-08-12 | |
| 2020-12-31 | $18,934 | 390 | Shares | Sole | 2021-02-02 | |
| 2020-09-30 | $15,383 | 494 | Shares | Sole | 2020-10-14 | |
| 2020-06-30 | $4,538 | 187 | Shares | Sole | 2020-07-13 | |
| 2020-03-31 | $17,368 | 668 | Shares | Sole | 2020-04-29 | |
| No filing history on record for this holder in this stock. | ||||||