We are live on ! Find out more
HTLF

Heartland Financial USA, Inc.
HTLF

Delisted

HTLF was delisted on the 31st of January, 2025.

Back to rankings

140 hedge funds and large institutions have $596M invested in Heartland Financial USA, Inc. in 2016 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 67 increasing their positions, 29 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

131% more repeat investments, than reductions

Existing positions increased: 67 | Existing positions reduced: 29

100% more funds holding in top 10

Funds holding in top 10: 1 → 2 (+1)

69% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 13

66% more capital invested

Capital invested by funds: $360M → $596M (+$236M)

6% more funds holding

Funds holding: 132 → 140 (+8)

13% less call options, than puts

Call options by funds: $643K | Put options by funds: $739K

Holders
140
Holders Change
+8
Holders Change %
+6.06%
% of All Funds
3.5%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
22
Increased
67
Reduced
29
Closed
13
Calls
$643K
Puts
$739K
Net Calls
-$96K
Net Calls Change
-$96K

Top Buyers

Rank Fund Capital Flow
1
WC
Walthausen & Co
New York
+$10.5M
2
Principal Financial Group
Principal Financial Group
Iowa
+$8.85M
3
BFA
BlackRock Fund Advisors
California
+$6.41M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$5.61M
5
PFC
Phocas Financial Corp
California
+$4.87M

Top Sellers

Rank Fund Capital Flow
1
DBT
Dubuque Bank & Trust
Iowa
-$2.57M
2
NAP
New Amsterdam Partners
New York
-$2.14M
3
MCM
Maltese Capital Management
New York
-$1.81M
4
QI
QS Investors
New York
-$1.08M
5
MERSOM
Municipal Employees' Retirement System of Michigan
Michigan
-$966K
Name Holding Trade Value Shares
Change 		Change in
Stake
Wells Fargo
26
Wells Fargo
California
$5.33M +$1.17M +28,255 +34%
Morgan Stanley
27
Morgan Stanley
New York
$5.22M +$3.58M +86,099 +380%
BIM
28
BlackRock Investment Management
Delaware
$4.43M +$27.2K +654 +0.7%
First Trust Advisors
29
First Trust Advisors
Illinois
$4.37M +$1.28M +30,725 +51%
FG
30
FSI Group
Ohio
$4.18M +$3.61M +87,000 New
KCM
31
Kennedy Capital Management
Missouri
$3.95M +$320K +7,714 +10%
BGIM
32
Brandywine Global Investment Management
Pennsylvania
$3.9M +$755K +18,180 +29%
Millennium Management
33
Millennium Management
New York
$3.79M -$632K -15,220 -16%
LSV Asset Management
34
LSV Asset Management
Illinois
$3.34M +$561K +13,516 +24%
EI
35
EAM Investors
California
$2.76M +$2.39M +57,570 New
Susquehanna International Group
36
Susquehanna International Group
Pennsylvania
$2.57M +$1.55M +37,413 +232%
Ameriprise
37
Ameriprise
Minnesota
$2.52M +$978K +23,564 +82%
TA
38
Teachers Advisors
New York
$2.46M +$113K +2,725 +6%
PPA
39
Parametric Portfolio Associates
Washington
$2.44M +$1.01M +24,442 +93%
California State Teachers Retirement System (CalSTRS)
40
California State Teachers Retirement System (CalSTRS)
California
$2.31M +$66.4K +1,600 +3%
PCM
41
Piermont Capital Management
Missouri
$2.3M -$168K -4,040 -8%
QI
42
QS Investors
New York
$2.29M -$1.08M -26,118 -35%
Federated Hermes
43
Federated Hermes
Pennsylvania
$2.22M -$366K -8,823 -16%
New York State Common Retirement Fund
44
New York State Common Retirement Fund
New York
$2.21M +$292K +7,041 +18%
Russell Investments Group
45
Russell Investments Group
United Kingdom
$2.13M +$1.83M +43,971 New
DDPIC
46
Deroy & Devereaux Private Investment Counsel
Michigan
$2.11M -$814K -19,600 -31%
Bank of Montreal
47
Bank of Montreal
Ontario, Canada
$2.1M +$747K +17,999 +58%
NFA
48
Nationwide Fund Advisors
Ohio
$1.89M -$71.2K -1,714 -4%
Citigroup
49
Citigroup
New York
$1.81M +$1.15M +27,739 +276%
SFM
50
Systematic Financial Management
New Jersey
$1.81M +$1.56M +37,650 New
1
2
3 4 5

HTLF Hedge Fund Activity: Q4 2016 in Review

140 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Heartland Financial USA, Inc. (HTLF) for Q4 2016, worth a combined $596M — up 66% from $360M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new HTLF positions and 13 closed out — a net gain of 9 holders — while 67 added to existing stakes and 29 trimmed.

The largest buyer was Walthausen & Co, adding an estimated $10.5M. The largest seller was Dubuque Bank & Trust, cutting an estimated $2.57M.

  • 140 institutional investors held Heartland Financial USA, Inc. (HTLF) as of Q4 2016, up from 132 in Q3 2016.
  • Funds reported $596M of Heartland Financial USA, Inc. stock for Q4 2016, up 66% quarter-over-quarter.
  • 22 funds opened new Heartland Financial USA, Inc. positions in Q4 2016 and 13 closed out, a net change of +9 holders.
  • The largest Heartland Financial USA, Inc. buyer in Q4 2016 was Walthausen & Co, an estimated $10.5M added.
  • The largest Heartland Financial USA, Inc. seller in Q4 2016 was Dubuque Bank & Trust, an estimated $2.57M sold.

Based on aggregated 13F filings for Q4 2016.