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HTLF

Heartland Financial USA, Inc.
HTLF

Delisted

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

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217 hedge funds and large institutions have $1.16B invested in Heartland Financial USA, Inc. in 2023 Q4 according to their latest regulatory filings, with 44 funds opening new positions, 62 increasing their positions, 78 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

175% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 16

31% more capital invested

Capital invested by funds: $888M → $1.16B (+$273M)

13% more funds holding

Funds holding: 192 → 217 (+25)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

21% less repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 78

78% less call options, than puts

Call options by funds: $64K | Put options by funds: $293K

Holders
217
Holders Change
+25
Holders Change %
+13.02%
% of All Funds
3.16%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
44
Increased
62
Reduced
78
Closed
16
Calls
$64K
Puts
$293K
Net Calls
-$229K
Net Calls Change
-$541K

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$12.6M
2
FL
Fourthstone LLC
Missouri
+$7.63M
3
JP Morgan Chase
JP Morgan Chase
New York
+$3.43M
4
Fidelity Investments
Fidelity Investments
Massachusetts
+$3.16M
5
American Century Companies
American Century Companies
Missouri
+$2.98M

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$8.49M
2
EARNEST Partners
EARNEST Partners
Georgia
-$3.28M
3
GCP
GSA Capital Partners
United Kingdom
-$2.85M
4
APP
Avantax Planning Partners
Iowa
-$2.59M
5
Osaic Holdings
Osaic Holdings
Arizona
-$2.38M
Name Holding Trade Value Shares
Change 		Change in
Stake
Two Sigma Investments
51
Two Sigma Investments
New York
$2.71M -$1.47M -46,534 -39%
CSS
52
Cubist Systematic Strategies
Connecticut
$2.65M -$492K -15,558 -18%
Victory Capital Management
53
Victory Capital Management
Texas
$2.55M -$159K -5,038 -7%
Deutsche Bank
54
Deutsche Bank
Germany
$2.5M +$1.45M +45,975 +224%
AG
55
Algert Global
California
$2.48M +$22.4K +710 +1%
SCA
56
Stieven Capital Advisors
Missouri
$2.44M +$2.05M +65,000 New
EPCA
57
Elizabeth Park Capital Advisors
Ohio
$2.22M – – –
OAM
58
Oppenheimer Asset Management
New York
$2.07M -$177K -5,603 -9%
T. Rowe Price Associates
59
T. Rowe Price Associates
Maryland
$2.02M +$116K +3,675 +7%
FCM
60
FJ Capital Management
Virginia
$1.86M +$1.57M +49,532 New
D.E. Shaw & Co
61
D.E. Shaw & Co
New York
$1.83M -$406K -12,858 -21%
Susquehanna International Group
62
Susquehanna International Group
Pennsylvania
$1.81M +$34.4K +1,090 +2%
UBS AM
63
UBS AM
Illinois
$1.78M +$85.4K +2,702 +6%
AllianceBernstein
64
AllianceBernstein
Tennessee
$1.69M +$3.16K +100 +0.2%
MCM
65
Maltese Capital Management
New York
$1.69M +$1.42M +45,000 New
California State Teachers Retirement System (CalSTRS)
66
California State Teachers Retirement System (CalSTRS)
California
$1.62M -$63.5K -2,010 -4%
MAM
67
Martingale Asset Management
Massachusetts
$1.59M -$13.8K -438 -1%
Citigroup
68
Citigroup
New York
$1.58M +$654K +20,699 +97%
CS
69
Credit Suisse
Switzerland
$1.57M +$62.8K +1,988 +5%
Voloridge Investment Management
70
Voloridge Investment Management
Florida
$1.54M -$613K -19,383 -32%
UB
71
UMB Bank
Missouri
$1.53M – – –
BNP Paribas Financial Markets
72
BNP Paribas Financial Markets
France
$1.5M -$113K -3,577 -8%
Legal & General Group
73
Legal & General Group
United Kingdom
$1.45M +$24.6K +779 +2%
Wealth Enhancement Advisory Services
74
Wealth Enhancement Advisory Services
Minnesota
$1.4M -$82.6K -2,614 -7%
Rafferty Asset Management
75
Rafferty Asset Management
New York
$1.4M +$327K +10,360 +39%
1 2
3
4 5

HTLF Hedge Fund Activity: Q4 2023 in Review

217 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in Heartland Financial USA, Inc. (HTLF) for Q4 2023, worth a combined $1.16B — up 31% from $888M a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new HTLF positions and 16 closed out — a net gain of 28 holders — while 62 added to existing stakes and 78 trimmed.

The largest buyer was Morgan Stanley, adding an estimated $12.6M. The largest seller was Millennium Management, cutting an estimated $8.49M.

  • 217 institutional investors held Heartland Financial USA, Inc. (HTLF) as of Q4 2023, up from 192 in Q3 2023.
  • Funds reported $1.16B of Heartland Financial USA, Inc. stock for Q4 2023, up 31% quarter-over-quarter.
  • 44 funds opened new Heartland Financial USA, Inc. positions in Q4 2023 and 16 closed out, a net change of +28 holders.
  • The largest Heartland Financial USA, Inc. buyer in Q4 2023 was Morgan Stanley, an estimated $12.6M added.
  • The largest Heartland Financial USA, Inc. seller in Q4 2023 was Millennium Management, an estimated $8.49M sold.

Based on aggregated 13F filings for Q4 2023.