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HTLF

Heartland Financial USA, Inc.
HTLF

Delisted

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

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136 hedge funds and large institutions have $605M invested in Heartland Financial USA, Inc. in 2017 Q1 according to their latest regulatory filings, with 24 funds opening new positions, 47 increasing their positions, 43 reducing their positions, and 22 closing their positions.

New
Increased
Maintained
Reduced
Closed

9% more repeat investments, than reductions

Existing positions increased: 47 | Existing positions reduced: 43

9% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 22

1% more capital invested

Capital invested by funds: $596M → $605M (+$8.74M)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

3% less funds holding

Funds holding: 140 → 136 (-4)

61% less call options, than puts

Call options by funds: $95K | Put options by funds: $246K

Holders
136
Holders Change
-4
Holders Change %
-2.86%
% of All Funds
3.39%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
24
Increased
47
Reduced
43
Closed
22
Calls
$95K
Puts
$246K
Net Calls
-$151K
Net Calls Change
-$55K

Top Buyers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
+$69.7M
2
N
Nuveen
North Carolina
+$9.09M
3
Stifel Financial
Stifel Financial
Missouri
+$7.01M
4
HHC
Hutchin Hill Capital
New York
+$5.38M
5
Allianz Asset Management
Allianz Asset Management
Germany
+$4.99M

Top Sellers

Rank Fund Capital Flow
1
DBT
Dubuque Bank & Trust
Iowa
-$61.3M
2
FG
FSI Group
Ohio
-$4.18M
3
Millennium Management
Millennium Management
New York
-$3.79M
4
EI
EAM Investors
California
-$2.76M
5
JP Morgan Chase
JP Morgan Chase
New York
-$2.63M
Name Holding Trade Value Shares
Change 		Change in
Stake
BIM
76
Bogle Investment Management
Massachusetts
$675K -$965K -20,004 -60%
MC
77
Menta Capital
California
$653K +$631K +13,083 New
Citigroup
78
Citigroup
New York
$621K -$1.22M -25,378 -67%
BCM
79
Buckhead Capital Management
Georgia
$572K -$44.6K -925 -7%
Deutsche Bank
80
Deutsche Bank
Germany
$571K -$110K -2,291 -17%
VRS
81
Virginia Retirement Systems
Virginia
$549K +$530K +11,000 New
SI
82
SII Investments
Wisconsin
$542K -$10.4K -215 -2%
HEIP
83
Hudson Edge Investment Partners
New Jersey
$514K -$5.16K -107 -1%
Ohio Public Employees Retirement System (OPERS)
84
Ohio Public Employees Retirement System (OPERS)
Ohio
$502K – – –
APP
85
Avantax Planning Partners
Iowa
$502K +$241 +5 +0%
California Public Employees Retirement System
86
California Public Employees Retirement System
California
$490K -$72.3K -1,500 -13%
PNC Financial Services Group
87
PNC Financial Services Group
Pennsylvania
$487K +$43.5K +902 +10%
CG
88
Clinton Group
New York
$459K -$1.4K -29 -0.3%
HIS
89
Horizon Investment Services
Indiana
$453K -$105K -2,186 -19%
ZIM
90
ZPR Investment Management
Florida
$441K +$4.82K +100 +1%
KA
91
KLCM Advisors
Wisconsin
$434K – – –
VOYA Investment Management
92
VOYA Investment Management
Georgia
$406K – – –
AP
93
AHL Partners
United Kingdom
$398K +$384K +7,958 New
SO
94
STRS Ohio
Ohio
$344K – – –
T. Rowe Price Associates
95
T. Rowe Price Associates
Maryland
$317K +$306K +6,355 New
Jacobs Levy Equity Management
96
Jacobs Levy Equity Management
New Jersey
$315K – – –
State Board of Administration of Florida Retirement System
97
State Board of Administration of Florida Retirement System
Florida
$310K – – –
IC
98
Iconiq Capital
California
$309K -$298K -6,185 -50%
Royal Bank of Canada
99
Royal Bank of Canada
Ontario, Canada
$309K -$114K -2,374 -28%
1GA
100
1st Global Advisors
Texas
$304K +$294K +6,089 New
2 3
4
5 6

HTLF Hedge Fund Activity: Q1 2017 in Review

136 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Heartland Financial USA, Inc. (HTLF) for Q1 2017, worth a combined $605M — up 1.5% from $596M a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new HTLF positions and 22 closed out — a net gain of 2 holders — while 47 added to existing stakes and 43 trimmed.

The largest buyer was BlackRock, adding an estimated $69.7M. The largest seller was Dubuque Bank & Trust, cutting an estimated $61.3M.

  • 136 institutional investors held Heartland Financial USA, Inc. (HTLF) as of Q1 2017, down from 140 in Q4 2016.
  • Funds reported $605M of Heartland Financial USA, Inc. stock for Q1 2017, up 1.5% quarter-over-quarter.
  • 24 funds opened new Heartland Financial USA, Inc. positions in Q1 2017 and 22 closed out, a net change of +2 holders.
  • The largest Heartland Financial USA, Inc. buyer in Q1 2017 was BlackRock, an estimated $69.7M added.
  • The largest Heartland Financial USA, Inc. seller in Q1 2017 was Dubuque Bank & Trust, an estimated $61.3M sold.

Based on aggregated 13F filings for Q1 2017.