Heartland Financial USA, Inc.
HTLF
HTLF was delisted on the 31st of January, 2025.
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.
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
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Morgan Stanley
New York
|
+$12.6M |
| 2 |
FL
Fourthstone LLC
St Louis,
Missouri
|
+$7.63M |
| 3 |
JP Morgan Chase
New York
|
+$3.43M |
| 4 |
Fidelity Investments
Boston,
Massachusetts
|
+$3.16M |
| 5 |
American Century Companies
Kansas City,
Missouri
|
+$2.98M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Millennium Management
New York
|
-$8.49M |
| 2 |
EARNEST Partners
Atlanta,
Georgia
|
-$3.28M |
| 3 |
GCP
GSA Capital Partners
London,
United Kingdom
|
-$2.85M |
| 4 |
APP
Avantax Planning Partners
Dubuque,
Iowa
|
-$2.59M |
| 5 |
Osaic Holdings
Scottsdale,
Arizona
|
-$2.38M |
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.