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HTLF

Heartland Financial USA, Inc.
HTLF

Delisted

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

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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
SO
101
STRS Ohio
Ohio
$331K – – –
Comerica Bank
102
Comerica Bank
Texas
$317K +$31.7K +763 +13%
BC
103
Burney Company
Virginia
$310K -$192K -4,635 -42%
SCM
104
Stevens Capital Management
Pennsylvania
$305K -$747 -18 -0.3%
Jacobs Levy Equity Management
105
Jacobs Levy Equity Management
New Jersey
$303K +$2.91K +70 +1%
State Board of Administration of Florida Retirement System
106
State Board of Administration of Florida Retirement System
Florida
$298K – – –
Legal & General Group
107
Legal & General Group
United Kingdom
$275K +$122K +2,927 +105%
HSBC Holdings
108
HSBC Holdings
United Kingdom
$248K +$215K +5,171 New
BlackRock
109
BlackRock
New York
$247K -$7.68K -185 -3%
CAM
110
Congress Asset Management
Massachusetts
$233K -$145K -3,500 -42%
Tudor Investment Corp
111
Tudor Investment Corp
Connecticut
$203K +$175K +4,220 New
WAM
112
Wealthspire Advisors (Maryland)
Maryland
$192K +$374 +9 +0.2%
AIM
113
Acrospire Investment Management
Illinois
$146K +$86.4K +2,081 +214%
Victory Capital Management
114
Victory Capital Management
Texas
$128K -$2.74K -66 -2%
Canada Life
115
Canada Life
Manitoba, Canada
$118K – – –
New York State Teachers Retirement System (NYSTRS)
116
New York State Teachers Retirement System (NYSTRS)
New York
$91K – – –
Northwestern Mutual Wealth Management
117
Northwestern Mutual Wealth Management
Wisconsin
$79K +$68K +1,638 New
LTFS
118
Ladenburg Thalmann Financial Services
Florida
$71K – – –
MOACM
119
Mutual of America Capital Management
New York
$71K – – –
BNP Paribas Financial Markets
120
BNP Paribas Financial Markets
France
$66.2K -$9.13K -220 -14%
Barclays
121
Barclays
United Kingdom
$60K +$35K +844 +208%
AP
122
Atwood & Palmer
Missouri
$48K – – –
Zurich Cantonal Bank
123
Zurich Cantonal Bank
Switzerland
$48K – – –
Envestnet Asset Management
124
Envestnet Asset Management
Illinois
$38K +$33.1K +798 New
FPFS
125
First Personal Financial Services
North Carolina
$32K – – –
3 4
5
6 7

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.