Heartland Financial USA, Inc.
HTLF
HTLF was delisted on the 31st of January, 2025.
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.
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
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
WC
Walthausen & Co
Malta,
New York
|
+$10.5M |
| 2 |
Principal Financial Group
Des Moines,
Iowa
|
+$8.85M |
| 3 |
BFA
BlackRock Fund Advisors
San Francisco,
California
|
+$6.41M |
| 4 |
Vanguard Group
Malvern,
Pennsylvania
|
+$5.61M |
| 5 |
PFC
Phocas Financial Corp
Alameda,
California
|
+$4.87M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
DBT
Dubuque Bank & Trust
Dubuque,
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
Lansing,
Michigan
|
-$966K |
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.