Heartland Financial USA, Inc.
HTLF
HTLF was delisted on the 31st of January, 2025.
149 hedge funds and large institutions have $875M invested in Heartland Financial USA, Inc. in 2017 Q4 according to their latest regulatory filings, with 26 funds opening new positions, 53 increasing their positions, 41 reducing their positions, and 10 closing their positions.
160% more first-time investments, than exits
New positions opened: 26 | Existing positions closed: 10
29% more repeat investments, than reductions
Existing positions increased: 53 | Existing positions reduced: 41
24% more capital invested
Capital invested by funds: $704M → $875M (+$172M)
12% more funds holding
Funds holding: 133 → 149 (+16)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
EARNEST Partners
Atlanta,
Georgia
|
+$35.4M |
| 2 |
FWIA
Fort Washington Investment Advisors
Cincinnati,
Ohio
|
+$14.3M |
| 3 |
DBT
Dubuque Bank & Trust
Dubuque,
Iowa
|
+$9.71M |
| 4 |
New York State Common Retirement Fund
Albany,
New York
|
+$9.17M |
| 5 |
Fidelity Investments
Boston,
Massachusetts
|
+$8.64M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
HHC
Hutchin Hill Capital
New York
|
-$8.97M |
| 2 |
SAM
Sentinel Asset Management
Montpelier,
Vermont
|
-$4.94M |
| 3 |
KCM
Kennedy Capital Management
St Louis,
Missouri
|
-$2.73M |
| 4 |
NFA
Nationwide Fund Advisors
Columbus,
Ohio
|
-$2.25M |
| 5 |
AQR Capital Management
Greenwich,
Connecticut
|
-$1.66M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
SAM
151
Sentinel Asset Management
Montpelier,
Vermont
| – | -$4.94M | -100,069 | Closed |
|
|
NFA
152
Nationwide Fund Advisors
Columbus,
Ohio
| – | -$2.25M | -45,471 | Closed |
|
|
PI
153
Putnam Investments
Boston,
Massachusetts
| – | -$1.02M | -20,629 | Closed |
|
|
SI
154
SII Investments
Appleton,
Wisconsin
| – | -$528K | -10,537 | Closed |
|
|
GCP
155
GSA Capital Partners
London,
United Kingdom
| – | -$447K | -9,051 | Closed |
|
|
ARTA
156
A.R.T. Advisors
New York
| – | -$390K | -7,900 | Closed |
|
157
Citadel Advisors
Miami,
Florida
| – | -$328K | -6,635 | Closed |
|
158
Jacobs Levy Equity Management
Florham Park,
New Jersey
| – | -$295K | -5,970 | Closed |
|
|
TSS
159
Two Sigma Securities
New York
| – | -$223K | -4,514 | Closed |
|
|
SCM
160
Stevens Capital Management
Radnor,
Pennsylvania
| – | -$210K | -4,255 | Closed |
|
HTLF Hedge Fund Activity: Q4 2017 in Review
149 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Heartland Financial USA, Inc. (HTLF) for Q4 2017, worth a combined $875M — up 24% from $704M a quarter earlier.
Buyers outnumbered sellers: 26 funds opened new HTLF positions and 10 closed out — a net gain of 16 holders — while 53 added to existing stakes and 41 trimmed.
The largest buyer was EARNEST Partners, adding an estimated $35.4M. The largest seller was Hutchin Hill Capital, cutting an estimated $8.97M.
- 149 institutional investors held Heartland Financial USA, Inc. (HTLF) as of Q4 2017, up from 133 in Q3 2017.
- Funds reported $875M of Heartland Financial USA, Inc. stock for Q4 2017, up 24% quarter-over-quarter.
- 26 funds opened new Heartland Financial USA, Inc. positions in Q4 2017 and 10 closed out, a net change of +16 holders.
- The largest Heartland Financial USA, Inc. buyer in Q4 2017 was EARNEST Partners, an estimated $35.4M added.
- The largest Heartland Financial USA, Inc. seller in Q4 2017 was Hutchin Hill Capital, an estimated $8.97M sold.
Based on aggregated 13F filings for Q4 2017.