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HTLF

Heartland Financial USA, Inc.
HTLF

Delisted

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

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131 hedge funds and large institutions have $356M invested in Heartland Financial USA, Inc. in 2016 Q2 according to their latest regulatory filings, with 26 funds opening new positions, 57 increasing their positions, 23 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

160% more first-time investments, than exits

New positions opened: 26 | Existing positions closed: 10

148% more repeat investments, than reductions

Existing positions increased: 57 | Existing positions reduced: 23

28% more capital invested

Capital invested by funds: $279M → $356M (+$77.6M)

13% more funds holding

Funds holding: 116 → 131 (+15)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

Holders
131
Holders Change
+15
Holders Change %
+12.93%
% of All Funds
3.5%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
26
Increased
57
Reduced
23
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
PFC
Phocas Financial Corp
California
+$8.48M
2
KCM
Kennedy Capital Management
Missouri
+$2.53M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$1.99M
4
QI
QS Investors
New York
+$1.83M
5
American Century Companies
American Century Companies
Missouri
+$1.79M

Top Sellers

1
FCI
Financial Counselors Inc
Kansas
-$4.18M
2
NAP
New Amsterdam Partners
New York
-$3.08M
3
OSAM
O'Shaughnessy Asset Management
Connecticut
-$2.56M
4
Morgan Stanley
Morgan Stanley
New York
-$1.48M
5
EMFAT
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$1.38M
Name Holding Trade Value Shares
Change 		Change in
Stake
DBT
1
Dubuque Bank & Trust
Iowa
$60.6M +$803K +24,033 +1%
Northern Trust
2
Northern Trust
Illinois
$30.4M +$1.35M +40,363 +5%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$26.6M +$1.99M +59,430 +9%
Vanguard Group
4
Vanguard Group
Pennsylvania
$25.6M +$1.47M +43,954 +6%
BIT
5
BlackRock Institutional Trust
California
$19.6M +$982K +29,386 +6%
BFA
6
BlackRock Fund Advisors
California
$18.2M +$1.16M +34,725 +7%
FCI
7
Financial Counselors Inc
Kansas
$17.6M -$4.18M -125,000 -20%
State Street
8
State Street
Massachusetts
$12.4M +$1.07M +32,056 +10%
PFC
9
Phocas Financial Corp
California
$8.95M +$8.48M +253,646 New
Prudential Financial
10
Prudential Financial
New Jersey
$7.63M +$742K +22,200 +11%
Renaissance Technologies
11
Renaissance Technologies
New York
$6.37M +$134K +4,000 +2%
JP Morgan Chase
12
JP Morgan Chase
New York
$6.36M -$306K -9,168 -5%
N
13
Nuveen
North Carolina
$5.1M +$1.19M +35,724 +33%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$4.78M +$174K +5,217 +4%
TCIM
15
TIAA CREF Investment Management
New York
$4.46M +$1.11M +33,234 +36%
AB
16
AT Bancorp
Iowa
$4.18M – – –
QI
17
QS Investors
New York
$3.77M +$1.83M +54,626 +105%
American Century Companies
18
American Century Companies
Missouri
$3.69M +$1.79M +53,660 +105%
Bank of New York Mellon
19
Bank of New York Mellon
New York
$3.5M +$235K +7,036 +8%
BIM
20
BlackRock Investment Management
Delaware
$3.17M +$498K +14,886 +20%
Charles Schwab
21
Charles Schwab
California
$2.98M +$210K +6,294 +8%
Wells Fargo
22
Wells Fargo
California
$2.91M +$27.7K +828 +1%
KCM
23
Kennedy Capital Management
Missouri
$2.67M +$2.53M +75,798 New
NFA
24
Nationwide Fund Advisors
Ohio
$2.5M +$291K +8,717 +14%
Millennium Management
25
Millennium Management
New York
$2.38M +$455K +13,609 +25%
1
2 3 4 5

HTLF Hedge Fund Activity: Q2 2016 in Review

131 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Heartland Financial USA, Inc. (HTLF) for Q2 2016, worth a combined $356M — up 28% from $279M a quarter earlier.

Buyers outnumbered sellers: 26 funds opened new HTLF positions and 10 closed out — a net gain of 16 holders — while 57 added to existing stakes and 23 trimmed.

The largest buyer was Phocas Financial Corp, opening a new position worth an estimated $8.48M. The largest seller was Financial Counselors Inc, cutting an estimated $4.18M.

  • 131 institutional investors held Heartland Financial USA, Inc. (HTLF) as of Q2 2016, up from 116 in Q1 2016.
  • Funds reported $356M of Heartland Financial USA, Inc. stock for Q2 2016, up 28% quarter-over-quarter.
  • 26 funds opened new Heartland Financial USA, Inc. positions in Q2 2016 and 10 closed out, a net change of +16 holders.
  • The largest Heartland Financial USA, Inc. buyer in Q2 2016 was Phocas Financial Corp, an estimated $8.48M added.
  • The largest Heartland Financial USA, Inc. seller in Q2 2016 was Financial Counselors Inc, an estimated $4.18M sold.

Based on aggregated 13F filings for Q2 2016.