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Independent Bank Corp
IBCP

105 hedge funds and large institutions have $277M invested in Independent Bank Corp in 2016 Q3 according to their latest regulatory filings, with 10 funds opening new positions, 44 increasing their positions, 28 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

57% more repeat investments, than reductions

Existing positions increased: 44 | Existing positions reduced: 28

14% more capital invested

Capital invested by funds: $243M → $277M (+$34.2M)

11% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 9

0% more funds holding

Funds holding: 105 → 105 (0)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

Holders
105
Holders Change
–
Holders Change %
0%
% of All Funds
2.8%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
10
Increased
44
Reduced
28
Closed
9
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
NI
Numeric Investors
Massachusetts
+$4.65M
2
AL
AJO LP
Pennsylvania
+$4.41M
3
Renaissance Technologies
Renaissance Technologies
New York
+$1.23M
4
SCA
Stieven Capital Advisors
Missouri
+$1.2M
5
State Street
State Street
Massachusetts
+$990K

Top Sellers

Rank Fund Capital Flow
1
ECA
Endeavour Capital Advisors
Connecticut
-$7.83M
2
JAM
Jacobs Asset Management
New York
-$3.24M
3
Invesco
Invesco
Georgia
-$2.34M
4
TAM
THB Asset Management
Connecticut
-$1.81M
5
EA
Emerald Acquisition
Washington
-$1.18M
Name Holding Trade Value Shares
Change 		Change in
Stake
JP Morgan Chase
26
JP Morgan Chase
New York
$3.19M +$353K +22,314 +13%
JAM
27
Jacobs Asset Management
New York
$2.69M -$3.24M -205,200 -56%
Geode Capital Management
28
Geode Capital Management
Massachusetts
$2.56M -$18K -1,138 -0.7%
Morgan Stanley
29
Morgan Stanley
New York
$2.21M +$694K +43,917 +50%
SCA
30
Stieven Capital Advisors
Missouri
$2.19M +$1.2M +75,772 +140%
Wells Fargo
31
Wells Fargo
California
$2.09M +$68.3K +4,319 +4%
Bank of New York Mellon
32
Bank of New York Mellon
New York
$1.97M +$17.2K +1,091 +0.9%
California Public Employees Retirement System
33
California Public Employees Retirement System
California
$1.84M +$130K +8,200 +8%
WCM
34
Wedge Capital Management
North Carolina
$1.52M – – –
BIM
35
BlackRock Investment Management
Delaware
$1.51M -$23K -1,457 -2%
CEP
36
Chicago Equity Partners
Illinois
$1.43M +$43.2K +2,730 +3%
Millennium Management
37
Millennium Management
New York
$1.43M +$438K +27,675 +48%
AQR Capital Management
38
AQR Capital Management
Connecticut
$1.38M -$888K -56,141 -41%
BCM
39
Bridgeway Capital Management
Texas
$1.24M -$909K -57,500 -44%
Two Sigma Advisers
40
Two Sigma Advisers
New York
$1.07M +$168K +10,601 +20%
Victory Capital Management
41
Victory Capital Management
Texas
$1.01M +$3.16K +200 +0.3%
MAM
42
Martingale Asset Management
Massachusetts
$963K +$905K +57,218 New
PH
43
Pinnacle Holdings
Oklahoma
$872K -$4.09K -259 -0.5%
Los Angeles Capital Management
44
Los Angeles Capital Management
California
$869K -$2.77K -175 -0.3%
Charles Schwab
45
Charles Schwab
California
$848K +$258K +16,300 +48%
EMFAT
46
Emerald Mutual Fund Advisers Trust
Pennsylvania
$842K – – –
Two Sigma Investments
47
Two Sigma Investments
New York
$835K +$66K +4,175 +9%
Deutsche Bank
48
Deutsche Bank
Germany
$798K +$484K +30,585 +180%
California State Teachers Retirement System (CalSTRS)
49
California State Teachers Retirement System (CalSTRS)
California
$725K +$6.32K +400 +0.9%
D.E. Shaw & Co
50
D.E. Shaw & Co
New York
$707K +$46.9K +2,968 +8%
1
2
3 4 5

IBCP Hedge Fund Activity: Q3 2016 in Review

105 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Independent Bank Corp (IBCP) for Q3 2016, worth a combined $277M — up 14% from $243M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new IBCP positions and 9 closed out — a net gain of 1 holder — while 44 added to existing stakes and 28 trimmed.

The largest buyer was Numeric Investors, adding an estimated $4.65M. The largest seller was Endeavour Capital Advisors, exiting entirely with an estimated $7.83M sold.

  • 105 institutional investors held Independent Bank Corp (IBCP) as of Q3 2016, unchanged from Q2 2016.
  • Funds reported $277M of Independent Bank Corp stock for Q3 2016, up 14% quarter-over-quarter.
  • 10 funds opened new Independent Bank Corp positions in Q3 2016 and 9 closed out, a net change of +1 holder.
  • The largest Independent Bank Corp buyer in Q3 2016 was Numeric Investors, an estimated $4.65M added.
  • The largest Independent Bank Corp seller in Q3 2016 was Endeavour Capital Advisors, an estimated $7.83M sold.

Based on aggregated 13F filings for Q3 2016.