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Independent Bank Corp
IBCP

129 hedge funds and large institutions have $415M invested in Independent Bank Corp in 2019 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 52 increasing their positions, 42 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,023% more call options, than puts

Call options by funds: $6.01M | Put options by funds: $283K

24% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 42

18% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 11

7% more capital invested

Capital invested by funds: $387M → $415M (+$28M)

0.8% more ownership

Funds ownership: 80.78% → 81.59% (+0.8%)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

1% less funds holding

Funds holding: 130 → 129 (-1)

Holders
129
Holders Change
-1
Holders Change %
-0.77%
% of All Funds
2.54%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
13
Increased
52
Reduced
42
Closed
11
Calls
$6.01M
Puts
$283K
Net Calls
+$5.72M
Net Calls Change
-$435K

Top Buyers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
+$2.32M
2
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$2.26M
3
Goldman Sachs
Goldman Sachs
New York
+$2.11M
4
FCM
FJ Capital Management
Virginia
+$2.04M
5
Acadian Asset Management
Acadian Asset Management
Massachusetts
+$1.62M

Top Sellers

Rank Fund Capital Flow
1
PCA
PL Capital Advisors
Florida
-$6.64M
2
American Century Companies
American Century Companies
Missouri
-$4.47M
3
MCM
Maltese Capital Management
New York
-$2.09M
4
TAM
THB Asset Management
Connecticut
-$1.54M
5
PAM
Panagora Asset Management
Massachusetts
-$1.14M
Name Holding Trade Value Shares
Change 		Change in
Stake
Grantham, Mayo, Van Otterloo & Co (GMO)
26
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$4.59M -$518K -23,400 -10%
PAM
27
Panagora Asset Management
Massachusetts
$4.57M -$1.14M -51,296 -20%
MAM
28
Martingale Asset Management
Massachusetts
$4.56M +$740K +33,415 +20%
Principal Financial Group
29
Principal Financial Group
Iowa
$4.5M -$65.8K -2,974 -1%
Bank of New York Mellon
30
Bank of New York Mellon
New York
$4.25M +$1.04M +47,155 +34%
Fidelity Investments
31
Fidelity Investments
Massachusetts
$4.03M +$2.32M +104,834 +144%
D.E. Shaw & Co
32
D.E. Shaw & Co
New York
$3.83M +$135K +6,110 +4%
Bank of Montreal
33
Bank of Montreal
Ontario, Canada
$3.56M +$2.26M +101,952 +185%
TAM
34
THB Asset Management
Connecticut
$3.4M -$1.54M -69,676 -32%
Jacobs Levy Equity Management
35
Jacobs Levy Equity Management
New Jersey
$3.24M +$317K +14,318 +11%
OAM
36
Oxford Asset Management
United Kingdom
$2.78M +$421K +19,006 +18%
California Public Employees Retirement System
37
California Public Employees Retirement System
California
$2.43M +$649K +29,318 +38%
Victory Capital Management
38
Victory Capital Management
Texas
$2.41M -$13.7K -621 -0.6%
Boston Partners
39
Boston Partners
Massachusetts
$2.38M -$10.4K -472 -0.4%
AL
40
AJO LP
Pennsylvania
$2.21M -$628K -28,389 -23%
Morgan Stanley
41
Morgan Stanley
New York
$2.18M +$1.49M +67,244 +233%
DRZID
42
DePrince Race & Zollo Inc (DRZ)
Florida
$2.16M -$25.6K -1,155 -1%
Two Sigma Advisers
43
Two Sigma Advisers
New York
$2.11M -$106K -4,800 -5%
Bessemer Group
44
Bessemer Group
New Jersey
$1.78M – – –
Walleye Trading
45
Walleye Trading
New York
$1.62M +$1.59M +71,675 New
Two Sigma Investments
46
Two Sigma Investments
New York
$1.61M -$182K -8,238 -10%
Man Group
47
Man Group
United Kingdom
$1.56M – – –
First Trust Advisors
48
First Trust Advisors
Illinois
$1.42M -$35.1K -1,585 -2%
Ameriprise
49
Ameriprise
Minnesota
$1.41M +$273K +12,336 +25%
WG
50
Winton Group
United Kingdom
$1.35M -$561K -25,340 -30%
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IBCP Hedge Fund Activity: Q4 2019 in Review

129 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Independent Bank Corp (IBCP) for Q4 2019, worth a combined $415M — up 7.2% from $387M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new IBCP positions and 11 closed out — a net gain of 2 holders — while 52 added to existing stakes and 42 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $2.32M. The largest seller was PL Capital Advisors, cutting an estimated $6.64M.

  • 129 institutional investors held Independent Bank Corp (IBCP) as of Q4 2019, down from 130 in Q3 2019.
  • Funds reported $415M of Independent Bank Corp stock for Q4 2019, up 7.2% quarter-over-quarter.
  • 13 funds opened new Independent Bank Corp positions in Q4 2019 and 11 closed out, a net change of +2 holders.
  • The largest Independent Bank Corp buyer in Q4 2019 was Fidelity Investments, an estimated $2.32M added.
  • The largest Independent Bank Corp seller in Q4 2019 was PL Capital Advisors, an estimated $6.64M sold.

Based on aggregated 13F filings for Q4 2019.