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Independent Bank Corp
IBCP

128 hedge funds and large institutions have $393M invested in Independent Bank Corp in 2018 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 52 increasing their positions, 42 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

40% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 10

24% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 42

2% more funds holding

Funds holding: 126 → 128 (+2)

1% more capital invested

Capital invested by funds: $388M → $393M (+$5.14M)

0.77% less ownership

Funds ownership: 81.33% → 80.56% (-0.77%)

67% less funds holding in top 10

Funds holding in top 10: 3 → 1 (-2)

Holders
128
Holders Change
+2
Holders Change %
+1.59%
% of All Funds
2.93%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
14
Increased
52
Reduced
42
Closed
10
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
LSV Asset Management
LSV Asset Management
Illinois
+$4.95M
2
BCM
Basswood Capital Management
New York
+$4.75M
3
AQR Capital Management
AQR Capital Management
Connecticut
+$1.76M
4
American Century Companies
American Century Companies
Missouri
+$1.49M
5
BlackRock
BlackRock
New York
+$1.42M

Top Sellers

Rank Fund Capital Flow
1
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$4.83M
2
Millennium Management
Millennium Management
New York
-$4.62M
3
Morgan Stanley
Morgan Stanley
New York
-$4.57M
4
CEP
Chicago Equity Partners
Illinois
-$1.77M
5
Fidelity Investments
Fidelity Investments
Massachusetts
-$1.39M
Name Holding Trade Value Shares
Change 		Change in
Stake
First Trust Advisors
51
First Trust Advisors
Illinois
$1.04M +$19.1K +819 +2%
Goldman Sachs
52
Goldman Sachs
New York
$1.04M -$371K -15,915 -26%
Charles Schwab
53
Charles Schwab
California
$1.03M +$93.3K +4,000 +10%
TMAM
54
Tokio Marine Asset Management
Japan
$992K -$119K -5,100 -11%
Jacobs Levy Equity Management
55
Jacobs Levy Equity Management
New Jersey
$991K +$327K +14,000 +48%
GCP
56
GSA Capital Partners
United Kingdom
$957K -$154K -6,598 -14%
SCM
57
Sterling Capital Management
North Carolina
$892K – – –
TA
58
Teachers Advisors
New York
$882K – – –
CAM
59
ClariVest Asset Management
California
$881K +$25.7K +1,100 +3%
Ameriprise
60
Ameriprise
Minnesota
$854K +$241K +10,349 +38%
Swiss National Bank
61
Swiss National Bank
Switzerland
$852K +$32.7K +1,400 +4%
ADEF
62
Adams Diversified Equity Fund
Maryland
$838K – – –
Bank of Montreal
63
Bank of Montreal
Ontario, Canada
$826K +$5.02K +215 +0.6%
Lazard Asset Management
64
Lazard Asset Management
New York
$780K +$169K +7,265 +27%
CIC
65
Cornercap Investment Counsel
Georgia
$750K – – –
SO
66
STRS Ohio
Ohio
$721K – – –
California State Teachers Retirement System (CalSTRS)
67
California State Teachers Retirement System (CalSTRS)
California
$709K -$25.3K -1,085 -3%
B
68
Bailard
California
$698K – – –
SEI Investments
69
SEI Investments
Pennsylvania
$695K -$96.3K -4,128 -12%
AIMCA
70
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$694K – – –
Two Sigma Advisers
71
Two Sigma Advisers
New York
$680K -$789K -33,800 -53%
Acadian Asset Management
72
Acadian Asset Management
Massachusetts
$671K -$156K -6,669 -19%
DCM
73
Dupont Capital Management
Delaware
$663K +$675K +28,933 New
Balyasny Asset Management
74
Balyasny Asset Management
Illinois
$647K +$126K +5,400 +24%
Two Sigma Investments
75
Two Sigma Investments
New York
$628K -$1.15M -49,154 -64%
1 2
3
4 5

IBCP Hedge Fund Activity: Q1 2018 in Review

128 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Independent Bank Corp (IBCP) for Q1 2018, worth a combined $393M — up 1.3% from $388M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new IBCP positions and 10 closed out — a net gain of 4 holders — while 52 added to existing stakes and 42 trimmed.

The largest buyer was LSV Asset Management, adding an estimated $4.95M. The largest seller was Manulife (Manufacturers Life Insurance), cutting an estimated $4.83M.

  • 128 institutional investors held Independent Bank Corp (IBCP) as of Q1 2018, up from 126 in Q4 2017.
  • Funds reported $393M of Independent Bank Corp stock for Q1 2018, up 1.3% quarter-over-quarter.
  • 14 funds opened new Independent Bank Corp positions in Q1 2018 and 10 closed out, a net change of +4 holders.
  • The largest Independent Bank Corp buyer in Q1 2018 was LSV Asset Management, an estimated $4.95M added.
  • The largest Independent Bank Corp seller in Q1 2018 was Manulife (Manufacturers Life Insurance), an estimated $4.83M sold.

Based on aggregated 13F filings for Q1 2018.