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Independent Bank Corp

146 hedge funds and large institutions have $396M invested in Independent Bank Corp in 2018 Q4 according to their latest regulatory filings, with 22 funds opening new positions, 49 increasing their positions, 50 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

10% more first-time investments, than exits

New positions opened: 22 | Existing positions closed: 20

1% more funds holding

Funds holding: 144146 (+2)

0.37% more ownership

Funds ownership: 78.67%79.04% (+0.37%)

0% more funds holding in top 10

Funds holding in top 10: 22 (0)

2% less repeat investments, than reductions

Existing positions increased: 49 | Existing positions reduced: 50

12% less capital invested

Capital invested by funds: $449M → $396M (-$53.5M)

93% less call options, than puts

Call options by funds: $275K | Put options by funds: $4.21M

Holders
146
Holders Change
+2
Holders Change %
+1.39%
% of All Funds
3.25%
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.04%
New
22
Increased
49
Reduced
50
Closed
20
Calls
$275K
Puts
$4.21M
Net Calls
-$3.94M
Net Calls Change
+$11.4M
Name Holding Trade Value Shares
Change
Change in
Stake
Charles Schwab
51
Charles Schwab
California
$1.03M +$14K +620 +1%
Prudential Financial
52
Prudential Financial
New Jersey
$1.02M -$1.17M -52,076 -52%
CAM
53
ClariVest Asset Management
California
$988K -$104K -4,600 -9%
DCM
54
Dupont Capital Management
Delaware
$971K
CIC
55
Cornercap Investment Counsel
Georgia
$967K +$3.15K +140 +0.3%
TA
56
Teachers Advisors
New York
$921K
Goldman Sachs
57
Goldman Sachs
New York
$908K -$152K -6,749 -14%
Two Sigma Investments
58
Two Sigma Investments
New York
$899K -$788K -35,014 -45%
Swiss National Bank
59
Swiss National Bank
Switzerland
$883K
Morgan Stanley
60
Morgan Stanley
New York
$868K -$6.68M -296,909 -88%
SEI Investments
61
SEI Investments
Pennsylvania
$778K
Principal Financial Group
62
Principal Financial Group
Iowa
$730K +$783K +34,767 New
MCM
63
Matarin Capital Management
New York
$721K -$483K -21,462 -38%
California State Teachers Retirement System (CalSTRS)
64
California State Teachers Retirement System (CalSTRS)
California
$716K +$10.5K +465 +1%
RhumbLine Advisers
65
RhumbLine Advisers
Massachusetts
$652K +$217K +9,655 +45%
Squarepoint
66
Squarepoint
New York
$639K +$321K +14,258 +88%
AIMCA
67
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$637K -$38.3K -1,700 -5%
MWNA
68
Marshall Wace North America
New York
$629K +$674K +29,938 New
New York State Common Retirement Fund
69
New York State Common Retirement Fund
New York
$615K -$433K -19,228 -40%
MERSOM
70
Municipal Employees' Retirement System of Michigan
Michigan
$603K +$646K +28,710 New
AA
71
Ancora Advisors
Ohio
$587K +$560K +24,871 +817%
Susquehanna International Group
72
Susquehanna International Group
Pennsylvania
$585K -$232K -10,320 -27%
SCM
73
Sterling Capital Management
North Carolina
$530K -$325K -14,423 -36%
VOYA Investment Management
74
VOYA Investment Management
Georgia
$505K +$259K +11,511 +92%
MSL
75
Mackay Shields LLC
New York
$445K +$477K +21,200 New

IBCP Hedge Fund Activity: Q4 2018 in Review

146 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Independent Bank Corp (IBCP) for Q4 2018, worth a combined $396M — down 12% from $449M a quarter earlier.

Buyers outnumbered sellers: 22 funds opened new IBCP positions and 20 closed out — a net gain of 2 holders — while 49 added to existing stakes and 50 trimmed.

The largest buyer was PL Capital Advisors, adding an estimated $10.6M. The largest seller was Morgan Stanley, cutting an estimated $6.68M.

  • 146 institutional investors held Independent Bank Corp (IBCP) as of Q4 2018, up from 144 in Q3 2018.
  • Funds reported $396M of Independent Bank Corp stock for Q4 2018, down 12% quarter-over-quarter.
  • 22 funds opened new Independent Bank Corp positions in Q4 2018 and 20 closed out, a net change of +2 holders.
  • The largest Independent Bank Corp buyer in Q4 2018 was PL Capital Advisors, an estimated $10.6M added.
  • The largest Independent Bank Corp seller in Q4 2018 was Morgan Stanley, an estimated $6.68M sold.

Based on aggregated 13F filings for Q4 2018.