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Independent Bank Corp
IBCP

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: 144 → 146 (+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: 2 → 2 (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

Top Buyers

Rank Fund Capital Flow
1
PCA
PL Capital Advisors
Florida
+$10.6M
2
BlackRock
BlackRock
New York
+$8.69M
3
ACA
Ackerman Capital Advisors
Texas
+$4.94M
4
FCM
FJ Capital Management
Virginia
+$4.06M
5
Russell Investments Group
Russell Investments Group
United Kingdom
+$2.75M

Top Sellers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
-$6.68M
2
Man Group
Man Group
United Kingdom
-$4.56M
3
AQR Capital Management
AQR Capital Management
Connecticut
-$3.78M
4
Deutsche Bank
Deutsche Bank
Germany
-$3.25M
5
State Street
State Street
Massachusetts
-$1.85M
Name Holding Trade Value Shares
Change 		Change in
Stake
Wolverine Trading
76
Wolverine Trading
Illinois
$434K -$683K -30,326 -60%
MSE
77
MUFG Securities EMEA
United Kingdom
$423K +$453K +20,100 New
B
78
Bailard
California
$408K -$250K -11,100 -36%
Ameriprise
79
Ameriprise
Minnesota
$398K -$1.31M -58,080 -75%
CS
80
Credit Suisse
Switzerland
$391K -$788 -35 -0.2%
AllianceBernstein
81
AllianceBernstein
Tennessee
$391K +$36K +1,600 +9%
GC
82
Globeflex Capital
California
$378K – – –
VRS
83
Virginia Retirement Systems
Virginia
$378K +$405K +18,000 New
WG
84
Winton Group
United Kingdom
$332K +$73.8K +3,280 +26%
Citadel Advisors
85
Citadel Advisors
Florida
$320K -$878K -38,999 -72%
AIG
86
American International Group
New York
$304K -$2.54K -113 -0.8%
RIA
87
Regal Investment Advisors
Michigan
$301K +$322K +14,297 New
AG
88
Algert Global
California
$295K -$869K -38,586 -73%
VHAM
89
Van Hulzen Asset Management
California
$294K +$315K +14,010 New
EGM
90
Engineers Gate Manager
New York
$290K +$51.8K +2,299 +20%
UBS Group
91
UBS Group
Switzerland
$274K +$12.2K +542 +4%
MYIA
92
Mount Yale Investment Advisors
Colorado
$264K +$267K +11,878 New
SRAM
93
Stone Ridge Asset Management
New York
$252K +$12.1K +539 +5%
GCMG
94
Gyroscope Capital Management Group
Florida
$250K +$267K +11,878 New
MIM
95
MetLife Investment Management
New Jersey
$249K – – –
Los Angeles Capital Management
96
Los Angeles Capital Management
California
$242K – – –
Citigroup
97
Citigroup
New York
$237K +$125K +5,534 +96%
Bank of Montreal
98
Bank of Montreal
Ontario, Canada
$234K -$1.73M -76,737 -87%
UA
99
Unison Advisors
District of Columbia
$234K – – –
UBS AM
100
UBS AM
Illinois
$227K – – –
2 3
4
5 6

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.