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Independent Bank Corp

130 hedge funds and large institutions have $387M invested in Independent Bank Corp in 2019 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 50 increasing their positions, 38 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,071% more call options, than puts

Call options by funds: $6.73M | Put options by funds: $575K

32% more repeat investments, than reductions

Existing positions increased: 50 | Existing positions reduced: 38

4.39% more ownership

Funds ownership: 76.4%80.78% (+4.4%)

1% less capital invested

Capital invested by funds: $391M → $387M (-$3.19M)

2% less funds holding

Funds holding: 132130 (-2)

13% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 15

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
130
Holders Change
-2
Holders Change %
-1.52%
% of All Funds
2.85%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
13
Increased
50
Reduced
38
Closed
15
Calls
$6.73M
Puts
$575K
Net Calls
+$6.16M
Net Calls Change
+$94K
Name Holding Trade Value Shares
Change
Change in
Stake
MLICM
101
Metropolitan Life Insurance Company (MetLife)
New York
$152K
Legal & General Group
102
Legal & General Group
United Kingdom
$149K +$54.3K +2,606 +60%
Marshall Wace
103
Marshall Wace
United Kingdom
$112K +$109K +5,248 New
Federated Hermes
104
Federated Hermes
Pennsylvania
$111K +$1.06K +51 +1%
Royal Bank of Canada
105
Royal Bank of Canada
Ontario, Canada
$108K
OSAM
106
O'Shaughnessy Asset Management
Connecticut
$103K +$101K +4,826 New
BGIM
107
Brandywine Global Investment Management
Pennsylvania
$99K
Fifth Third Bancorp
108
Fifth Third Bancorp
Ohio
$87K
BNP Paribas Financial Markets
109
BNP Paribas Financial Markets
France
$75.1K +$22.9K +1,100 +45%
KBC Group
110
KBC Group
Belgium
$56K
APA
111
American Portfolios Advisors
New York
$53.7K +$229 +11 +0.4%
Zurich Cantonal Bank
112
Zurich Cantonal Bank
Switzerland
$40K
TSW
113
Thompson Siegel & Walmsley
Virginia
$38K
MOACM
114
Mutual of America Capital Management
New York
$36K
AIP
115
Ameritas Investment Partners
Nebraska
$34K
QT
116
Quantamental Technologies
New York
$32K -$7.46K -358 -19%
OAM
117
Oppenheimer Asset Management
New York
$32K -$1.04K -50 -3%
BFEC
118
Benjamin F. Edwards & Company
Missouri
$27K
AG
119
Advisor Group
Arizona
$27K +$42 +2 +0.2%
Lazard Asset Management
120
Lazard Asset Management
New York
$13K +$13.2K +632 New
DWA
121
Dorsey Wright & Associates
California
$12K
AIM
122
Advantage Investment Management
Iowa
$11K
GWM
123
Geneos Wealth Management
Colorado
$11K
LTFS
124
Ladenburg Thalmann Financial Services
Florida
$7K
CAPTRUST Financial Advisors
125
CAPTRUST Financial Advisors
North Carolina
$3K -$1.67K -80 -37%

IBCP Hedge Fund Activity: Q3 2019 in Review

130 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in Independent Bank Corp (IBCP) for Q3 2019, worth a combined $387M — down 0.82% from $391M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of IBCP and 13 opened new positions — a net loss of 2 holders — while 38 trimmed existing stakes and 50 added.

The largest buyer was Arrowstreet Capital, adding an estimated $2.82M. The largest seller was Stieven Capital Advisors, exiting entirely with an estimated $5M sold.

  • 130 institutional investors held Independent Bank Corp (IBCP) as of Q3 2019, down from 132 in Q2 2019.
  • Funds reported $387M of Independent Bank Corp stock for Q3 2019, down 0.82% quarter-over-quarter.
  • 13 funds opened new Independent Bank Corp positions in Q3 2019 and 15 closed out, a net change of -2 holders.
  • The largest Independent Bank Corp buyer in Q3 2019 was Arrowstreet Capital, an estimated $2.82M added.
  • The largest Independent Bank Corp seller in Q3 2019 was Stieven Capital Advisors, an estimated $5M sold.

Based on aggregated 13F filings for Q3 2019.