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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
PNC Financial Services Group
126
PNC Financial Services Group
Pennsylvania
$35K +$34.8K +1,547 +1,738%
AIP
127
Ameritas Investment Partners
Nebraska
$33K
Macquarie Group
128
Macquarie Group
Australia
$28K -$33.6K -1,493 -53%
DWA
129
Dorsey Wright & Associates
California
$18K +$3.29K +146 +20%
IA
130
IFP Advisors
Florida
$14K
Nisa Investment Advisors
131
Nisa Investment Advisors
Missouri
$13K
AIM
132
Advantage Investment Management
Iowa
$11K
GWM
133
Geneos Wealth Management
Colorado
$11K
ACA
134
Ackerman Capital Advisors
Texas
$11K +$4.94M +219,220 +1,827%
BFEC
135
Benjamin F. Edwards & Company
Missouri
$8K +$8.67K +385 New
Barclays
136
Barclays
United Kingdom
$7K -$235K -10,457 -97%
LTFS
137
Ladenburg Thalmann Financial Services
Florida
$7K
MNBTD
138
Moody National Bank Trust Division
Texas
$7K +$7.25K +322 New
CAPTRUST Financial Advisors
139
CAPTRUST Financial Advisors
North Carolina
$7K +$7.81K +347 New
JA
140
JOYN Advisors
Georgia
$3K
CC
141
Claybrook Capital
Massachusetts
$2K +$2.25K +100 New
WDL
142
Well Done LLC
Michigan
$2K +$2.25K +100 New
QCG
143
Quadrant Capital Group
Ohio
$2K +$2.36K +105 New
PA
144
Parallel Advisors
California
$1K -$45 -2 -4%
BNP Paribas Financial Markets
145
BNP Paribas Financial Markets
France
$168 -$17.1K -759 -99%
Wellington Management Group
146
Wellington Management Group
Massachusetts
-$1.8M -75,933 Closed
BPM
147
Bowling Portfolio Management
Ohio
-$1.66M -70,179 Closed
Assenagon Asset Management
148
Assenagon Asset Management
Luxembourg
-$971K -41,075 Closed
GCP
149
GSA Capital Partners
United Kingdom
-$921K -38,924 Closed
Group One Trading
150
Group One Trading
Illinois
-$796K -33,670 Closed

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.