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Independent Bank Corp

114 hedge funds and large institutions have $395M invested in Independent Bank Corp in 2017 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 42 increasing their positions, 31 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

35% more repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 31

5% more capital invested

Capital invested by funds: $375M → $395M (+$19.6M)

9% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 11

1% more funds holding

Funds holding: 113114 (+1)

0.78% more ownership

Funds ownership: 80.91%81.69% (+0.78%)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
114
Holders Change
+1
Holders Change %
+0.88%
% of All Funds
2.84%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
12
Increased
42
Reduced
31
Closed
11
Calls
$227K
Puts
Net Calls
+$227K
Net Calls Change
+$227K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$39.1M +$1.61M +77,203 +5%
PCA
2
PL Capital Advisors
Florida
$23.8M
Vanguard Group
3
Vanguard Group
Pennsylvania
$21.4M +$1.02M +48,979 +5%
MCM
4
Maltese Capital Management
New York
$20M +$1.59M +76,260 +9%
Renaissance Technologies
5
Renaissance Technologies
New York
$18.8M +$1.25M +59,800 +8%
EC
6
EJF Capital
Virginia
$17M -$14.6M -700,000 -48%
Fidelity Investments
7
Fidelity Investments
Massachusetts
$15.3M -$31.8K -1,519 -0.2%
State Street
8
State Street
Massachusetts
$13.2M +$555K +26,566 +5%
Manulife (Manufacturers Life Insurance)
9
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$12.8M +$42K +2,007 +0.4%
CP
10
Clover Partners
Texas
$12M -$523K -25,000 -4%
FCM
11
FJ Capital Management
Virginia
$11M +$951K +45,500 +10%
NI
12
Numeric Investors
Massachusetts
$10.7M +$217K +10,400 +2%
Russell Investments Group
13
Russell Investments Group
United Kingdom
$10.2M +$2.24M +107,012 +31%
JP Morgan Chase
14
JP Morgan Chase
New York
$9.46M -$202K -9,688 -2%
TAM
15
THB Asset Management
Connecticut
$7.85M -$787K -37,641 -10%
LSV Asset Management
16
LSV Asset Management
Illinois
$7.75M -$54.3K -2,600 -0.8%
Dimensional Fund Advisors
17
Dimensional Fund Advisors
Texas
$7.71M +$1.77M +84,457 +33%
DRZID
18
DePrince Race & Zollo Inc (DRZ)
Florida
$7.38M -$165K -7,917 -2%
BCM
19
Basswood Capital Management
New York
$7.31M +$1.06M +50,791 +19%
FP
20
Foundry Partners
Minnesota
$6.94M +$458K +21,898 +8%
AL
21
AJO LP
Pennsylvania
$6.76M -$53.2K -2,546 -0.8%
Millennium Management
22
Millennium Management
New York
$6.21M +$1.85M +88,285 +47%
RCAMU
23
Rothschild & Co Asset Management US
Connecticut
$6.04M +$2.13M +102,105 +62%
Boston Partners
24
Boston Partners
Massachusetts
$5.75M +$1.95M +93,300 +58%
PAM
25
Panagora Asset Management
Massachusetts
$5.59M -$192K -9,189 -4%

IBCP Hedge Fund Activity: Q3 2017 in Review

114 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Independent Bank Corp (IBCP) for Q3 2017, worth a combined $395M — up 5.2% from $375M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new IBCP positions and 11 closed out — a net gain of 1 holder — while 42 added to existing stakes and 31 trimmed.

The largest buyer was Russell Investments Group, adding an estimated $2.24M. The largest seller was EJF Capital, cutting an estimated $14.6M.

  • 114 institutional investors held Independent Bank Corp (IBCP) as of Q3 2017, up from 113 in Q2 2017.
  • Funds reported $395M of Independent Bank Corp stock for Q3 2017, up 5.2% quarter-over-quarter.
  • 12 funds opened new Independent Bank Corp positions in Q3 2017 and 11 closed out, a net change of +1 holder.
  • The largest Independent Bank Corp buyer in Q3 2017 was Russell Investments Group, an estimated $2.24M added.
  • The largest Independent Bank Corp seller in Q3 2017 was EJF Capital, an estimated $14.6M sold.

Based on aggregated 13F filings for Q3 2017.