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Independent Bank

135 hedge funds and large institutions have $677M invested in Independent Bank in 2014 Q2 according to their latest regulatory filings, with 10 funds opening new positions, 48 increasing their positions, 40 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

25% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 8

20% more repeat investments, than reductions

Existing positions increased: 48 | Existing positions reduced: 40

2% more funds holding

Funds holding: 133135 (+2)

2% more capital invested

Capital invested by funds: $663M → $677M (+$14.3M)

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $67K

Holders
135
Holders Change
+2
Holders Change %
+1.5%
% of All Funds
3.88%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
10
Increased
48
Reduced
40
Closed
8
Calls
Puts
$67K
Net Calls
-$67K
Net Calls Change
-$67K
Name Holding Trade Value Shares
Change
Change in
Stake
WC
26
Walthausen & Co
New York
$4.25M +$553K +14,770 +15%
TCIM
27
TIAA CREF Investment Management
New York
$4.12M +$84K +2,243 +2%
BIM
28
BlackRock Investment Management
Delaware
$3.37M -$232K -6,201 -7%
JP Morgan Chase
29
JP Morgan Chase
New York
$3.1M +$104K +2,771 +4%
HAI
30
Hennessy Advisors Inc
California
$2.88M +$1.5M +40,000 +114%
Charles Schwab
31
Charles Schwab
California
$2.46M -$9.14K -244 -0.4%
PPA
32
Parametric Portfolio Associates
Washington
$2.4M +$10K +267 +0.4%
DVM
33
Dreman Value Management
Florida
$2.19M -$44.8K -1,197 -2%
Prudential Financial
34
Prudential Financial
New Jersey
$2.18M +$77.5K +2,069 +4%
New York State Common Retirement Fund
35
New York State Common Retirement Fund
New York
$2.12M +$74.9K +2,000 +4%
Invesco
36
Invesco
Georgia
$2.03M +$72.6K +1,940 +4%
Public Sector Pension Investment Board (PSP Investments)
37
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$2M +$158K +4,208 +9%
EM
38
Excalibur Management
Massachusetts
$1.96M
California Public Employees Retirement System
39
California Public Employees Retirement System
California
$1.76M -$794K -21,200 -32%
KeyBank National Association
40
KeyBank National Association
Ohio
$1.76M -$8.8K -235 -0.5%
RCAMU
41
Rothschild & Co Asset Management US
Connecticut
$1.75M -$58.9K -1,574 -3%
California State Teachers Retirement System (CalSTRS)
42
California State Teachers Retirement System (CalSTRS)
California
$1.68M +$22.5K +600 +1%
AllianceBernstein
43
AllianceBernstein
Tennessee
$1.51M -$187 -5 -0%
RhumbLine Advisers
44
RhumbLine Advisers
Massachusetts
$1.45M -$26.6K -710 -2%
NFA
45
Nationwide Fund Advisors
Ohio
$1.38M -$11.5K -307 -0.8%
New York State Teachers Retirement System (NYSTRS)
46
New York State Teachers Retirement System (NYSTRS)
New York
$1.31M
FP
47
Foundry Partners
Minnesota
$1.3M -$8.91K -238 -0.7%
TA
48
Teachers Advisors
New York
$1.29M -$165K -4,398 -12%
NERM
49
New England Research & Management
Illinois
$1.25M +$85.4K +2,280 +8%
Two Sigma Advisers
50
Two Sigma Advisers
New York
$1.23M +$22.5K +600 +2%

INDB Hedge Fund Activity: Q2 2014 in Review

135 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q2 2014, worth a combined $677M — up 2.2% from $663M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new INDB positions and 8 closed out — a net gain of 2 holders — while 48 added to existing stakes and 40 trimmed.

The largest buyer was Norges Bank, adding an estimated $8.98M. The largest seller was Federated Hermes, cutting an estimated $9.52M.

  • 135 institutional investors held Independent Bank (INDB) as of Q2 2014, up from 133 in Q1 2014.
  • Funds reported $677M of Independent Bank stock for Q2 2014, up 2.2% quarter-over-quarter.
  • 10 funds opened new Independent Bank positions in Q2 2014 and 8 closed out, a net change of +2 holders.
  • The largest Independent Bank buyer in Q2 2014 was Norges Bank, an estimated $8.98M added.
  • The largest Independent Bank seller in Q2 2014 was Federated Hermes, an estimated $9.52M sold.

Based on aggregated 13F filings for Q2 2014.