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Independent Bank

144 hedge funds and large institutions have $910M invested in Independent Bank in 2015 Q3 according to their latest regulatory filings, with 16 funds opening new positions, 59 increasing their positions, 38 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed

220% more first-time investments, than exits

New positions opened: 16 | Existing positions closed: 5

55% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 38

7% more funds holding

Funds holding: 135144 (+9)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

0% more call options, than puts

Call options by funds: $2K | Put options by funds: $2K

2% less capital invested

Capital invested by funds: $930M → $910M (-$19.8M)

Holders
144
Holders Change
+9
Holders Change %
+6.67%
% of All Funds
4.02%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
16
Increased
59
Reduced
38
Closed
5
Calls
$2K
Puts
$2K
Net Calls
Net Calls Change
+$141K
Name Holding Trade Value Shares
Change
Change in
Stake
Principal Financial Group
26
Principal Financial Group
Iowa
$7.87M +$463K +9,910 +6%
New York State Common Retirement Fund
27
New York State Common Retirement Fund
New York
$7.64M -$2.37M -50,830 -23%
EWM
28
Endurance Wealth Management
Rhode Island
$7.19M -$28.3K -605 -0.4%
WC
29
Walthausen & Co
New York
$6.7M +$114K +2,430 +2%
PWLP
30
Prio Wealth Limited Partnership
Massachusetts
$6.6M
Renaissance Technologies
31
Renaissance Technologies
New York
$5.54M +$603K +12,900 +12%
BIM
32
BlackRock Investment Management
Delaware
$4.95M +$13.6K +291 +0.3%
TCIM
33
TIAA CREF Investment Management
New York
$4.23M -$251K -5,373 -6%
BCM
34
Bridgeway Capital Management
Texas
$4M
Charles Schwab
35
Charles Schwab
California
$3.78M +$234K +5,018 +7%
BGIM
36
Brandywine Global Investment Management
Pennsylvania
$3.66M
Invesco
37
Invesco
Georgia
$3.46M +$607K +13,005 +21%
Deutsche Bank
38
Deutsche Bank
Germany
$3.21M +$597K +12,772 +22%
JP Morgan Chase
39
JP Morgan Chase
New York
$3.04M +$19.1K +409 +0.6%
Prudential Financial
40
Prudential Financial
New Jersey
$2.8M +$15.9K +340 +0.6%
Fisher Asset Management
41
Fisher Asset Management
Washington
$2.79M +$2.83M +60,561 New
SAMC
42
Shinko Asset Management Company
Japan
$2.79M +$2.83M +60,561 New
California State Teachers Retirement System (CalSTRS)
43
California State Teachers Retirement System (CalSTRS)
California
$2.2M -$4.67K -100 -0.2%
WI
44
WBI Investments
New Jersey
$2.2M +$2.23M +47,641 New
First Trust Advisors
45
First Trust Advisors
Illinois
$2.07M +$803K +17,198 +62%
RhumbLine Advisers
46
RhumbLine Advisers
Massachusetts
$2.02M +$87.3K +1,869 +4%
PPA
47
Parametric Portfolio Associates
Washington
$1.97M -$699K -14,971 -26%
AllianceBernstein
48
AllianceBernstein
Tennessee
$1.83M -$701 -15 -0%
BG
49
BlackRock Group
United Kingdom
$1.79M +$23.6K +505 +1%
TA
50
Teachers Advisors
New York
$1.72M

INDB Hedge Fund Activity: Q3 2015 in Review

144 of the 3,582 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2015, worth a combined $910M — down 2.1% from $930M a quarter earlier.

Buyers outnumbered sellers: 16 funds opened new INDB positions and 5 closed out — a net gain of 11 holders — while 59 added to existing stakes and 38 trimmed.

The largest buyer was Wasatch Advisors, adding an estimated $10.7M. The largest seller was Heartland Advisors, exiting entirely with an estimated $23.3M sold.

  • 144 institutional investors held Independent Bank (INDB) as of Q3 2015, up from 135 in Q2 2015.
  • Funds reported $910M of Independent Bank stock for Q3 2015, down 2.1% quarter-over-quarter.
  • 16 funds opened new Independent Bank positions in Q3 2015 and 5 closed out, a net change of +11 holders.
  • The largest Independent Bank buyer in Q3 2015 was Wasatch Advisors, an estimated $10.7M added.
  • The largest Independent Bank seller in Q3 2015 was Heartland Advisors, an estimated $23.3M sold.

Based on aggregated 13F filings for Q3 2015.