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Independent Bank
INDB

152 hedge funds and large institutions have $911M invested in Independent Bank in 2016 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 65 increasing their positions, 39 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more repeat investments, than reductions

Existing positions increased: 65 | Existing positions reduced: 39

50% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 12

4% more funds holding

Funds holding: 146 → 152 (+6)

1% more capital invested

Capital invested by funds: $904M → $911M (+$6.66M)

100% less funds holding in top 10

Funds holding in top 10: 1 → 0 (-1)

Holders
152
Holders Change
+6
Holders Change %
+4.11%
% of All Funds
4.05%
Holding in Top 10
–
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
–
New
18
Increased
65
Reduced
39
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Goldman Sachs
Goldman Sachs
New York
+$4.67M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$2.85M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$2.47M
4
WI
WBI Investments
New Jersey
+$2.06M
5
Victory Capital Management
Victory Capital Management
Texas
+$1.8M

Top Sellers

Rank Fund Capital Flow
1
CCM
Channing Capital Management
Illinois
-$7.11M
2
New York State Common Retirement Fund
New York State Common Retirement Fund
New York
-$5M
3
BGIM
Brandywine Global Investment Management
Pennsylvania
-$3.54M
4
CIP
Champlain Investment Partners
Vermont
-$3.4M
5
BCM
Bridgeway Capital Management
Texas
-$3.22M
Name Holding Trade Value Shares
Change 		Change in
Stake
Renaissance Technologies
26
Renaissance Technologies
New York
$8.23M +$1.09M +24,419 +16%
Norges Bank
27
Norges Bank
Norway
$7.88M – – –
PWLP
28
Prio Wealth Limited Partnership
Massachusetts
$6.52M -$56.4K -1,265 -0.9%
WC
29
Walthausen & Co
New York
$5.98M -$673K -15,090 -10%
BIM
30
BlackRock Investment Management
Delaware
$5.07M +$106K +2,380 +2%
Invesco
31
Invesco
Georgia
$4.9M +$1.22M +27,362 +35%
TCIM
32
TIAA CREF Investment Management
New York
$4.52M +$234K +5,236 +6%
Charles Schwab
33
Charles Schwab
California
$3.95M +$76.5K +1,715 +2%
SAMC
34
Shinko Asset Management Company
Japan
$3.41M +$264K +5,918 +9%
Fisher Asset Management
35
Fisher Asset Management
Washington
$3.4M +$264K +5,918 +9%
JP Morgan Chase
36
JP Morgan Chase
New York
$3.05M +$135K +3,027 +5%
Prudential Financial
37
Prudential Financial
New Jersey
$2.91M +$93.7K +2,100 +3%
California State Teachers Retirement System (CalSTRS)
38
California State Teachers Retirement System (CalSTRS)
California
$2.56M +$319K +7,159 +15%
AQR Capital Management
39
AQR Capital Management
Connecticut
$2.4M +$1.06M +23,681 +83%
New York State Common Retirement Fund
40
New York State Common Retirement Fund
New York
$2.39M -$5M -112,154 -68%
RhumbLine Advisers
41
RhumbLine Advisers
Massachusetts
$2.29M +$201K +4,510 +10%
WI
42
WBI Investments
New Jersey
$2.12M +$2.06M +46,173 New
BG
43
BlackRock Group
United Kingdom
$1.91M -$266K -5,957 -13%
Deutsche Bank
44
Deutsche Bank
Germany
$1.88M -$641K -14,371 -26%
PPA
45
Parametric Portfolio Associates
Washington
$1.85M -$59.9K -1,342 -3%
Swiss National Bank
46
Swiss National Bank
Switzerland
$1.82M +$366K +8,200 +25%
TA
47
Teachers Advisors
New York
$1.81M +$92.9K +2,082 +6%
Millennium Management
48
Millennium Management
New York
$1.74M +$120K +2,684 +8%
AllianceBernstein
49
AllianceBernstein
Tennessee
$1.71M -$35.7K -800 -2%
BA
50
Boston Advisors
Massachusetts
$1.62M +$1.57M +35,220 New
1
2
3 4 5

INDB Hedge Fund Activity: Q1 2016 in Review

152 of the 3,753 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q1 2016, worth a combined $911M — up 0.74% from $904M a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new INDB positions and 12 closed out — a net gain of 6 holders — while 65 added to existing stakes and 39 trimmed.

The largest buyer was Goldman Sachs, adding an estimated $4.67M. The largest seller was Channing Capital Management, cutting an estimated $7.11M.

  • 152 institutional investors held Independent Bank (INDB) as of Q1 2016, up from 146 in Q4 2015.
  • Funds reported $911M of Independent Bank stock for Q1 2016, up 0.74% quarter-over-quarter.
  • 18 funds opened new Independent Bank positions in Q1 2016 and 12 closed out, a net change of +6 holders.
  • The largest Independent Bank buyer in Q1 2016 was Goldman Sachs, an estimated $4.67M added.
  • The largest Independent Bank seller in Q1 2016 was Channing Capital Management, an estimated $7.11M sold.

Based on aggregated 13F filings for Q1 2016.