We are live on ! Find out more
INDB icon

Independent Bank

170 hedge funds and large institutions have $1.52B invested in Independent Bank in 2017 Q4 according to their latest regulatory filings, with 27 funds opening new positions, 58 increasing their positions, 50 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

59% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 17

16% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 50

6% more funds holding

Funds holding: 160170 (+10)

0.09% less ownership

Funds ownership: 80.1%80.01% (-0.09%)

6% less capital invested

Capital invested by funds: $1.62B → $1.52B (-$105M)

14% less call options, than puts

Call options by funds: $391K | Put options by funds: $456K

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
170
Holders Change
+10
Holders Change %
+6.25%
% of All Funds
3.86%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
27
Increased
58
Reduced
50
Closed
17
Calls
$391K
Puts
$456K
Net Calls
-$65K
Net Calls Change
-$1.99M
Name Holding Trade Value Shares
Change
Change in
Stake
EWM
26
Endurance Wealth Management
Rhode Island
$8.9M
Norges Bank
27
Norges Bank
Norway
$8M +$1.07M +14,940 +15%
TCIM
28
TIAA CREF Investment Management
New York
$6.47M -$847K -11,835 -11%
Deutsche Bank
29
Deutsche Bank
Germany
$5.45M +$2.62M +36,579 +88%
Morgan Stanley
30
Morgan Stanley
New York
$5.14M +$2.2M +30,707 +72%
Bank of America
31
Bank of America
North Carolina
$5.12M -$2.68M -37,461 -34%
RhumbLine Advisers
32
RhumbLine Advisers
Massachusetts
$4.76M +$615K +8,585 +14%
Wells Fargo
33
Wells Fargo
California
$4.72M +$628K +8,775 +15%
Fisher Asset Management
34
Fisher Asset Management
Washington
$4.69M +$355K +4,964 +8%
HAI
35
Hennessy Advisors Inc
California
$4.37M -$1.97M -27,500 -31%
Invesco
36
Invesco
Georgia
$3.93M -$393K -5,492 -9%
Legal & General Group
37
Legal & General Group
United Kingdom
$3.84M +$102K +1,431 +3%
PPA
38
Parametric Portfolio Associates
Washington
$3.62M -$852K -11,900 -19%
TA
39
Teachers Advisors
New York
$3.31M -$42K -586 -1%
Swiss National Bank
40
Swiss National Bank
Switzerland
$3.26M +$122K +1,700 +4%
First Trust Advisors
41
First Trust Advisors
Illinois
$3.23M +$288K +4,026 +10%
ASRS
42
Arizona State Retirement System
Arizona
$3.22M +$2.28M +31,854 +223%
Prudential Financial
43
Prudential Financial
New Jersey
$3.2M -$26.5K -370 -0.8%
California State Teachers Retirement System (CalSTRS)
44
California State Teachers Retirement System (CalSTRS)
California
$2.98M -$3.29K -46 -0.1%
MC
45
Moors & Cabot
Massachusetts
$2.82M -$24.4K -341 -0.8%
Citadel Advisors
46
Citadel Advisors
Florida
$2.46M +$1.09M +15,154 +75%
New York State Teachers Retirement System (NYSTRS)
47
New York State Teachers Retirement System (NYSTRS)
New York
$2.45M +$3.94K +55 +0.2%
Canada Life
48
Canada Life
Manitoba, Canada
$2.44M -$147K -2,058 -6%
AllianceBernstein
49
AllianceBernstein
Tennessee
$2.44M
OCG
50
Opus Capital Group
Ohio
$2.27M +$2.33M +32,521 New

INDB Hedge Fund Activity: Q4 2017 in Review

170 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2017, worth a combined $1.52B — down 6.5% from $1.62B a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new INDB positions and 17 closed out — a net gain of 10 holders — while 58 added to existing stakes and 50 trimmed.

The largest buyer was State Street, adding an estimated $11.6M. The largest seller was Janus Henderson Group, cutting an estimated $12.7M.

  • 170 institutional investors held Independent Bank (INDB) as of Q4 2017, up from 160 in Q3 2017.
  • Funds reported $1.52B of Independent Bank stock for Q4 2017, down 6.5% quarter-over-quarter.
  • 27 funds opened new Independent Bank positions in Q4 2017 and 17 closed out, a net change of +10 holders.
  • The largest Independent Bank buyer in Q4 2017 was State Street, an estimated $11.6M added.
  • The largest Independent Bank seller in Q4 2017 was Janus Henderson Group, an estimated $12.7M sold.

Based on aggregated 13F filings for Q4 2017.