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Independent Bank
INDB

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: 133 → 135 (+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

Top Buyers

Rank Fund Capital Flow
1
Norges Bank
Norges Bank
Norway
+$8.98M
2
Goldman Sachs
Goldman Sachs
New York
+$2.28M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$1.62M
4
HAI
Hennessy Advisors Inc
California
+$1.5M
5
SAM
Silvercrest Asset Management
New York
+$1.42M

Top Sellers

Rank Fund Capital Flow
1
Federated Hermes
Federated Hermes
Pennsylvania
-$9.52M
2
BFA
BlackRock Fund Advisors
California
-$2.86M
3
PCM
Piermont Capital Management
Missouri
-$2.03M
4
IG
ING Group
Netherlands
-$1.86M
5
BTW
Boston Trust Walden
Massachusetts
-$884K
Name Holding Trade Value Shares
Change 		Change in
Stake
BG
51
BlackRock Group
United Kingdom
$1.18M -$867K -23,146 -43%
State Board of Administration of Florida Retirement System
52
State Board of Administration of Florida Retirement System
Florida
$1.18M – – –
RC
53
RBF Capital
California
$1.15M – – –
First Trust Advisors
54
First Trust Advisors
Illinois
$1.04M +$14.4K +384 +1%
CT
55
Cambridge Trust
Massachusetts
$998K – – –
Deutsche Bank
56
Deutsche Bank
Germany
$935K +$214K +5,725 +31%
TPSF
57
Texas Permanent School Fund
Texas
$927K +$5.69K +152 +0.6%
MAM
58
Martingale Asset Management
Massachusetts
$908K – – –
Swiss National Bank
59
Swiss National Bank
Switzerland
$906K – – –
Comerica Bank
60
Comerica Bank
Texas
$898K -$24.4K -652 -3%
Two Sigma Investments
61
Two Sigma Investments
New York
$835K -$108K -2,875 -12%
State of Tennessee, Department of Treasury
62
State of Tennessee, Department of Treasury
Tennessee
$787K -$7.49K -200 -1%
NSEDCP
63
NJ State Employees Deferred Compensation Plan
New Jersey
$768K – – –
Wells Fargo
64
Wells Fargo
California
$742K +$69.3K +1,850 +11%
MLICM
65
Metropolitan Life Insurance Company (MetLife)
New York
$711K – – –
AIG
66
American International Group
New York
$705K -$10.1K -270 -1%
PCMF
67
Private Capital Management (Florida)
Florida
$673K -$393K -10,500 -37%
BCM
68
Bridgeway Capital Management
Texas
$672K +$655K +17,500 New
ASRS
69
Arizona State Retirement System
Arizona
$663K +$7.49K +200 +1%
EMFAT
70
Emerald Mutual Fund Advisers Trust
Pennsylvania
$585K – – –
Citadel Advisors
71
Citadel Advisors
Florida
$582K +$231K +6,161 +69%
BFC
72
Banc Funds Company
Illinois
$568K -$180K -4,800 -24%
BA
73
BlackRock Advisors
Delaware
$522K -$82.3K -2,197 -14%
Morgan Stanley
74
Morgan Stanley
New York
$513K -$69.5K -1,857 -12%
VOYA Investment Management
75
VOYA Investment Management
Georgia
$503K – – –
1 2
3
4 5

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.