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Independent Bank
INDB

135 hedge funds and large institutions have $930M invested in Independent Bank in 2015 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 54 increasing their positions, 46 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 46

10% more capital invested

Capital invested by funds: $848M → $930M (+$81.9M)

0% more funds holding in top 10

Funds holding in top 10: 1 → 1 (0)

3% less funds holding

Funds holding: 139 → 135 (-4)

36% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 11

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $141K

Holders
135
Holders Change
-4
Holders Change %
-2.88%
% of All Funds
3.64%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
7
Increased
54
Reduced
46
Closed
11
Calls
–
Puts
$141K
Net Calls
-$141K
Net Calls Change
-$137K

Top Buyers

Rank Fund Capital Flow
1
WA
Wasatch Advisors
Utah
+$14.8M
2
State Street
State Street
Massachusetts
+$6.85M
3
PIM
Perkins Investment Management
Illinois
+$6.77M
4
CIP
Champlain Investment Partners
Vermont
+$3.85M
5
RFC
Russell Frank Company
Washington
+$3.47M

Top Sellers

Rank Fund Capital Flow
1
HA
Heartland Advisors
Wisconsin
-$6.5M
2
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
-$4.49M
3
RT
Rockland Trust
Massachusetts
-$3.58M
4
MCP
Moab Capital Partners
New York
-$3.2M
5
BIT
BlackRock Institutional Trust
California
-$1.9M
Name Holding Trade Value Shares
Change 		Change in
Stake
BG
51
BlackRock Group
United Kingdom
$1.8M +$365K +8,184 +27%
TA
52
Teachers Advisors
New York
$1.75M +$74.1K +1,663 +5%
California Public Employees Retirement System
53
California Public Employees Retirement System
California
$1.63M -$789K -17,710 -34%
New York State Teachers Retirement System (NYSTRS)
54
New York State Teachers Retirement System (NYSTRS)
New York
$1.61M +$1.69K +38 +0.1%
NFA
55
Nationwide Fund Advisors
Ohio
$1.5M -$144K -3,222 -9%
State Board of Administration of Florida Retirement System
56
State Board of Administration of Florida Retirement System
Florida
$1.44M – – –
RC
57
RBF Capital
California
$1.41M – – –
First Trust Advisors
58
First Trust Advisors
Illinois
$1.3M +$123K +2,753 +11%
Wells Fargo
59
Wells Fargo
California
$1.27M +$318K +7,147 +36%
Bank of America
60
Bank of America
North Carolina
$1.27M +$988K +22,180 +461%
Swiss National Bank
61
Swiss National Bank
Switzerland
$1.26M -$66.8K -1,500 -5%
CT
62
Cambridge Trust
Massachusetts
$1.22M – – –
BFC
63
Banc Funds Company
Illinois
$1.08M – – –
TPSF
64
Texas Permanent School Fund
Texas
$1.05M -$48.1K -1,081 -5%
NERM
65
New England Research & Management
Illinois
$951K -$11.1K -250 -1%
NSEDCP
66
NJ State Employees Deferred Compensation Plan
New Jersey
$938K – – –
State of Tennessee, Department of Treasury
67
State of Tennessee, Department of Treasury
Tennessee
$924K – – –
AIG
68
American International Group
New York
$875K +$15.1K +339 +2%
MLICM
69
Metropolitan Life Insurance Company (MetLife)
New York
$847K -$45.3K -1,018 -5%
BA
70
BlackRock Advisors
Delaware
$791K +$50.4K +1,132 +7%
CS
71
Credit Suisse
Switzerland
$782K +$315K +7,076 +74%
EMFAT
72
Emerald Mutual Fund Advisers Trust
Pennsylvania
$715K – – –
IP
73
Isthmus Partners
Wisconsin
$672K +$14.8K +333 +2%
Two Sigma Advisers
74
Two Sigma Advisers
New York
$655K -$423K -9,500 -40%
Commonwealth Equity Services
75
Commonwealth Equity Services
Massachusetts
$636K -$133K -2,993 -18%
1 2
3
4 5

INDB Hedge Fund Activity: Q2 2015 in Review

135 of the 3,712 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q2 2015, worth a combined $930M — up 9.7% from $848M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of INDB and 7 opened new positions — a net loss of 4 holders — while 46 trimmed existing stakes and 54 added.

The largest buyer was Wasatch Advisors, opening a new position worth an estimated $14.8M. The largest seller was Heartland Advisors, cutting an estimated $6.5M.

  • 135 institutional investors held Independent Bank (INDB) as of Q2 2015, down from 139 in Q1 2015.
  • Funds reported $930M of Independent Bank stock for Q2 2015, up 9.7% quarter-over-quarter.
  • 7 funds opened new Independent Bank positions in Q2 2015 and 11 closed out, a net change of -4 holders.
  • The largest Independent Bank buyer in Q2 2015 was Wasatch Advisors, an estimated $14.8M added.
  • The largest Independent Bank seller in Q2 2015 was Heartland Advisors, an estimated $6.5M sold.

Based on aggregated 13F filings for Q2 2015.