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Independent Bank
INDB

160 hedge funds and large institutions have $1.62B invested in Independent Bank in 2017 Q3 according to their latest regulatory filings, with 12 funds opening new positions, 56 increasing their positions, 49 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

284% more call options, than puts

Call options by funds: $2.61M | Put options by funds: $679K

16% more capital invested

Capital invested by funds: $1.4B → $1.62B (+$227M)

14% more repeat investments, than reductions

Existing positions increased: 56 | Existing positions reduced: 49

2.47% more ownership

Funds ownership: 77.63% → 80.1% (+2.5%)

9% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 11

0% more funds holding

Funds holding: 160 → 160 (0)

0% more funds holding in top 10

Funds holding in top 10: 2 → 2 (0)

Holders
160
Holders Change
–
Holders Change %
0%
% of All Funds
3.99%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
12
Increased
56
Reduced
49
Closed
11
Calls
$2.61M
Puts
$679K
Net Calls
+$1.93M
Net Calls Change
+$1.53M

Top Buyers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
+$45.6M
2
Vanguard Group
Vanguard Group
Pennsylvania
+$10.1M
3
SAM
Silvercrest Asset Management
New York
+$7.96M
4
BlackRock
BlackRock
New York
+$6.88M
5
RT
Rockland Trust
Massachusetts
+$4.46M

Top Sellers

Rank Fund Capital Flow
1
Janus Henderson Group
Janus Henderson Group
United Kingdom
-$5.47M
2
Norges Bank
Norges Bank
Norway
-$4.82M
3
State Street
State Street
Massachusetts
-$4.46M
4
DIA
Denver Investment Advisors
Colorado
-$4.07M
5
HAI
Hennessy Advisors Inc
California
-$2.09M
Name Holding Trade Value Shares
Change 		Change in
Stake
RC
51
RBF Capital
California
$2.24M – – –
WG
52
Winton Group
United Kingdom
$2.2M +$2.05M +29,411 New
Comerica Bank
53
Comerica Bank
Texas
$2.07M +$20.3K +292 +1%
California Public Employees Retirement System
54
California Public Employees Retirement System
California
$2.05M +$42.5K +611 +2%
NERM
55
New England Research & Management
Illinois
$1.96M -$176K -2,525 -9%
CS
56
Credit Suisse
Switzerland
$1.95M +$755K +10,851 +71%
KeyBank National Association
57
KeyBank National Association
Ohio
$1.79M -$202K -2,900 -11%
State of Tennessee, Department of Treasury
58
State of Tennessee, Department of Treasury
Tennessee
$1.79M -$105K -1,512 -6%
EM
59
Excalibur Management
Massachusetts
$1.78M – – –
MAP
60
Moody Aldrich Partners
Massachusetts
$1.74M +$213K +3,056 +15%
AIG
61
American International Group
New York
$1.58M +$81.4K +1,170 +6%
Citadel Advisors
62
Citadel Advisors
Florida
$1.5M -$259K -3,715 -16%
TPSF
63
Texas Permanent School Fund
Texas
$1.5M +$10.3K +148 +0.7%
MLICM
64
Metropolitan Life Insurance Company (MetLife)
New York
$1.36M – – –
PI
65
PineBridge Investments
New York
$1.35M -$6.05K -87 -0.5%
AQR Capital Management
66
AQR Capital Management
Connecticut
$1.29M -$333K -4,785 -22%
CT
67
Cambridge Trust
Massachusetts
$1.29M – – –
Public Sector Pension Investment Board (PSP Investments)
68
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.28M +$223K +3,204 +23%
Thrivent Financial for Lutherans
69
Thrivent Financial for Lutherans
Minnesota
$1.24M +$22.3K +320 +2%
State Board of Administration of Florida Retirement System
70
State Board of Administration of Florida Retirement System
Florida
$1.2M – – –
EMFAT
71
Emerald Mutual Fund Advisers Trust
Pennsylvania
$1.14M – – –
BNP Paribas Financial Markets
72
BNP Paribas Financial Markets
France
$1.12M +$457K +6,565 +78%
ASRS
73
Arizona State Retirement System
Arizona
$1.06M +$6.96K +100 +0.7%
UBS AM
74
UBS AM
Illinois
$1.06M +$9.61K +138 +1%
HW
75
Hancock Whitney
Mississippi
$1.04M – – –
1 2
3
4 5

INDB Hedge Fund Activity: Q3 2017 in Review

160 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2017, worth a combined $1.62B — up 16% from $1.4B a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new INDB positions and 11 closed out — a net gain of 1 holder — while 56 added to existing stakes and 49 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $45.6M. The largest seller was Janus Henderson Group, cutting an estimated $5.47M.

  • 160 institutional investors held Independent Bank (INDB) as of Q3 2017, unchanged from Q2 2017.
  • Funds reported $1.62B of Independent Bank stock for Q3 2017, up 16% quarter-over-quarter.
  • 12 funds opened new Independent Bank positions in Q3 2017 and 11 closed out, a net change of +1 holder.
  • The largest Independent Bank buyer in Q3 2017 was Fidelity Investments, an estimated $45.6M added.
  • The largest Independent Bank seller in Q3 2017 was Janus Henderson Group, an estimated $5.47M sold.

Based on aggregated 13F filings for Q3 2017.