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Independent Bank
INDB

194 hedge funds and large institutions have $1.6B invested in Independent Bank in 2018 Q4 according to their latest regulatory filings, with 24 funds opening new positions, 76 increasing their positions, 48 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

58% more repeat investments, than reductions

Existing positions increased: 76 | Existing positions reduced: 48

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

20% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 20

2% more funds holding

Funds holding: 190 → 194 (+4)

0.41% more ownership

Funds ownership: 81.35% → 81.77% (+0.41%)

13% less capital invested

Capital invested by funds: $1.84B → $1.6B (-$236M)

Holders
194
Holders Change
+4
Holders Change %
+2.11%
% of All Funds
4.32%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
24
Increased
76
Reduced
48
Closed
20
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
+$14.2M
2
WA
Wasatch Advisors
Utah
+$12.9M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$7.11M
4
Macquarie Group
Macquarie Group
Australia
+$6.72M
5
CIP
Champlain Investment Partners
Vermont
+$6.7M

Top Sellers

Rank Fund Capital Flow
1
JP Morgan Chase
JP Morgan Chase
New York
-$6.51M
2
WG
Winton Group
United Kingdom
-$6.19M
3
PP
Prudential plc
United Kingdom
-$3.91M
4
Deutsche Bank
Deutsche Bank
Germany
-$3.14M
5
SAM
Silvercrest Asset Management
New York
-$3.11M
Name Holding Trade Value Shares
Change 		Change in
Stake
Canada Life
51
Canada Life
Manitoba, Canada
$2.38M +$217K +2,797 +8%
3C
52
361 Capital
Colorado
$2.37M +$2.61M +33,638 New
Deutsche Bank
53
Deutsche Bank
Germany
$2.26M -$3.14M -40,489 -56%
Comerica Bank
54
Comerica Bank
Texas
$2.15M +$53.4K +689 +3%
New York State Common Retirement Fund
55
New York State Common Retirement Fund
New York
$2.11M -$341K -4,400 -13%
RC
56
RBF Capital
California
$2.11M – – –
AWM
57
Aries Wealth Management
Maine
$1.95M – – –
OCG
58
Opus Capital Group
Ohio
$1.79M +$47.2K +609 +2%
AQR Capital Management
59
AQR Capital Management
Connecticut
$1.74M -$250K -3,230 -12%
Public Sector Pension Investment Board (PSP Investments)
60
Public Sector Pension Investment Board (PSP Investments)
Quebec, Canada
$1.7M +$372K +4,800 +25%
PAM
61
Panagora Asset Management
Massachusetts
$1.64M +$276K +3,557 +18%
Lazard Asset Management
62
Lazard Asset Management
New York
$1.6M – – –
AIG
63
American International Group
New York
$1.49M -$14.4K -186 -0.9%
D.E. Shaw & Co
64
D.E. Shaw & Co
New York
$1.44M +$803K +10,360 +103%
Thrivent Financial for Lutherans
65
Thrivent Financial for Lutherans
Minnesota
$1.39M +$33.6K +433 +2%
EM
66
Excalibur Management
Massachusetts
$1.39M – – –
State of Tennessee, Department of Treasury
67
State of Tennessee, Department of Treasury
Tennessee
$1.35M -$193K -2,486 -11%
PI
68
PineBridge Investments
New York
$1.33M -$173K -2,236 -11%
TPSF
69
Texas Permanent School Fund
Texas
$1.29M +$81.3K +1,048 +6%
UBS AM
70
UBS AM
Illinois
$1.22M +$2.09K +27 +0.2%
CT
71
Cambridge Trust
Massachusetts
$1.21M – – –
OAM
72
Oxford Asset Management
United Kingdom
$1.21M -$1.71M -22,031 -56%
NERM
73
New England Research & Management
Illinois
$1.17M -$820K -10,575 -39%
Ohio Public Employees Retirement System (OPERS)
74
Ohio Public Employees Retirement System (OPERS)
Ohio
$1.14M – – –
Barclays
75
Barclays
United Kingdom
$1.11M -$1.2M -15,528 -49%
1 2
3
4 5

INDB Hedge Fund Activity: Q4 2018 in Review

194 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2018, worth a combined $1.6B — down 13% from $1.84B a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new INDB positions and 20 closed out — a net gain of 4 holders — while 76 added to existing stakes and 48 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $14.2M. The largest seller was JP Morgan Chase, cutting an estimated $6.51M.

  • 194 institutional investors held Independent Bank (INDB) as of Q4 2018, up from 190 in Q3 2018.
  • Funds reported $1.6B of Independent Bank stock for Q4 2018, down 13% quarter-over-quarter.
  • 24 funds opened new Independent Bank positions in Q4 2018 and 20 closed out, a net change of +4 holders.
  • The largest Independent Bank buyer in Q4 2018 was Fidelity Investments, an estimated $14.2M added.
  • The largest Independent Bank seller in Q4 2018 was JP Morgan Chase, an estimated $6.51M sold.

Based on aggregated 13F filings for Q4 2018.