We are live on ! Find out more
INDB icon

Independent Bank

205 hedge funds and large institutions have $2.04B invested in Independent Bank in 2019 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 75 increasing their positions, 62 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

21% more repeat investments, than reductions

Existing positions increased: 75 | Existing positions reduced: 62

0.16% more ownership

Funds ownership: 79.3%79.46% (+0.16%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

1% less capital invested

Capital invested by funds: $2.06B → $2.04B (-$23.3M)

4% less funds holding

Funds holding: 214205 (-9)

38% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 24

79% less call options, than puts

Call options by funds: $30K | Put options by funds: $144K

Holders
205
Holders Change
-9
Holders Change %
-4.21%
% of All Funds
4.5%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
15
Increased
75
Reduced
62
Closed
24
Calls
$30K
Puts
$144K
Net Calls
-$114K
Net Calls Change
-$114K
Name Holding Trade Value Shares
Change
Change in
Stake
UBS Group
51
UBS Group
Switzerland
$2.67M +$1.35M +18,561 +108%
3C
52
361 Capital
Colorado
$2.64M +$2.56M +35,324 New
Comerica Bank
53
Comerica Bank
Texas
$2.64M -$8.85K -122 -0.4%
Barclays
54
Barclays
United Kingdom
$2.49M -$1.82M -25,099 -43%
UBS AM
55
UBS AM
Illinois
$2.39M +$259K +3,575 +13%
RC
56
RBF Capital
California
$2.24M
First Trust Advisors
57
First Trust Advisors
Illinois
$2.23M -$1.05M -14,431 -33%
Thrivent Financial for Lutherans
58
Thrivent Financial for Lutherans
Minnesota
$2.04M +$37.1K +511 +2%
DIA
59
Dana Investment Advisors
Wisconsin
$2.03M -$61.6K -849 -3%
AWM
60
Aries Wealth Management
Maine
$2M -$18.1K -250 -0.9%
SOADOR
61
State of Alaska Department of Revenue
Alaska
$1.98M +$1.08M +14,827 +127%
Citigroup
62
Citigroup
New York
$1.92M +$86.2K +1,189 +5%
State of Tennessee, Department of Treasury
63
State of Tennessee, Department of Treasury
Tennessee
$1.87M +$683K +9,424 +60%
AIG
64
American International Group
New York
$1.85M -$19.8K -273 -1%
PI
65
PineBridge Investments
New York
$1.85M +$287K +3,958 +19%
CS
66
Credit Suisse
Switzerland
$1.82M +$144K +1,989 +9%
CEP
67
Chicago Equity Partners
Illinois
$1.82M +$1.46M +20,093 +475%
TPSF
68
Texas Permanent School Fund
Texas
$1.75M +$7.69K +106 +0.5%
Millennium Management
69
Millennium Management
New York
$1.71M +$1M +13,810 +152%
EM
70
Excalibur Management
Massachusetts
$1.47M
Commonwealth Equity Services
71
Commonwealth Equity Services
Massachusetts
$1.37M +$209K +2,880 +19%
Susquehanna International Group
72
Susquehanna International Group
Pennsylvania
$1.27M +$180K +2,485 +17%
IP
73
Isthmus Partners
Wisconsin
$1.23M +$54.2K +748 +5%
Deutsche Bank
74
Deutsche Bank
Germany
$1.21M +$202K +2,788 +21%
NERM
75
New England Research & Management
Illinois
$1.2M -$7.83K -108 -0.7%

INDB Hedge Fund Activity: Q3 2019 in Review

205 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2019, worth a combined $2.04B — down 1.1% from $2.06B a quarter earlier.

Sellers outnumbered buyers: 24 funds closed out of INDB and 15 opened new positions — a net loss of 9 holders — while 62 trimmed existing stakes and 75 added.

The largest buyer was Victory Capital Management, adding an estimated $11.7M. The largest seller was State Street, cutting an estimated $12.5M.

  • 205 institutional investors held Independent Bank (INDB) as of Q3 2019, down from 214 in Q2 2019.
  • Funds reported $2.04B of Independent Bank stock for Q3 2019, down 1.1% quarter-over-quarter.
  • 15 funds opened new Independent Bank positions in Q3 2019 and 24 closed out, a net change of -9 holders.
  • The largest Independent Bank buyer in Q3 2019 was Victory Capital Management, an estimated $11.7M added.
  • The largest Independent Bank seller in Q3 2019 was State Street, an estimated $12.5M sold.

Based on aggregated 13F filings for Q3 2019.