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Independent Bank
INDB

219 hedge funds and large institutions have $2.3B invested in Independent Bank in 2019 Q4 according to their latest regulatory filings, with 36 funds opening new positions, 70 increasing their positions, 66 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

386% more call options, than puts

Call options by funds: $525K | Put options by funds: $108K

140% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 15

33% more funds holding in top 10

Funds holding in top 10: 3 → 4 (+1)

13% more capital invested

Capital invested by funds: $2.04B → $2.3B (+$266M)

7% more funds holding

Funds holding: 205 → 219 (+14)

1.02% more ownership

Funds ownership: 79.46% → 80.48% (+1%)

6% more repeat investments, than reductions

Existing positions increased: 70 | Existing positions reduced: 66

Holders
219
Holders Change
+14
Holders Change %
+6.83%
% 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
0.08%
New
36
Increased
70
Reduced
66
Closed
15
Calls
$525K
Puts
$108K
Net Calls
+$417K
Net Calls Change
+$531K

Top Buyers

1
JP Morgan Chase
JP Morgan Chase
New York
+$13.9M
2
EVM
Eaton Vance Management
Massachusetts
+$10.8M
3
Victory Capital Management
Victory Capital Management
Texas
+$9.22M
4
CIP
Champlain Investment Partners
Vermont
+$9.17M
5
Vanguard Group
Vanguard Group
Pennsylvania
+$7.43M

Top Sellers

1
BlackRock
BlackRock
New York
-$12.7M
2
Fidelity Investments
Fidelity Investments
Massachusetts
-$12M
3
SBH
Segall Bryant & Hamill
Illinois
-$11M
4
Renaissance Technologies
Renaissance Technologies
New York
-$5.92M
5
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
-$5.85M
Name Holding Trade Value Shares
Change 		Change in
Stake
BCIM
51
British Columbia Investment Management
British Columbia, Canada
$3.83M +$3.76M +46,000 New
UBS Group
52
UBS Group
Switzerland
$3.61M +$614K +7,514 +21%
Canada Life
53
Canada Life
Manitoba, Canada
$3.54M +$3.51M +42,915 New
New York State Teachers Retirement System (NYSTRS)
54
New York State Teachers Retirement System (NYSTRS)
New York
$3.16M – – –
UBS AM
55
UBS AM
Illinois
$3.01M +$338K +4,134 +13%
CS
56
Credit Suisse
Switzerland
$2.67M +$626K +7,653 +31%
EM
57
Excalibur Management
Massachusetts
$2.59M +$928K +11,348 +58%
RC
58
RBF Capital
California
$2.5M – – –
State of Tennessee, Department of Treasury
59
State of Tennessee, Department of Treasury
Tennessee
$2.42M +$333K +4,080 +16%
Comerica Bank
60
Comerica Bank
Texas
$2.38M +$18.6K +228 +0.7%
Thrivent Financial for Lutherans
61
Thrivent Financial for Lutherans
Minnesota
$2.28M +$5.23K +64 +0.2%
AWM
62
Aries Wealth Management
Maine
$2.27M – – –
Ensign Peak Advisors
63
Ensign Peak Advisors
Utah
$2.18M +$2.14M +26,151 New
SOADOR
64
State of Alaska Department of Revenue
Alaska
$2.16M -$43.2K -529 -2%
DIA
65
Dana Investment Advisors
Wisconsin
$2.06M -$198K -2,422 -9%
AIG
66
American International Group
New York
$2.01M -$54K -661 -3%
First Trust Advisors
67
First Trust Advisors
Illinois
$1.96M -$514K -6,289 -21%
TPSF
68
Texas Permanent School Fund
Texas
$1.96M +$9.89K +121 +0.5%
ASRS
69
Arizona State Retirement System
Arizona
$1.91M -$1.43M -17,441 -43%
Commonwealth Equity Services
70
Commonwealth Equity Services
Massachusetts
$1.83M +$296K +3,622 +20%
Citadel Advisors
71
Citadel Advisors
Florida
$1.77M +$1.35M +16,464 +339%
Squarepoint
72
Squarepoint
New York
$1.69M +$1.65M +20,244 New
ECM
73
ExodusPoint Capital Management
New York
$1.61M +$1.58M +19,349 New
PI
74
PineBridge Investments
New York
$1.58M -$471K -5,767 -23%
VOYA Investment Management
75
VOYA Investment Management
Georgia
$1.57M +$419K +5,122 +37%
1 2
3
4 5

INDB Hedge Fund Activity: Q4 2019 in Review

219 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2019, worth a combined $2.3B — up 13% from $2.04B a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new INDB positions and 15 closed out — a net gain of 21 holders — while 70 added to existing stakes and 66 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $13.9M. The largest seller was BlackRock, cutting an estimated $12.7M.

  • 219 institutional investors held Independent Bank (INDB) as of Q4 2019, up from 205 in Q3 2019.
  • Funds reported $2.3B of Independent Bank stock for Q4 2019, up 13% quarter-over-quarter.
  • 36 funds opened new Independent Bank positions in Q4 2019 and 15 closed out, a net change of +21 holders.
  • The largest Independent Bank buyer in Q4 2019 was JP Morgan Chase, an estimated $13.9M added.
  • The largest Independent Bank seller in Q4 2019 was BlackRock, an estimated $12.7M sold.

Based on aggregated 13F filings for Q4 2019.