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Independent Bank

131 hedge funds and large institutions have $609M invested in Independent Bank in 2014 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 50 increasing their positions, 38 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

32% more repeat investments, than reductions

Existing positions increased: 50 | Existing positions reduced: 38

3% less funds holding

Funds holding: 135131 (-4)

10% less capital invested

Capital invested by funds: $677M → $609M (-$67.7M)

27% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 11

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $29K

Holders
131
Holders Change
-4
Holders Change %
-2.96%
% of All Funds
3.8%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
8
Increased
50
Reduced
38
Closed
11
Calls
Puts
$29K
Net Calls
-$29K
Net Calls Change
+$38K
Name Holding Trade Value Shares
Change
Change in
Stake
VOYA Investment Management
76
VOYA Investment Management
Georgia
$468K
JMPWA
77
JP Morgan Private Wealth Advisors
California
$446K
CS
78
Credit Suisse
Switzerland
$427K +$14.9K +404 +3%
TRSOTSOK
79
Teachers Retirement System of the State of Kentucky
Kentucky
$411K
LSERS
80
Louisiana State Employees Retirement System
Louisiana
$393K -$3.69K -100 -0.9%
Nomura Holdings
81
Nomura Holdings
Japan
$391K +$205K +5,568 +103%
Public Employees Retirement Association of Colorado
82
Public Employees Retirement Association of Colorado
Colorado
$389K
American Century Companies
83
American Century Companies
Missouri
$372K +$385K +10,427 New
T. Rowe Price Associates
84
T. Rowe Price Associates
Maryland
$359K
ProShare Advisors
85
ProShare Advisors
Maryland
$357K -$90.7K -2,460 -20%
CAM
86
Capstone Asset Management
Texas
$357K +$1.84K +50 +0.5%
Bank of America
87
Bank of America
North Carolina
$343K -$12.7K -344 -3%
Commonwealth Equity Services
88
Commonwealth Equity Services
Massachusetts
$341K -$24.5K -664 -7%
MC
89
Moors & Cabot
Massachusetts
$338K +$184 +5 +0.1%
Thrivent Financial for Lutherans
90
Thrivent Financial for Lutherans
Minnesota
$309K -$1.84K -50 -0.6%
U
91
UBS
Switzerland
$273K +$4.79K +130 +2%
WCM
92
Wedge Capital Management
North Carolina
$246K +$33.2K +900 +15%
MAA
93
Managed Account Advisors
New Jersey
$231K +$13.2K +357 +6%
BFM
94
Boston Financial Management
Massachusetts
$229K -$44.3K -1,200 -16%
UBS AM
95
UBS AM
Illinois
$221K
MERSOM
96
Municipal Employees' Retirement System of Michigan
Michigan
$219K +$7.38K +200 +3%
GIA
97
GHP Investment Advisors
Colorado
$218K +$221 +6 +0.1%
AG
98
Aperio Group
California
$212K +$6.08K +165 +3%
PI
99
PineBridge Investments
New York
$183K +$52.7K +1,429 +39%
Citigroup
100
Citigroup
New York
$156K +$154K +4,167 +2,033%

INDB Hedge Fund Activity: Q3 2014 in Review

131 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2014, worth a combined $609M — down 10% from $677M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of INDB and 8 opened new positions — a net loss of 3 holders — while 38 trimmed existing stakes and 50 added.

The largest buyer was Russell Frank Company, adding an estimated $3.92M. The largest seller was Norges Bank, cutting an estimated $8.84M.

  • 131 institutional investors held Independent Bank (INDB) as of Q3 2014, down from 135 in Q2 2014.
  • Funds reported $609M of Independent Bank stock for Q3 2014, down 10% quarter-over-quarter.
  • 8 funds opened new Independent Bank positions in Q3 2014 and 11 closed out, a net change of -3 holders.
  • The largest Independent Bank buyer in Q3 2014 was Russell Frank Company, an estimated $3.92M added.
  • The largest Independent Bank seller in Q3 2014 was Norges Bank, an estimated $8.84M sold.

Based on aggregated 13F filings for Q3 2014.