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Independent Bank

146 hedge funds and large institutions have $904M invested in Independent Bank in 2015 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 62 increasing their positions, 42 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

48% more repeat investments, than reductions

Existing positions increased: 62 | Existing positions reduced: 42

30% more first-time investments, than exits

New positions opened: 13 | Existing positions closed: 10

1% more funds holding

Funds holding: 144146 (+2)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

1% less capital invested

Capital invested by funds: $910M → $904M (-$5.57M)

Holders
146
Holders Change
+2
Holders Change %
+1.39%
% of All Funds
3.83%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
13
Increased
62
Reduced
42
Closed
10
Calls
$2K
Puts
Net Calls
+$2K
Net Calls Change
+$2K
Name Holding Trade Value Shares
Change
Change in
Stake
Bank of America
76
Bank of America
North Carolina
$705K -$308K -6,413 -30%
IP
77
Isthmus Partners
Wisconsin
$696K +$29.8K +619 +4%
Morgan Stanley
78
Morgan Stanley
New York
$662K -$39.9K -829 -6%
American Century Companies
79
American Century Companies
Missouri
$649K +$177K +3,683 +36%
ASRS
80
Arizona State Retirement System
Arizona
$599K +$14.4K +300 +2%
UBS AM
81
UBS AM
Illinois
$554K +$28.9K +600 +5%
MC
82
Moors & Cabot
Massachusetts
$550K +$337 +7 +0.1%
LSERS
83
Louisiana State Employees Retirement System
Louisiana
$540K
VOYA Investment Management
84
VOYA Investment Management
Georgia
$539K
TRSOTSOK
85
Teachers Retirement System of the State of Kentucky
Kentucky
$535K
Citadel Advisors
86
Citadel Advisors
Florida
$534K +$552K +11,487 New
BA
87
BlackRock Advisors
Delaware
$529K -$253K -5,255 -32%
Thrivent Financial for Lutherans
88
Thrivent Financial for Lutherans
Minnesota
$526K +$19.2K +400 +4%
Susquehanna International Group
89
Susquehanna International Group
Pennsylvania
$515K -$951K -19,768 -64%
Public Employees Retirement Association of Colorado
90
Public Employees Retirement Association of Colorado
Colorado
$507K
JMPWA
91
JP Morgan Private Wealth Advisors
California
$489K
T. Rowe Price Associates
92
T. Rowe Price Associates
Maryland
$471K +$3.37K +70 +0.7%
Royal Bank of Canada
93
Royal Bank of Canada
Ontario, Canada
$431K +$352K +7,328 +376%
RCM
94
Riverhead Capital Management
Delaware
$414K +$269K +5,600 +170%
CAM
95
Capstone Asset Management
Texas
$394K +$14.4K +300 +4%
AG
96
Aperio Group
California
$384K +$46.6K +969 +13%
UBS Group
97
UBS Group
Switzerland
$338K -$28.2K -587 -7%
FP
98
Foundry Partners
Minnesota
$335K -$15.1K -315 -4%
GIA
99
GHP Investment Advisors
Colorado
$301K +$15.7K +326 +5%
PP
100
Paloma Partners
Connecticut
$296K +$306K +6,358 New

INDB Hedge Fund Activity: Q4 2015 in Review

146 of the 3,812 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2015, worth a combined $904M — down 0.61% from $910M a quarter earlier.

Buyers outnumbered sellers: 13 funds opened new INDB positions and 10 closed out — a net gain of 3 holders — while 62 added to existing stakes and 42 trimmed.

The largest buyer was BlackRock Fund Advisors, adding an estimated $5.1M. The largest seller was Macquarie Group, cutting an estimated $23M.

  • 146 institutional investors held Independent Bank (INDB) as of Q4 2015, up from 144 in Q3 2015.
  • Funds reported $904M of Independent Bank stock for Q4 2015, down 0.61% quarter-over-quarter.
  • 13 funds opened new Independent Bank positions in Q4 2015 and 10 closed out, a net change of +3 holders.
  • The largest Independent Bank buyer in Q4 2015 was BlackRock Fund Advisors, an estimated $5.1M added.
  • The largest Independent Bank seller in Q4 2015 was Macquarie Group, an estimated $23M sold.

Based on aggregated 13F filings for Q4 2015.