We are live on ! Find out more
INDB icon

Independent Bank

170 hedge funds and large institutions have $1.52B invested in Independent Bank in 2017 Q4 according to their latest regulatory filings, with 27 funds opening new positions, 58 increasing their positions, 50 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

59% more first-time investments, than exits

New positions opened: 27 | Existing positions closed: 17

16% more repeat investments, than reductions

Existing positions increased: 58 | Existing positions reduced: 50

6% more funds holding

Funds holding: 160170 (+10)

0.09% less ownership

Funds ownership: 80.1%80.01% (-0.09%)

6% less capital invested

Capital invested by funds: $1.62B → $1.52B (-$105M)

14% less call options, than puts

Call options by funds: $391K | Put options by funds: $456K

50% less funds holding in top 10

Funds holding in top 10: 21 (-1)

Holders
170
Holders Change
+10
Holders Change %
+6.25%
% of All Funds
3.86%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
27
Increased
58
Reduced
50
Closed
17
Calls
$391K
Puts
$456K
Net Calls
-$65K
Net Calls Change
-$1.99M
Name Holding Trade Value Shares
Change
Change in
Stake
VOYA Investment Management
76
VOYA Investment Management
Georgia
$854K
LSERS
77
Louisiana State Employees Retirement System
Louisiana
$824K +$50.1K +700 +6%
MWNA
78
Marshall Wace North America
New York
$759K +$778K +10,870 New
MERSOM
79
Municipal Employees' Retirement System of Michigan
Michigan
$726K +$4.3K +60 +0.6%
BFM
80
Boston Financial Management
Massachusetts
$719K
Nisa Investment Advisors
81
Nisa Investment Advisors
Missouri
$713K
T. Rowe Price Associates
82
T. Rowe Price Associates
Maryland
$707K -$716 -10 -0.1%
NSEDCP
83
NJ State Employees Deferred Compensation Plan
New Jersey
$699K
AG
84
Aperio Group
California
$694K +$716 +10 +0.1%
Commonwealth Equity Services
85
Commonwealth Equity Services
Massachusetts
$677K -$49.7K -694 -7%
Citigroup
86
Citigroup
New York
$659K -$236K -3,301 -26%
Teacher Retirement System of Texas
87
Teacher Retirement System of Texas
Texas
$654K +$671K +9,370 New
UBS Group
88
UBS Group
Switzerland
$610K -$30.6K -427 -5%
MLICM
89
Metropolitan Life Insurance Company (MetLife)
New York
$596K -$693K -9,684 -53%
TRSOTSOK
90
Teachers Retirement System of the State of Kentucky
Kentucky
$587K
MSA
91
Mason Street Advisors
Wisconsin
$499K +$13.5K +189 +3%
AQR Capital Management
92
AQR Capital Management
Connecticut
$469K -$755K -10,543 -61%
Public Employees Retirement Association of Colorado
93
Public Employees Retirement Association of Colorado
Colorado
$468K
PIA
94
Piedmont Investment Advisors
North Carolina
$394K -$24.1K -337 -6%
TI
95
Trexquant Investment
Connecticut
$387K +$397K +5,545 New
Russell Investments Group
96
Russell Investments Group
United Kingdom
$385K
CGH
97
Crossmark Global Holdings
Texas
$384K -$4.58K -64 -1%
GIA
98
GHP Investment Advisors
Colorado
$383K -$19.8K -276 -5%
SOADOR
99
State of Alaska Department of Revenue
Alaska
$381K +$4.3K +60 +1%
TH
100
TCTC Holdings
Texas
$379K

INDB Hedge Fund Activity: Q4 2017 in Review

170 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2017, worth a combined $1.52B — down 6.5% from $1.62B a quarter earlier.

Buyers outnumbered sellers: 27 funds opened new INDB positions and 17 closed out — a net gain of 10 holders — while 58 added to existing stakes and 50 trimmed.

The largest buyer was State Street, adding an estimated $11.6M. The largest seller was Janus Henderson Group, cutting an estimated $12.7M.

  • 170 institutional investors held Independent Bank (INDB) as of Q4 2017, up from 160 in Q3 2017.
  • Funds reported $1.52B of Independent Bank stock for Q4 2017, down 6.5% quarter-over-quarter.
  • 27 funds opened new Independent Bank positions in Q4 2017 and 17 closed out, a net change of +10 holders.
  • The largest Independent Bank buyer in Q4 2017 was State Street, an estimated $11.6M added.
  • The largest Independent Bank seller in Q4 2017 was Janus Henderson Group, an estimated $12.7M sold.

Based on aggregated 13F filings for Q4 2017.