We are live on ! Find out more
INDB icon

Independent Bank
INDB

273 hedge funds and large institutions have $3.05B invested in Independent Bank in 2022 Q4 according to their latest regulatory filings, with 37 funds opening new positions, 79 increasing their positions, 87 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

612% more call options, than puts

Call options by funds: $363K | Put options by funds: $51K

131% more first-time investments, than exits

New positions opened: 37 | Existing positions closed: 16

9% more capital invested

Capital invested by funds: $2.8B → $3.05B (+$243M)

6% more funds holding

Funds holding: 258 → 273 (+15)

0.44% more ownership

Funds ownership: 82.05% → 82.49% (+0.44%)

9% less repeat investments, than reductions

Existing positions increased: 79 | Existing positions reduced: 87

33% less funds holding in top 10

Funds holding in top 10: 3 → 2 (-1)

Holders
273
Holders Change
+15
Holders Change %
+5.81%
% of All Funds
4.39%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.03%
New
37
Increased
79
Reduced
87
Closed
16
Calls
$363K
Puts
$51K
Net Calls
+$312K
Net Calls Change
+$752K

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$58.3M
2
NI
Nuance Investments
Missouri
+$22.9M
3
LI
Leeward Investments
Massachusetts
+$21.5M
4
Vanguard Group
Vanguard Group
Pennsylvania
+$20.1M
5
Deutsche Bank
Deutsche Bank
Germany
+$13M

Top Sellers

Rank Fund Capital Flow
1
T. Rowe Price Investment Management
T. Rowe Price Investment Management
Maryland
-$21.9M
2
CCM
Channing Capital Management
Illinois
-$14.2M
3
American Century Companies
American Century Companies
Missouri
-$13.1M
4
State Street
State Street
Massachusetts
-$10.1M
5
JP Morgan Chase
JP Morgan Chase
New York
-$7.84M
Name Holding Trade Value Shares
Change 		Change in
Stake
YCM
76
Yousif Capital Management
Michigan
$2.45M -$679K -8,005 -22%
EM
77
Excalibur Management
Massachusetts
$2.4M – – –
LTAS
78
Linden Thomas Advisory Services
North Carolina
$2.39M +$2.4M +28,286 New
Citigroup
79
Citigroup
New York
$2.33M +$432K +5,091 +23%
State of New Jersey Common Pension Fund D
80
State of New Jersey Common Pension Fund D
New Jersey
$2.24M -$323K -3,814 -13%
Comerica Bank
81
Comerica Bank
Texas
$2.19M -$684K -8,064 -23%
US Bancorp
82
US Bancorp
Minnesota
$2.14M -$833K -9,823 -28%
Lazard Asset Management
83
Lazard Asset Management
New York
$2.12M -$1.57M -18,541 -42%
AIG
84
American International Group
New York
$2.1M -$18.1K -214 -0.9%
BNP Paribas Financial Markets
85
BNP Paribas Financial Markets
France
$2.1M +$868K +10,233 +70%
MIM
86
MetLife Investment Management
New Jersey
$2.06M – – –
Russell Investments Group
87
Russell Investments Group
United Kingdom
$2.02M -$119K -1,400 -6%
IP
88
Isthmus Partners
Wisconsin
$1.98M -$9.92K -117 -0.5%
OQS
89
Occudo Quantitative Strategies
Florida
$1.97M -$182K -2,145 -8%
AWM
90
Aries Wealth Management
Maine
$1.92M – – –
LSERS
91
Louisiana State Employees Retirement System
Louisiana
$1.83M -$17K -200 -0.9%
SM
92
Salzhauer Michael
$1.81M – – –
T. Rowe Price Associates
93
T. Rowe Price Associates
Maryland
$1.8M +$61.5K +725 +4%
UBS Group
94
UBS Group
Switzerland
$1.79M +$183K +2,157 +11%
Mirae Asset Global Investments
95
Mirae Asset Global Investments
South Korea
$1.79M – – –
AB
96
Amalgamated Bank
New York
$1.76M -$16.5K -195 -0.9%
Balyasny Asset Management
97
Balyasny Asset Management
Illinois
$1.65M +$1.66M +19,589 New
VOYA Investment Management
98
VOYA Investment Management
Georgia
$1.64M – – –
MSRPS
99
Maryland State Retirement & Pension System
Maryland
$1.59M +$1.59M +18,788 New
Squarepoint
100
Squarepoint
New York
$1.51M +$823K +9,702 +118%
2 3
4
5 6

INDB Hedge Fund Activity: Q4 2022 in Review

273 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2022, worth a combined $3.05B — up 8.7% from $2.8B a quarter earlier.

Buyers outnumbered sellers: 37 funds opened new INDB positions and 16 closed out — a net gain of 21 holders — while 79 added to existing stakes and 87 trimmed.

The largest buyer was Morgan Stanley, adding an estimated $58.3M. The largest seller was T. Rowe Price Investment Management, cutting an estimated $21.9M.

  • 273 institutional investors held Independent Bank (INDB) as of Q4 2022, up from 258 in Q3 2022.
  • Funds reported $3.05B of Independent Bank stock for Q4 2022, up 8.7% quarter-over-quarter.
  • 37 funds opened new Independent Bank positions in Q4 2022 and 16 closed out, a net change of +21 holders.
  • The largest Independent Bank buyer in Q4 2022 was Morgan Stanley, an estimated $58.3M added.
  • The largest Independent Bank seller in Q4 2022 was T. Rowe Price Investment Management, an estimated $21.9M sold.

Based on aggregated 13F filings for Q4 2022.