We are live on ! Find out more
INDB icon

Independent Bank

133 hedge funds and large institutions have $663M invested in Independent Bank in 2014 Q1 according to their latest regulatory filings, with 10 funds opening new positions, 45 increasing their positions, 50 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

67% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 6

2% more funds holding

Funds holding: 130133 (+3)

3% more capital invested

Capital invested by funds: $646M → $663M (+$17M)

10% less repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 50

Holders
133
Holders Change
+3
Holders Change %
+2.31%
% of All Funds
3.84%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
10
Increased
45
Reduced
50
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
DTL
101
Dynamic Technology Lab
Singapore
$225K +$214K +5,722 New
WTNA
102
Wilmington Trust National Association
Delaware
$220K
MERSOM
103
Municipal Employees' Retirement System of Michigan
Michigan
$220K +$210K +5,600 New
PP
104
PDT Partners
New York
$212K -$48.7K -1,300 -19%
UBS AM
105
UBS AM
Illinois
$209K
EMG
106
Ellington Management Group
Connecticut
$205K +$195K +5,200 New
U
107
UBS
Switzerland
$166K +$27.8K +742 +21%
Royal Bank of Canada
108
Royal Bank of Canada
Ontario, Canada
$150K +$112K +3,000 +373%
OA
109
OFI Advisors
Pennsylvania
$120K +$2.47K +66 +2%
MSA
110
Mason Street Advisors
Wisconsin
$114K -$28K -749 -20%
MCM
111
Manchester Capital Management
Vermont
$102K +$48.7K +1,300 +100%
WEC
112
Winslow Evans & Crocker
Massachusetts
$96.5K -$11.2K -300 -11%
BG
113
Bollard Group
Massachusetts
$93K
ARMC
114
American Research & Management Company
Massachusetts
$86K
Fifth Third Bancorp
115
Fifth Third Bancorp
Ohio
$70K -$636 -17 -1%
FMT
116
First Mercantile Trust
Tennessee
$69K -$2.99K -80 -4%
First Manhattan
117
First Manhattan
New York
$53K +$262 +7 +0.5%
Canada Life
118
Canada Life
Manitoba, Canada
$51K
Barclays
119
Barclays
United Kingdom
$38K -$12.6K -336 -26%
TRCT
120
Tower Research Capital (TRC)
New York
$36K -$3.07K -82 -8%
Teacher Retirement System of Texas
121
Teacher Retirement System of Texas
Texas
$34K +$449 +12 +1%
BlackRock
122
BlackRock
New York
$33K
Bank of Montreal
123
Bank of Montreal
Ontario, Canada
$31K -$11.8K -314 -29%
Manulife (Manufacturers Life Insurance)
124
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$30.6K +$4.57K +122 +0%
US Bancorp
125
US Bancorp
Minnesota
$25K

INDB Hedge Fund Activity: Q1 2014 in Review

133 of the 3,462 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q1 2014, worth a combined $663M — up 2.6% from $646M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new INDB positions and 6 closed out — a net gain of 4 holders — while 45 added to existing stakes and 50 trimmed.

The largest buyer was Macquarie Group, adding an estimated $3.84M. The largest seller was Heartland Advisors, cutting an estimated $3.47M.

  • 133 institutional investors held Independent Bank (INDB) as of Q1 2014, up from 130 in Q4 2013.
  • Funds reported $663M of Independent Bank stock for Q1 2014, up 2.6% quarter-over-quarter.
  • 10 funds opened new Independent Bank positions in Q1 2014 and 6 closed out, a net change of +4 holders.
  • The largest Independent Bank buyer in Q1 2014 was Macquarie Group, an estimated $3.84M added.
  • The largest Independent Bank seller in Q1 2014 was Heartland Advisors, an estimated $3.47M sold.

Based on aggregated 13F filings for Q1 2014.