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Independent Bank
INDB

135 hedge funds and large institutions have $677M invested in Independent Bank in 2014 Q2 according to their latest regulatory filings, with 10 funds opening new positions, 48 increasing their positions, 40 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

25% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 8

20% more repeat investments, than reductions

Existing positions increased: 48 | Existing positions reduced: 40

2% more funds holding

Funds holding: 133 → 135 (+2)

2% more capital invested

Capital invested by funds: $663M → $677M (+$14.3M)

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $67K

Holders
135
Holders Change
+2
Holders Change %
+1.5%
% of All Funds
3.88%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
10
Increased
48
Reduced
40
Closed
8
Calls
–
Puts
$67K
Net Calls
-$67K
Net Calls Change
-$67K

Top Buyers

Rank Fund Capital Flow
1
Norges Bank
Norges Bank
Norway
+$8.98M
2
Goldman Sachs
Goldman Sachs
New York
+$2.28M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$1.62M
4
HAI
Hennessy Advisors Inc
California
+$1.5M
5
SAM
Silvercrest Asset Management
New York
+$1.42M

Top Sellers

Rank Fund Capital Flow
1
Federated Hermes
Federated Hermes
Pennsylvania
-$9.52M
2
BFA
BlackRock Fund Advisors
California
-$2.86M
3
PCM
Piermont Capital Management
Missouri
-$2.03M
4
IG
ING Group
Netherlands
-$1.86M
5
BTW
Boston Trust Walden
Massachusetts
-$884K
Name Holding Trade Value Shares
Change 		Change in
Stake
WTNA
101
Wilmington Trust National Association
Delaware
$215K – – –
PP
102
PDT Partners
New York
$207K – – –
Nomura Holdings
103
Nomura Holdings
Japan
$205K +$202K +5,392 New
Royal Bank of Canada
104
Royal Bank of Canada
Ontario, Canada
$146K – – –
PI
105
PineBridge Investments
New York
$142K -$85.6K -2,286 -38%
OA
106
OFI Advisors
Pennsylvania
$131K +$13.1K +351 +12%
MSA
107
Mason Street Advisors
Wisconsin
$115K +$3.71K +99 +3%
MCM
108
Manchester Capital Management
Vermont
$100K – – –
WEC
109
Winslow Evans & Crocker
Massachusetts
$94K – – –
BG
110
Bollard Group
Massachusetts
$91K – – –
ARMC
111
American Research & Management Company
Massachusetts
$84K – – –
JFGIW
112
Johnson Financial Group Inc (Wisconsin)
Wisconsin
$78K +$75.8K +2,025 New
VFA
113
Virtus Fund Advisers
Connecticut
$78K +$76.4K +2,039 New
FMT
114
First Mercantile Trust
Tennessee
$69K +$2.25K +60 +3%
Fifth Third Bancorp
115
Fifth Third Bancorp
Ohio
$68K – – –
Bank of Montreal
116
Bank of Montreal
Ontario, Canada
$56K +$25K +667 +86%
First Manhattan
117
First Manhattan
New York
$52K +$337 +9 +0.7%
Canada Life
118
Canada Life
Manitoba, Canada
$50K – – –
Teacher Retirement System of Texas
119
Teacher Retirement System of Texas
Texas
$33K – – –
BlackRock
120
BlackRock
New York
$31K -$1.53K -41 -5%
US Bancorp
121
US Bancorp
Minnesota
$24K – – –
Barclays
122
Barclays
United Kingdom
$19K -$18.6K -498 -51%
LWM
123
LBA Wealth Management
Florida
$19K – – –
TRCT
124
Tower Research Capital (TRC)
New York
$16K -$18.4K -491 -54%
Parallax Volatility Advisers
125
Parallax Volatility Advisers
California
$15K +$14.8K +396 New
2 3 4
5
6

INDB Hedge Fund Activity: Q2 2014 in Review

135 of the 3,479 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q2 2014, worth a combined $677M — up 2.2% from $663M a quarter earlier.

Buyers outnumbered sellers: 10 funds opened new INDB positions and 8 closed out — a net gain of 2 holders — while 48 added to existing stakes and 40 trimmed.

The largest buyer was Norges Bank, adding an estimated $8.98M. The largest seller was Federated Hermes, cutting an estimated $9.52M.

  • 135 institutional investors held Independent Bank (INDB) as of Q2 2014, up from 133 in Q1 2014.
  • Funds reported $677M of Independent Bank stock for Q2 2014, up 2.2% quarter-over-quarter.
  • 10 funds opened new Independent Bank positions in Q2 2014 and 8 closed out, a net change of +2 holders.
  • The largest Independent Bank buyer in Q2 2014 was Norges Bank, an estimated $8.98M added.
  • The largest Independent Bank seller in Q2 2014 was Federated Hermes, an estimated $9.52M sold.

Based on aggregated 13F filings for Q2 2014.