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Independent Bank

131 hedge funds and large institutions have $609M invested in Independent Bank in 2014 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 50 increasing their positions, 38 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

32% more repeat investments, than reductions

Existing positions increased: 50 | Existing positions reduced: 38

3% less funds holding

Funds holding: 135131 (-4)

10% less capital invested

Capital invested by funds: $677M → $609M (-$67.7M)

27% less first-time investments, than exits

New positions opened: 8 | Existing positions closed: 11

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $29K

Holders
131
Holders Change
-4
Holders Change %
-2.96%
% of All Funds
3.8%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
8
Increased
50
Reduced
38
Closed
11
Calls
Puts
$29K
Net Calls
-$29K
Net Calls Change
+$38K
Name Holding Trade Value Shares
Change
Change in
Stake
Legal & General Group
101
Legal & General Group
United Kingdom
$129K +$132K +3,584 New
OA
102
OFI Advisors
Pennsylvania
$124K +$2.88K +78 +2%
FMT
103
First Mercantile Trust
Tennessee
$108K +$44.6K +1,210 +67%
MSA
104
Mason Street Advisors
Wisconsin
$107K -$738 -20 -0.7%
Royal Bank of Canada
105
Royal Bank of Canada
Ontario, Canada
$100K -$37.2K -1,010 -27%
MCM
106
Manchester Capital Management
Vermont
$93K
WEC
107
Winslow Evans & Crocker
Massachusetts
$87.5K
BG
108
Bollard Group
Massachusetts
$84K
ARMC
109
American Research & Management Company
Massachusetts
$78K
JFGIW
110
Johnson Financial Group Inc (Wisconsin)
Wisconsin
$72K
Fifth Third Bancorp
111
Fifth Third Bancorp
Ohio
$65K +$1.66K +45 +3%
BNP Paribas Financial Markets
112
BNP Paribas Financial Markets
France
$50.7K +$52.3K +1,419 New
First Manhattan
113
First Manhattan
New York
$48K +$295 +8 +0.6%
Canada Life
114
Canada Life
Manitoba, Canada
$47K
Barclays
115
Barclays
United Kingdom
$34K +$19.1K +517 +110%
Teacher Retirement System of Texas
116
Teacher Retirement System of Texas
Texas
$31K
BlackRock
117
BlackRock
New York
$29K
Manulife (Manufacturers Life Insurance)
118
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$28.2K +$363K +9,834 +1%
Bank of Montreal
119
Bank of Montreal
Ontario, Canada
$27K -$25.6K -693 -48%
US Bancorp
120
US Bancorp
Minnesota
$22K
LWM
121
LBA Wealth Management
Florida
$18K
LTFS
122
Ladenburg Thalmann Financial Services
Florida
$13K
Parallax Volatility Advisers
123
Parallax Volatility Advisers
California
$12K -$1.81K -49 -12%
GT
124
Glenmede Trust
Pennsylvania
$10K
ST
125
SpiderRock Trading
Illinois
$7K

INDB Hedge Fund Activity: Q3 2014 in Review

131 of the 3,446 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2014, worth a combined $609M — down 10% from $677M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of INDB and 8 opened new positions — a net loss of 3 holders — while 38 trimmed existing stakes and 50 added.

The largest buyer was Russell Frank Company, adding an estimated $3.92M. The largest seller was Norges Bank, cutting an estimated $8.84M.

  • 131 institutional investors held Independent Bank (INDB) as of Q3 2014, down from 135 in Q2 2014.
  • Funds reported $609M of Independent Bank stock for Q3 2014, down 10% quarter-over-quarter.
  • 8 funds opened new Independent Bank positions in Q3 2014 and 11 closed out, a net change of -3 holders.
  • The largest Independent Bank buyer in Q3 2014 was Russell Frank Company, an estimated $3.92M added.
  • The largest Independent Bank seller in Q3 2014 was Norges Bank, an estimated $8.84M sold.

Based on aggregated 13F filings for Q3 2014.