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Independent Bank

169 hedge funds and large institutions have $1.45B invested in Independent Bank in 2016 Q4 according to their latest regulatory filings, with 30 funds opening new positions, 56 increasing their positions, 51 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

233% more first-time investments, than exits

New positions opened: 30 | Existing positions closed: 9

79.19% more ownership

Funds ownership: 0%79.19% (+79%)

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

31% more capital invested

Capital invested by funds: $1.11B → $1.45B (+$342M)

12% more funds holding

Funds holding: 151169 (+18)

10% more repeat investments, than reductions

Existing positions increased: 56 | Existing positions reduced: 51

Holders
169
Holders Change
+18
Holders Change %
+11.92%
% of All Funds
4.22%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.07%
New
30
Increased
56
Reduced
51
Closed
9
Calls
$3K
Puts
Net Calls
+$3K
Net Calls Change
-$1K
Name Holding Trade Value Shares
Change
Change in
Stake
BA
101
Boston Advisors
Massachusetts
$490K -$2.65M -43,155 -86%
FP
102
Foundry Partners
Minnesota
$471K -$16.9K -275 -4%
BlackRock
103
BlackRock
New York
$462K -$13.2K -215 -3%
GIA
104
GHP Investment Advisors
Colorado
$440K -$28.7K -468 -7%
MERSOM
105
Municipal Employees' Retirement System of Michigan
Michigan
$422K -$107K -1,740 -23%
PA
106
Profund Advisors
Maryland
$420K +$94.5K +1,540 +35%
BFM
107
Boston Financial Management
Massachusetts
$416K +$3.62K +59 +1%
MSA
108
Mason Street Advisors
Wisconsin
$416K +$29.5K +480 +9%
CAM
109
Capstone Asset Management
Texas
$414K -$133K -2,170 -27%
TH
110
TCTC Holdings
Texas
$382K
BP
111
Ballentine Partners
Massachusetts
$374K
HSBC Holdings
112
HSBC Holdings
United Kingdom
$374K +$325K +5,305 New
ProShare Advisors
113
ProShare Advisors
Maryland
$356K +$310K +5,052 New
NPA
114
Nichols & Pratt Advisers
Massachusetts
$352K
BNP Paribas Financial Markets
115
BNP Paribas Financial Markets
France
$350K +$60.9K +992 +25%
Allianz Asset Management
116
Allianz Asset Management
Germany
$331K -$105K -1,716 -27%
TSS
117
Two Sigma Securities
New York
$278K +$242K +3,944 New
FT
118
Fiduciary Trust
Massachusetts
$260K +$226K +3,687 New
AB
119
Amalgamated Bank
New York
$248K +$216K +3,515 New
WA
120
Wealth Architects
California
$247K +$215K +3,500 New
Janney Montgomery Scott
121
Janney Montgomery Scott
Pennsylvania
$242K +$210K +3,430 New
EB
122
Eastern Bank
Massachusetts
$235K +$204K +3,331 New
BFA
123
Beaumont Financial Advisors
Massachusetts
$232K +$202K +3,298 New
Two Sigma Advisers
124
Two Sigma Advisers
New York
$224K +$195K +3,178 New
NEPWA
125
New England Private Wealth Advisors
Massachusetts
$222K +$194K +3,163 New

INDB Hedge Fund Activity: Q4 2016 in Review

169 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2016, worth a combined $1.45B — up 31% from $1.11B a quarter earlier.

Buyers outnumbered sellers: 30 funds opened new INDB positions and 9 closed out — a net gain of 21 holders — while 56 added to existing stakes and 51 trimmed.

The largest buyer was BlackRock Fund Advisors, adding an estimated $17.9M. The largest seller was Silvercrest Asset Management, cutting an estimated $15.7M.

  • 169 institutional investors held Independent Bank (INDB) as of Q4 2016, up from 151 in Q3 2016.
  • Funds reported $1.45B of Independent Bank stock for Q4 2016, up 31% quarter-over-quarter.
  • 30 funds opened new Independent Bank positions in Q4 2016 and 9 closed out, a net change of +21 holders.
  • The largest Independent Bank buyer in Q4 2016 was BlackRock Fund Advisors, an estimated $17.9M added.
  • The largest Independent Bank seller in Q4 2016 was Silvercrest Asset Management, an estimated $15.7M sold.

Based on aggregated 13F filings for Q4 2016.