We are live on ! Find out more
INDB icon

Independent Bank

196 hedge funds and large institutions have $1.97B invested in Independent Bank in 2019 Q1 according to their latest regulatory filings, with 28 funds opening new positions, 87 increasing their positions, 47 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

85% more repeat investments, than reductions

Existing positions increased: 87 | Existing positions reduced: 47

23% more capital invested

Capital invested by funds: $1.6B → $1.97B (+$368M)

12% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 25

5.31% more ownership

Funds ownership: 81.77%87.07% (+5.3%)

1% more funds holding

Funds holding: 194196 (+2)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
196
Holders Change
+2
Holders Change %
+1.03%
% of All Funds
4.24%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.06%
New
28
Increased
87
Reduced
47
Closed
25
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BFM
101
Boston Financial Management
Massachusetts
$569K
Renaissance Technologies
102
Renaissance Technologies
New York
$559K -$166K -2,100 -23%
PI
103
PineBridge Investments
New York
$533K -$981K -12,374 -65%
Public Employees Retirement Association of Colorado
104
Public Employees Retirement Association of Colorado
Colorado
$527K
WG
105
Winton Group
United Kingdom
$521K +$6.58K +83 +1%
MCIM
106
Meadow Creek Investment Management
Georgia
$481K
RJA
107
Raymond James & Associates
Florida
$476K +$197K +2,487 +73%
ACA
108
Aptus Capital Advisors
Alabama
$476K +$200K +2,520 +75%
BC
109
Brinker Capital
Pennsylvania
$464K +$452K +5,701 New
KBC Group
110
KBC Group
Belgium
$461K +$451K +5,690 New
Carson Wealth (CWM LLC)
111
Carson Wealth (CWM LLC)
Nebraska
$461K +$483K +6,100 New
TH
112
TCTC Holdings
Texas
$439K
Fifth Third Bancorp
113
Fifth Third Bancorp
Ohio
$426K +$402K +5,067 +2,585%
CGH
114
Crossmark Global Holdings
Texas
$406K -$792 -10 -0.2%
NSEDCP
115
NJ State Employees Deferred Compensation Plan
New Jersey
$405K
AA
116
ALPS Advisors
Colorado
$402K -$4.99K -63 -1%
HW
117
Hancock Whitney
Mississippi
$394K +$36.1K +455 +10%
EP
118
Elkfork Partners
Oregon
$378K
LTFS
119
Ladenburg Thalmann Financial Services
Florida
$378K +$276K +3,487 +293%
NPA
120
Nichols & Pratt Advisers
Massachusetts
$360K
USAA
121
United Services Automobile Association
Texas
$351K
Royal Bank of Canada
122
Royal Bank of Canada
Ontario, Canada
$349K +$116K +1,469 +52%
XK
123
Xact Kapitalforvaltning
Sweden
$344K -$127K -1,600 -27%
SEI Investments
124
SEI Investments
Pennsylvania
$340K +$51.9K +655 +19%
AB
125
Amalgamated Bank
New York
$330K +$10.9K +137 +3%

INDB Hedge Fund Activity: Q1 2019 in Review

196 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q1 2019, worth a combined $1.97B — up 23% from $1.6B a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new INDB positions and 25 closed out — a net gain of 3 holders — while 87 added to existing stakes and 47 trimmed.

The largest buyer was BlackRock, adding an estimated $40.3M. The largest seller was Wasatch Advisors, cutting an estimated $17.9M.

  • 196 institutional investors held Independent Bank (INDB) as of Q1 2019, up from 194 in Q4 2018.
  • Funds reported $1.97B of Independent Bank stock for Q1 2019, up 23% quarter-over-quarter.
  • 28 funds opened new Independent Bank positions in Q1 2019 and 25 closed out, a net change of +3 holders.
  • The largest Independent Bank buyer in Q1 2019 was BlackRock, an estimated $40.3M added.
  • The largest Independent Bank seller in Q1 2019 was Wasatch Advisors, an estimated $17.9M sold.

Based on aggregated 13F filings for Q1 2019.