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Independent Bank

205 hedge funds and large institutions have $2.04B invested in Independent Bank in 2019 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 75 increasing their positions, 62 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

21% more repeat investments, than reductions

Existing positions increased: 75 | Existing positions reduced: 62

0.16% more ownership

Funds ownership: 79.3%79.46% (+0.16%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

1% less capital invested

Capital invested by funds: $2.06B → $2.04B (-$23.3M)

4% less funds holding

Funds holding: 214205 (-9)

38% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 24

79% less call options, than puts

Call options by funds: $30K | Put options by funds: $144K

Holders
205
Holders Change
-9
Holders Change %
-4.21%
% of All Funds
4.5%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
15
Increased
75
Reduced
62
Closed
24
Calls
$30K
Puts
$144K
Net Calls
-$114K
Net Calls Change
-$114K
Name Holding Trade Value Shares
Change
Change in
Stake
AQR Capital Management
101
AQR Capital Management
Connecticut
$587K -$55.7K -768 -9%
PCM
102
Polaris Capital Management
Massachusetts
$570K
GIA
103
GHP Investment Advisors
Colorado
$556K +$7.11K +98 +1%
HF
104
HRT Financial
New York
$544K +$529K +7,293 New
GHCM
105
Glen Harbor Capital Management
California
$538K
Royal Bank of Canada
106
Royal Bank of Canada
Ontario, Canada
$527K -$685K -9,453 -57%
BFM
107
Boston Financial Management
Massachusetts
$525K
BC
108
Brinker Capital
Pennsylvania
$493K +$79K +1,089 +20%
Public Employees Retirement Association of Colorado
109
Public Employees Retirement Association of Colorado
Colorado
$486K
BNP Paribas Financial Markets
110
BNP Paribas Financial Markets
France
$483K +$111K +1,529 +31%
RMC
111
Resources Management Corp
Connecticut
$467K +$453K +6,250 New
Carson Wealth (CWM LLC)
112
Carson Wealth (CWM LLC)
Nebraska
$461K
Bank of Montreal
113
Bank of Montreal
Ontario, Canada
$447K +$11.7K +161 +3%
MCIM
114
Meadow Creek Investment Management
Georgia
$443K
ACM
115
AlphaCrest Capital Management
New York
$440K +$428K +5,900 New
SEI Investments
116
SEI Investments
Pennsylvania
$430K +$54.4K +750 +15%
PC
117
Pecaut & Co
Iowa
$418K -$83.6K -1,153 -17%
ACA
118
Aptus Capital Advisors
Alabama
$414K -$104K -1,428 -20%
KTA
119
Keeley-Teton Advisors
Illinois
$406K +$2.39K +33 +0.6%
TH
120
TCTC Holdings
Texas
$405K
Los Angeles Capital Management
121
Los Angeles Capital Management
California
$402K +$131K +1,800 +50%
Creative Planning
122
Creative Planning
Kansas
$402K +$161K +2,215 +70%
Fifth Third Bancorp
123
Fifth Third Bancorp
Ohio
$390K -$10.7K -147 -3%
RJA
124
Raymond James & Associates
Florida
$388K -$9.79K -135 -3%
AB
125
Amalgamated Bank
New York
$388K -$7.03K -97 -2%

INDB Hedge Fund Activity: Q3 2019 in Review

205 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2019, worth a combined $2.04B — down 1.1% from $2.06B a quarter earlier.

Sellers outnumbered buyers: 24 funds closed out of INDB and 15 opened new positions — a net loss of 9 holders — while 62 trimmed existing stakes and 75 added.

The largest buyer was Victory Capital Management, adding an estimated $11.7M. The largest seller was State Street, cutting an estimated $12.5M.

  • 205 institutional investors held Independent Bank (INDB) as of Q3 2019, down from 214 in Q2 2019.
  • Funds reported $2.04B of Independent Bank stock for Q3 2019, down 1.1% quarter-over-quarter.
  • 15 funds opened new Independent Bank positions in Q3 2019 and 24 closed out, a net change of -9 holders.
  • The largest Independent Bank buyer in Q3 2019 was Victory Capital Management, an estimated $11.7M added.
  • The largest Independent Bank seller in Q3 2019 was State Street, an estimated $12.5M sold.

Based on aggregated 13F filings for Q3 2019.