We are live on ! Find out more
INDB icon

Independent Bank

199 hedge funds and large institutions have $1.84B invested in Independent Bank in 2020 Q2 according to their latest regulatory filings, with 23 funds opening new positions, 55 increasing their positions, 76 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

77% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 13

5% more funds holding

Funds holding: 190199 (+9)

0.7% less ownership

Funds ownership: 84.04%83.33% (-0.7%)

1% less capital invested

Capital invested by funds: $1.86B → $1.84B (-$16.3M)

28% less repeat investments, than reductions

Existing positions increased: 55 | Existing positions reduced: 76

45% less call options, than puts

Call options by funds: $268K | Put options by funds: $483K

50% less funds holding in top 10

Funds holding in top 10: 42 (-2)

Holders
199
Holders Change
+9
Holders Change %
+4.74%
% of All Funds
4.08%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.04%
New
23
Increased
55
Reduced
76
Closed
13
Calls
$268K
Puts
$483K
Net Calls
-$215K
Net Calls Change
-$441K
Name Holding Trade Value Shares
Change
Change in
Stake
TRSOTSOK
101
Teachers Retirement System of the State of Kentucky
Kentucky
$644K
PT
102
Plimoth Trust
Massachusetts
$610K -$6.72K -100 -1%
LSERS
103
Louisiana State Employees Retirement System
Louisiana
$597K -$40.3K -600 -6%
CRC
104
Curi RMB Capital
Illinois
$574K
AG
105
Aperio Group
California
$559K -$61.7K -917 -10%
US Bancorp
106
US Bancorp
Minnesota
$546K +$36.1K +537 +7%
BFM
107
Boston Financial Management
Massachusetts
$539K
Rafferty Asset Management
108
Rafferty Asset Management
New York
$527K +$529K +7,861 New
ASRS
109
Arizona State Retirement System
Arizona
$520K -$21K -312 -4%
Envestnet Asset Management
110
Envestnet Asset Management
Illinois
$515K -$114K -1,698 -18%
PCM
111
Polaris Capital Management
Massachusetts
$513K
ACA
112
Aptus Capital Advisors
Alabama
$485K +$5.65K +84 +1%
PIM
113
Penobscot Investment Management
Massachusetts
$469K -$110K -1,630 -19%
Carson Wealth (CWM LLC)
114
Carson Wealth (CWM LLC)
Nebraska
$461K
Stifel Financial
115
Stifel Financial
Missouri
$458K +$26K +387 +6%
Public Employees Retirement Association of Colorado
116
Public Employees Retirement Association of Colorado
Colorado
$436K
RMC
117
Resources Management Corp
Connecticut
$419K
IB
118
Intrust Bank
Kansas
$403K -$100K -1,493 -20%
DT
119
Diversified Trust
Tennessee
$403K +$10.1K +150 +3%
Los Angeles Capital Management
120
Los Angeles Capital Management
California
$393K +$71.5K +1,063 +22%
ECM
121
Everence Capital Management
Indiana
$388K
JMPWA
122
JP Morgan Private Wealth Advisors
California
$388K +$18.5K +275 +5%
KTA
123
Keeley-Teton Advisors
Illinois
$372K +$2.49K +37 +0.7%
BC
124
Brinker Capital
Pennsylvania
$368K -$92.2K -1,371 -20%
TH
125
TCTC Holdings
Texas
$364K

INDB Hedge Fund Activity: Q2 2020 in Review

199 of the 4,877 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q2 2020, worth a combined $1.84B — down 0.88% from $1.86B a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new INDB positions and 13 closed out — a net gain of 10 holders — while 55 added to existing stakes and 76 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $28.6M. The largest seller was Victory Capital Management, cutting an estimated $89.7M.

  • 199 institutional investors held Independent Bank (INDB) as of Q2 2020, up from 190 in Q1 2020.
  • Funds reported $1.84B of Independent Bank stock for Q2 2020, down 0.88% quarter-over-quarter.
  • 23 funds opened new Independent Bank positions in Q2 2020 and 13 closed out, a net change of +10 holders.
  • The largest Independent Bank buyer in Q2 2020 was Fidelity Investments, an estimated $28.6M added.
  • The largest Independent Bank seller in Q2 2020 was Victory Capital Management, an estimated $89.7M sold.

Based on aggregated 13F filings for Q2 2020.