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Independent Bank

139 hedge funds and large institutions have $848M invested in Independent Bank in 2015 Q1 according to their latest regulatory filings, with 14 funds opening new positions, 69 increasing their positions, 24 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

188% more repeat investments, than reductions

Existing positions increased: 69 | Existing positions reduced: 24

100% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 7

11% more capital invested

Capital invested by funds: $765M → $848M (+$83.1M)

5% more funds holding

Funds holding: 133139 (+6)

67% less funds holding in top 10

Funds holding in top 10: 31 (-2)

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $4K

Holders
139
Holders Change
+6
Holders Change %
+4.51%
% of All Funds
3.7%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.03%
New
14
Increased
69
Reduced
24
Closed
7
Calls
Puts
$4K
Net Calls
-$4K
Net Calls Change
+$17K
Name Holding Trade Value Shares
Change
Change in
Stake
BNP Paribas Financial Markets
126
BNP Paribas Financial Markets
France
$26.3K +$24.7K +600 New
BL
127
Balentine LLC
Georgia
$23K +$21.8K +530 New
Fifth Third Bancorp
128
Fifth Third Bancorp
Ohio
$18K -$32K -778 -65%
DAM
129
Delta Asset Management
Tennessee
$15K +$14K +340 New
GT
130
Glenmede Trust
Pennsylvania
$13K
LWM
131
LBA Wealth Management
Florida
$13K
GWA
132
Genesis Wealth Advisors
Massachusetts
$8.8K
GAM
133
Gemmer Asset Management
California
$5K
Zurich Cantonal Bank
134
Zurich Cantonal Bank
Switzerland
$5K +$4.9K +119 New
PNC Financial Services Group
135
PNC Financial Services Group
Pennsylvania
$4K
EFSCE
136
Enterprise Financial Services Corp (EFSC)
Missouri
$3K
LS
137
Lupo Securities
Illinois
$3K +$3.17K +77 New
RPG
138
Risk Paradigm Group
Texas
$2.72K +$2.55K +62 New
UFA
139
US Financial Advisors
Massachusetts
$1K
Citadel Advisors
140
Citadel Advisors
Florida
-$571K -13,338 Closed
Jacobs Levy Equity Management
141
Jacobs Levy Equity Management
New Jersey
-$266K -6,209 Closed
SG Americas Securities
142
SG Americas Securities
New York
-$239K -5,578 Closed
MCM
143
Manchester Capital Management
Vermont
-$56K -1,300 Closed
Parallax Volatility Advisers
144
Parallax Volatility Advisers
California
-$40K -929 Closed
BC
145
Bartlett & Co
Ohio
-$4K -82 Closed

INDB Hedge Fund Activity: Q1 2015 in Review

139 of the 3,752 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q1 2015, worth a combined $848M — up 11% from $765M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new INDB positions and 7 closed out — a net gain of 7 holders — while 69 added to existing stakes and 24 trimmed.

The largest buyer was Perkins Investment Management, opening a new position worth an estimated $8.17M. The largest seller was Heartland Advisors, cutting an estimated $12M.

  • 139 institutional investors held Independent Bank (INDB) as of Q1 2015, up from 133 in Q4 2014.
  • Funds reported $848M of Independent Bank stock for Q1 2015, up 11% quarter-over-quarter.
  • 14 funds opened new Independent Bank positions in Q1 2015 and 7 closed out, a net change of +7 holders.
  • The largest Independent Bank buyer in Q1 2015 was Perkins Investment Management, an estimated $8.17M added.
  • The largest Independent Bank seller in Q1 2015 was Heartland Advisors, an estimated $12M sold.

Based on aggregated 13F filings for Q1 2015.