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Independent Bank
INDB

Overview Fund Activity

135 hedge funds and large institutions have $930M invested in Independent Bank in 2015 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 54 increasing their positions, 46 reducing their positions, and 11 closing their positions.

Holders
135
Holders Change
-4
Holders Change %
-2.88%
% of All Funds
3.64%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
7
Increased
54
Reduced
46
Closed
11
Calls
–
Puts
$141K
Net Calls
-$141K
Net Calls Change
-$137K

Top Buyers

1
WA
1
Wasatch Advisors
Utah
$15.6M
2
State Street
2
State Street
Massachusetts
$45.8M
3
PIM
3
Perkins Investment Management
Illinois
$16.4M
4
CIP
4
Champlain Investment Partners
Vermont
$34M
5
RFC
5
Russell Frank Company
Washington
$17.9M

Top Sellers

1
HA
1
Heartland Advisors
Wisconsin
$23.3M
2
MCP
2
Moab Capital Partners
New York
$0
3
BIT
3
BlackRock Institutional Trust
California
$31.4M
4
RT
4
Rockland Trust
Massachusetts
$10.5M
5
Deutsche Bank
5
Deutsche Bank
Germany
$2.66M
Name Market Value Shares Shares
Change 		Shares
Change %
BL
126
Balentine LLC
Georgia
$18K 380 -150 -28%
DAM
127
Delta Asset Management
Tennessee
$16K 340 – –
GT
128
Glenmede Trust
Pennsylvania
$13K 298 – –
GWA
129
Genesis Wealth Advisors
Massachusetts
$9.38K 200 – –
LWM
130
LBA Wealth Management
Florida
$7K 150 -150 -50%
PNC Financial Services Group
131
PNC Financial Services Group
Pennsylvania
$7K 145 +65 +81%
Zurich Cantonal Bank
132
Zurich Cantonal Bank
Switzerland
$6K 119 – –
DADC
133
D.A. Davidson & Co
Montana
$6K 139 +139 New
GAM
134
Gemmer Asset Management
California
$4K 85 -34 -29%
RPG
135
Risk Paradigm Group
Texas
$2.91K 62 – –
MCP
136
Moab Capital Partners
New York
– – -72,984 Closed
Two Sigma Investments
137
Two Sigma Investments
New York
– – -20,091 Closed
MAM
138
Martingale Asset Management
Massachusetts
– – -7,700 Closed
WCM
139
Wedge Capital Management
North Carolina
– – -6,500 Closed
AA
140
AQR Arbitrage
Connecticut
– – -5,821 Closed
VKH
141
Virtu KCG Holdings
New York
– – -5,576 Closed
KBC Group
142
KBC Group
Belgium
– – -3,293 Closed
PCM
143
Prelude Capital Management
New York
– – -900 Closed
LS
144
Lupo Securities
Illinois
– – -77 Closed
EFSCE
145
Enterprise Financial Services Corp (EFSC)
Missouri
– – -66 Closed
UFA
146
US Financial Advisors
Massachusetts
– – -13 Closed
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