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Independent Bank
INDB

Overview Fund Activity

144 hedge funds and large institutions have $910M invested in Independent Bank in 2015 Q3 according to their latest regulatory filings, with 16 funds opening new positions, 59 increasing their positions, 38 reducing their positions, and 5 closing their positions.

Holders
144
Holders Change
+9
Holders Change %
+6.67%
% of All Funds
4.02%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
16
Increased
59
Reduced
38
Closed
5
Calls
$2K
Puts
$2K
Net Calls
–
Net Calls Change
+$141K

Top Buyers

1
WA
1
Wasatch Advisors
Utah
$25.9M
2
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$48M
3
PIM
3
Perkins Investment Management
Illinois
$19.3M
4
HAI
4
Hennessy Advisors Inc
California
$8.76M
5
SAMC
5
Shinko Asset Management Company
Japan
$2.79M

Top Sellers

1
HA
1
Heartland Advisors
Wisconsin
$0
2
Macquarie Group
2
Macquarie Group
Australia
$55.4M
3
RFC
3
Russell Frank Company
Washington
$14.3M
4
New York State Common Retirement Fund
4
New York State Common Retirement Fund
New York
$7.64M
5
Victory Capital Management
5
Victory Capital Management
Texas
$35.7M
Name Market Value Shares Shares
Change 		Shares
Change %
MCM
126
Manchester Capital Management
Vermont
$60K 1,300 +1,300 New
US Bancorp
127
US Bancorp
Minnesota
$53K 1,152 +503 +78%
BlackRock
128
BlackRock
New York
$42K 903 +352 +64%
LIA
129
LS Investment Advisors
Michigan
$40K 877 – –
Manulife (Manufacturers Life Insurance)
130
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$34.9K 757,215 -7,312 -1%
MFS
131
MSI Financial Services
Massachusetts
$30K 650 -323 -33%
BL
132
Balentine LLC
Georgia
$18K 380 – –
DADC
133
D.A. Davidson & Co
Montana
$18K 409 +270 +194%
DAM
134
Delta Asset Management
Tennessee
$16K 340 – –
Fifth Third Bancorp
135
Fifth Third Bancorp
Ohio
$15K 316 -109 -26%
GT
136
Glenmede Trust
Pennsylvania
$13K 298 – –
Zurich Cantonal Bank
137
Zurich Cantonal Bank
Switzerland
$10K 224 +105 +88%
PNC Financial Services Group
138
PNC Financial Services Group
Pennsylvania
$8K 166 +21 +14%
LWM
139
LBA Wealth Management
Florida
$7K 150 – –
Barclays
140
Barclays
United Kingdom
$6K 136 -364 -73%
GAM
141
Gemmer Asset Management
California
$4K 85 – –
RPG
142
Risk Paradigm Group
Texas
$2.86K 62 – –
SIM
143
Sonora Investment Management
Arizona
$2K 43 +43 New
HA
144
Heartland Advisors
Wisconsin
– – -497,511 Closed
BFC
145
Banc Funds Company
Illinois
– – -23,119 Closed
State of Tennessee, Department of Treasury
146
State of Tennessee, Department of Treasury
Tennessee
– – -19,700 Closed
PA
147
Profund Advisors
Maryland
– – -5,025 Closed
PG
148
PEAK6 Group
Illinois
– – -1,304 Closed
CF
149
CenterStar Fund
Illinois
– – – –
OSAM
150
O'Shaughnessy Asset Management
Connecticut
$0 5 +5 New
2 3 4 5
6