We are live on ! Find out more
INDB icon

Independent Bank

152 hedge funds and large institutions have $956M invested in Independent Bank in 2016 Q2 according to their latest regulatory filings, with 11 funds opening new positions, 59 increasing their positions, 41 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

44% more repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 41

10% more first-time investments, than exits

New positions opened: 11 | Existing positions closed: 10

5% more capital invested

Capital invested by funds: $911M → $956M (+$45.6M)

0% more funds holding

Funds holding: 152152 (0)

100% less call options, than puts

Call options by funds: $1K | Put options by funds: $210K

Holders
152
Holders Change
Holders Change %
0%
% of All Funds
4.06%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.03%
New
11
Increased
59
Reduced
41
Closed
10
Calls
$1K
Puts
$210K
Net Calls
-$209K
Net Calls Change
-$209K
Name Holding Trade Value Shares
Change
Change in
Stake
Simplex Trading
126
Simplex Trading
Illinois
$63K +$65.1K +1,395 New
WEC
127
Winslow Evans & Crocker
Massachusetts
$57.1K
DADC
128
D.A. Davidson & Co
Montana
$45K +$16.9K +362 +58%
VCM
129
Versant Capital Management
Arizona
$43K -$187 -4 -0.4%
LIA
130
LS Investment Advisors
Michigan
$42K +$1.68K +36 +4%
Zurich Cantonal Bank
131
Zurich Cantonal Bank
Switzerland
$27K
Creative Planning
132
Creative Planning
Kansas
$23K
JFGIW
133
Johnson Financial Group Inc (Wisconsin)
Wisconsin
$21K
CG
134
Cutler Group
California
$20K +$9.1K +195 +78%
BL
135
Balentine LLC
Georgia
$19K +$1.87K +40 +11%
DAM
136
Delta Asset Management
Tennessee
$16K
SWA
137
Sutton Wealth Advisors
Florida
$15.6K
GT
138
Glenmede Trust
Pennsylvania
$13K
Fifth Third Bancorp
139
Fifth Third Bancorp
Ohio
$10K
PNC Financial Services Group
140
PNC Financial Services Group
Pennsylvania
$7K -$280 -6 -4%
LWM
141
LBA Wealth Management
Florida
$7K
Northwestern Mutual Wealth Management
142
Northwestern Mutual Wealth Management
Wisconsin
$6K
AG
143
Advisor Group
Arizona
$5K +$5.51K +118 New
GAM
144
Gemmer Asset Management
California
$4K
CYG
145
Clean Yield Group
Vermont
$3K
QCG
146
Quadrant Capital Group
Ohio
$2K +$1.26K +27 +113%
TRCT
147
Tower Research Capital (TRC)
New York
$2K +$1.54K +33 New
Barclays
148
Barclays
United Kingdom
$1K -$4.71K -101 -85%
Federated Hermes
149
Federated Hermes
Pennsylvania
$1K +$1.26K +27 New
CCM
150
Channing Capital Management
Illinois
-$30.3M -659,135 Closed

INDB Hedge Fund Activity: Q2 2016 in Review

152 of the 3,748 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q2 2016, worth a combined $956M — up 5% from $911M a quarter earlier.

Buyers outnumbered sellers: 11 funds opened new INDB positions and 10 closed out — a net gain of 1 holder — while 59 added to existing stakes and 41 trimmed.

The largest buyer was Macquarie Group, adding an estimated $33.2M. The largest seller was Channing Capital Management, exiting entirely with an estimated $30.3M sold.

  • 152 institutional investors held Independent Bank (INDB) as of Q2 2016, unchanged from Q1 2016.
  • Funds reported $956M of Independent Bank stock for Q2 2016, up 5% quarter-over-quarter.
  • 11 funds opened new Independent Bank positions in Q2 2016 and 10 closed out, a net change of +1 holder.
  • The largest Independent Bank buyer in Q2 2016 was Macquarie Group, an estimated $33.2M added.
  • The largest Independent Bank seller in Q2 2016 was Channing Capital Management, an estimated $30.3M sold.

Based on aggregated 13F filings for Q2 2016.