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Independent Bank
INDB

Overview Fund Activity

170 hedge funds and large institutions have $1.52B invested in Independent Bank in 2017 Q4 according to their latest regulatory filings, with 27 funds opening new positions, 58 increasing their positions, 50 reducing their positions, and 17 closing their positions.

Holders
170
Holders Change
+10
Holders Change %
+6.25%
% of All Funds
3.86%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
27
Increased
58
Reduced
50
Closed
17
Calls
$391K
Puts
$456K
Net Calls
-$65K
Net Calls Change
-$1.99M

Top Buyers

1
State Street
1
State Street
Massachusetts
$64.9M
2
BlackRock
2
BlackRock
New York
$247M
3
PP
3
Prudential plc
United Kingdom
$24.8M
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$180M
5
Deutsche Bank
5
Deutsche Bank
Germany
$5.45M

Top Sellers

1
Janus Henderson Group
1
Janus Henderson Group
United Kingdom
$29.9M
2
SAM
2
Silvercrest Asset Management
New York
$110M
3
WC
3
Walthausen & Co
New York
$0
4
Macquarie Group
4
Macquarie Group
Australia
$44.3M
5
BTW
5
Boston Trust Walden
Massachusetts
$11.1M
Name Market Value Shares Shares
Change 		Shares
Change %
Janney Montgomery Scott
126
Janney Montgomery Scott
Pennsylvania
$213K 3,050 +3,050 New
Millennium Management
127
Millennium Management
New York
$205K 2,932 +2,932 New
CSS
128
Cubist Systematic Strategies
Connecticut
$203K 2,908 +2,908 New
SRAM
129
Stone Ridge Asset Management
New York
$200K 2,862 +2,862 New
TAM
130
Tyers Asset Management
Texas
$172K 2,464 +432 +21%
US Bancorp
131
US Bancorp
Minnesota
$170K 2,444 +93 +4%
ARMC
132
American Research & Management Company
Massachusetts
$166K 2,379 – –
BG
133
Bollard Group
Massachusetts
$165K 2,360 – –
Bank of Montreal
134
Bank of Montreal
Ontario, Canada
$163K 2,331 -1,050 -31%
AIP
135
Ameritas Investment Partners
Nebraska
$156K 2,235 – –
RCM
136
Riverhead Capital Management
Delaware
$122K 1,751 +300 +21%
MSA
137
Marino Stram & Associates
Massachusetts
$115K 1,650 +1,650 New
BWM
138
Baystate Wealth Management
Massachusetts
$104K 1,411 +155 +12%
First Manhattan
139
First Manhattan
New York
$102K 1,473 +6 +0.4%
LTFS
140
Ladenburg Thalmann Financial Services
Florida
$90K 1,291 +4 +0.3%
Zurich Cantonal Bank
141
Zurich Cantonal Bank
Switzerland
$81K 1,160 +298 +35%
FMT
142
First Mercantile Trust
Tennessee
$79K 1,130 -220 -16%
WEC
143
Winslow Evans & Crocker
Massachusetts
$69.9K 1,000 -250 -20%
Fuller & Thaler Asset Management
144
Fuller & Thaler Asset Management
California
$63K 895 – –
Royal Bank of Canada
145
Royal Bank of Canada
Ontario, Canada
$58K 832 -2,481 -75%
LIA
146
LS Investment Advisors
Michigan
$56K 797 -143 -15%
VCM
147
Versant Capital Management
Arizona
$55K 790 – –
DCM
148
Delpha Capital Management
New York
$52K 743 +743 New
DAM
149
Delta Asset Management
Tennessee
$48K 690 – –
AG
150
Advisor Group
Arizona
$41K 592 +413 +231%
4 5
6
7 8