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Independent Bank

205 hedge funds and large institutions have $2.04B invested in Independent Bank in 2019 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 75 increasing their positions, 62 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

21% more repeat investments, than reductions

Existing positions increased: 75 | Existing positions reduced: 62

0.16% more ownership

Funds ownership: 79.3%79.46% (+0.16%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

1% less capital invested

Capital invested by funds: $2.06B → $2.04B (-$23.3M)

4% less funds holding

Funds holding: 214205 (-9)

38% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 24

79% less call options, than puts

Call options by funds: $30K | Put options by funds: $144K

Holders
205
Holders Change
-9
Holders Change %
-4.21%
% of All Funds
4.5%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
15
Increased
75
Reduced
62
Closed
24
Calls
$30K
Puts
$144K
Net Calls
-$114K
Net Calls Change
-$114K
Name Holding Trade Value Shares
Change
Change in
Stake
PP
126
Paloma Partners
Connecticut
$386K +$375K +5,171 New
ECM
127
Everence Capital Management
Indiana
$381K
BA
128
Boston Advisors
Massachusetts
$378K -$231K -3,180 -39%
NSEDCP
129
NJ State Employees Deferred Compensation Plan
New Jersey
$373K
LCM
130
Laurion Capital Management
New York
$373K +$363K +5,000 New
Capital Fund Management (CFM)
131
Capital Fund Management (CFM)
France
$366K -$152K -2,100 -30%
Citadel Advisors
132
Citadel Advisors
Florida
$363K +$150K +2,073 +74%
SWM
133
SeaCrest Wealth Management
New York
$362K
CGH
134
Crossmark Global Holdings
Texas
$356K -$19.6K -270 -5%
EP
135
Elkfork Partners
Oregon
$348K
DT
136
Diversified Trust
Tennessee
$347K
ProShare Advisors
137
ProShare Advisors
Maryland
$347K +$11.5K +159 +4%
SG Americas Securities
138
SG Americas Securities
New York
$346K -$375K -5,169 -53%
NPA
139
Nichols & Pratt Advisers
Massachusetts
$332K
MC
140
Middleton & Co
Massachusetts
$320K
XK
141
Xact Kapitalforvaltning
Sweden
$317K
US Bancorp
142
US Bancorp
Minnesota
$298K +$53.7K +740 +23%
HW
143
Hancock Whitney
Mississippi
$293K -$9.57K -132 -3%
EB
144
Eastern Bank
Massachusetts
$273K -$118K -1,630 -31%
HSBC Holdings
145
HSBC Holdings
United Kingdom
$268K +$260K +3,585 New
PA
146
Profund Advisors
Maryland
$264K +$7.4K +102 +3%
WA
147
Wealth Architects
California
$261K
TAM
148
Tyers Asset Management
Texas
$253K
SCM
149
Shelton Capital Management
Colorado
$240K -$15K -207 -6%
CSS
150
Cubist Systematic Strategies
Connecticut
$238K -$186K -2,561 -45%

INDB Hedge Fund Activity: Q3 2019 in Review

205 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2019, worth a combined $2.04B — down 1.1% from $2.06B a quarter earlier.

Sellers outnumbered buyers: 24 funds closed out of INDB and 15 opened new positions — a net loss of 9 holders — while 62 trimmed existing stakes and 75 added.

The largest buyer was Victory Capital Management, adding an estimated $11.7M. The largest seller was State Street, cutting an estimated $12.5M.

  • 205 institutional investors held Independent Bank (INDB) as of Q3 2019, down from 214 in Q2 2019.
  • Funds reported $2.04B of Independent Bank stock for Q3 2019, down 1.1% quarter-over-quarter.
  • 15 funds opened new Independent Bank positions in Q3 2019 and 24 closed out, a net change of -9 holders.
  • The largest Independent Bank buyer in Q3 2019 was Victory Capital Management, an estimated $11.7M added.
  • The largest Independent Bank seller in Q3 2019 was State Street, an estimated $12.5M sold.

Based on aggregated 13F filings for Q3 2019.