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Independent Bank

173 hedge funds and large institutions have $1.57B invested in Independent Bank in 2018 Q1 according to their latest regulatory filings, with 18 funds opening new positions, 65 increasing their positions, 47 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more funds holding in top 10

Funds holding in top 10: 13 (+2)

38% more repeat investments, than reductions

Existing positions increased: 65 | Existing positions reduced: 47

20% more first-time investments, than exits

New positions opened: 18 | Existing positions closed: 15

2% more funds holding

Funds holding: 170173 (+3)

3% more capital invested

Capital invested by funds: $1.52B → $1.57B (+$50.2M)

0.3% more ownership

Funds ownership: 80.01%80.32% (+0.3%)

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $301K

Holders
173
Holders Change
+3
Holders Change %
+1.76%
% of All Funds
3.97%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.07%
New
18
Increased
65
Reduced
47
Closed
15
Calls
Puts
$301K
Net Calls
-$301K
Net Calls Change
-$236K
Name Holding Trade Value Shares
Change
Change in
Stake
VCM
151
Versant Capital Management
Arizona
$54K -$1.94K -27 -3%
DAM
152
Delta Asset Management
Tennessee
$49K
PNC Financial Services Group
153
PNC Financial Services Group
Pennsylvania
$45K +$7.77K +108 +21%
PG
154
PEAK6 Group
Illinois
$45K +$45.7K +635 New
AG
155
Advisor Group
Arizona
$42K
AIM
156
Assured Investment Management
New York
$30K +$29.8K +414 New
Parallax Volatility Advisers
157
Parallax Volatility Advisers
California
$26K -$270K -3,757 -91%
SWA
158
Sutton Wealth Advisors
Florida
$24.5K
Simplex Trading
159
Simplex Trading
Illinois
$20K -$4.32K -60 -17%
GT
160
Glenmede Trust
Pennsylvania
$20K
Fifth Third Bancorp
161
Fifth Third Bancorp
Ohio
$14K +$14.1K +196 New
OBWP
162
O'Brien Wealth Partners
Massachusetts
$13K +$12.9K +179 New
MOS
163
MGO One Seven
Ohio
$7K
GAM
164
Gemmer Asset Management
California
$6K
ST
165
Smithfield Trust
Pennsylvania
$6K
SPIA
166
Steward Partners Investment Advisory
New York
$6K
WAM
167
Wealthspire Advisors (Maryland)
Maryland
$5K -$3.96K -55 -46%
CHP
168
Cable Hill Partners
Oregon
$5K
ASN
169
Advisory Services Network
Georgia
$4K
QCG
170
Quadrant Capital Group
Ohio
$3K
BWA
171
BDO Wealth Advisors
Florida
$2K
PFBT
172
Parkside Financial Bank & Trust
Missouri
$2K
EMFAT
173
Emerald Mutual Fund Advisers Trust
Pennsylvania
-$1.06M -15,250 Closed
MWNA
174
Marshall Wace North America
New York
-$759K -10,870 Closed
TI
175
Trexquant Investment
Connecticut
-$387K -5,545 Closed

INDB Hedge Fund Activity: Q1 2018 in Review

173 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q1 2018, worth a combined $1.57B — up 3.3% from $1.52B a quarter earlier.

Buyers outnumbered sellers: 18 funds opened new INDB positions and 15 closed out — a net gain of 3 holders — while 65 added to existing stakes and 47 trimmed.

The largest buyer was BlackRock, adding an estimated $3.82M. The largest seller was Bank of New York Mellon, cutting an estimated $6.8M.

  • 173 institutional investors held Independent Bank (INDB) as of Q1 2018, up from 170 in Q4 2017.
  • Funds reported $1.57B of Independent Bank stock for Q1 2018, up 3.3% quarter-over-quarter.
  • 18 funds opened new Independent Bank positions in Q1 2018 and 15 closed out, a net change of +3 holders.
  • The largest Independent Bank buyer in Q1 2018 was BlackRock, an estimated $3.82M added.
  • The largest Independent Bank seller in Q1 2018 was Bank of New York Mellon, an estimated $6.8M sold.

Based on aggregated 13F filings for Q1 2018.