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Independent Bank
INDB

171 hedge funds and large institutions have $1.76B invested in Independent Bank in 2018 Q2 according to their latest regulatory filings, with 12 funds opening new positions, 68 increasing their positions, 38 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

79% more repeat investments, than reductions

Existing positions increased: 68 | Existing positions reduced: 38

12% more capital invested

Capital invested by funds: $1.57B → $1.76B (+$192M)

1.71% more ownership

Funds ownership: 80.32% → 82.02% (+1.7%)

0% more funds holding in top 10

Funds holding in top 10: 3 → 3 (0)

0% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 12

1% less funds holding

Funds holding: 173 → 171 (-2)

Holders
171
Holders Change
-2
Holders Change %
-1.16%
% of All Funds
3.91%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.07%
New
12
Increased
68
Reduced
38
Closed
12
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BlackRock
BlackRock
New York
+$17.9M
2
Manulife (Manufacturers Life Insurance)
Manulife (Manufacturers Life Insurance)
Ontario, Canada
+$17.5M
3
SBH
Segall Bryant & Hamill
Illinois
+$14.7M
4
Invesco
Invesco
Georgia
+$8M
5
State Street
State Street
Massachusetts
+$6.57M

Top Sellers

1
Macquarie Group
Macquarie Group
Australia
-$18.4M
2
Janus Henderson Group
Janus Henderson Group
United Kingdom
-$6.39M
3
PP
Prudential plc
United Kingdom
-$2.89M
4
Victory Capital Management
Victory Capital Management
Texas
-$1.65M
5
CIP
Champlain Investment Partners
Vermont
-$1.58M
Name Holding Trade Value Shares
Change 		Change in
Stake
LIA
151
LS Investment Advisors
Michigan
$62K – – –
VCM
152
Versant Capital Management
Arizona
$59K – – –
DAM
153
Delta Asset Management
Tennessee
$54K – – –
AG
154
Advisor Group
Arizona
$47K – – –
SWA
155
Sutton Wealth Advisors
Florida
$26.8K – – –
BCA
156
Bay Colony Advisors
Massachusetts
$23K +$22.4K +294 New
Fifth Third Bancorp
157
Fifth Third Bancorp
Ohio
$15K – – –
WT
158
Washington Trust
Rhode Island
$8K +$7.63K +100 New
MOACM
159
Mutual of America Capital Management
New York
$8K +$7.71K +101 New
GAM
160
Gemmer Asset Management
California
$7K – – –
ST
161
Smithfield Trust
Pennsylvania
$7K – – –
SPIA
162
Steward Partners Investment Advisory
New York
$7K – – –
ASN
163
Advisory Services Network
Georgia
$6K – – –
CHP
164
Cable Hill Partners
Oregon
$5K – – –
QCG
165
Quadrant Capital Group
Ohio
$5K – – –
WAM
166
Wealthspire Advisors (Maryland)
Maryland
$5K – – –
BWA
167
BDO Wealth Advisors
Florida
$2K – – –
PFBT
168
Parkside Financial Bank & Trust
Missouri
$2K – – –
IA
169
IFP Advisors
Florida
$2K +$1.53K +20 New
PCG
170
Private Capital Group
Connecticut
$2K +$2.29K +30 New
GCP
171
GSA Capital Partners
United Kingdom
– -$793K -11,080 Closed
BP
172
Ballentine Partners
Massachusetts
– -$380K -5,305 Closed
LPL Financial
173
LPL Financial
California
– -$371K -5,178 Closed
JG
174
Jefferies Group
New York
– -$250K -3,500 Closed
MC
175
Menta Capital
California
– -$210K -2,938 Closed
4 5 6
7
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INDB Hedge Fund Activity: Q2 2018 in Review

171 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q2 2018, worth a combined $1.76B — up 12% from $1.57B a quarter earlier.

Fund positioning in INDB was balanced in Q2 2018: 12 funds opened new positions, 12 closed out, 68 added to existing stakes and 38 trimmed.

The largest buyer was BlackRock, adding an estimated $17.9M. The largest seller was Macquarie Group, cutting an estimated $18.4M.

  • 171 institutional investors held Independent Bank (INDB) as of Q2 2018, down from 173 in Q1 2018.
  • Funds reported $1.76B of Independent Bank stock for Q2 2018, up 12% quarter-over-quarter.
  • 12 funds opened new Independent Bank positions in Q2 2018 and 12 closed out, a net change of 0 holders.
  • The largest Independent Bank buyer in Q2 2018 was BlackRock, an estimated $17.9M added.
  • The largest Independent Bank seller in Q2 2018 was Macquarie Group, an estimated $18.4M sold.

Based on aggregated 13F filings for Q2 2018.