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Independent Bank
INDB

Overview Fund Activity

196 hedge funds and large institutions have $1.97B invested in Independent Bank in 2019 Q1 according to their latest regulatory filings, with 28 funds opening new positions, 87 increasing their positions, 47 reducing their positions, and 25 closing their positions.

Holders
196
Holders Change
+2
Holders Change %
+1.03%
% of All Funds
4.25%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.07%
New
28
Increased
87
Reduced
47
Closed
25
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
BlackRock
1
BlackRock
New York
$368M
2
CCM
2
Channing Capital Management
Illinois
$21.1M
3
Vanguard Group
3
Vanguard Group
Pennsylvania
$250M
4
Fidelity Investments
4
Fidelity Investments
Massachusetts
$69.8M
5
CIP
5
Champlain Investment Partners
Vermont
$77.5M

Top Sellers

1
WA
1
Wasatch Advisors
Utah
$38.2M
2
SAM
2
Silvercrest Asset Management
New York
$127M
3
Balyasny Asset Management
3
Balyasny Asset Management
Illinois
$0
4
Morgan Stanley
4
Morgan Stanley
New York
$1.79M
5
3C
5
361 Capital
Colorado
$0
Name Market Value Shares Shares
Change 		Shares
Change %
Fuller & Thaler Asset Management
176
Fuller & Thaler Asset Management
California
$16K 195 – –
WCM
177
WealthBridge Capital Management
Ohio
$15K 185 +5 +3%
YWP
178
YorkBridge Wealth Partners
New York
$13K 157 +157 New
LFA
179
Legacy Financial Advisors
Kentucky
$13K 159 +159 New
BL
180
Balentine LLC
Georgia
$12K 154 – –
Ohio Public Employees Retirement System (OPERS)
181
Ohio Public Employees Retirement System (OPERS)
Ohio
$11K 133 -16,017 -99%
CTC
182
Central Trust Company
Missouri
$9K 117 +117 New
ASN
183
Advisory Services Network
Georgia
$8K 93 – –
FMII
184
Farmers & Merchants Investments Inc
Nebraska
$8K 98 +98 New
GAM
185
Gemmer Asset Management
California
$7K 85 – –
ST
186
Smithfield Trust
Pennsylvania
$7K 85 – –
WAM
187
Wealthspire Advisors (Maryland)
Maryland
$6K 76 +11 +17%
QCG
188
Quadrant Capital Group
Ohio
$5K 77 – –
MNBTD
189
Moody National Bank Trust Division
Texas
$4K 48 +48 New
PCP
190
Proficio Capital Partners
Massachusetts
$4K 52 +52 New
CAPTRUST Financial Advisors
191
CAPTRUST Financial Advisors
North Carolina
$4K 55 +55 New
PFBT
192
Parkside Financial Bank & Trust
Missouri
$3K 41 +13 +46%
CFGS
193
Concourse Financial Group Securities
Alabama
$3K 39 +39 New
SCM
194
Shelton Capital Management
Colorado
$2.77K 224 +224 New
RCAG
195
Rehmann Capital Advisory Group
Michigan
$1.62K 20 +20 New
GT
196
Glenmede Trust
Pennsylvania
$493 6,096 +205 +3%
Balyasny Asset Management
197
Balyasny Asset Management
Illinois
– – -38,517 Closed
3C
198
361 Capital
Colorado
– – -33,638 Closed
Lazard Asset Management
199
Lazard Asset Management
New York
– – -22,737 Closed
D.E. Shaw & Co
200
D.E. Shaw & Co
New York
– – -20,419 Closed
5 6 7
8
9