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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
TI
176
Truehand Inc
New Hampshire
$75K
PCG
177
Private Capital Group
Connecticut
$50K +$45.9K +633 +2,110%
Point72 Asset Management
178
Point72 Asset Management
Connecticut
$37K
Ohio Public Employees Retirement System (OPERS)
179
Ohio Public Employees Retirement System (OPERS)
Ohio
$31K +$10.1K +139 +51%
HNB
180
Huntington National Bank
Ohio
$26K -$4.57K -63 -15%
SWA
181
Sutton Wealth Advisors
Florida
$25.5K
HGWM
182
Harvest Group Wealth Management
Massachusetts
$19K +$1.96K +27 +12%
DP
183
Denver PWM
Colorado
$18.6K +$18.1K +250 New
Toronto Dominion Bank
184
Toronto Dominion Bank
Ontario, Canada
$18K -$34.4K -475 -67%
VNA
185
Valley National Advisers
Pennsylvania
$17K
VCM
186
Versant Capital Management
Arizona
$12K -$2.32K -32 -16%
BL
187
Balentine LLC
Georgia
$11K
TF
188
TimeScale Financial
Massachusetts
$8K
SPIA
189
Steward Partners Investment Advisory
New York
$7K -$69.6K -960 -91%
ASN
190
Advisory Services Network
Georgia
$7K
FMII
191
Farmers & Merchants Investments Inc
Nebraska
$7K
CTC
192
Central Trust Company
Missouri
$6K -$2.46K -34 -29%
GAM
193
Gemmer Asset Management
California
$6K
Rockefeller Capital Management
194
Rockefeller Capital Management
New York
$6K
ST
195
Smithfield Trust
Pennsylvania
$6K
APA
196
American Portfolios Advisors
New York
$4.55K +$4.42K +61 New
QCG
197
Quadrant Capital Group
Ohio
$4K
PFBT
198
Parkside Financial Bank & Trust
Missouri
$3K
IA
199
IFP Advisors
Florida
$3K +$2.97K +41 New
CBT
200
Capital Bank & Trust
California
$2K +$1.89K +26 New

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.