We are live on ! Find out more
INDB icon

Independent Bank

219 hedge funds and large institutions have $2.3B invested in Independent Bank in 2019 Q4 according to their latest regulatory filings, with 36 funds opening new positions, 70 increasing their positions, 66 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

386% more call options, than puts

Call options by funds: $525K | Put options by funds: $108K

140% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 15

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

13% more capital invested

Capital invested by funds: $2.04B → $2.3B (+$266M)

7% more funds holding

Funds holding: 205219 (+14)

1.02% more ownership

Funds ownership: 79.46%80.48% (+1%)

6% more repeat investments, than reductions

Existing positions increased: 70 | Existing positions reduced: 66

Holders
219
Holders Change
+14
Holders Change %
+6.83%
% of All Funds
4.32%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.08%
New
36
Increased
70
Reduced
66
Closed
15
Calls
$525K
Puts
$108K
Net Calls
+$417K
Net Calls Change
+$531K
Name Holding Trade Value Shares
Change
Change in
Stake
TRCT
176
Tower Research Capital (TRC)
New York
$147K +$37.6K +460 +35%
MOACM
177
Mutual of America Capital Management
New York
$145K -$4K -49 -3%
AG
178
Advisor Group
Arizona
$128K -$11.4K -139 -8%
First Manhattan
179
First Manhattan
New York
$127K +$817 +10 +0.7%
GKIM
180
GW&K Investment Management
Massachusetts
$101K
IUHSA
181
Itau Unibanco Holding S.A.
Brazil
$94K +$92.1K +1,127 New
AP
182
Americana Partners
Texas
$94K +$92.8K +1,135 New
FMT
183
First Mercantile Trust
Tennessee
$84K -$899 -11 -1%
LIA
184
LS Investment Advisors
Michigan
$83K -$96.8K -1,184 -54%
TI
185
Truehand Inc
New Hampshire
$83K
WEC
186
Winslow Evans & Crocker
Massachusetts
$82K -$18.8K -230 -19%
BWM
187
Baystate Wealth Management
Massachusetts
$81K -$26.9K -329 -25%
QT
188
Quantbot Technologies
New York
$59K +$58.7K +718 New
PCG
189
Private Capital Group
Connecticut
$57K +$2.37K +29 +4%
PHK
190
Point72 Hong Kong
Hong Kong
$46K +$45K +550 New
Ohio Public Employees Retirement System (OPERS)
191
Ohio Public Employees Retirement System (OPERS)
Ohio
$44K +$9.89K +121 +30%
SWA
192
Sutton Wealth Advisors
Florida
$33.8K +$5.23K +64 +19%
Simplex Trading
193
Simplex Trading
Illinois
$32K +$31.5K +385 New
PI
194
PEAK6 Investments
Illinois
$30K +$29.3K +358 New
Toronto Dominion Bank
195
Toronto Dominion Bank
Ontario, Canada
$26K +$5.56K +68 +28%
HNB
196
Huntington National Bank
Ohio
$25K -$4K -49 -14%
GDP
197
Great Diamond Partners
Maine
$22K +$22.1K +270 New
HGWM
198
Harvest Group Wealth Management
Massachusetts
$21K +$82 +1 +0.4%
VNA
199
Valley National Advisers
Pennsylvania
$19K
PCA
200
Peddock Capital Advisors
Massachusetts
$19K +$18.8K +230 New

INDB Hedge Fund Activity: Q4 2019 in Review

219 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2019, worth a combined $2.3B — up 13% from $2.04B a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new INDB positions and 15 closed out — a net gain of 21 holders — while 70 added to existing stakes and 66 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $13.9M. The largest seller was BlackRock, cutting an estimated $12.7M.

  • 219 institutional investors held Independent Bank (INDB) as of Q4 2019, up from 205 in Q3 2019.
  • Funds reported $2.3B of Independent Bank stock for Q4 2019, up 13% quarter-over-quarter.
  • 36 funds opened new Independent Bank positions in Q4 2019 and 15 closed out, a net change of +21 holders.
  • The largest Independent Bank buyer in Q4 2019 was JP Morgan Chase, an estimated $13.9M added.
  • The largest Independent Bank seller in Q4 2019 was BlackRock, an estimated $12.7M sold.

Based on aggregated 13F filings for Q4 2019.