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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
RCAG
201
Rehmann Capital Advisory Group
Michigan
$1.49K
GWAG
202
Garrett Wealth Advisory Group
Texas
$1.42K +$1.38K +19 New
Bessemer Group
203
Bessemer Group
New Jersey
$1K -$82.6K -1,139 -99%
TFO
204
Tarbox Family Office
California
$1K
GT
205
Glenmede Trust
Pennsylvania
$670 +$103K +1,414 +19%
Canada Life
206
Canada Life
Manitoba, Canada
-$3.55M -46,577 Closed
ERSOT
207
Employees Retirement System of Texas
Texas
-$1.14M -15,000 Closed
APG Asset Management
208
APG Asset Management
Netherlands
-$843K -12,600 Closed
Jennison Associates
209
Jennison Associates
New York
-$719K -9,442 Closed
CWM
210
Capital Wealth Management
Rhode Island
-$435K -5,706 Closed
Squarepoint
211
Squarepoint
New York
-$409K -5,366 Closed
USAA
212
United Services Automobile Association
Texas
-$409K -5,366 Closed
AA
213
ALPS Advisors
Colorado
-$359K -4,717 Closed
IUHSA
214
Itau Unibanco Holding S.A.
Brazil
-$352K -4,628 Closed
Balyasny Asset Management
215
Balyasny Asset Management
Illinois
-$309K -4,056 Closed
LPL Financial
216
LPL Financial
California
-$294K -3,856 Closed
Two Sigma Advisers
217
Two Sigma Advisers
New York
-$282K -3,700 Closed
KFC
218
Klingenstein Fields & Co
New York
-$232K -3,045 Closed
GC
219
Guggenheim Capital
Illinois
-$223K -2,934 Closed
WF
220
Welch & Forbes
Massachusetts
-$210K -2,756 Closed
ADEF
221
Adams Diversified Equity Fund
Maryland
-$137K -1,800 Closed
MAM
222
Meeder Asset Management
Ohio
-$38K -493 Closed
DWM
223
Doyle Wealth Management
Florida
-$29K -383 Closed
Fuller & Thaler Asset Management
224
Fuller & Thaler Asset Management
California
-$15K -195 Closed
AP
225
Advisors Preferred
Maryland
-$13K -171 Closed

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.