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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
VCM
201
Versant Capital Management
Arizona
$13K -$654 -8 -5%
BL
202
Balentine LLC
Georgia
$13K
RFWA
203
RPg Family Wealth Advisory
Massachusetts
$11K +$10.8K +132 New
TPCW
204
TD Private Client Wealth
New York
$9.57K +$9.4K +115 New
ASN
205
Advisory Services Network
Georgia
$8K
FMII
206
Farmers & Merchants Investments Inc
Nebraska
$8K
TF
207
TimeScale Financial
Massachusetts
$8K
GAM
208
Gemmer Asset Management
California
$7K
ST
209
Smithfield Trust
Pennsylvania
$7K
SPIA
210
Steward Partners Investment Advisory
New York
$7K
CTC
211
Central Trust Company
Missouri
$6K -$899 -11 -13%
QCG
212
Quadrant Capital Group
Ohio
$6K
APA
213
American Portfolios Advisors
New York
$5.08K
OPS
214
Orion Portfolio Solutions
Nebraska
$4K +$4.09K +50 New
IA
215
IFP Advisors
Florida
$3K
PFBT
216
Parkside Financial Bank & Trust
Missouri
$3K
CFGS
217
Concourse Financial Group Securities
Alabama
$3K +$3.19K +39 New
SL
218
Savior LLC
Massachusetts
$2K +$1.64K +20 New
TFO
219
Tarbox Family Office
California
$1K
Renaissance Technologies
220
Renaissance Technologies
New York
-$5.92M -79,339 Closed
3C
221
361 Capital
Colorado
-$2.64M -35,324 Closed
CEP
222
Chicago Equity Partners
Illinois
-$1.82M -24,325 Closed
HF
223
HRT Financial
New York
-$544K -7,293 Closed
LCM
224
Laurion Capital Management
New York
-$373K -5,000 Closed
SWM
225
SeaCrest Wealth Management
New York
-$362K -4,846 Closed

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.