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Independent Bank

288 hedge funds and large institutions have $2.33B invested in Independent Bank in 2025 Q1 according to their latest regulatory filings, with 33 funds opening new positions, 98 increasing their positions, 100 reducing their positions, and 29 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

14% more first-time investments, than exits

New positions opened: 33 | Existing positions closed: 29

3.52% more ownership

Funds ownership: 83.61%87.12% (+3.5%)

2% more capital invested

Capital invested by funds: $2.28B → $2.33B (+$45.4M)

1% more funds holding

Funds holding: 286288 (+2)

2% less repeat investments, than reductions

Existing positions increased: 98 | Existing positions reduced: 100

50% less call options, than puts

Call options by funds: $25K | Put options by funds: $50K

Holders
288
Holders Change
+2
Holders Change %
+0.7%
% of All Funds
3.86%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.03%
New
33
Increased
98
Reduced
100
Closed
29
Calls
$25K
Puts
$50K
Net Calls
-$25K
Net Calls Change
-$269K
Name Holding Trade Value Shares
Change
Change in
Stake
SFA
201
Sequoia Financial Advisors
Ohio
$207K -$39.6K -602 -15%
Corient Private Wealth
202
Corient Private Wealth
Florida
$206K -$2.76K -42 -1%
X
203
Xponance
Pennsylvania
$203K +$213K +3,236 New
GC
204
Guggenheim Capital
Illinois
$203K +$212K +3,233 New
CIBC Private Wealth Group
205
CIBC Private Wealth Group
Georgia
$190K -$13.8K -210 -6%
A
206
AlphaQuest
New York
$186K -$1.03M -15,607 -84%
HPC
207
HM Payson & Co
Maine
$157K
KBC Group
208
KBC Group
Belgium
$138K +$19.3K +293 +15%
TRCT
209
Tower Research Capital (TRC)
New York
$129K +$63.2K +961 +88%
FFA
210
Farther Finance Advisors
California
$93.9K +$66 +1 +0.1%
QL
211
Quarry LP
New York
$81.4K +$79.5K +1,209 +1,329%
SOW
212
State of Wyoming
Wyoming
$79.4K +$6.38K +97 +8%
SAM
213
Smartleaf Asset Management
Massachusetts
$61.8K -$5.13K -78 -7%
Osaic Holdings
214
Osaic Holdings
Arizona
$56.7K -$8.48K -129 -12%
CCM
215
Coldstream Capital Management
Washington
$54.4K +$57.1K +869 New
S
216
Sachetta
Massachusetts
$53.4K
BTI
217
Blue Trust Inc
Georgia
$51.3K +$5.13K +78 +11%
QCG
218
Quadrant Capital Group
Ohio
$46.4K
SCM
219
Sterling Capital Management
North Carolina
$45.9K -$39.8K -605 -45%
STB
220
S&T Bank
Pennsylvania
$39.5K
Ohio Public Employees Retirement System (OPERS)
221
Ohio Public Employees Retirement System (OPERS)
Ohio
$36K +$1.12K +17 +3%
GWM
222
Geneos Wealth Management
Colorado
$35.5K +$27.8K +423 +294%
AssetMark Inc
223
AssetMark Inc
California
$33.7K
Nomura Asset Management
224
Nomura Asset Management
Japan
$30.7K
DJSG
225
D.J. St. Germain
Massachusetts
$30.4K -$114K -1,728 -78%

INDB Hedge Fund Activity: Q1 2025 in Review

288 of the 7,457 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q1 2025, worth a combined $2.33B — up 2% from $2.28B a quarter earlier.

Buyers outnumbered sellers: 33 funds opened new INDB positions and 29 closed out — a net gain of 4 holders — while 98 added to existing stakes and 100 trimmed.

The largest buyer was AllianceBernstein, adding an estimated $63.9M. The largest seller was Invesco, cutting an estimated $17.3M.

  • 288 institutional investors held Independent Bank (INDB) as of Q1 2025, up from 286 in Q4 2024.
  • Funds reported $2.33B of Independent Bank stock for Q1 2025, up 2% quarter-over-quarter.
  • 33 funds opened new Independent Bank positions in Q1 2025 and 29 closed out, a net change of +4 holders.
  • The largest Independent Bank buyer in Q1 2025 was AllianceBernstein, an estimated $63.9M added.
  • The largest Independent Bank seller in Q1 2025 was Invesco, an estimated $17.3M sold.

Based on aggregated 13F filings for Q1 2025.