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Independent Bank

130 hedge funds and large institutions have $646M invested in Independent Bank in 2013 Q4 according to their latest regulatory filings, with 21 funds opening new positions, 52 increasing their positions, 30 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

425% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 4

73% more repeat investments, than reductions

Existing positions increased: 52 | Existing positions reduced: 30

16% more capital invested

Capital invested by funds: $556M → $646M (+$89.6M)

15% more funds holding

Funds holding: 113130 (+17)

Holders
130
Holders Change
+17
Holders Change %
+15.04%
% of All Funds
3.77%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
21
Increased
52
Reduced
30
Closed
4
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$55.4M +$3.13M +85,337 +6%
BFA
2
BlackRock Fund Advisors
California
$49.9M +$2.34M +63,804 +5%
Macquarie Group
3
Macquarie Group
Australia
$42.4M -$16.5K -449 -0%
HA
4
Heartland Advisors
Wisconsin
$40.3M -$272K -7,400 -0.7%
SAM
5
Silvercrest Asset Management
New York
$36.2M +$6.35M +173,118 +23%
State Street
6
State Street
Massachusetts
$35.2M +$7.02M +191,378 +27%
Victory Capital Management
7
Victory Capital Management
Texas
$30.2M +$3.58M +97,459 +14%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$30.2M +$853K +23,239 +3%
Goldman Sachs
9
Goldman Sachs
New York
$28.5M -$261K -7,106 -1%
BIT
10
BlackRock Institutional Trust
California
$27M +$353K +9,618 +1%
Ameriprise
11
Ameriprise
Minnesota
$26M +$165K +4,484 +0.7%
Northern Trust
12
Northern Trust
Illinois
$25.3M +$311K +8,463 +1%
BTW
13
Boston Trust Walden
Massachusetts
$19.5M -$1.51M -41,190 -8%
CIP
14
Champlain Investment Partners
Vermont
$19M -$262K -7,140 -1%
CCM
15
Channing Capital Management
Illinois
$17M +$642K +17,490 +4%
RFC
16
Russell Frank Company
Washington
$12.6M -$601K -16,393 -5%
Bank of New York Mellon
17
Bank of New York Mellon
New York
$10.4M +$556K +15,145 +6%
RT
18
Rockland Trust
Massachusetts
$9.93M +$117K +3,178 +0.6%
Norges Bank
19
Norges Bank
Norway
$9.4M
Federated Hermes
20
Federated Hermes
Pennsylvania
$8.09M +$1.72M +46,800 +29%
EWM
21
Endurance Wealth Management
Rhode Island
$6.43M
Geode Capital Management
22
Geode Capital Management
Massachusetts
$5.53M +$944K +25,730 +22%
Principal Financial Group
23
Principal Financial Group
Iowa
$5.51M +$394K +10,743 +8%
PP
24
Prudential plc
United Kingdom
$5.27M +$727K +19,800 +17%
JP Morgan Chase
25
JP Morgan Chase
New York
$4.38M -$724K -19,726 -15%

INDB Hedge Fund Activity: Q4 2013 in Review

130 of the 3,445 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2013, worth a combined $646M — up 16% from $556M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new INDB positions and 4 closed out — a net gain of 17 holders — while 52 added to existing stakes and 30 trimmed.

The largest buyer was State Street, adding an estimated $7.02M. The largest seller was Commerzbank Aktiengesellschaft, exiting entirely with an estimated $1.95M sold.

  • 130 institutional investors held Independent Bank (INDB) as of Q4 2013, up from 113 in Q3 2013.
  • Funds reported $646M of Independent Bank stock for Q4 2013, up 16% quarter-over-quarter.
  • 21 funds opened new Independent Bank positions in Q4 2013 and 4 closed out, a net change of +17 holders.
  • The largest Independent Bank buyer in Q4 2013 was State Street, an estimated $7.02M added.
  • The largest Independent Bank seller in Q4 2013 was Commerzbank Aktiengesellschaft, an estimated $1.95M sold.

Based on aggregated 13F filings for Q4 2013.