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Independent Bank

133 hedge funds and large institutions have $765M invested in Independent Bank in 2014 Q4 according to their latest regulatory filings, with 12 funds opening new positions, 42 increasing their positions, 50 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more funds holding in top 10

Funds holding in top 10: 13 (+2)

50% more first-time investments, than exits

New positions opened: 12 | Existing positions closed: 8

26% more capital invested

Capital invested by funds: $609M → $765M (+$155M)

2% more funds holding

Funds holding: 131133 (+2)

16% less repeat investments, than reductions

Existing positions increased: 42 | Existing positions reduced: 50

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $21K

Holders
133
Holders Change
+2
Holders Change %
+1.53%
% of All Funds
3.55%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.08%
New
12
Increased
42
Reduced
50
Closed
8
Calls
Puts
$21K
Net Calls
-$21K
Net Calls Change
+$8K
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$69.7M +$3.37M +85,224 +6%
Macquarie Group
2
Macquarie Group
Australia
$63.5M +$8.33M +210,656 +17%
BFA
3
BlackRock Fund Advisors
California
$56.4M +$5.26M +132,982 +11%
SAM
4
Silvercrest Asset Management
New York
$45.6M -$295K -7,462 -0.7%
HA
5
Heartland Advisors
Wisconsin
$40M -$43.3K -1,094 -0.1%
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$38.1M +$1.15M +28,962 +3%
Goldman Sachs
7
Goldman Sachs
New York
$34.7M +$3.73M +94,232 +13%
Victory Capital Management
8
Victory Capital Management
Texas
$34.1M -$232K -5,870 -0.7%
State Street
9
State Street
Massachusetts
$31.7M -$848K -21,445 -3%
Ameriprise
10
Ameriprise
Minnesota
$29.9M +$263K +6,644 +1%
BIT
11
BlackRock Institutional Trust
California
$28.7M -$255K -6,452 -1%
CCM
12
Channing Capital Management
Illinois
$27M +$2.74M +69,378 +12%
Northern Trust
13
Northern Trust
Illinois
$25.7M -$114K -2,875 -0.5%
CIP
14
Champlain Investment Partners
Vermont
$25.2M +$675K +17,075 +3%
RFC
15
Russell Frank Company
Washington
$19M -$956K -24,160 -5%
BTW
16
Boston Trust Walden
Massachusetts
$18M -$1.08M -27,242 -6%
Bank of New York Mellon
17
Bank of New York Mellon
New York
$14.7M +$585K +14,780 +4%
PCM
18
Polaris Capital Management
Massachusetts
$12.9M +$11.9M +301,979 New
RT
19
Rockland Trust
Massachusetts
$12.3M +$586K +14,823 +3%
Norges Bank
20
Norges Bank
Norway
$10.3M
EWM
21
Endurance Wealth Management
Rhode Island
$6.67M
New York State Common Retirement Fund
22
New York State Common Retirement Fund
New York
$6.63M +$4.24M +107,200 +225%
HAI
23
Hennessy Advisors Inc
California
$6.42M +$1.78M +45,000 +43%
Geode Capital Management
24
Geode Capital Management
Massachusetts
$6.33M -$2.93K -74 -0.1%
Principal Financial Group
25
Principal Financial Group
Iowa
$6.21M +$49.5K +1,251 +0.9%

INDB Hedge Fund Activity: Q4 2014 in Review

133 of the 3,749 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2014, worth a combined $765M — up 26% from $609M a quarter earlier.

Buyers outnumbered sellers: 12 funds opened new INDB positions and 8 closed out — a net gain of 4 holders — while 42 added to existing stakes and 50 trimmed.

The largest buyer was Polaris Capital Management, opening a new position worth an estimated $11.9M. The largest seller was Brandywine Global Investment Management, cutting an estimated $3.18M.

  • 133 institutional investors held Independent Bank (INDB) as of Q4 2014, up from 131 in Q3 2014.
  • Funds reported $765M of Independent Bank stock for Q4 2014, up 26% quarter-over-quarter.
  • 12 funds opened new Independent Bank positions in Q4 2014 and 8 closed out, a net change of +4 holders.
  • The largest Independent Bank buyer in Q4 2014 was Polaris Capital Management, an estimated $11.9M added.
  • The largest Independent Bank seller in Q4 2014 was Brandywine Global Investment Management, an estimated $3.18M sold.

Based on aggregated 13F filings for Q4 2014.