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Independent Bank

135 hedge funds and large institutions have $930M invested in Independent Bank in 2015 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 54 increasing their positions, 46 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

17% more repeat investments, than reductions

Existing positions increased: 54 | Existing positions reduced: 46

10% more capital invested

Capital invested by funds: $848M → $930M (+$81.9M)

0% more funds holding in top 10

Funds holding in top 10: 11 (0)

3% less funds holding

Funds holding: 139135 (-4)

36% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 11

100% less call options, than puts

Call options by funds: $0 | Put options by funds: $141K

Holders
135
Holders Change
-4
Holders Change %
-2.88%
% of All Funds
3.64%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
7
Increased
54
Reduced
46
Closed
11
Calls
Puts
$141K
Net Calls
-$141K
Net Calls Change
-$137K
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$86.1M +$475K +10,675 +0.6%
Macquarie Group
2
Macquarie Group
Australia
$72.5M -$513K -11,509 -0.7%
BFA
3
BlackRock Fund Advisors
California
$69.9M -$30.6K -688 -0%
SAM
4
Silvercrest Asset Management
New York
$52.2M +$169K +3,801 +0.3%
State Street
5
State Street
Massachusetts
$45.8M +$6.85M +153,750 +19%
Dimensional Fund Advisors
6
Dimensional Fund Advisors
Texas
$45.5M +$1.33M +29,844 +3%
Victory Capital Management
7
Victory Capital Management
Texas
$38.5M -$803K -18,040 -2%
Goldman Sachs
8
Goldman Sachs
New York
$37.1M -$1M -22,491 -3%
CCM
9
Channing Capital Management
Illinois
$35.1M +$117K +2,624 +0.4%
CIP
10
Champlain Investment Partners
Vermont
$34M +$3.85M +86,465 +14%
Ameriprise
11
Ameriprise
Minnesota
$32.6M -$817K -18,334 -3%
BIT
12
BlackRock Institutional Trust
California
$31.4M -$1.9M -42,670 -6%
Northern Trust
13
Northern Trust
Illinois
$30.7M +$263K +5,907 +0.9%
HA
14
Heartland Advisors
Wisconsin
$23.3M -$6.5M -145,859 -23%
BTW
15
Boston Trust Walden
Massachusetts
$21.1M -$300K -6,734 -1%
Bank of New York Mellon
16
Bank of New York Mellon
New York
$18.9M +$859K +19,294 +5%
RFC
17
Russell Frank Company
Washington
$17.9M +$3.47M +77,986 +26%
PIM
18
Perkins Investment Management
Illinois
$16.4M +$6.77M +152,070 +77%
WA
19
Wasatch Advisors
Utah
$15.6M +$14.8M +332,579 New
PCM
20
Polaris Capital Management
Massachusetts
$14.3M
IAM
21
Impax Asset Management
New Hampshire
$11.1M +$1.75M +39,359 +20%
RT
22
Rockland Trust
Massachusetts
$10.5M -$3.58M -80,288 -14%
New York State Common Retirement Fund
23
New York State Common Retirement Fund
New York
$10.2M +$1.19M +26,811 +14%
Norges Bank
24
Norges Bank
Norway
$9.62M -$459K -10,300 -5%
PP
25
Prudential plc
United Kingdom
$9.38M +$900K +20,200 +11%

INDB Hedge Fund Activity: Q2 2015 in Review

135 of the 3,711 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q2 2015, worth a combined $930M — up 9.7% from $848M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of INDB and 7 opened new positions — a net loss of 4 holders — while 46 trimmed existing stakes and 54 added.

The largest buyer was Wasatch Advisors, opening a new position worth an estimated $14.8M. The largest seller was Heartland Advisors, cutting an estimated $6.5M.

  • 135 institutional investors held Independent Bank (INDB) as of Q2 2015, down from 139 in Q1 2015.
  • Funds reported $930M of Independent Bank stock for Q2 2015, up 9.7% quarter-over-quarter.
  • 7 funds opened new Independent Bank positions in Q2 2015 and 11 closed out, a net change of -4 holders.
  • The largest Independent Bank buyer in Q2 2015 was Wasatch Advisors, an estimated $14.8M added.
  • The largest Independent Bank seller in Q2 2015 was Heartland Advisors, an estimated $6.5M sold.

Based on aggregated 13F filings for Q2 2015.