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Independent Bank

169 hedge funds and large institutions have $1.36B invested in Independent Bank in 2017 Q1 according to their latest regulatory filings, with 20 funds opening new positions, 55 increasing their positions, 56 reducing their positions, and 14 closing their positions.

New
Increased
Maintained
Reduced
Closed

43% more first-time investments, than exits

New positions opened: 20 | Existing positions closed: 14

8% more call options, than puts

Call options by funds: $932K | Put options by funds: $865K

0% more funds holding

Funds holding: 169169 (0)

2% less repeat investments, than reductions

Existing positions increased: 55 | Existing positions reduced: 56

1.15% less ownership

Funds ownership: 79.19%78.05% (-1.1%)

7% less capital invested

Capital invested by funds: $1.45B → $1.36B (-$95.5M)

67% less funds holding in top 10

Funds holding in top 10: 31 (-2)

Holders
169
Holders Change
Holders Change %
0%
% of All Funds
4.21%
Holding in Top 10
1
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-66.67%
% of All Funds
0.02%
New
20
Increased
55
Reduced
56
Closed
14
Calls
$932K
Puts
$865K
Net Calls
+$67K
Net Calls Change
+$64K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$213M +$211M +3,275,165 +49,980%
Vanguard Group
2
Vanguard Group
Pennsylvania
$154M +$6.22M +96,358 +4%
SAM
3
Silvercrest Asset Management
New York
$96.4M +$7.54M +116,884 +9%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$82.9M +$1.8M +27,904 +2%
Victory Capital Management
5
Victory Capital Management
Texas
$64.8M +$608K +9,418 +1%
Goldman Sachs
6
Goldman Sachs
New York
$58.3M -$1.24M -19,211 -2%
State Street
7
State Street
Massachusetts
$54.7M +$7.17M +111,161 +15%
Manulife (Manufacturers Life Insurance)
8
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$48.7M +$6.5M +100,766 +16%
Northern Trust
9
Northern Trust
Illinois
$47.3M +$1.74M +26,936 +4%
Macquarie Group
10
Macquarie Group
Australia
$45M +$2.68M +41,469 +6%
PIM
11
Perkins Investment Management
Illinois
$44.6M +$5.68M +88,057 +15%
CIP
12
Champlain Investment Partners
Vermont
$40.1M +$2.32M +35,905 +6%
Ameriprise
13
Ameriprise
Minnesota
$39.4M +$879K +13,622 +2%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$36.1M +$7.58M +117,428 +27%
WA
15
Wasatch Advisors
Utah
$34.3M +$24.7K +383 +0.1%
PP
16
Prudential plc
United Kingdom
$21.9M +$3.79M +58,700 +21%
BTW
17
Boston Trust Walden
Massachusetts
$20.3M -$2.29M -35,567 -10%
RT
18
Rockland Trust
Massachusetts
$18.4M -$625K -9,685 -2%
Geode Capital Management
19
Geode Capital Management
Massachusetts
$14.5M +$1.09M +16,970 +8%
Principal Financial Group
20
Principal Financial Group
Iowa
$14.2M +$565K +8,764 +4%
DIA
21
Denver Investment Advisors
Colorado
$12.3M +$12.2M +188,750 New
Invesco
22
Invesco
Georgia
$12M +$2.17M +33,694 +22%
Norges Bank
23
Norges Bank
Norway
$11.8M +$1.48M +22,935 +14%
PWLP
24
Prio Wealth Limited Partnership
Massachusetts
$8.59M
EWM
25
Endurance Wealth Management
Rhode Island
$8.28M -$1.84M -28,481 -18%

INDB Hedge Fund Activity: Q1 2017 in Review

169 of the 4,017 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q1 2017, worth a combined $1.36B — down 6.6% from $1.45B a quarter earlier.

Buyers outnumbered sellers: 20 funds opened new INDB positions and 14 closed out — a net gain of 6 holders — while 55 added to existing stakes and 56 trimmed.

The largest buyer was BlackRock, adding an estimated $211M. The largest seller was Polaris Capital Management, exiting entirely with an estimated $31.6M sold.

  • 169 institutional investors held Independent Bank (INDB) as of Q1 2017, unchanged from Q4 2016.
  • Funds reported $1.36B of Independent Bank stock for Q1 2017, down 6.6% quarter-over-quarter.
  • 20 funds opened new Independent Bank positions in Q1 2017 and 14 closed out, a net change of +6 holders.
  • The largest Independent Bank buyer in Q1 2017 was BlackRock, an estimated $211M added.
  • The largest Independent Bank seller in Q1 2017 was Polaris Capital Management, an estimated $31.6M sold.

Based on aggregated 13F filings for Q1 2017.