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Independent Bank

160 hedge funds and large institutions have $1.4B invested in Independent Bank in 2017 Q2 according to their latest regulatory filings, with 11 funds opening new positions, 75 increasing their positions, 40 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more funds holding in top 10

Funds holding in top 10: 12 (+1)

88% more repeat investments, than reductions

Existing positions increased: 75 | Existing positions reduced: 40

54% more call options, than puts

Call options by funds: $1.14M | Put options by funds: $735K

3% more capital invested

Capital invested by funds: $1.36B → $1.4B (+$39.3M)

0.41% less ownership

Funds ownership: 78.05%77.63% (-0.41%)

5% less funds holding

Funds holding: 169160 (-9)

39% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 18

Holders
160
Holders Change
-9
Holders Change %
-5.33%
% of All Funds
3.99%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
11
Increased
75
Reduced
40
Closed
18
Calls
$1.14M
Puts
$735K
Net Calls
+$400K
Net Calls Change
+$333K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$220M +$1.68M +26,356 +0.8%
Vanguard Group
2
Vanguard Group
Pennsylvania
$159M +$1.58M +24,774 +1%
SAM
3
Silvercrest Asset Management
New York
$106M +$6.24M +97,902 +7%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$86.6M +$1.53M +24,072 +2%
Victory Capital Management
5
Victory Capital Management
Texas
$66.2M -$225K -3,535 -0.4%
Goldman Sachs
6
Goldman Sachs
New York
$58M -$1.66M -25,988 -3%
State Street
7
State Street
Massachusetts
$55.4M -$658K -10,331 -1%
Manulife (Manufacturers Life Insurance)
8
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$51.4M +$1.38M +21,629 +3%
Northern Trust
9
Northern Trust
Illinois
$51.2M +$2.55M +40,043 +6%
Macquarie Group
10
Macquarie Group
Australia
$48.8M +$2.55M +40,066 +6%
Janus Henderson Group
11
Janus Henderson Group
United Kingdom
$45.6M +$43.6M +684,065 New
CIP
12
Champlain Investment Partners
Vermont
$42.9M +$1.78M +27,896 +5%
Ameriprise
13
Ameriprise
Minnesota
$40.5M +$104K +1,635 +0.3%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$37.6M +$541K +8,492 +2%
WA
15
Wasatch Advisors
Utah
$37M +$1.8M +28,319 +5%
PP
16
Prudential plc
United Kingdom
$20.4M -$1.99M -31,200 -9%
RT
17
Rockland Trust
Massachusetts
$19.9M -$472K -7,405 -1%
DIA
18
Denver Investment Advisors
Colorado
$18.6M +$5.8M +90,999 +48%
BTW
19
Boston Trust Walden
Massachusetts
$16M -$4.58M -71,863 -23%
Geode Capital Management
20
Geode Capital Management
Massachusetts
$15.4M +$532K +8,349 +4%
Principal Financial Group
21
Principal Financial Group
Iowa
$14.8M +$249K +3,913 +2%
Norges Bank
22
Norges Bank
Norway
$11.3M -$793K -12,444 -7%
PWLP
23
Prio Wealth Limited Partnership
Massachusetts
$8.82M +$12.7K +200 +0.2%
EWM
24
Endurance Wealth Management
Rhode Island
$8.49M
HAI
25
Hennessy Advisors Inc
California
$8M +$319K +5,000 +4%

INDB Hedge Fund Activity: Q2 2017 in Review

160 of the 4,011 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q2 2017, worth a combined $1.4B — up 2.9% from $1.36B a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of INDB and 11 opened new positions — a net loss of 7 holders — while 40 trimmed existing stakes and 75 added.

The largest buyer was Janus Henderson Group, opening a new position worth an estimated $43.6M. The largest seller was Invesco, cutting an estimated $7.98M.

  • 160 institutional investors held Independent Bank (INDB) as of Q2 2017, down from 169 in Q1 2017.
  • Funds reported $1.4B of Independent Bank stock for Q2 2017, up 2.9% quarter-over-quarter.
  • 11 funds opened new Independent Bank positions in Q2 2017 and 18 closed out, a net change of -7 holders.
  • The largest Independent Bank buyer in Q2 2017 was Janus Henderson Group, an estimated $43.6M added.
  • The largest Independent Bank seller in Q2 2017 was Invesco, an estimated $7.98M sold.

Based on aggregated 13F filings for Q2 2017.