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Independent Bank

190 hedge funds and large institutions have $1.84B invested in Independent Bank in 2018 Q3 according to their latest regulatory filings, with 28 funds opening new positions, 59 increasing their positions, 62 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

250% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 8

11% more funds holding

Funds holding: 171190 (+19)

4% more capital invested

Capital invested by funds: $1.76B → $1.84B (+$78.8M)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

0.67% less ownership

Funds ownership: 82.02%81.35% (-0.67%)

5% less repeat investments, than reductions

Existing positions increased: 59 | Existing positions reduced: 62

Holders
190
Holders Change
+19
Holders Change %
+11.11%
% of All Funds
4.34%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
28
Increased
59
Reduced
62
Closed
8
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$327M +$12M +137,404 +4%
Vanguard Group
2
Vanguard Group
Pennsylvania
$227M +$4.92M +56,411 +2%
SAM
3
Silvercrest Asset Management
New York
$138M +$1.68M +19,251 +1%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$102M -$4.29M -49,201 -4%
Goldman Sachs
5
Goldman Sachs
New York
$82.6M -$115K -1,319 -0.1%
State Street
6
State Street
Massachusetts
$82M +$2.32M +26,558 +3%
CIP
7
Champlain Investment Partners
Vermont
$62.5M +$8.37M +95,920 +15%
Northern Trust
8
Northern Trust
Illinois
$62.4M -$1.58M -18,160 -2%
Manulife (Manufacturers Life Insurance)
9
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$61.4M -$26.4M -303,004 -29%
Victory Capital Management
10
Victory Capital Management
Texas
$60M -$19.7M -225,971 -24%
Ameriprise
11
Ameriprise
Minnesota
$47.8M -$2.94M -33,672 -6%
Fidelity Investments
12
Fidelity Investments
Massachusetts
$44.6M -$11.3M -129,760 -19%
WA
13
Wasatch Advisors
Utah
$43.9M -$3.71M -42,481 -7%
Macquarie Group
14
Macquarie Group
Australia
$41.8M +$9.02M +103,370 +26%
Bank of New York Mellon
15
Bank of New York Mellon
New York
$36M +$931K +10,677 +3%
RT
16
Rockland Trust
Massachusetts
$31.2M +$313K +3,584 +0.7%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$24.6M +$1.29M +14,802 +5%
Janus Henderson Group
18
Janus Henderson Group
United Kingdom
$22.4M -$6.31M -72,355 -21%
PP
19
Prudential plc
United Kingdom
$21.7M -$4.92M -56,400 -18%
Principal Financial Group
20
Principal Financial Group
Iowa
$19.2M +$648K +7,425 +3%
SBH
21
Segall Bryant & Hamill
Illinois
$15.5M -$477K -5,464 -3%
Invesco
22
Invesco
Georgia
$15.1M +$233K +2,670 +1%
Charles Schwab
23
Charles Schwab
California
$12.5M +$360K +4,128 +3%
BTW
24
Boston Trust Walden
Massachusetts
$11.4M -$699K -8,008 -5%
JP Morgan Chase
25
JP Morgan Chase
New York
$10.5M -$2.03M -23,230 -16%

INDB Hedge Fund Activity: Q3 2018 in Review

190 of the 4,374 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2018, worth a combined $1.84B — up 4.5% from $1.76B a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new INDB positions and 8 closed out — a net gain of 20 holders — while 59 added to existing stakes and 62 trimmed.

The largest buyer was BlackRock, adding an estimated $12M. The largest seller was Manulife (Manufacturers Life Insurance), cutting an estimated $26.4M.

  • 190 institutional investors held Independent Bank (INDB) as of Q3 2018, up from 171 in Q2 2018.
  • Funds reported $1.84B of Independent Bank stock for Q3 2018, up 4.5% quarter-over-quarter.
  • 28 funds opened new Independent Bank positions in Q3 2018 and 8 closed out, a net change of +20 holders.
  • The largest Independent Bank buyer in Q3 2018 was BlackRock, an estimated $12M added.
  • The largest Independent Bank seller in Q3 2018 was Manulife (Manufacturers Life Insurance), an estimated $26.4M sold.

Based on aggregated 13F filings for Q3 2018.