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Independent Bank

194 hedge funds and large institutions have $1.6B invested in Independent Bank in 2018 Q4 according to their latest regulatory filings, with 24 funds opening new positions, 76 increasing their positions, 48 reducing their positions, and 20 closing their positions.

New
Increased
Maintained
Reduced
Closed

58% more repeat investments, than reductions

Existing positions increased: 76 | Existing positions reduced: 48

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

20% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 20

2% more funds holding

Funds holding: 190194 (+4)

0.41% more ownership

Funds ownership: 81.35%81.77% (+0.41%)

13% less capital invested

Capital invested by funds: $1.84B → $1.6B (-$236M)

Holders
194
Holders Change
+4
Holders Change %
+2.11%
% of All Funds
4.32%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
24
Increased
76
Reduced
48
Closed
20
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$283M +$5.54M +71,463 +2%
Vanguard Group
2
Vanguard Group
Pennsylvania
$200M +$7.11M +91,623 +3%
SAM
3
Silvercrest Asset Management
New York
$114M -$3.11M -40,136 -2%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$86.7M -$440K -5,669 -0.5%
State Street
5
State Street
Massachusetts
$70.7M +$661K +8,529 +0.9%
Goldman Sachs
6
Goldman Sachs
New York
$69.7M -$631K -8,135 -0.8%
CIP
7
Champlain Investment Partners
Vermont
$59.3M +$6.7M +86,375 +11%
Northern Trust
8
Northern Trust
Illinois
$53.2M +$14.3K +185 +0%
Manulife (Manufacturers Life Insurance)
9
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$51.3M -$1.09M -14,114 -2%
Victory Capital Management
10
Victory Capital Management
Texas
$51.1M +$39.9K +514 +0.1%
Fidelity Investments
11
Fidelity Investments
Massachusetts
$50.9M +$14.2M +183,447 +34%
WA
12
Wasatch Advisors
Utah
$49.1M +$12.9M +166,801 +31%
Macquarie Group
13
Macquarie Group
Australia
$41.7M +$6.72M +86,684 +17%
Ameriprise
14
Ameriprise
Minnesota
$41.6M +$973K +12,545 +2%
Bank of New York Mellon
15
Bank of New York Mellon
New York
$29.8M -$933K -12,027 -3%
RT
16
Rockland Trust
Massachusetts
$28.9M +$2.28M +29,437 +5%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$22.5M +$1.71M +21,991 +7%
Principal Financial Group
18
Principal Financial Group
Iowa
$16.8M +$502K +6,468 +3%
Janus Henderson Group
19
Janus Henderson Group
United Kingdom
$16.5M -$2.88M -37,150 -14%
Invesco
20
Invesco
Georgia
$15.3M +$2.61M +33,696 +18%
PP
21
Prudential plc
United Kingdom
$14.9M -$3.91M -50,425 -19%
SBH
22
Segall Bryant & Hamill
Illinois
$12.7M -$506K -6,530 -3%
BTW
23
Boston Trust Walden
Massachusetts
$11.1M +$1.57M +20,190 +15%
Charles Schwab
24
Charles Schwab
California
$10.8M +$85.2K +1,099 +0.7%
Bank of America
25
Bank of America
North Carolina
$8.91M +$3.86M +49,811 +65%

INDB Hedge Fund Activity: Q4 2018 in Review

194 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2018, worth a combined $1.6B — down 13% from $1.84B a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new INDB positions and 20 closed out — a net gain of 4 holders — while 76 added to existing stakes and 48 trimmed.

The largest buyer was Fidelity Investments, adding an estimated $14.2M. The largest seller was JP Morgan Chase, cutting an estimated $6.51M.

  • 194 institutional investors held Independent Bank (INDB) as of Q4 2018, up from 190 in Q3 2018.
  • Funds reported $1.6B of Independent Bank stock for Q4 2018, down 13% quarter-over-quarter.
  • 24 funds opened new Independent Bank positions in Q4 2018 and 20 closed out, a net change of +4 holders.
  • The largest Independent Bank buyer in Q4 2018 was Fidelity Investments, an estimated $14.2M added.
  • The largest Independent Bank seller in Q4 2018 was JP Morgan Chase, an estimated $6.51M sold.

Based on aggregated 13F filings for Q4 2018.