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Independent Bank

196 hedge funds and large institutions have $1.97B invested in Independent Bank in 2019 Q1 according to their latest regulatory filings, with 28 funds opening new positions, 87 increasing their positions, 47 reducing their positions, and 25 closing their positions.

New
Increased
Maintained
Reduced
Closed

85% more repeat investments, than reductions

Existing positions increased: 87 | Existing positions reduced: 47

23% more capital invested

Capital invested by funds: $1.6B → $1.97B (+$368M)

12% more first-time investments, than exits

New positions opened: 28 | Existing positions closed: 25

5.31% more ownership

Funds ownership: 81.77%87.07% (+5.3%)

1% more funds holding

Funds holding: 194196 (+2)

25% less funds holding in top 10

Funds holding in top 10: 43 (-1)

Holders
196
Holders Change
+2
Holders Change %
+1.03%
% of All Funds
4.24%
Holding in Top 10
3
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-25%
% of All Funds
0.06%
New
28
Increased
87
Reduced
47
Closed
25
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$368M +$40.3M +508,987 +13%
Vanguard Group
2
Vanguard Group
Pennsylvania
$250M +$20M +252,003 +9%
SAM
3
Silvercrest Asset Management
New York
$127M -$4.75M -59,944 -4%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$98.4M -$1.42M -17,891 -1%
State Street
5
State Street
Massachusetts
$83.7M +$2.23M +28,084 +3%
Goldman Sachs
6
Goldman Sachs
New York
$83.2M +$2.82M +35,558 +4%
CIP
7
Champlain Investment Partners
Vermont
$77.5M +$9.06M +114,280 +14%
Fidelity Investments
8
Fidelity Investments
Massachusetts
$69.8M +$10.9M +137,622 +19%
Northern Trust
9
Northern Trust
Illinois
$62.2M +$950K +11,992 +2%
Manulife (Manufacturers Life Insurance)
10
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$58.7M -$299K -3,774 -0.5%
Victory Capital Management
11
Victory Capital Management
Texas
$58.7M -$192K -2,422 -0.3%
Macquarie Group
12
Macquarie Group
Australia
$52.5M +$4.38M +55,278 +9%
Ameriprise
13
Ameriprise
Minnesota
$47.7M -$126K -1,592 -0.3%
Bank of New York Mellon
14
Bank of New York Mellon
New York
$39.7M +$5.25M +66,222 +16%
WA
15
Wasatch Advisors
Utah
$38.2M -$17.9M -226,025 -32%
RT
16
Rockland Trust
Massachusetts
$36.5M +$2.36M +29,758 +5%
Geode Capital Management
17
Geode Capital Management
Massachusetts
$34.6M +$8.52M +107,529 +34%
Principal Financial Group
18
Principal Financial Group
Iowa
$23.2M +$3.82M +48,197 +20%
Janus Henderson Group
19
Janus Henderson Group
United Kingdom
$22.8M +$3.74M +47,251 +20%
CCM
20
Channing Capital Management
Illinois
$21.1M +$20.6M +260,257 New
Invesco
21
Invesco
Georgia
$20.6M +$2.98M +37,626 +17%
Norges Bank
22
Norges Bank
Norway
$16.5M +$7.07M +89,161 +78%
PP
23
Prudential plc
United Kingdom
$16M -$1.15M -14,450 -7%
Charles Schwab
24
Charles Schwab
California
$15.2M +$2.79M +35,184 +23%
BTW
25
Boston Trust Walden
Massachusetts
$13.7M +$896K +11,303 +7%

INDB Hedge Fund Activity: Q1 2019 in Review

196 of the 4,620 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q1 2019, worth a combined $1.97B — up 23% from $1.6B a quarter earlier.

Buyers outnumbered sellers: 28 funds opened new INDB positions and 25 closed out — a net gain of 3 holders — while 87 added to existing stakes and 47 trimmed.

The largest buyer was BlackRock, adding an estimated $40.3M. The largest seller was Wasatch Advisors, cutting an estimated $17.9M.

  • 196 institutional investors held Independent Bank (INDB) as of Q1 2019, up from 194 in Q4 2018.
  • Funds reported $1.97B of Independent Bank stock for Q1 2019, up 23% quarter-over-quarter.
  • 28 funds opened new Independent Bank positions in Q1 2019 and 25 closed out, a net change of +3 holders.
  • The largest Independent Bank buyer in Q1 2019 was BlackRock, an estimated $40.3M added.
  • The largest Independent Bank seller in Q1 2019 was Wasatch Advisors, an estimated $17.9M sold.

Based on aggregated 13F filings for Q1 2019.