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Independent Bank

205 hedge funds and large institutions have $2.04B invested in Independent Bank in 2019 Q3 according to their latest regulatory filings, with 15 funds opening new positions, 75 increasing their positions, 62 reducing their positions, and 24 closing their positions.

New
Increased
Maintained
Reduced
Closed

21% more repeat investments, than reductions

Existing positions increased: 75 | Existing positions reduced: 62

0.16% more ownership

Funds ownership: 79.3%79.46% (+0.16%)

0% more funds holding in top 10

Funds holding in top 10: 33 (0)

1% less capital invested

Capital invested by funds: $2.06B → $2.04B (-$23.3M)

4% less funds holding

Funds holding: 214205 (-9)

38% less first-time investments, than exits

New positions opened: 15 | Existing positions closed: 24

79% less call options, than puts

Call options by funds: $30K | Put options by funds: $144K

Holders
205
Holders Change
-9
Holders Change %
-4.21%
% of All Funds
4.5%
Holding in Top 10
3
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.07%
New
15
Increased
75
Reduced
62
Closed
24
Calls
$30K
Puts
$144K
Net Calls
-$114K
Net Calls Change
-$114K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$375M +$2.75M +37,874 +0.8%
Vanguard Group
2
Vanguard Group
Pennsylvania
$259M -$1.79M -24,738 -0.7%
SAM
3
Silvercrest Asset Management
New York
$115M -$1.35M -18,576 -1%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$93.6M -$5.37M -74,041 -6%
State Street
5
State Street
Massachusetts
$83.9M -$12.5M -172,198 -13%
CIP
6
Champlain Investment Partners
Vermont
$82.9M +$5.38M +74,240 +7%
Goldman Sachs
7
Goldman Sachs
New York
$80.2M -$1.62M -22,356 -2%
T. Rowe Price Associates
8
T. Rowe Price Associates
Maryland
$67.7M +$3.04M +41,913 +5%
Victory Capital Management
9
Victory Capital Management
Texas
$65.2M +$11.7M +160,679 +23%
Northern Trust
10
Northern Trust
Illinois
$63.9M +$1.07M +14,785 +2%
Fidelity Investments
11
Fidelity Investments
Massachusetts
$58.6M -$7.77M -107,145 -12%
RT
12
Rockland Trust
Massachusetts
$49.7M +$8.58M +118,308 +20%
Manulife (Manufacturers Life Insurance)
13
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$45.8M -$4.24M -58,485 -9%
CCM
14
Channing Capital Management
Illinois
$43.9M +$4.32M +59,616 +11%
Ameriprise
15
Ameriprise
Minnesota
$42.9M -$625K -8,624 -1%
Macquarie Group
16
Macquarie Group
Australia
$42.3M +$2.69M +37,080 +7%
Bank of New York Mellon
17
Bank of New York Mellon
New York
$39.7M -$867K -11,950 -2%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$33.6M +$78.2K +1,079 +0.2%
Invesco
19
Invesco
Georgia
$23.2M +$3.66M +50,416 +19%
Norges Bank
20
Norges Bank
Norway
$21.8M
Principal Financial Group
21
Principal Financial Group
Iowa
$21.6M +$97.2K +1,341 +0.5%
Janus Henderson Group
22
Janus Henderson Group
United Kingdom
$21M
Charles Schwab
23
Charles Schwab
California
$17M +$1.11M +15,269 +7%
SBH
24
Segall Bryant & Hamill
Illinois
$15.4M +$174K +2,404 +1%
N
25
Nuveen
North Carolina
$14.4M +$756K +10,432 +6%

INDB Hedge Fund Activity: Q3 2019 in Review

205 of the 4,560 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q3 2019, worth a combined $2.04B — down 1.1% from $2.06B a quarter earlier.

Sellers outnumbered buyers: 24 funds closed out of INDB and 15 opened new positions — a net loss of 9 holders — while 62 trimmed existing stakes and 75 added.

The largest buyer was Victory Capital Management, adding an estimated $11.7M. The largest seller was State Street, cutting an estimated $12.5M.

  • 205 institutional investors held Independent Bank (INDB) as of Q3 2019, down from 214 in Q2 2019.
  • Funds reported $2.04B of Independent Bank stock for Q3 2019, down 1.1% quarter-over-quarter.
  • 15 funds opened new Independent Bank positions in Q3 2019 and 24 closed out, a net change of -9 holders.
  • The largest Independent Bank buyer in Q3 2019 was Victory Capital Management, an estimated $11.7M added.
  • The largest Independent Bank seller in Q3 2019 was State Street, an estimated $12.5M sold.

Based on aggregated 13F filings for Q3 2019.