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Independent Bank

219 hedge funds and large institutions have $2.3B invested in Independent Bank in 2019 Q4 according to their latest regulatory filings, with 36 funds opening new positions, 70 increasing their positions, 66 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

386% more call options, than puts

Call options by funds: $525K | Put options by funds: $108K

140% more first-time investments, than exits

New positions opened: 36 | Existing positions closed: 15

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

13% more capital invested

Capital invested by funds: $2.04B → $2.3B (+$266M)

7% more funds holding

Funds holding: 205219 (+14)

1.02% more ownership

Funds ownership: 79.46%80.48% (+1%)

6% more repeat investments, than reductions

Existing positions increased: 70 | Existing positions reduced: 66

Holders
219
Holders Change
+14
Holders Change %
+6.83%
% 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
0.08%
New
36
Increased
70
Reduced
66
Closed
15
Calls
$525K
Puts
$108K
Net Calls
+$417K
Net Calls Change
+$531K
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$406M -$12.7M -155,046 -3%
Vanguard Group
2
Vanguard Group
Pennsylvania
$297M +$7.43M +90,924 +3%
SAM
3
Silvercrest Asset Management
New York
$127M -$705K -8,624 -0.6%
CIP
4
Champlain Investment Partners
Vermont
$102M +$9.17M +112,195 +10%
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$98.4M -$5.85M -71,549 -6%
State Street
6
State Street
Massachusetts
$97.8M +$4.23M +51,753 +5%
Goldman Sachs
7
Goldman Sachs
New York
$88.2M -$1.25M -15,276 -1%
T. Rowe Price Associates
8
T. Rowe Price Associates
Maryland
$82.5M +$6.78M +82,972 +9%
Victory Capital Management
9
Victory Capital Management
Texas
$82M +$9.22M +112,748 +13%
Northern Trust
10
Northern Trust
Illinois
$70.5M -$736K -9,010 -1%
RT
11
Rockland Trust
Massachusetts
$59.3M +$1.15M +14,025 +2%
Macquarie Group
12
Macquarie Group
Australia
$53.9M +$6.69M +81,862 +14%
Fidelity Investments
13
Fidelity Investments
Massachusetts
$53.1M -$12M -146,957 -19%
Manulife (Manufacturers Life Insurance)
14
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$46.8M -$3.92M -47,957 -8%
Ameriprise
15
Ameriprise
Minnesota
$45.6M -$2.19M -26,848 -5%
Bank of New York Mellon
16
Bank of New York Mellon
New York
$44.8M +$588K +7,194 +1%
CCM
17
Channing Capital Management
Illinois
$44.4M -$4.48M -54,804 -9%
Geode Capital Management
18
Geode Capital Management
Massachusetts
$39.1M +$1.65M +20,145 +4%
Norges Bank
19
Norges Bank
Norway
$24.6M +$265K +3,247 +1%
Janus Henderson Group
20
Janus Henderson Group
United Kingdom
$23.4M
Principal Financial Group
21
Principal Financial Group
Iowa
$22.6M -$1.41M -17,265 -6%
Invesco
22
Invesco
Georgia
$21.1M -$4.68M -57,199 -18%
Charles Schwab
23
Charles Schwab
California
$20M +$996K +12,180 +5%
JP Morgan Chase
24
JP Morgan Chase
New York
$18.3M +$13.9M +169,742 +340%
Morgan Stanley
25
Morgan Stanley
New York
$15.5M +$4.9M +59,897 +47%

INDB Hedge Fund Activity: Q4 2019 in Review

219 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in Independent Bank (INDB) for Q4 2019, worth a combined $2.3B — up 13% from $2.04B a quarter earlier.

Buyers outnumbered sellers: 36 funds opened new INDB positions and 15 closed out — a net gain of 21 holders — while 70 added to existing stakes and 66 trimmed.

The largest buyer was JP Morgan Chase, adding an estimated $13.9M. The largest seller was BlackRock, cutting an estimated $12.7M.

  • 219 institutional investors held Independent Bank (INDB) as of Q4 2019, up from 205 in Q3 2019.
  • Funds reported $2.3B of Independent Bank stock for Q4 2019, up 13% quarter-over-quarter.
  • 36 funds opened new Independent Bank positions in Q4 2019 and 15 closed out, a net change of +21 holders.
  • The largest Independent Bank buyer in Q4 2019 was JP Morgan Chase, an estimated $13.9M added.
  • The largest Independent Bank seller in Q4 2019 was BlackRock, an estimated $12.7M sold.

Based on aggregated 13F filings for Q4 2019.