Latest Institutional Transactions on Independent Bank Corp (IBCP)
This table provides information on the latest institutional transactions involving Independent Bank Corp (IBCP) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Jan 29, 2020
Q4 2019
|
Gyroscope Capital Management Group, LLC
|
SELL
|
PUT |
-8.2KClosed |
$168K - $189K
|
0
$0
|
|
|
Jan 29, 2020
Q4 2019
|
Gyroscope Capital Management Group, LLC
|
SELL
|
- |
-8.23KClosed |
$168K - $190K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 12, 2019
Q3 2019
|
Unison Advisors LLC
|
SELL
|
- |
-11.1KClosed |
$213K - $247K
|
0
$0
|
|
|
Nov 07, 2019
Q3 2019
|
Stieven Capital Advisors, L.P.
St. Louis, MO |
SELL
|
- |
-230KClosed |
$4.38M - $5.09M
|
0
$0
|
|
|
Oct 25, 2019
Q3 2019
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-271Closed |
$5.17K - $6K
|
0
$0
|
|
|
Oct 09, 2019
Q3 2019
|
Ackerman Capital Advisors, LLC
|
SELL
|
- |
-8.72KClosed |
$166K - $193K
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-2.16KClosed |
$44.7K - $48.2K
|
0
$0
|
|
|
Aug 13, 2019
Q2 2019
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-20.1KClosed |
$416K - $449K
|
0
$0
|
|
|
Jul 22, 2019
Q2 2019
|
Moody National Bank Trust Division
|
SELL
|
- |
-322Closed |
$6.67K - $7.19K
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 15, 2019
Q1 2019
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-1.33KClosed |
$27.3K - $31.1K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-20.5KClosed |
$421K - $479K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Claybrook Capital, LLC
|
SELL
|
- |
-100Closed |
$2.05K - $2.34K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-20.6KClosed |
$423K - $483K
|
0
$0
|
|
|
May 14, 2019
Q1 2019
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-12KClosed |
$246K - $280K
|
0
$0
|
|
|
May 13, 2019
Q1 2019
|
Clari Vest Asset Management LLC
San Diego, CA |
SELL
|
- |
-47KClosed |
$964K - $1.1M
|
0
$0
|
|
|
May 09, 2019
Q1 2019
|
Well Done, LLC
|
SELL
|
- |
-100Closed |
$2.05K - $2.34K
|
0
$0
|
|
|
May 08, 2019
Q1 2019
|
Rothschild & CO Asset Management Us Inc.
New York, NY |
SELL
|
- |
-215KClosed |
$4.4M - $5.02M
|
0
$0
|
|
|
May 07, 2019
Q1 2019
|
Semmax Financial Advisors Inc.
Winston Salem, NC |
BUY
|
- |
58New |
$1.19K - $1.36K
|
58
$1.79K
|
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-4.2KClosed |
$86.2K - $98.2K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-31.4KClosed |
$640K - $777K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Signet Financial Management, LLC
Parsippany, NJ |
SELL
|
- |
-2.4KClosed |
$48.9K - $59.4K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Baird Financial Group, Inc.
Milwaukee, WI |
SELL
|
- |
-9.53KClosed |
$194K - $236K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-270K- 60.0% |
$5.51M - $6.68M
|
180K
$5.54M
|
|
|
Feb 12, 2019
Q4 2018
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-28.9KClosed |
$589K - $715K
|
0
$0
|
|
|
Feb 06, 2019
Q4 2018
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-33.7KClosed |
$687K - $833K
|
0
$0
|
|
|
Feb 04, 2019
Q4 2018
|
Tokio Marine Asset Management CO LTD
Tokyo, M0 |
SELL
|
- |
-20.9KClosed |
$426K - $517K
|
0
$0
|
|
|
Jan 30, 2019
Q4 2018
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
PUT |
-55KClosed |
$1.12M - $1.36M
|
0
$0
|
|
|
Jan 30, 2019
Q4 2018
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-10KClosed |
$204K - $247K
|
0
$0
|
|
|
Jan 24, 2019
Q4 2018
|
Calamos Advisors LLC
|
SELL
|
- |
-11.6KClosed |
$236K - $286K
|
0
$0
|
|
| Q3 2018 | |||||||
|
Jul 13, 2023
Q3 2018
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
5.94K+ 491.07% |
$141K - $158K
|
7.15K
$220K
|
|
|
Nov 08, 2018
Q3 2018
|
Eam Global Investors LLC
Solana Beach, CA |
SELL
|
- |
-47.3KClosed |
$1.12M - $1.26M
|
0
$0
|
|
| Q2 2018 | |||||||
|
Aug 14, 2018
Q2 2018
|
Basswood Capital Management, L.L.C.
New York, NY |
SELL
|
- |
-662KClosed |
$14.9M - $17.6M
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-14.4KClosed |
$324K - $383K
|
0
$0
|
|
|
Aug 14, 2018
Q2 2018
|
Pinnacle Holdings, LLC
Tulsa, OK |
SELL
|
- |
-50.3KClosed |
$1.13M - $1.34M
|
0
$0
|
|
|
Jul 31, 2018
Q2 2018
|
Emerald Mutual Fund Advisers Trust
|
SELL
|
- |
-50KClosed |
$1.13M - $1.33M
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 21, 2018
Q1 2018
|
Summit Trail Advisors, LLC
New York, NY |
BUY
|
- |
4.65K+ 2195.28% |
$105K - $113K
|
4.87K
$150K
|
|
|
May 18, 2018
Q1 2018
|
Catalyst Capital Advisors LLC
Huntington, NY |
SELL
|
- |
-10KClosed |
$226K - $244K
|
0
$0
|
|
|
May 11, 2018
Q1 2018
|
University Of Texas
|
SELL
|
- |
-50Closed |
$1.13K - $1.22K
|
0
$0
|
|
|
Apr 12, 2018
Q1 2018
|
Integrated Investment Consultants, LLC
|
BUY
|
- |
1KNew |
$22.6K - $24.4K
|
1K
$30.8K
|
|
| Q4 2017 | |||||||
|
Feb 14, 2018
Q4 2017
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-6KClosed |
$129K - $141K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Loomis Sayles & CO L P
|
SELL
|
- |
-14Closed |
$302 - $329
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-13.2KClosed |
$284K - $310K
|
0
$0
|
|
|
Feb 08, 2018
Q4 2017
|
Mufg Americas Holdings Corp
|
SELL
|
- |
-80- 38.1% |
$1.72K - $1.88K
|
130
$4K
|
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-98.9KClosed |
$2.13M - $2.32M
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 13, 2017
Q3 2017
|
Mckinley Capital Management LLC
|
SELL
|
- |
-61.5KClosed |
$1.19M - $1.39M
|
0
$0
|
|