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 |
|---|---|---|---|---|---|---|---|
|
May 14, 2021
Q1 2021
|
Fj Capital Management LLC
Mclean, VA |
BUY
|
CALL |
1.52MNew |
$27.9M - $36.8M
|
1.52M
$53.5M
|
|
|
Apr 29, 2021
Q1 2021
|
Pinnacle Wealth Planning Services, Inc.
|
SELL
|
- |
-169Closed |
$3.1K - $4.1K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Nov 12, 2021
Q4 2020
|
Four Thought Financial, LLC
Venice, FL |
BUY
|
- |
35New |
$445 - $662
|
35
$1.23K
|
|
|
Feb 16, 2021
Q4 2020
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-10.3KClosed |
$131K - $195K
|
0
$0
|
|
|
Jan 15, 2021
Q4 2020
|
Bowling Portfolio Management LLC
|
SELL
|
- |
-16.3KClosed |
$207K - $308K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Nov 16, 2020
Q3 2020
|
Glenmede Trust CO Na
Philadelphia, PA |
SELL
|
- |
-169Closed |
$2.08K - $2.65K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-16.4KClosed |
$202K - $258K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Royce & Associates LP
|
SELL
|
- |
-2.63KClosed |
$32.3K - $41.3K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Bessemer Group Inc
Woodbridge, NJ |
SELL
|
- |
-78.7KClosed |
$967K - $1.24M
|
0
$0
|
|
|
Nov 02, 2020
Q3 2020
|
Private Advisor Group, LLC
|
SELL
|
- |
-534Closed |
$6.56K - $8.38K
|
0
$0
|
|
|
Oct 23, 2020
Q3 2020
|
Patriot Investment Management Inc.
|
SELL
|
- |
-206Closed |
$2.53K - $3.23K
|
0
$0
|
|
|
Oct 14, 2020
Q3 2020
|
Avantax Advisory Services, Inc.
|
SELL
|
- |
-20KClosed |
$246K - $314K
|
0
$0
|
|
| Q2 2020 | |||||||
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
21+ 0.83% |
$244 - $347
|
2.56K
$90.4K
|
|
|
Aug 11, 2020
Q2 2020
|
Van Hulzen Asset Management, LLC
|
SELL
|
- |
-21.3KClosed |
$248K - $352K
|
0
$0
|
|
|
Aug 11, 2020
Q2 2020
|
Oppenheimer Asset Management Inc.
New York, NY |
SELL
|
- |
-1.35KClosed |
$15.7K - $22.3K
|
0
$0
|
|
|
Aug 10, 2020
Q2 2020
|
Aigen Investment Management, LP
|
SELL
|
- |
-2.21KClosed |
$25.7K - $36.5K
|
0
$0
|
|
|
Aug 06, 2020
Q2 2020
|
Mutual Of America Capital Management LLC
New York, NY |
SELL
|
- |
-2.2KClosed |
$25.6K - $36.3K
|
0
$0
|
|
|
Jul 06, 2020
Q2 2020
|
Municipal Employees' Retirement System Of Michigan
|
SELL
|
- |
-28.7KClosed |
$334K - $474K
|
0
$0
|
|
| Q1 2020 | |||||||
|
May 15, 2020
Q1 2020
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-9.6KClosed |
$92.4K - $219K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Jacobs Asset Management, LLC
New York, NY |
SELL
|
- |
-331KClosed |
$3.19M - $7.56M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-9.88KClosed |
$95.1K - $225K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
CALL |
-200Closed |
$1.93K - $4.56K
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-41.9KClosed |
$404K - $956K
|
0
$0
|
|
|
Apr 29, 2020
Q1 2020
|
Dupont Capital Management Corp
|
SELL
|
- |
-41.7KClosed |
$402K - $952K
|
0
$0
|
|
|
Apr 14, 2020
Q1 2020
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-20Closed |
$193 - $456
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 14, 2020
Q4 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-1.49KClosed |
$30.5K - $34.4K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-21.7KClosed |
$443K - $499K
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Mount Yale Investment Advisors, LLC
|
SELL
|
PUT |
-8.2KClosed |
$168K - $189K
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Mount Yale Investment Advisors, LLC
|
SELL
|
- |
-8.23KClosed |
$168K - $190K
|
0
$0
|
|
|
Feb 07, 2020
Q4 2019
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-1.8KClosed |
$36.8K - $41.5K
|
0
$0
|
|
|
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
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-256Closed |
$5.3K - $5.71K
|
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
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-20.5KClosed |
$421K - $479K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-20.6KClosed |
$423K - $483K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-1.33KClosed |
$27.3K - $31.1K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Claybrook Capital, LLC
|
SELL
|
- |
-100Closed |
$2.05K - $2.34K
|
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
$2.05K
|
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-4.2KClosed |
$86.2K - $98.2K
|
0
$0
|
|