Latest Institutional Sells of Independent Bank Corp (IBCP)
This list provides information on the latest institutional transactions involving Independent Bank Corp (IBCP) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale 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
|
- |
-8.23KClosed |
$168K - $190K
|
0
$0
|
|
|
Feb 13, 2020
Q4 2019
|
Mount Yale Investment Advisors, LLC
|
SELL
|
PUT |
-8.2KClosed |
$168K - $189K
|
0
$0
|
|
|
Jan 29, 2020
Q4 2019
|
Gyroscope Capital Management Group, LLC
|
SELL
|
PUT |
-8.2KClosed |
$168K - $189K
|
0
$0
|
|
|
Feb 07, 2020
Q4 2019
|
Thompson Siegel & Walmsley LLC
|
SELL
|
- |
-1.8KClosed |
$36.8K - $41.5K
|
0
$0
|
|
|
Feb 14, 2020
Q4 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-1.49KClosed |
$30.5K - $34.4K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 07, 2019
Q3 2019
|
Stieven Capital Advisors, L.P.
St. Louis, MO |
SELL
|
- |
-230KClosed |
$4.38M - $5.09M
|
0
$0
|
|
|
Nov 12, 2019
Q3 2019
|
Unison Advisors LLC
|
SELL
|
- |
-11.1KClosed |
$213K - $247K
|
0
$0
|
|
|
Oct 09, 2019
Q3 2019
|
Ackerman Capital Advisors, LLC
|
SELL
|
- |
-8.72KClosed |
$166K - $193K
|
0
$0
|
|
|
Oct 25, 2019
Q3 2019
|
Fny Investment Advisers, LLC
|
SELL
|
- |
-271Closed |
$5.17K - $6K
|
0
$0
|
|
| Q2 2019 | |||||||
|
Aug 13, 2019
Q2 2019
|
Mufg Securities Emea PLC
London, X0 |
SELL
|
- |
-20.1KClosed |
$416K - $449K
|
0
$0
|
|
|
Aug 14, 2019
Q2 2019
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-2.16KClosed |
$44.7K - $48.2K
|
0
$0
|
|
|
Jul 22, 2019
Q2 2019
|
Moody National Bank Trust Division
|
SELL
|
- |
-322Closed |
$6.67K - $7.19K
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 08, 2019
Q1 2019
|
Rothschild & CO Asset Management Us Inc.
New York, NY |
SELL
|
- |
-215KClosed |
$4.4M - $5.02M
|
0
$0
|
|
|
May 13, 2019
Q1 2019
|
Clari Vest Asset Management LLC
San Diego, CA |
SELL
|
- |
-47KClosed |
$964K - $1.1M
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-20.6KClosed |
$423K - $483K
|
0
$0
|
|
|
May 15, 2019
Q1 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-20.5KClosed |
$421K - $479K
|
0
$0
|
|
|
May 14, 2019
Q1 2019
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-12KClosed |
$246K - $280K
|
0
$0
|
|
|
Apr 23, 2019
Q1 2019
|
Ramsey Quantitative Systems
Louisville, KY |
SELL
|
- |
-4.2KClosed |
$86.2K - $98.2K
|
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 09, 2019
Q1 2019
|
Well Done, LLC
|
SELL
|
- |
-100Closed |
$2.05K - $2.34K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Feb 14, 2019
Q4 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-270K- 60.0% |
$5.51M - $6.68M
|
180K
$5.41M
|
|
|
Jan 30, 2019
Q4 2018
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
PUT |
-55KClosed |
$1.12M - $1.36M
|
0
$0
|
|
|
Feb 06, 2019
Q4 2018
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-33.7KClosed |
$687K - $833K
|
0
$0
|
|
|
Feb 14, 2019
Q4 2018
|
Adams Diversified Equity Fund, Inc.
|
SELL
|
- |
-31.4KClosed |
$640K - $777K
|
0
$0
|
|
|
Feb 12, 2019
Q4 2018
|
Spark Investment Management LLC
New York, NY |
SELL
|
- |
-28.9KClosed |
$589K - $715K
|
0
$0
|
|
|
Feb 04, 2019
Q4 2018
|
Tokio Marine Asset Management CO LTD
Tokyo, M0 |
SELL
|
- |
-20.9KClosed |
$426K - $517K
|
0
$0
|
|
|
Jan 24, 2019
Q4 2018
|
Calamos Advisors LLC
|
SELL
|
- |
-11.6KClosed |
$236K - $286K
|
0
$0
|
|
|
Jan 30, 2019
Q4 2018
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-10KClosed |
$204K - $247K
|
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
|
Signet Financial Management, LLC
Parsippany, NJ |
SELL
|
- |
-2.4KClosed |
$48.9K - $59.4K
|
0
$0
|
|
| Q3 2018 | |||||||
|
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
|
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
|
|
|
Aug 14, 2018
Q2 2018
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-14.4KClosed |
$324K - $383K
|
0
$0
|
|
| Q1 2018 | |||||||
|
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
|
|
| Q4 2017 | |||||||
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-98.9KClosed |
$2.13M - $2.32M
|
0
$0
|
|
|
Feb 09, 2018
Q4 2017
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-13.2KClosed |
$284K - $310K
|
0
$0
|
|
|
Feb 14, 2018
Q4 2017
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-6KClosed |
$129K - $141K
|
0
$0
|
|
|
Feb 08, 2018
Q4 2017
|
Mufg Americas Holdings Corp
|
SELL
|
- |
-80- 38.1% |
$1.72K - $1.88K
|
130
$3.91K
|
|
|
Feb 14, 2018
Q4 2017
|
Loomis Sayles & CO L P
|
SELL
|
- |
-14Closed |
$302 - $329
|
0
$0
|
|
| Q3 2017 | |||||||
|
Nov 13, 2017
Q3 2017
|
Mckinley Capital Management LLC
|
SELL
|
- |
-61.5KClosed |
$1.19M - $1.39M
|
0
$0
|
|