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Heartland Financial USA Inc

HTLFDelisted Jan 31, 2025
Industry
State Commercial Banks
SEC CIK
0000920112

Heartland Financial USA Inc was delisted on Jan 31, 2025; its insiders filed their last Form 4 on Feb 4, 2025; 237 institutions reported holding it in 13F filings for Q4 2024, worth $2.09B in total; no superinvestor held it.

13F holders, Q1 2023

Institutional positions in Heartland Financial USA Inc as of Mar 31, 2023. Investment managers with $100 million or more in US stocks report their long positions on Form 13F within 45 days after each quarter ends. How 13F works

Institutional holders
193
+14 vs. Q4 2022
Shares held
29.8M
+2.15M (+7.8%) vs. Q4 2022
Total value
$1.14B
−$144.8M (−11.3%) vs. Q4 2022
New holders
29
94 more added
Sold out
15
39 more reduced

Compare with Q4 2022: new holders, sold out and not filed yet

Holders and value by quarter

Institutions reporting HTLF on Form 13F each quarter since Q1 2021, and the total value they reported. Values are as of each quarter end, so they also move with the share price.

Institutional holdersQ1 2023: 193 institutions
Q1 2021: 175 institutionsQ2 2021: 173 institutionsQ3 2021: 179 institutionsQ4 2021: 186 institutionsQ1 2022: 190 institutionsQ2 2022: 181 institutionsQ3 2022: 182 institutionsQ4 2022: 179 institutionsQ1 2023: 193 institutionsQ2 2023: 179 institutionsQ3 2023: 192 institutionsQ4 2023: 217 institutionsQ1 2024: 208 institutionsQ2 2024: 217 institutionsQ3 2024: 220 institutionsQ4 2024: 237 institutionsQ1 2025: 1 institutionQ2 2025: 0 institutionsQ3 2025: 0 institutionsQ4 2025: 0 institutionsQ1 2026: 0 institutionsQ2 2026: 0 institutions
Value heldQ1 2023: $1.14B
Q1 2021: $1.24BQ2 2021: $1.19BQ3 2021: $1.23BQ4 2021: $1.32BQ1 2022: $1.28BQ2 2022: $1.12BQ3 2022: $1.16BQ4 2022: $1.29BQ1 2023: $1.14BQ2 2023: $830.3MQ3 2023: $888.3MQ4 2023: $1.15BQ1 2024: $1.10BQ2 2024: $1.42BQ3 2024: $1.88BQ4 2024: $2.09BQ1 2025: $48.2KQ2 2025: $0Q3 2025: $0Q4 2025: $0Q1 2026: $0Q2 2026: $0
Institutions holding HTLF and their total value by quarter
QuarterHoldersValue
Q2 20260$0
Q1 20260$0
Q4 20250$0
Q3 20250$0
Q2 20250$0
Q1 20251$48.2K
Q4 2024237$2.09B
Q3 2024220$1.88B
Q2 2024217$1.42B
Q1 2024208$1.10B
Q4 2023217$1.15B
Q3 2023192$888.3M
Q2 2023179$830.3M
Q1 2023193$1.14B
Q4 2022179$1.29B
Q3 2022182$1.16B
Q2 2022181$1.12B
Q1 2022190$1.28B
Q4 2021186$1.32B
Q3 2021179$1.23B
Q2 2021173$1.19B
Q1 2021175$1.24B

Institutions, Q1 2023

Shares, value and share of portfolio for each institution holding Heartland Financial USA Inc; share changes are against Q4 2022.

Institutions holding HTLF in Q1 2023
InstitutionSharesValue% of portfolioChange in sharesAction
Stifel Financial Corp17,518$672.0K0.00%+6,187+54.6%Added
Mirae Asset Global Investments Co., Ltd.18,034$691.8K0.00%+406+2.3%Added
Rafferty Asset Management, LLC18,600$713.5K0.00%+12,560+207.9%Added
Graham Capital Management, L.P.18,976$727.9K0.03%+18,976New
Occudo Quantitative Strategies LP19,295$740.2K0.07%+9,520+97.4%Added
STRS Ohio19,600$751.0K0.00%00.0%Unchanged
HSBC Holdings PLC19,882$756.5K0.00%−9,331−31.9%Reduced
American International Group, Inc.19,830$760.7K0.00%+395+2.0%Added
Jackson Creek Investment Advisors LLC20,510$787.0K0.33%−60.0%Reduced
MetLife Investment Management21,339$818.6K0.01%00.0%Unchanged
Jacobs Levy Equity Management, Inc22,234$852.9K0.01%00.0%Unchanged
Financial Counselors Inc22,691$870.0K0.02%−135,769−85.7%Reduced
Algert Global LLC22,831$875.8K0.04%+10,706+88.3%Added
Fortress Wealth Management, Inc.23,238$891.4K0.62%00.0%Unchanged
Federated Hermes, Inc.23,684$908.5K0.00%00.0%Unchanged
Healthcare of Ontario Pension Plan Trust Fund24,300$932.1K0.01%+24,300New
Two Sigma Investments, LP24,888$954.7K0.00%+11,065+80.0%Added
Voya Investment Management LLC25,474$977.2K0.00%+411+1.6%Added
Alpha DNA Investment Management LLC25,665$984.5K0.50%+25,665New
Raymond James & Associates26,034$998.7K0.00%+225+0.9%Added
Truist Financial Corp26,664$1.02M0.00%+16,595+164.8%Added
Deutsche Bank AG27,237$1.04M0.00%+7,340+36.9%Added
D. E. Shaw & Co., Inc.27,365$1.05M0.00%+22,977+523.6%Added
Ziegler Capital Management, LLC27,977$1.07M0.04%+974+3.6%Added
Raymond James Financial Services Advisors, Inc.30,304$1.16M0.00%+17,800+142.4%Added
Putnam Investments LLC31,115$1.19M0.00%+31,115New
Clearbridge Investments, LLC33,250$1.28M0.00%−11,364−25.5%Reduced
Panagora Asset Management Inc33,462$1.28M0.01%+25,296+309.8%Added
Teacher Retirement System of Texas33,565$1.29M0.01%+13,776+69.6%Added
Credit Suisse AG36,079$1.38M0.00%+1,254+3.6%Added
Legal & General Group Plc37,005$1.42M0.00%+2,020+5.8%Added
Oppenheimer & Co Inc40,248$1.54M0.03%+15,067+59.8%Added
Umb Bank N A40,556$1.56M0.02%00.0%Unchanged
BNP Paribas Arbitrage, SA41,285$1.58M0.00%+31,327+314.6%Added
Assenagon Asset Management S.A.43,087$1.65M0.01%+43,087New
Elizabeth Park Capital Advisors, Ltd.43,987$1.69M1.08%+43,987New
UBS Asset Management Americas Inc44,703$1.71M0.00%+3,609+8.8%Added
Alliancebernstein L.P.44,969$1.73M0.00%00.0%Unchanged
UBS Group AG46,018$1.77M0.00%+7,504+19.5%Added
Price T Rowe Associates Inc46,188$1.77M0.00%+550+1.2%Added
Accredited Investors Inc.47,948$1.84M0.14%−2,182−4.4%Reduced
California State Teachers Retirement System52,573$2.02M0.00%−754−1.4%Reduced
Victory Capital Management Inc52,769$2.02M0.00%+10,567+25.0%Added
Citadel Advisors LLC54,327$2.08M0.00%+54,327New
Advisor Group Holdings, Inc.58,190$2.23M0.00%+3,142+5.7%Added
Susquehanna International Group, LLP60,171$2.31M0.00%+55,639+1,227.7%Added
Qube Research & Technologies Ltd61,456$2.36M0.01%+51,740+532.5%Added
AQR Capital Management LLC62,052$2.38M0.01%−20,099−24.5%Reduced
Martingale Asset Management L P65,472$2.51M0.05%+1,055+1.6%Added
Rhumbline Advisers66,797$2.56M0.00%+1,806+2.8%Added
Oppenheimer Asset Management Inc.67,942$2.61M0.04%+11,183+19.7%Added
Deroy & Devereaux Private Investment Counsel Inc69,360$2.66M0.20%+3,285+5.0%Added
Barclays PLC85,078$3.26M0.00%+18,925+28.6%Added
Denali Advisors LLC87,241$3.35M1.39%+3,800+4.6%Added
Two Sigma Advisers, LP89,100$3.42M0.01%+36,800+70.4%Added
Invesco Ltd.89,533$3.43M0.00%+14,843+19.9%Added
Swiss National Bank91,600$3.51M0.00%−10,800−10.5%Reduced
Envestnet Asset Management Inc102,283$3.92M0.00%+17,301+20.4%Added
Brandywine Global Investment Management, LLC104,151$4.00M0.03%+51,719+98.6%Added
JPMorgan Chase & Co106,859$4.10M0.00%+37,862+54.9%Added
Ameriprise Financial Inc108,766$4.17M0.00%+7,437+7.3%Added
PrairieView Partners, LLC107,109$4.38M0.60%00.0%Unchanged
MidWestOne Financial Group, Inc.118,663$4.55M1.03%−800−0.7%Reduced
First Trust Advisors LP127,023$4.87M0.01%+23,730+23.0%Added
SEI Investments Co134,625$5.16M0.01%+21,574+19.1%Added
Avantax Planning Partners, Inc.137,295$5.27M0.21%+70.0%Added
Cubist Systematic Strategies, LLC138,326$5.31M0.05%+138,326New
Bridgeway Capital Management, LLC166,840$6.40M0.17%−3,610−2.1%Reduced
Prudential Financial Inc170,100$6.53M0.01%−36,523−17.7%Reduced
Phocas Financial Corp.172,414$6.61M0.95%+1,743+1.0%Added
Mesirow Institutional Investment Management, Inc.179,880$6.90M0.75%+5,250+3.0%Added
Goldman Sachs Group Inc184,520$7.08M0.00%+48,769+35.9%Added
Morgan Stanley211,039$8.10M0.00%+49,224+30.4%Added
American Century Companies Inc284,511$10.9M0.01%+32,331+12.8%Added
Bank of New York Mellon Corp302,102$11.6M0.00%−1,341−0.4%Reduced
Norges Bank358,774$13.8M0.00%−25,372−6.6%Reduced
Wells Fargo & Company365,368$14.0M0.00%+39,844+12.2%Added
Charles Schwab Investment Management Inc389,566$14.9M0.00%+7,090+1.9%Added
Northern Trust Corp394,607$15.1M0.00%+1,839+0.5%Added
FMR LLC475,660$18.2M0.00%−46,429−8.9%Reduced
Millennium Management LLC483,199$18.5M0.02%+334,593+225.2%Added
New York State Common Retirement Fund556,376$21.3M0.03%+12,452+2.3%Added
Janus Henderson Group PLC583,905$22.4M0.01%+12,120+2.1%Added
Nuveen Asset Management, LLC585,367$22.5M0.01%+15,704+2.8%Added
Bank of America Corp740,476$28.4M0.00%+81,553+12.4%Added
Geode Capital Management, LLC797,022$30.6M0.00%+31,432+4.1%Added
State Street Corp1,080,868$41.5M0.00%+79,669+8.0%Added
Thrivent Financial for Lutherans1,343,494$51.5M0.13%−132,700−9.0%Reduced
Mark Stevens1,641,037$63.0M8.07%−14,943−0.9%Reduced
Dimensional Fund Advisors LP2,277,457$87.4M0.03%+99,372+4.6%Added
Vanguard Group Inc3,085,148$118.3M0.00%+13,400+0.4%Added
Earnest Partners LLC3,241,371$124.3M0.72%+162,575+5.3%Added
BlackRock Inc.5,628,086$215.9M0.01%+537,087+10.5%Added
Ausbil Investment Management Ltd0$00.00%−19,353−100.0%Sold out
United Capital Financial Advisers, LLC0$00.00%−17,206−100.0%Sold out
Squarepoint Ops LLC0$00.00%−10,522−100.0%Sold out
ProShare Advisors LLC0$00.00%−5,287−100.0%Sold out
Pictet Asset Management SA0$00.00%−5,070−100.0%Sold out
DuPont Capital Management Corp0$00.00%−4,868−100.0%Sold out
Edge Capital Group, LLC0$00.00%−4,761−100.0%Sold out