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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, Q2 2023

Institutional positions in Heartland Financial USA Inc as of Jun 30, 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
179
−14 vs. Q1 2023
Shares held
29.7M
−26.7K (−0.1%) vs. Q1 2023
Total value
$830.3M
−$311.2M (−27.3%) vs. Q1 2023
New holders
21
72 more added
Sold out
35
57 more reduced

Compare with Q1 2023: 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 holdersQ2 2023: 179 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 heldQ2 2023: $830.3M
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, Q2 2023

Shares, value and share of portfolio for each institution holding Heartland Financial USA Inc; share changes are against Q1 2023.

Institutions holding HTLF in Q2 2023
InstitutionSharesValue% of portfolioChange in sharesAction
STRS Ohio25,300$705.0K0.00%+5,700+29.1%Added
Voya Investment Management LLC26,464$737.6K0.00%+990+3.9%Added
Dark Forest Capital Management LP27,538$767.5K0.08%+26,525+2,618.5%Added
HSBC Holdings PLC29,450$827.3K0.00%+9,568+48.1%Added
Campbell & CO Investment Adviser LLC29,698$827.7K0.15%+29,698New
Putnam Investments LLC30,176$841.0K0.00%−939−3.0%Reduced
Teacher Retirement System of Texas31,633$882.0K0.01%−1,932−5.8%Reduced
Oppenheimer & Co Inc32,735$912.3K0.02%−7,513−18.7%Reduced
Fourthstone LLC33,000$919.7K0.24%+33,000New
Legal & General Group Plc38,820$1.08M0.00%+1,815+4.9%Added
Squarepoint Ops LLC39,982$1.11M0.01%+39,982New
Umb Bank N A40,556$1.13M0.02%00.0%Unchanged
Citigroup Inc41,491$1.16M0.00%+34,521+495.3%Added
UBS Group AG41,571$1.16M0.00%−4,447−9.7%Reduced
Credit Suisse AG41,789$1.16M0.00%+5,710+15.8%Added
Rafferty Asset Management, LLC41,879$1.17M0.01%+23,279+125.2%Added
Walleye Capital LLC44,177$1.23M0.02%+44,177New
Alliancebernstein L.P.44,955$1.25M0.00%−140.0%Reduced
Martingale Asset Management L P46,229$1.29M0.03%−19,243−29.4%Reduced
AQR Capital Management LLC47,792$1.33M0.00%−14,260−23.0%Reduced
California State Teachers Retirement System48,472$1.35M0.00%−4,101−7.8%Reduced
Price T Rowe Associates Inc49,315$1.38M0.00%+3,127+6.8%Added
Susquehanna International Group, LLP52,440$1.46M0.00%−7,731−12.8%Reduced
Envestnet Asset Management Inc53,257$1.48M0.00%−49,026−47.9%Reduced
Citadel Advisors LLC54,418$1.52M0.00%+91+0.2%Added
Advisor Group Holdings, Inc.56,516$1.58M0.00%−1,674−2.9%Reduced
Trexquant Investment LP57,176$1.59M0.04%+44,716+358.9%Added
Oppenheimer Asset Management Inc.60,103$1.68M0.02%−7,839−11.5%Reduced
D. E. Shaw & Co., Inc.61,326$1.71M0.00%+33,961+124.1%Added
UBS Asset Management Americas Inc44,703$1.71M0.00%00.0%Unchanged
HRT Financial LP62,091$1.73M0.02%+55,909+904.4%Added
Elizabeth Park Capital Advisors, Ltd.66,487$1.85M1.35%+22,500+51.2%Added
Rhumbline Advisers67,443$1.88M0.00%+646+1.0%Added
Victory Capital Management Inc69,551$1.94M0.00%+16,782+31.8%Added
Tudor Investment Corp Et Al69,814$1.95M0.03%+56,319+417.3%Added
Deroy & Devereaux Private Investment Counsel Inc72,310$2.02M0.14%+2,950+4.3%Added
Gsa Capital Partners LLP74,634$2.08M0.21%+68,628+1,142.7%Added
Invesco Ltd.76,975$2.15M0.00%−12,558−14.0%Reduced
Swiss National Bank87,900$2.45M0.00%−3,700−4.0%Reduced
Phocas Financial Corp.91,157$2.54M0.35%−81,257−47.1%Reduced
Numerai GP LLC93,505$2.61M0.53%+93,505New
SEI Investments Co101,100$2.82M0.00%−33,525−24.9%Reduced
Barclays PLC107,776$3.00M0.00%+22,698+26.7%Added
Cubist Systematic Strategies, LLC108,011$3.01M0.03%−30,315−21.9%Reduced
Denali Advisors LLC110,841$3.09M1.08%+23,600+27.1%Added
Ameriprise Financial Inc112,643$3.14M0.00%+3,877+3.6%Added
JPMorgan Chase & Co118,613$3.31M0.00%+11,754+11.0%Added
MidWestOne Financial Group, Inc.118,663$3.31M0.72%00.0%Unchanged
Bridgeway Capital Management, LLC119,700$3.34M0.08%−47,140−28.3%Reduced
Two Sigma Investments, LP120,254$3.35M0.01%+95,366+383.2%Added
Avantax Planning Partners, Inc.137,719$3.84M0.15%+424+0.3%Added
Qube Research & Technologies Ltd144,923$4.04M0.02%+83,467+135.8%Added
Assenagon Asset Management S.A.152,711$4.26M0.02%+109,624+254.4%Added
PrairieView Partners, LLC107,109$4.38M0.57%00.0%Unchanged
Two Sigma Advisers, LP165,800$4.62M0.01%+76,700+86.1%Added
First Trust Advisors LP172,513$4.81M0.01%+45,490+35.8%Added
Healthcare of Ontario Pension Plan Trust Fund207,434$5.78M0.03%+183,134+753.6%Added
Prudential Financial Inc233,071$6.50M0.01%+62,971+37.0%Added
Wells Fargo & Company241,048$6.72M0.00%−124,320−34.0%Reduced
Bank of New York Mellon Corp287,798$8.02M0.00%−14,304−4.7%Reduced
American Century Companies Inc317,768$8.86M0.01%+33,257+11.7%Added
Bank of America Corp338,710$9.44M0.00%−401,766−54.3%Reduced
Goldman Sachs Group Inc343,449$9.57M0.00%+158,929+86.1%Added
FMR LLC353,476$9.85M0.00%−122,184−25.7%Reduced
Norges Bank358,774$10.0M0.00%00.0%Unchanged
Morgan Stanley379,450$10.6M0.00%+168,411+79.8%Added
New York State Common Retirement Fund385,461$10.7M0.01%−170,915−30.7%Reduced
Northern Trust Corp390,443$10.9M0.00%−4,164−1.1%Reduced
Charles Schwab Investment Management Inc412,312$11.5M0.00%+22,746+5.8%Added
Nuveen Asset Management, LLC651,992$18.2M0.01%+66,625+11.4%Added
Geode Capital Management, LLC829,353$23.1M0.00%+32,331+4.1%Added
Millennium Management LLC887,665$24.7M0.03%+404,466+83.7%Added
State Street Corp1,224,336$34.1M0.00%+143,468+13.3%Added
Thrivent Financial for Lutherans1,474,266$41.1M0.09%+130,772+9.7%Added
Mark Stevens1,693,170$47.2M6.08%+52,133+3.2%Added
Dimensional Fund Advisors LP2,140,975$59.7M0.02%−136,482−6.0%Reduced
Earnest Partners LLC2,746,395$76.5M0.43%−494,976−15.3%Reduced
Vanguard Group Inc3,113,561$86.8M0.00%+28,413+0.9%Added
BlackRock Inc.5,823,458$162.3M0.00%+195,372+3.5%Added
Global Wealth Strategies & Associates0$00.00%−210−100.0%Sold out
Mesirow Institutional Investment Management, Inc.0$00.00%−179,880−100.0%Sold out
Brandywine Global Investment Management, LLC0$00.00%−104,151−100.0%Sold out
Panagora Asset Management Inc0$00.00%−33,462−100.0%Sold out
Clearbridge Investments, LLC0$00.00%−33,250−100.0%Sold out
Alpha DNA Investment Management LLC0$00.00%−25,665−100.0%Sold out
Jackson Creek Investment Advisors LLC0$00.00%−20,510−100.0%Sold out
Occudo Quantitative Strategies LP0$00.00%−19,295−100.0%Sold out
Stifel Financial Corp0$00.00%−17,518−100.0%Sold out
Hillsdale Investment Management Inc.0$00.00%−14,800−100.0%Sold out
AE Wealth Management LLC0$00.00%−13,117−100.0%Sold out
PDT Partners, LLC0$00.00%−11,522−100.0%Sold out
Cornercap Investment Counsel Inc0$00.00%−10,783−100.0%Sold out
ExodusPoint Capital Management, LP0$00.00%−9,619−100.0%Sold out
Bayesian Capital Management, LP0$00.00%−6,611−100.0%Sold out
Prossimo Advisors, LLC0$00.00%−6,390−100.0%Sold out
Captrust Financial Advisors0$00.00%−6,072−100.0%Sold out
XTX Topco Ltd0$00.00%−6,066−100.0%Sold out
GW Henssler & Associates Ltd0$00.00%−5,614−100.0%Sold out
State of Wisconsin Investment Board0$00.00%−5,445−100.0%Sold out
Snowden Capital Advisors LLC0$00.00%−5,443−100.0%Sold out