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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, Q3 2023

Institutional positions in Heartland Financial USA Inc as of Sep 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
192
+13 vs. Q2 2023
Shares held
30.2M
+465.3K (+1.6%) vs. Q2 2023
Total value
$888.3M
+$58.0M (+7.0%) vs. Q2 2023
New holders
25
72 more added
Sold out
12
63 more reduced

Compare with Q2 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 holdersQ3 2023: 192 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 heldQ3 2023: $888.3M
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, Q3 2023

Shares, value and share of portfolio for each institution holding Heartland Financial USA Inc; share changes are against Q2 2023.

Institutions holding HTLF in Q3 2023
InstitutionSharesValue% of portfolioChange in sharesAction
Citigroup Inc21,236$625.0K0.00%−20,255−48.8%Reduced
Manufacturers Life Insurance Company, The21,782$641.0K0.00%+4,599+26.8%Added
MetLife Investment Management21,974$646.7K0.01%00.0%Unchanged
HSBC Holdings PLC21,828$647.9K0.00%−7,622−25.9%Reduced
Accredited Investors Inc.22,598$665.1K0.05%00.0%Unchanged
Franklin Resources Inc22,757$669.7K0.00%−879−3.7%Reduced
Fortress Wealth Management, Inc.23,238$683.9K0.44%00.0%Unchanged
Bailard, Inc.23,465$690.6K0.02%+1,300+5.9%Added
STRS Ohio24,700$726.0K0.00%−600−2.4%Reduced
Great Lakes Advisors, LLC26,298$774.0K0.01%+26,298New
Voya Investment Management LLC26,698$785.7K0.00%+234+0.9%Added
Rafferty Asset Management, LLC26,750$787.3K0.00%−15,129−36.1%Reduced
Teacher Retirement System of Texas29,722$875.0K0.01%−1,911−6.0%Reduced
Putnam Investments LLC29,919$880.5K0.00%−257−0.9%Reduced
Arrowstreet Capital, Limited Partnership32,334$952.0K0.00%+8,327+34.7%Added
Oppenheimer & Co Inc32,735$963.4K0.02%00.0%Unchanged
Legal & General Group Plc37,708$1.11M0.00%−1,112−2.9%Reduced
Citadel Advisors LLC37,852$1.11M0.00%−16,566−30.4%Reduced
Credit Suisse AG39,633$1.17M0.00%−2,156−5.2%Reduced
Wealth Enhancement Advisory Services, LLC39,771$1.17M0.00%+39,771New
Trexquant Investment LP40,197$1.18M0.03%−16,979−29.7%Reduced
Umb Bank N A40,556$1.19M0.02%00.0%Unchanged
Squarepoint Ops LLC42,599$1.25M0.01%+2,617+6.5%Added
Martingale Asset Management L P42,829$1.26M0.03%−3,400−7.4%Reduced
BNP Paribas Arbitrage, SA43,403$1.28M0.00%+21,470+97.9%Added
HRT Financial LP43,989$1.29M0.01%−18,102−29.2%Reduced
EJF Capital LLC44,141$1.30M0.57%+44,141New
UBS Asset Management Americas Inc44,703$1.32M0.00%00.0%Unchanged
Alliancebernstein L.P.44,955$1.32M0.00%00.0%Unchanged
California State Teachers Retirement System45,085$1.33M0.00%−3,387−7.0%Reduced
Susquehanna International Group, LLP46,948$1.38M0.00%−5,492−10.5%Reduced
Price T Rowe Associates Inc49,947$1.47M0.00%+632+1.3%Added
UBS Group AG56,186$1.65M0.00%+14,615+35.2%Added
Elizabeth Park Capital Advisors, Ltd.59,087$1.74M1.43%−7,400−11.1%Reduced
Voloridge Investment Management, LLC60,359$1.78M0.01%+60,359New
Oppenheimer Asset Management Inc.60,671$1.79M0.03%+568+0.9%Added
Healthcare of Ontario Pension Plan Trust Fund61,100$1.80M0.01%−146,334−70.5%Reduced
D. E. Shaw & Co., Inc.61,473$1.81M0.00%+147+0.2%Added
Algert Global LLC65,211$1.92M0.09%+42,380+185.6%Added
Tudor Investment Corp Et Al70,778$2.08M0.03%+964+1.4%Added
Victory Capital Management Inc72,892$2.15M0.00%+3,341+4.8%Added
Fourthstone LLC73,766$2.17M0.49%+40,766+123.5%Added
Deroy & Devereaux Private Investment Counsel Inc76,670$2.26M0.16%+4,360+6.0%Added
Invesco Ltd.77,490$2.28M0.00%+515+0.7%Added
Empowered Funds, LLC78,857$2.32M0.07%+78,857New
Cubist Systematic Strategies, LLC86,083$2.53M0.03%−21,928−20.3%Reduced
Rhumbline Advisers86,874$2.56M0.00%+19,431+28.8%Added
Swiss National Bank88,900$2.62M0.00%+1,000+1.1%Added
Hotchkis & Wiley Capital Management LLC89,310$2.63M0.01%+89,310New
Phocas Financial Corp.91,081$2.68M0.39%−76−0.1%Reduced
Qube Research & Technologies Ltd92,747$2.73M0.01%−52,176−36.0%Reduced
Barclays PLC94,839$2.79M0.00%−12,937−12.0%Reduced
Gsa Capital Partners LLP96,661$2.85M0.24%+22,027+29.5%Added
JPMorgan Chase & Co96,696$2.85M0.00%−21,917−18.5%Reduced
PrairieView Partners, LLC107,110$3.15M0.43%+10.0%Added
Avantax Planning Partners, Inc.112,623$3.31M0.14%−25,096−18.2%Reduced
Ameriprise Financial Inc114,386$3.37M0.00%+1,743+1.5%Added
Two Sigma Investments, LP118,474$3.49M0.01%−1,780−1.5%Reduced
MidWestOne Financial Group, Inc.118,663$3.49M0.79%00.0%Unchanged
Assenagon Asset Management S.A.122,835$3.62M0.01%−29,876−19.6%Reduced
NFJ Investment Group, LLC124,435$3.66M0.11%+124,435New
Numerai GP LLC126,820$3.73M1.24%+33,315+35.6%Added
Envestnet Asset Management Inc141,996$4.18M0.00%+88,739+166.6%Added
Denali Advisors LLC144,041$4.24M1.49%+33,200+30.0%Added
Two Sigma Advisers, LP144,900$4.26M0.01%−20,900−12.6%Reduced
SEI Investments Co149,645$4.40M0.01%+48,545+48.0%Added
Bridgeway Capital Management, LLC198,557$5.84M0.14%+78,857+65.9%Added
Advisor Group Holdings, Inc.206,612$6.08M0.01%+150,096+265.6%Added
Wells Fargo & Company219,189$6.45M0.00%−21,859−9.1%Reduced
Prudential Financial Inc237,079$6.98M0.01%+4,008+1.7%Added
AQR Capital Management LLC272,767$8.03M0.02%+224,975+470.7%Added
First Trust Advisors LP282,999$8.33M0.01%+110,486+64.0%Added
Bank of New York Mellon Corp292,015$8.59M0.00%+4,217+1.5%Added
Goldman Sachs Group Inc325,073$9.57M0.00%−18,376−5.4%Reduced
Norges Bank335,647$9.88M0.00%−23,127−6.4%Reduced
Morgan Stanley338,199$9.95M0.00%−41,251−10.9%Reduced
Bank of America Corp338,359$9.96M0.00%−351−0.1%Reduced
American Century Companies Inc365,513$10.8M0.01%+47,745+15.0%Added
Millennium Management LLC381,335$11.2M0.01%−506,330−57.0%Reduced
New York State Common Retirement Fund394,952$11.6M0.02%+9,491+2.5%Added
Northern Trust Corp402,709$11.9M0.00%+12,266+3.1%Added
FMR LLC435,990$12.8M0.00%+82,514+23.3%Added
Charles Schwab Investment Management Inc446,883$13.2M0.00%+34,571+8.4%Added
Nuveen Asset Management, LLC813,578$23.9M0.01%+161,586+24.8%Added
Geode Capital Management, LLC865,334$25.5M0.00%+35,981+4.3%Added
State Street Corp1,134,179$33.4M0.00%−90,157−7.4%Reduced
Thrivent Financial for Lutherans1,537,358$45.2M0.11%+63,092+4.3%Added
Mark Stevens1,619,694$47.7M6.37%−73,476−4.3%Reduced
Dimensional Fund Advisors LP1,981,368$58.3M0.02%−159,607−7.5%Reduced
Earnest Partners LLC2,743,885$80.8M0.47%−2,510−0.1%Reduced
Vanguard Group Inc3,144,058$92.5M0.00%+30,497+1.0%Added
BlackRock Inc.5,906,995$173.8M0.01%+83,537+1.4%Added
Walleye Capital LLC0$00.00%−44,177−100.0%Sold out
Campbell & CO Investment Adviser LLC0$00.00%−29,698−100.0%Sold out
Edgestream Partners, L.P.0$00.00%−13,623−100.0%Sold out
Jane Street Group, LLC0$00.00%−11,958−100.0%Sold out
Engineers Gate Manager LP0$00.00%−9,408−100.0%Sold out
Connable Office Inc0$00.00%−9,257−100.0%Sold out
V Wealth Advisors LLC0$00.00%−7,450−100.0%Sold out
Graham Capital Management, L.P.0$00.00%−7,356−100.0%Sold out