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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, Q4 2023

Institutional positions in Heartland Financial USA Inc as of Dec 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
217
+28 vs. Q3 2023
Shares held
30.5M
+1.95M (+6.8%) vs. Q3 2023
Total value
$1.15B
+$307.2M (+36.5%) vs. Q3 2023
New holders
44
62 more added
Sold out
16
78 more reduced

3 institutions that held it in Q3 2023 haven't filed for Q4 2023 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q3 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 holdersQ4 2023: 217 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 heldQ4 2023: $1.15B
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, Q4 2023

Shares, value and share of portfolio for each institution holding Heartland Financial USA Inc; share changes are against Q3 2023.

Institutions holding HTLF in Q4 2023
InstitutionSharesValue% of portfolioChange in sharesAction
Americana Partners, LLC12,440$467.9K0.04%+118+1.0%Added
EPIQ Capital Group, LLC12,499$470.1K0.22%+123+1.0%Added
Jefferies Financial Group Inc.12,500$470.1K0.01%+12,500New
Summit Global Investments12,749$479.0K0.03%+12,749New
Creative Planning13,083$492.1K0.00%−1,164−8.2%Reduced
Moors & Cabot, Inc.13,505$507.9K0.03%−361−2.6%Reduced
Whelan Financial13,712$515.7K0.24%+50+0.4%Added
KLCM Advisors, Inc.13,900$522.8K0.08%00.0%Unchanged
Sippican Capital Advisors14,402$541.7K0.42%+14,402New
Atwood & Palmer Inc14,509$545.7K0.04%00.0%Unchanged
Quotient Wealth Partners, LLC14,599$549.1K0.02%+14,599New
Captrust Financial Advisors15,354$577.5K0.00%+4,364+39.7%Added
Entropy Technologies, LP16,037$603.2K0.11%+16,037New
Unison Advisors LLC16,380$616.1K0.07%+162+1.0%Added
Russell Investments Group, Ltd.16,864$634.3K0.00%+5,400+47.1%Added
ExodusPoint Capital Management, LP17,095$643.0K0.01%+17,095New
Occudo Quantitative Strategies LP17,330$651.8K0.09%+17,330New
Principal Financial Group Inc17,387$653.9K0.00%+2,255+14.9%Added
Voya Investment Management LLC17,656$664.0K0.00%−9,042−33.9%Reduced
Janus Henderson Group PLC18,224$685.9K0.00%−31−0.2%Reduced
Walleye Capital LLC18,833$708.3K0.01%+18,833New
Mirae Asset Global Investments Co., Ltd.19,032$715.8K0.00%+998+5.5%Added
Man Group plc19,359$728.1K0.00%+19,359New
Royal Bank of Canada19,607$737.0K0.00%+1,392+7.6%Added
Raymond James & Associates20,723$779.4K0.00%−62−0.3%Reduced
American International Group, Inc.21,027$790.8K0.00%−85−0.4%Reduced
Manufacturers Life Insurance Company, The21,476$807.7K0.00%−306−1.4%Reduced
MetLife Investment Management21,974$826.4K0.01%00.0%Unchanged
STRS Ohio22,100$831.0K0.00%−2,600−10.5%Reduced
Accredited Investors Inc.22,598$849.9K0.06%00.0%Unchanged
Franklin Resources Inc22,773$856.5K0.00%+16+0.1%Added
Fortress Wealth Management, Inc.23,246$874.3K0.48%+80.0%Added
Oppenheimer & Co Inc25,115$944.6K0.02%−7,620−23.3%Reduced
Tower Research Capital LLC (TRC)26,108$981.9K0.01%+25,212+2,813.8%Added
Jackson Creek Investment Advisors LLC26,988$1.01M0.39%+26,988New
Ziegler Capital Management, LLC26,998$1.02M0.05%+6,500+31.7%Added
Putnam Investments LLC29,000$1.09M0.00%−919−3.1%Reduced
Jane Street Group, LLC30,768$1.16M0.00%+30,768New
Avantax Planning Partners, Inc.30,779$1.16M0.04%−81,844−72.7%Reduced
Teacher Retirement System of Texas32,948$1.24M0.01%+3,226+10.9%Added
Citadel Advisors LLC35,195$1.32M0.00%−2,657−7.0%Reduced
HRT Financial LP37,100$1.40M0.01%−6,889−15.7%Reduced
Rafferty Asset Management, LLC37,110$1.40M0.01%+10,360+38.7%Added
Wealth Enhancement Advisory Services, LLC37,157$1.40M0.00%−2,614−6.6%Reduced
Legal & General Group Plc38,487$1.45M0.00%+779+2.1%Added
BNP Paribas Arbitrage, SA39,826$1.50M0.00%−3,577−8.2%Reduced
Umb Bank N A40,556$1.53M0.02%00.0%Unchanged
Voloridge Investment Management, LLC40,976$1.54M0.01%−19,383−32.1%Reduced
Credit Suisse AG41,621$1.57M0.00%+1,988+5.0%Added
Citigroup Inc41,935$1.58M0.00%+20,699+97.5%Added
Martingale Asset Management L P42,391$1.59M0.03%−438−1.0%Reduced
California State Teachers Retirement System43,075$1.62M0.00%−2,010−4.5%Reduced
Maltese Capital Management LLC45,000$1.69M0.48%+45,000New
Alliancebernstein L.P.45,055$1.69M0.00%+100+0.2%Added
UBS Asset Management Americas Inc47,405$1.78M0.00%+2,702+6.0%Added
Susquehanna International Group, LLP48,038$1.81M0.00%+1,090+2.3%Added
D. E. Shaw & Co., Inc.48,615$1.83M0.00%−12,858−20.9%Reduced
FJ Capital Management LLC49,532$1.86M0.19%+49,532New
Price T Rowe Associates Inc53,622$2.02M0.00%+3,675+7.4%Added
Oppenheimer Asset Management Inc.55,068$2.07M0.03%−5,603−9.2%Reduced
Elizabeth Park Capital Advisors, Ltd.59,087$2.22M1.54%00.0%Unchanged
Stieven Capital Advisors, L.P.65,000$2.44M0.52%+65,000New
Algert Global LLC65,921$2.48M0.10%+710+1.1%Added
Deutsche Bank AG66,483$2.50M0.00%+45,975+224.2%Added
Victory Capital Management Inc67,854$2.55M0.00%−5,038−6.9%Reduced
Cubist Systematic Strategies, LLC70,525$2.65M0.03%−15,558−18.1%Reduced
Two Sigma Investments, LP71,940$2.71M0.01%−46,534−39.3%Reduced
Numerai GP LLC73,404$2.76M0.98%−53,416−42.1%Reduced
Deroy & Devereaux Private Investment Counsel Inc73,760$2.77M0.18%−2,910−3.8%Reduced
EJF Capital LLC75,641$2.84M1.49%+31,500+71.4%Added
Swiss National Bank79,900$3.01M0.00%−9,000−10.1%Reduced
Old National Bancorp80,000$3.01M0.08%+80,000New
Invesco Ltd.85,151$3.20M0.00%+7,661+9.9%Added
UBS Group AG85,524$3.22M0.00%+29,338+52.2%Added
Rhumbline Advisers85,822$3.23M0.00%−1,052−1.2%Reduced
Hotchkis & Wiley Capital Management LLC86,310$3.25M0.01%−3,000−3.4%Reduced
Ameriprise Financial Inc89,164$3.35M0.00%−25,222−22.0%Reduced
Phocas Financial Corp.91,960$3.46M0.46%+879+1.0%Added
Qube Research & Technologies Ltd105,985$3.99M0.01%+13,238+14.3%Added
PrairieView Partners, LLC107,110$4.03M0.50%00.0%Unchanged
NFJ Investment Group, LLC107,628$4.05M0.11%−16,807−13.5%Reduced
Millennium Management LLC112,637$4.24M0.00%−268,698−70.5%Reduced
Empowered Funds, LLC117,647$4.42M0.11%+38,790+49.2%Added
Barclays PLC117,751$4.43M0.00%+22,912+24.2%Added
MidWestOne Financial Group, Inc.118,663$4.46M0.85%00.0%Unchanged
Two Sigma Advisers, LP126,600$4.76M0.01%−18,300−12.6%Reduced
Advisor Group Holdings, Inc.131,437$4.94M0.01%−75,175−36.4%Reduced
Envestnet Asset Management Inc134,459$5.06M0.00%−7,537−5.3%Reduced
Denali Advisors LLC144,166$5.42M1.66%+125+0.1%Added
SEI Investments Co148,310$5.58M0.01%−1,335−0.9%Reduced
Prudential Financial Inc187,854$7.07M0.01%−49,225−20.8%Reduced
Wells Fargo & Company195,512$7.35M0.00%−23,677−10.8%Reduced
JPMorgan Chase & Co205,339$7.72M0.00%+108,643+112.4%Added
Assenagon Asset Management S.A.209,120$7.87M0.02%+86,285+70.2%Added
Bridgeway Capital Management, LLC237,347$8.93M0.19%+38,790+19.5%Added
Bank of New York Mellon Corp291,540$11.0M0.00%−475−0.2%Reduced
First Trust Advisors LP295,063$11.1M0.01%+12,064+4.3%Added
Norges Bank305,826$11.5M0.00%−29,821−8.9%Reduced
Fourthstone LLC315,207$11.9M2.40%+241,441+327.3%Added
Bank of America Corp321,459$12.1M0.00%−16,900−5.0%Reduced