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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 2024

Institutional positions in Heartland Financial USA Inc as of Jun 30, 2024. 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
+11 vs. Q1 2024
Shares held
32.1M
+780.6K (+2.5%) vs. Q1 2024
Total value
$1.42B
+$321.5M (+29.2%) vs. Q1 2024
New holders
52
68 more added
Sold out
41
64 more reduced

2 institutions that held it in Q1 2024 haven't filed for Q2 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q1 2024: 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 2024: 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 heldQ2 2024: $1.42B
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 2024

Shares, value and share of portfolio for each institution holding Heartland Financial USA Inc; share changes are against Q1 2024.

Institutions holding HTLF in Q2 2024
InstitutionSharesValue% of portfolioChange in sharesAction
Laffer Tengler Investments12,996$577.7K0.12%00.0%Unchanged
Atria Investments LLC13,058$580.4K0.01%+13,058New
Captrust Financial Advisors13,336$592.8K0.00%−203−1.5%Reduced
BNP Paribas Arbitrage, SA13,375$594.5K0.00%−13,973−51.1%Reduced
Dark Forest Capital Management LP13,513$600.7K0.11%+13,513New
KLCM Advisors, Inc.13,900$617.9K0.08%00.0%Unchanged
Voya Investment Management LLC14,088$626.2K0.00%−386−2.7%Reduced
Atwood & Palmer Inc14,109$627.1K0.05%−400−2.8%Reduced
Bank of Montreal14,974$673.1K0.00%+14,974New
Victory Capital Management Inc15,945$708.8K0.00%−49,712−75.7%Reduced
Unison Advisors LLC16,654$740.3K0.09%+145+0.9%Added
Diametric Capital, LP18,000$800.1K0.43%+18,000New
Water Island Capital LLC18,002$800.2K0.08%+18,002New
Susquehanna International Group, LLP18,203$809.1K0.00%+5,171+39.7%Added
Gabelli & Co Investment Advisers, Inc.18,378$816.9K0.14%+18,378New
Accredited Investors Inc.19,484$866.1K0.05%−3,114−13.8%Reduced
Tower Research Capital LLC (TRC)19,692$875.3K0.01%+18,685+1,855.5%Added
New York Life Investment Management LLC19,938$886.2K0.01%+9,265+86.8%Added
CSS LLC20,478$910.2K0.07%+20,478New
Mirae Asset Global Investments Co., Ltd.21,132$925.6K0.00%−10,695−33.6%Reduced
Ameriprise Financial Inc21,016$934.2K0.00%−74,880−78.1%Reduced
Stifel Financial Corp21,039$935.2K0.00%+21,039New
Mirae Asset Global ETFs Holdings Ltd.21,151$940.2K0.00%+21,151New
Raymond James & Associates21,230$943.7K0.00%+317+1.5%Added
Manufacturers Life Insurance Company, The22,119$983.2K0.00%+984+4.7%Added
Corebridge Financial, Inc.22,815$1.01M0.01%+22,815New
Fortress Wealth Management, Inc.23,246$1.03M0.53%00.0%Unchanged
Buckingham Strategic Partners23,768$1.06M0.03%+46+0.2%Added
ClearAlpha Technologies LP24,575$1.09M0.43%+24,575New
MetLife Investment Management24,802$1.10M0.01%+2,828+12.9%Added
Oppenheimer & Co Inc25,115$1.12M0.02%00.0%Unchanged
Price T Rowe Associates Inc25,361$1.13M0.00%−403−1.6%Reduced
Principal Financial Group Inc26,543$1.18M0.00%+3,287+14.1%Added
Vivaldi Asset Management, LLC26,722$1.19M0.11%+26,722New
Wolverine Asset Management LLC29,453$1.31M0.02%+29,453New
Wealth Enhancement Advisory Services, LLC30,733$1.37M0.00%−4,784−13.5%Reduced
Steele Capital Management, Inc.33,842$1.50M0.08%+22,328+193.9%Added
Virtu Financial LLC34,464$1.53M0.11%+34,464New
Creative Planning35,399$1.57M0.00%+16,808+90.4%Added
Renaissance Technologies LLC36,800$1.64M0.00%+14,100+62.1%Added
Gate City Capital Management, LLC138,093$1.70M1.25%+138,093New
Umb Bank N A39,673$1.76M0.03%−883−2.2%Reduced
California State Teachers Retirement System39,782$1.77M0.00%−933−2.3%Reduced
Legal & General Group Plc41,761$1.86M0.00%+2,826+7.3%Added
LMR Partners LLP43,255$1.92M0.04%+43,255New
Keebeck Alpha, LP45,329$2.01M1.48%+45,329New
PrairieView Partners, LLC48,615$2.16M0.24%−58,495−54.6%Reduced
Healthcare of Ontario Pension Plan Trust Fund50,200$2.23M0.01%+50,200New
Deutsche Bank AG50,835$2.26M0.00%+30,326+147.9%Added
Barclays PLC51,234$2.28M0.00%−43,570−46.0%Reduced
Omers Administration Corp53,300$2.37M0.02%+53,300New
Canada Pension Plan Investment Board57,200$2.54M0.00%+57,200New
Yakira Capital Management, Inc.60,294$2.68M1.06%+60,294New
Denali Advisors LLC62,300$2.77M0.76%−77,796−55.5%Reduced
Oppenheimer Asset Management Inc.63,083$2.80M0.04%+12,472+24.6%Added
Old National Bancorp70,000$3.11M0.07%−10,000−12.5%Reduced
AQR Capital Management LLC71,545$3.18M0.00%−227,935−76.1%Reduced
Sagefield Capital LP73,218$3.25M0.34%+73,218New
Versor Investments LP73,507$3.27M0.60%+65,168+781.5%Added
D. E. Shaw & Co., Inc.74,294$3.30M0.00%+40,225+118.1%Added
Two Sigma Advisers, LP74,600$3.32M0.01%−38,100−33.8%Reduced
Rafferty Asset Management, LLC75,822$3.37M0.01%+28,067+58.8%Added
Two Sigma Investments, LP77,982$3.47M0.01%+14,291+22.4%Added
Advisor Group Holdings, Inc.78,459$3.49M0.01%−44,987−36.4%Reduced
Swiss National Bank79,900$3.55M0.00%00.0%Unchanged
ExodusPoint Capital Management, LP81,239$3.61M0.04%+81,239New
Rhumbline Advisers82,732$3.68M0.00%+2,237+2.8%Added
Phocas Financial Corp.87,827$3.90M0.58%−1,662−1.9%Reduced
Jane Street Group, LLC93,238$4.14M0.00%+30,494+48.6%Added
NFJ Investment Group, LLC94,557$4.20M0.13%−8,381−8.1%Reduced
Prelude Capital Management, LLC96,027$4.27M0.36%+96,027New
Janus Henderson Group PLC96,251$4.28M0.00%+78,026+428.1%Added
Empowered Funds, LLC101,716$4.52M0.08%−25,546−20.1%Reduced
UBS Group AG111,516$4.96M0.00%+41,381+59.0%Added
MidWestOne Financial Group, Inc.114,446$5.09M0.92%−2,708−2.3%Reduced
Invesco Ltd.114,805$5.10M0.00%−13,180−10.3%Reduced
UBS Asset Management Americas Inc120,029$5.34M0.00%+72,624+153.2%Added
Chicago Capital Management, LLC124,789$5.55M4.29%+124,789New
Envestnet Asset Management Inc144,397$6.42M0.00%+7,017+5.1%Added
SEI Investments Co151,443$6.73M0.01%−2,129−1.4%Reduced
Hotchkis & Wiley Capital Management LLC156,290$6.95M0.02%+3,160+2.1%Added
Goldman Sachs Group Inc158,601$7.05M0.00%−157,502−49.8%Reduced
Qube Research & Technologies Ltd160,742$7.14M0.01%−5,771−3.5%Reduced
Westchester Capital Management, LLC161,880$7.20M0.31%+161,880New
JPMorgan Chase & Co192,057$8.54M0.00%+1,095+0.6%Added
Wellington Management Group LLP208,100$9.25M0.00%00.0%Unchanged
Wells Fargo & Company208,441$9.27M0.00%+1,358+0.7%Added
First Trust Advisors LP218,564$9.72M0.01%−24,104−9.9%Reduced
Bridgeway Capital Management, LLC221,416$9.84M0.23%−25,546−10.3%Reduced
Squarepoint Ops LLC238,485$10.6M0.04%+238,485New
Citigroup Inc247,498$11.0M0.01%+204,190+471.5%Added
Voloridge Investment Management, LLC249,695$11.1M0.04%+139,548+126.7%Added
Stieven Capital Advisors, L.P.267,628$11.9M2.63%−126,467−32.1%Reduced
Bank of New York Mellon Corp302,294$13.4M0.00%+12,565+4.3%Added
Slotnik Capital, LLC308,534$13.7M7.04%+308,534New
Thrivent Financial for Lutherans327,216$14.5M0.03%−1,253,521−79.3%Reduced
New York State Common Retirement Fund355,827$15.8M0.02%−35,283−9.0%Reduced
Northern Trust Corp388,015$17.2M0.00%−18,407−4.5%Reduced
Morgan Stanley415,989$18.5M0.00%+52,225+14.4%Added
Balyasny Asset Management LLC447,943$19.9M0.05%+418,301+1,411.2%Added