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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 2024

Institutional positions in Heartland Financial USA Inc as of Sep 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
220
+4 vs. Q2 2024
Shares held
33.2M
+4.51M (+15.7%) vs. Q2 2024
Total value
$1.88B
+$611.6M (+48.1%) vs. Q2 2024
New holders
28
80 more added
Sold out
24
64 more reduced

1 institution that held it in Q2 2024 haven't filed for Q3 2024 yet. Not filing isn't selling, so they aren't counted as sold out or in the changes above.

Compare with Q2 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 holdersQ3 2024: 220 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 2024: $1.88B
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 2024

Shares, value and share of portfolio for each institution holding Heartland Financial USA Inc; share changes are against Q2 2024.

Institutions holding HTLF in Q3 2024
InstitutionSharesValue% of portfolioChange in sharesAction
Trexquant Investment LP11,513$652.8K0.01%+11,513New
XTX Topco Ltd11,541$654.4K0.05%+6,479+128.0%Added
Marshall Wace, LLP11,700$663.4K0.00%+11,700New
State Board of Administration of Florida Retirement System12,016$681.3K0.00%00.0%Unchanged
Stockman Wealth Management, Inc.12,248$694.5K0.11%00.0%Unchanged
Arizona State Retirement System12,331$699.2K0.00%+953+8.4%Added
Oxford Asset Management LLP12,492$708.3K0.59%00.0%Unchanged
Americana Partners, LLC12,710$720.7K0.05%+70+0.6%Added
EPIQ Capital Group, LLC12,765$723.8K0.21%+68+0.5%Added
Atria Investments LLC12,894$731.1K0.01%−164−1.3%Reduced
Laffer Tengler Investments12,996$736.9K0.15%00.0%Unchanged
Victory Capital Management Inc13,537$767.5K0.00%−2,408−15.1%Reduced
ProShare Advisors LLC13,740$779.1K0.00%+2,123+18.3%Added
Voya Investment Management LLC13,927$789.7K0.00%−161−1.1%Reduced
Brevan Howard Capital Management LP13,936$790.2K0.04%+13,936New
Atwood & Palmer Inc14,109$800.0K0.05%00.0%Unchanged
Captrust Financial Advisors14,576$826.5K0.00%+1,240+9.3%Added
Moors & Cabot, Inc.15,504$879.1K0.04%+5,706+58.2%Added
BNP Paribas Arbitrage, SA15,890$901.0K0.00%+2,515+18.8%Added
HBK Investments L P16,484$934.6K0.02%+16,484New
Algert Global LLC17,266$979.0K0.03%+5,720+49.5%Added
Mariner, LLC17,329$982.4K0.00%+8,720+101.3%Added
Manufacturers Life Insurance Company, The17,595$997.6K0.00%−4,524−20.5%Reduced
Diametric Capital, LP18,000$1.02M0.50%00.0%Unchanged
Accredited Investors Inc.19,484$1.10M0.06%00.0%Unchanged
Water Island Capital LLC20,879$1.18M0.12%+2,877+16.0%Added
Healthcare of Ontario Pension Plan Trust Fund21,000$1.19M0.00%−29,200−58.2%Reduced
Two Sigma Advisers, LP22,200$1.26M0.00%−52,400−70.2%Reduced
Raymond James & Associates22,437$1.27M0.00%+1,207+5.7%Added
Corebridge Financial, Inc.22,675$1.29M0.01%−140−0.6%Reduced
Mirae Asset Global ETFs Holdings Ltd.23,204$1.32M0.00%+2,053+9.7%Added
Fortress Wealth Management, Inc.23,238$1.32M0.66%−80.0%Reduced
Mirae Asset Global Investments Co., Ltd.23,744$1.33M0.01%+2,612+12.4%Added
MetLife Investment Management24,343$1.38M0.01%−459−1.9%Reduced
Price T Rowe Associates Inc24,870$1.41M0.00%−491−1.9%Reduced
Oppenheimer & Co Inc25,115$1.42M0.02%00.0%Unchanged
Buckingham Strategic Partners26,005$1.47M0.03%+2,237+9.4%Added
Creative Planning27,743$1.57M0.00%−7,656−21.6%Reduced
Stifel Financial Corp27,999$1.59M0.00%+6,960+33.1%Added
Principal Financial Group Inc28,679$1.63M0.00%+2,136+8.0%Added
Virtu Financial LLC30,735$1.74M0.10%−3,729−10.8%Reduced
Wealth Enhancement Advisory Services, LLC30,978$1.76M0.00%+245+0.8%Added
Susquehanna International Group, LLP33,783$1.92M0.00%+15,580+85.6%Added
Vivaldi Asset Management, LLC33,817$1.92M0.13%+7,095+26.6%Added
Two Sigma Investments, LP39,600$2.25M0.01%−38,382−49.2%Reduced
Umb Bank N A39,673$2.25M0.04%00.0%Unchanged
New York Life Investment Management LLC40,440$2.29M0.02%+20,502+102.8%Added
California State Teachers Retirement System40,485$2.30M0.00%+703+1.8%Added
PrairieView Partners, LLC40,551$2.30M0.24%−8,064−16.6%Reduced
Wolverine Asset Management LLC41,042$2.33M0.04%+11,589+39.3%Added
Sagefield Capital LP41,722$2.37M0.26%−31,496−43.0%Reduced
D. E. Shaw & Co., Inc.42,990$2.44M0.00%−31,304−42.1%Reduced
Keebeck Alpha, LP45,329$2.57M1.67%00.0%Unchanged
Legal & General Group Plc46,146$2.62M0.00%+4,385+10.5%Added
CSS LLC46,904$2.66M0.15%+26,426+129.0%Added
Rafferty Asset Management, LLC46,925$2.66M0.01%−28,897−38.1%Reduced
Old National Bancorp50,000$2.83M0.07%−20,000−28.6%Reduced
Gabelli & Co Investment Advisers, Inc.54,920$3.11M0.53%+36,542+198.8%Added
Jane Street Group, LLC56,625$3.21M0.01%−36,613−39.3%Reduced
Canada Pension Plan Investment Board57,200$3.24M0.00%00.0%Unchanged
Oppenheimer Asset Management Inc.62,514$3.54M0.04%−569−0.9%Reduced
Rhumbline Advisers70,144$3.98M0.00%−12,588−15.2%Reduced
Advisor Group Holdings, Inc.72,783$4.13M0.01%−5,676−7.2%Reduced
AQR Capital Management LLC74,556$4.23M0.01%+3,011+4.2%Added
Voloridge Investment Management, LLC81,362$4.61M0.02%−168,333−67.4%Reduced
Phocas Financial Corp.82,693$4.69M0.68%−5,134−5.8%Reduced
Versor Investments LP83,489$4.73M0.75%+9,982+13.6%Added
Swiss National Bank83,600$4.74M0.00%+3,700+4.6%Added
Deutsche Bank AG84,506$4.79M0.00%+33,671+66.2%Added
Barclays PLC84,767$4.81M0.00%+33,533+65.5%Added
LMR Partners LLP88,856$5.04M0.11%+45,601+105.4%Added
ExodusPoint Capital Management, LP91,473$5.19M0.05%+10,234+12.6%Added
Janus Henderson Group PLC96,251$5.46M0.00%00.0%Unchanged
MidWestOne Financial Group, Inc.104,446$5.92M0.82%−10,000−8.7%Reduced
UBS Asset Management Americas Inc107,046$6.07M0.00%−12,983−10.8%Reduced
Empowered Funds, LLC107,076$6.07M0.10%+5,360+5.3%Added
Yakira Capital Management, Inc.111,489$6.32M2.45%+51,195+84.9%Added
Invesco Ltd.124,302$7.05M0.00%+9,497+8.3%Added
Envestnet Asset Management Inc143,426$8.13M0.00%−971−0.7%Reduced
SEI Investments Co144,689$8.20M0.01%−6,754−4.5%Reduced
Squarepoint Ops LLC157,649$8.94M0.03%−80,836−33.9%Reduced
UBS Group AG158,576$8.99M0.00%+47,060+42.2%Added
JPMorgan Chase & Co177,282$10.1M0.00%−14,775−7.7%Reduced
Prelude Capital Management, LLC193,544$11.0M0.84%+97,517+101.6%Added
Assenagon Asset Management S.A.201,125$11.4M0.02%+201,125New
Qube Research & Technologies Ltd208,008$11.8M0.02%+47,266+29.4%Added
Wellington Management Group LLP208,100$11.8M0.00%00.0%Unchanged
Wells Fargo & Company208,369$11.8M0.00%−720.0%Reduced
Chicago Capital Management, LLC211,471$12.0M8.01%+86,682+69.5%Added
Goldman Sachs Group Inc218,946$12.4M0.00%+60,345+38.0%Added
Bridgeway Capital Management, LLC226,776$12.9M0.28%+5,360+2.4%Added
Thrivent Financial for Lutherans235,568$13.4M0.03%−91,648−28.0%Reduced
Citigroup Inc247,249$14.0M0.01%−249−0.1%Reduced
Bank of New York Mellon Corp268,937$15.2M0.00%−33,357−11.0%Reduced
Gardner Lewis Asset Management L P302,825$17.2M4.86%+302,825New
Stieven Capital Advisors, L.P.323,577$18.3M3.47%+55,949+20.9%Added
New York State Common Retirement Fund328,453$18.6M0.03%−27,374−7.7%Reduced
Slotnik Capital, LLC353,534$20.0M7.05%+45,000+14.6%Added
Omers Administration Corp360,571$20.4M0.19%+307,271+576.5%Added
Northern Trust Corp395,203$22.4M0.00%+7,188+1.9%Added