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; 239 institutions reported holding it in 13F filings for Q4 2024, worth $2.09B in total; no superinvestor held it.
Holders of 5% or more of HTLF
Holders whose latest Schedule 13D or 13G filing reports 5% or more of Heartland Financial USA Inc, largest stake first. The change is against the holder's previous filing.
No holder currently reports owning 5% or more of Heartland Financial USA Inc on Schedule 13D or 13G.
Stakes are as of each holder's latest filing. Holders whose last filing was in the old format (before December 18, 2024) have no stake on record and are not listed, and after an acquisition or delisting holders usually stop filing.
13D and 13G filings
23 Schedule 13D and 13G filings on Heartland Financial USA Inc, newest first, including old-format filings without a stake.
| Filed (ET) | Filer | Form | Stake | Change | Event date | Filing |
|---|---|---|---|---|---|---|
| May 15, 20259:57 AM ET | Earnest Partners LLC | 13G/A | 0.00%0 shares | –Below 5% | Mar 31, 2025 | SEC |
| Apr 15, 202512:18 PM ET | Dimensional Fund Advisors LP | 13G/A | 0.00%0 shares | –Below 5% | Mar 31, 2025 | SEC |
| Oct 31, 2024 | Dimensional Fund Advisors LP | 13GOld format | – | – | – | SEC |
| Jun 7, 20241:30 PM ET | BlackRock Inc. | 13G/AOld format | – | – | – | SEC |
| Feb 13, 2024 | Vanguard Group Inc | 13G/AOld format | – | – | – | SEC |
| Feb 12, 2024 | Earnest Partners LLC | 13G/AOld format | – | – | – | SEC |
| Feb 9, 2024 | Dimensional Fund Advisors LP | 13G/AOld format | – | – | – | SEC |
| Jan 23, 202411:52 AM ET | BlackRock Inc. | 13G/AOld format | – | – | – | SEC |
| Feb 14, 2023 | Earnest Partners LLC | 13G/AOld format | – | – | – | SEC |
| Feb 10, 2023 | Dimensional Fund Advisors LP | 13GOld format | – | New | – | SEC |
| Feb 9, 2023 | Vanguard Group Inc | 13G/AOld format | – | – | – | SEC |
| Jan 26, 20238:52 AM ET | BlackRock Inc. | 13G/AOld format | – | – | – | SEC |
| Jan 20, 20233:00 PM ET | BlackRock Inc. | 13G/AOld format | – | – | – | SEC |
| Dec 16, 20224:43 PM ET | Fuller Lynn B | 13D/AOld format | – | – | – | SEC |
| Apr 20, 20225:13 PM ET | Fuller Lynn B | 13D/AOld format | – | – | – | SEC |
| Mar 8, 20225:22 PM ET | Fuller Lynn B | 13DOld format | – | New | – | SEC |
| Feb 10, 2022 | Vanguard Group Inc | 13G/AOld format | – | – | – | SEC |
| Feb 8, 2022 | Earnest Partners LLC | 13GOld format | – | New | – | SEC |
| Jan 27, 20221:59 PM ET | BlackRock Inc. | 13G/AOld format | – | – | – | SEC |
| Jan 25, 20226:45 PM ET | BlackRock Inc. | 13G/AOld format | – | – | – | SEC |
| Sep 9, 20214:20 PM ET | BlackRock Inc. | 13G/AOld format | – | – | – | SEC |
| Feb 10, 2021 | Vanguard Group Inc | 13G/AOld format | – | – | – | SEC |
| Jan 29, 20219:56 AM ET | BlackRock Inc. | 13G/AOld format | – | – | – | SEC |
Form 144: proposed insider sales
12 notices from officers, directors and other affiliates planning to sell Heartland Financial USA Inc shares, newest first.
| Filed (ET) | Seller | Shares to sell | Market value | Planned sale | Broker | Filing |
|---|---|---|---|---|---|---|
| Nov 15, 20245:18 PM ET | Hopkins Jennifer KDirector | 7.00K | $462.5K | Nov 15, 2024 | MORGAN STANLEY SMITH BARNEY LLC EXECUTIVE SERVICES | SEC |
| Nov 12, 202411:26 AM ET | Schmidt John KDirector | 22.5K | $1.54M | Nov 11, 2024 | B of A Securities, Inc. | SEC |
| Nov 7, 20246:17 PM ET | Quick Janet MOfficer | 1.29K | $87.0K | Nov 7, 2024 | MORGAN STANLEY SMITH BARNEY LLC EXECUTIVE SERVICES | SEC |
| Sep 9, 20243:27 PM ET | Hylen ChristopherDirector | 4.00K | $217.8K | Sep 9, 2024 | Wells Fargo Advisors | SEC |
| Aug 30, 20245:07 PM ET | White Duane EOfficer | 4.86K | $269.0K | Aug 30, 2024 | MORGAN STANLEY SMITH BARNEY LLC EXECUTIVE SERVICES | SEC |
| Aug 29, 20244:26 PM ET | Kahn Robert SOfficer | 1.00K | $54.6K | Aug 30, 2024 | U.S. Bancorp Advisors | SEC |
| Aug 9, 20245:17 PM ET | Nestman Lo B.Officer | 4.39K | $220.1K | Aug 9, 2024 | MORGAN STANLEY SMITH BARNEY LLC EXECUTIVE SERVICES | SEC |
| Aug 2, 20245:17 PM ET | Unger Kathryn GDirector | 1.40K | $69.7K | Aug 2, 2024 | Morgan Stanley Smith Barney LLC Executive Services | SEC |
| Aug 1, 20245:25 PM ET | Hopkins Jennifer KDirector | 5.00K | $272.6K | Aug 2, 2024 | SCHWAB CHARLES CORP | SEC |
| Jun 10, 202411:41 AM ET | Engel Robert BDirector | 6.00K | $152.1K | Jun 10, 2024 | Fidelity Brokerage Services LLC | SEC |
| May 21, 20245:40 PM ET | Unger Kathryn GDirector | 2.45K | $111.7K | May 21, 2024 | Morgan Stanley Smith Barney LLC Executive Services | SEC |
| May 7, 20244:33 PM ET | Engel Robert BDirector | 7.60K | $192.0K | May 7, 2024 | Fidelity Brokerage Services LLC | SEC |