Independence Holding Co
IHCDelisted Feb 16, 2022- Industry
- Life Insurance
- SEC CIK
- 0000701869
Independence Holding Co was delisted on Feb 16, 2022; its insiders filed their last Form 4 on Feb 16, 2022; 73 institutions reported holding it in 13F filings for Q4 2021, worth $193.4M in total; no superinvestor held it.
13F holders, Q4 2021
Institutional positions in Independence Holding Co as of Dec 31, 2021. 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
IHC is no longer listed, so this page shows Q4 2021. 13F filings for later quarters list far fewer holders.
- Institutional holders
- 73
- +18 vs. Q3 2021
- Shares held
- 3.46M
- +285.8K (+9.0%) vs. Q3 2021
- Total value
- $193.4M
- +$42.2M (+27.9%) vs. Q3 2021
- New holders
- 24
- 18 more added
- Sold out
- 6
- 16 more reduced
Compare with Q3 2021: new holders, sold out and not filed yet
Holders and value by quarter
Institutions reporting IHC 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.
| Quarter | Holders | Value |
|---|---|---|
| Q2 2026 | 1 | $57 |
| Q1 2026 | 1 | $57 |
| Q4 2025 | 1 | $57 |
| Q3 2025 | 1 | $57 |
| Q2 2025 | 1 | $57 |
| Q1 2025 | 1 | $57 |
| Q4 2024 | 1 | $57 |
| Q3 2024 | 1 | $57 |
| Q2 2024 | 1 | $57 |
| Q1 2024 | 1 | $57 |
| Q4 2023 | 1 | $57 |
| Q3 2023 | 1 | $57 |
| Q2 2023 | 1 | $57 |
| Q1 2023 | 1 | $57 |
| Q4 2022 | 1 | $57 |
| Q3 2022 | 1 | $0 |
| Q2 2022 | 1 | $0 |
| Q1 2022 | 2 | $524.0K |
| Q4 2021 | 73 | $193.4M |
| Q3 2021 | 55 | $151.2M |
| Q2 2021 | 56 | $141.7M |
| Q1 2021 | 57 | $119.2M |
Institutions, Q4 2021
Shares, value and share of portfolio for each institution holding Independence Holding Co; share changes are against Q3 2021.
| Institution | Shares | Value | % of portfolio | Change in shares | Action |
|---|---|---|---|---|---|
| Huntington National Bank | 1 | $0 | 0.00% | 00.0% | Unchanged |
| Toronto Dominion Bank | 1 | $0 | 0.00% | +1 | New |
| Raffa Wealth Management, LLC | 14 | $794 | 0.00% | 00.0% | Unchanged |
| Signaturefd, LLC | 27 | $2.00K | 0.00% | +27 | New |
| Northwestern Mutual Wealth Management Co | 55 | $3.00K | 0.00% | 00.0% | Unchanged |
| Tower Research Capital LLC (TRC) | 195 | $11.0K | 0.00% | +93+91.2% | Added |
| Aquatic Capital Management LLC | 200 | $11.0K | 0.02% | +200 | New |
| US Bancorp | 222 | $13.0K | 0.00% | 00.0% | Unchanged |
| Great West Life Assurance Co | 349 | $20.0K | 0.00% | 00.0% | Unchanged |
| Ameritas Investment Partners, Inc. | 394 | $22.0K | 0.00% | 00.0% | Unchanged |
| Whittier Trust Co | 576 | $33.0K | 0.00% | +415+257.8% | Added |
| Royal Bank of Canada | 832 | $47.0K | 0.00% | +448+116.7% | Added |
| Captrust Financial Advisors | 911 | $52.0K | 0.00% | 00.0% | Unchanged |
| Citigroup Inc | 1,096 | $62.0K | 0.00% | +511+87.4% | Added |
| Metropolitan Life Insurance Co | 1,146 | $65.0K | 0.00% | +1,146 | New |
| Zurcher Kantonalbank (Zurich Cantonalbank) | 1,243 | $70.0K | 0.00% | +1,243 | New |
| Legal & General Group Plc | 1,359 | $77.0K | 0.00% | 00.0% | Unchanged |
| BNP Paribas Arbitrage, SA | 1,510 | $85.6K | 0.00% | +466+44.6% | Added |
| MetLife Investment Management | 1,530 | $86.7K | 0.00% | +1,530 | New |
| Water Island Capital LLC | 1,777 | $101.0K | 0.01% | +1,777 | New |
| American International Group, Inc. | 2,275 | $129.0K | 0.00% | −69−2.9% | Reduced |
| Deutsche Bank AG | 2,611 | $148.0K | 0.00% | +140+5.7% | Added |
| Goldman Sachs Group Inc | 3,619 | $205.0K | 0.00% | +3,619 | New |
| New York State Common Retirement Fund | 3,749 | $212.0K | 0.00% | 00.0% | Unchanged |
| Janney Montgomery Scott LLC | 4,000 | $227.0K | 0.00% | +4,000 | New |
| Diametric Capital, LP | 4,300 | $244.0K | 0.19% | +4,300 | New |
| Bank of America Corp | 4,345 | $246.0K | 0.00% | +652+17.7% | Added |
| Jane Street Group, LLC | 4,421 | $251.0K | 0.00% | +4,421 | New |
| Wells Fargo & Company | 4,694 | $266.0K | 0.00% | +2,223+90.0% | Added |
| Barclays PLC | 5,197 | $294.0K | 0.00% | +3,417+192.0% | Added |
| Rhumbline Advisers | 5,832 | $331.0K | 0.00% | −867−12.9% | Reduced |
| Keebeck Alpha, LP | 6,230 | $353.0K | 0.13% | −3,869−38.3% | Reduced |
| Bourgeon Capital Management LLC | 6,520 | $370.0K | 0.08% | −8,850−57.6% | Reduced |
| California State Teachers Retirement System | 6,742 | $382.0K | 0.00% | +221+3.4% | Added |
| JPMorgan Chase & Co | 6,960 | $394.0K | 0.00% | +2,951+73.6% | Added |
| Altium Wealth Management LLC | 7,205 | $408.0K | 0.03% | 00.0% | Unchanged |
| Morgan Stanley | 7,591 | $429.0K | 0.00% | +470+6.6% | Added |
| Credit Suisse AG | 8,172 | $463.0K | 0.00% | +430+5.6% | Added |
| Highland Capital Management Fund Advisors, L.P. | 8,869 | $503.0K | 0.07% | +8,869 | New |
| CSS LLC | 10,000 | $567.0K | 0.03% | +10,000 | New |
| Corsair Capital Management, L.P. | 60,037 | $601.0K | 0.11% | −97,845−62.0% | Reduced |
| Swiss National Bank | 11,300 | $640.0K | 0.00% | 00.0% | Unchanged |
| Parametric Portfolio Associates LLC | 13,415 | $760.0K | 0.00% | +402+3.1% | Added |
| Gamco Investors, Inc. Et Al | 13,700 | $777.0K | 0.01% | +13,700 | New |
| Exchange Traded Concepts, LLC | 13,764 | $780.0K | 0.02% | +13,764 | New |
| RBF Capital, LLC | 15,000 | $850.0K | 0.05% | 00.0% | Unchanged |
| Renaissance Technologies LLC | 15,800 | $896.0K | 0.00% | +15,800 | New |
| Nuveen Asset Management, LLC | 17,572 | $995.0K | 0.00% | −4,294−19.6% | Reduced |
| Neuberger Berman Group LLC | 17,844 | $1.01M | 0.00% | 00.0% | Unchanged |
| UBS Group AG | 19,478 | $1.10M | 0.00% | +19,361+16,547.9% | Added |
| Qube Research & Technologies Ltd | 19,508 | $1.11M | 0.01% | +19,508 | New |
| Gabelli & Co Investment Advisers, Inc. | 20,867 | $1.18M | 0.16% | +20,867 | New |
| Bank of New York Mellon Corp | 28,712 | $1.63M | 0.00% | −416−1.4% | Reduced |
| Citadel Advisors LLC | 34,529 | $1.96M | 0.00% | +34,529 | New |
| DLD Asset Management, LP | 35,000 | $1.98M | 0.17% | 00.0% | Unchanged |
| Tudor Investment Corp Et Al | 40,200 | $2.28M | 0.04% | +35,200+704.0% | Added |
| Charles Schwab Investment Management Inc | 42,087 | $2.39M | 0.00% | +560+1.3% | Added |
| Ergoteles LLC | 44,847 | $2.54M | 0.10% | +44,847 | New |
| Prelude Capital Management, LLC | 47,812 | $2.71M | 0.13% | −21,446−31.0% | Reduced |
| Bleichroeder LP | 54,711 | $3.10M | 0.48% | +54,711 | New |
| Chicago Capital Management, LLC | 60,217 | $3.41M | 2.36% | +60,217 | New |
| Northern Trust Corp | 66,264 | $3.75M | 0.00% | −1,198−1.8% | Reduced |
| Gabelli Funds LLC | 81,401 | $4.61M | 0.03% | +81,401 | New |
| Geode Capital Management, LLC | 91,495 | $5.18M | 0.00% | −321−0.3% | Reduced |
| State Street Corp | 102,114 | $5.79M | 0.00% | −1,816−1.7% | Reduced |
| Royce & Associates LP | 170,023 | $9.64M | 0.07% | 00.0% | Unchanged |
| Dimensional Fund Advisors LP | 235,590 | $13.4M | 0.00% | −18,435−7.3% | Reduced |
| Glazer Capital, LLC | 240,469 | $13.6M | 0.33% | +240,469 | New |
| TCW Group Inc | 248,263 | $14.1M | 0.12% | −18,670−7.0% | Reduced |
| Vanguard Group Inc | 252,535 | $14.3M | 0.00% | −5,505−2.1% | Reduced |
| Arnhold LLC | 345,108 | $19.6M | 2.22% | −155,728−31.1% | Reduced |
| BlackRock Inc. | 349,535 | $19.8M | 0.00% | +78,596+29.0% | Added |
| Cannell Capital LLC | 525,086 | $29.8M | 4.73% | −82,592−13.6% | Reduced |
| EJF Capital LLC | 0 | $0 | 0.00% | −69,309−100.0% | Sold out |
| State of Wyoming | 0 | $0 | 0.00% | −4,229−100.0% | Sold out |
| SG Americas Securities, LLC | 0 | $0 | 0.00% | −3,114−100.0% | Sold out |
| STRS Ohio | 0 | $0 | 0.00% | −2,600−100.0% | Sold out |
| Harbour Investments, Inc. | 0 | $0 | 0.00% | −354−100.0% | Sold out |
| O'Shaughnessy Asset Management, LLC | 0 | $0 | 0.00% | −172−100.0% | Sold out |