Vault-13

FIRST INTERNET BANCORP INBK

COM · Common Stock · CUSIP 320557101

102 institutional holders -4 vs Q3 2022
6,367,4916.4m shares reported held*
68.9% of all shares outstanding*
$154.6mreported value*
13 new 31 added 33 reduced 21 sold out net sold ≈ $7.3m (-300.0k shares)

* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once ($437.0k this quarter). Holder counts are more reliable. Shares outstanding: 9.2m as of 2022-11-04, from the company's own SEC filing; the percentage can still exceed 100%: lent-out shares are counted by the lender and the buyer, and some reports overlap without saying so. Implied quarter-end price ≈ $24.28. Options: 3 managers hold calls ($109.3k notional), 3 hold puts ($199.1k).

Trends to Q4 2022

Institutional holders

Managers reporting a position, each quarter

050100150Q3 22: 106Q4 22: 102102Q3 22Q4 22
Numbers
QuarterHolders
Q3 2022106
Q4 2022102

Calls vs puts

Options held, notional value, last 4 quarters. P/C = puts ÷ calls

CallsPuts
$0$200k$400k$600kQ3 22 calls: $0Q3 22 puts: $504.0kQ3 22P/C —Q4 22 calls: $109.3kQ4 22 puts: $199.1kQ4 22P/C 1.82
Numbers
QuarterCallsPutsP/C
Q3 2022$0$504.0k—
Q4 2022$109.3k$199.1k1.82

Biggest buyers

PATRIOT FINANCIAL PARTNERS GP, LP New +152,524+152.5k
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC Added +78,700+78.7k
CITADEL ADVISORS LLC New +49,009+49.0k
MARSHALL WACE, LLP New +18,356+18.4k
D. E. Shaw & Co., Inc. Added +15,436+15.4k
GSA CAPITAL PARTNERS LLP New +15,250+15.2k
Trexquant Investment LP Added +13,378+13.4k
Fiduciary Trust Co Added +12,513+12.5k
AMERICAN CENTURY COMPANIES INC Added +9,975+10.0k
Invesco Ltd. Added +8,918+8.9k

Biggest sellers

Stieven Capital Advisors, L.P. Reduced -185,358-185.4k
Boston Partners Sold out -73,790-73.8k
Acuitas Investments, LLC Reduced -56,435-56.4k
Knights of Columbus Asset Advisors LLC Sold out -55,834-55.8k
Ategra Capital Management, LLC Sold out -49,590-49.6k
JCSD Capital, LLC Reduced -47,318-47.3k
EMERALD MUTUAL FUND ADVISERS TRUST Sold out -42,394-42.4k
KENNEDY CAPITAL MANAGEMENT LLC Reduced -41,287-41.3k
JPMORGAN CHASE & CO Reduced -38,379-38.4k
PANAGORA ASSET MANAGEMENT INC Sold out -25,803-25.8k

Biggest calls

CITADEL ADVISORS LLC New $60.7k2.5k shares
PEAK6 Investments LLC New $48.6k2.0k shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. Unchanged $00 shares

Biggest puts

PEAK6 Investments LLC New $182.1k7.5k shares
CITADEL ADVISORS LLC New $17.0k700 shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. Unchanged $00 shares

Options at notional value: the value of the shares the contracts control, as filers report them, not what the options cost. Not included in the holders, shares or buying above.

Major shareholders (over 5%)

Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.

HolderStakeChangeShares Last filed
BlackRock, Inc. 13G · institution filed 2025-04-24 6.2% 541.0k≈ $15.0m 2025-04-24

Fell to 5% or below in the last year: LAME JOHN C (1.7%, 2026-04-08), VANGUARD GROUP INC (0.0%, 2026-03-26), DIMENSIONAL FUND ADVISORS LP (5.0%, 2026-01-21)

Insider purchases and sales in Q4 2022

Shares bought or sold by the company's own officers, directors and 10% owners, in the open market or privately, as they reported to the SEC on Form 4 (due within two business days of the trade). Grants, option exercises, shares withheld for tax and gifts aren't included.

Officers and directors buying vs selling

Number of people, by quarter (10% owners not included)

BuyingSelling
404Q1 21: 0 buyingQ1 21: 0 sellingQ2 21: 0 buyingQ2 21: 0 sellingQ2 21Q3 21: 0 buyingQ3 21: 0 sellingQ4 21: 1 buyingQ4 21: 0 sellingQ4 21Q1 22: 1 buyingQ1 22: 1 sellingQ2 22: 2 buyingQ2 22: 0 sellingQ2 22Q3 22: 0 buyingQ3 22: 0 sellingQ4 22: 3 buyingQ4 22: 0 sellingQ4 22
Numbers
QuarterBuyingBoughtSellingSoldSold under a plan
Q1 20210—0——
Q2 20210—0——
Q3 20210—0——
Q4 20211$432.5k0——
Q1 20221$891.8k1$85.1k—
Q2 20222$1.6m0——
Q3 20220—0——
Q4 20223$508.6k0——
DateInsiderTradeSharesPrice ValueTheir holding
2022-10-25 Christian Justin P. Director · Shares held by Market Street Capital Inc Bought 10,475 $23.84 $249.7k10.5k shares new
2022-10-24 BECKER DAVID B Chairman and CEO, director Bought 10,000 $23.60 $236.0k10.0k shares +2%
2022-10-24 Lorch Nicole S. President & COO Bought 1,000 $22.92 $22.9k1.0k shares +2%

Their holding: how much the trade added to or took from the insider's holding (direct, or the trust or fund named). The same trade is sometimes reported by more than one insider, such as a fund and the director who represents it; totals count it once. A value is left blank where the reported price is far from the market price (usually a typo).

Holders, Q4 2022

#ManagerLocationShares Value% of their portfolioChangeShares change
1 DIMENSIONAL FUND ADVISORS LP 0.01% of their portfolio AUSTIN, TX 656,922656.9k $15.9m $15.9m 0.01% Added +3.5k +3,463
2 BlackRock Inc. 0.00% of their portfolio New York, NY 571,532571.5k $13.9m $13.9m 0.00% Added +7.2k +7,230
3 VANGUARD GROUP INC 0.00% of their portfolio Valley Forge, PA 427,696427.7k $10.4m $10.4m 0.00% Reduced -15.2k -15,203
4 Stieven Capital Advisors, L.P. 1.74% of their portfolio ST. LOUIS, MO 398,881398.9k $9.7m $9.7m 1.74% Reduced -185.4k -185,358
5 KENNEDY CAPITAL MANAGEMENT LLC 0.27% of their portfolio ST LOUIS, MO 391,698391.7k $9.5m $9.5m 0.27% Reduced -41.3k -41,287
6 BANC FUNDS CO LLC 0.84% of their portfolio CHICAGO, IL 389,667389.7k $9.5m $9.5m 0.84% Added +7.2k +7,200
7 HEARTLAND ADVISORS INC 0.55% of their portfolio MILWAUKEE, WI 356,850356.9k $8.7m $8.7m 0.55% Added +5.7k +5,679
8 HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.02% of their portfolio Los Angeles, CA 205,065205.1k $5.0m $5.0m 0.02% Added +78.7k +78,700
9 GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio BOSTON, MA 179,930179.9k $4.4m $4.4m 0.00% Added +3.5k +3,463
10 STATE STREET CORP 0.00% of their portfolio BOSTON, MA 172,112172.1k $4.2m $4.2m 0.00% Reduced -1.6k -1,646
11 PATRIOT FINANCIAL PARTNERS GP, LP 1.34% of their portfolio Radnor, PA 152,524152.5k $3.7m $3.7m 1.34% New
12 STATE OF WISCONSIN INVESTMENT BOARD 0.01% of their portfolio MADISON, WI 140,000140.0k $3.4m $3.4m 0.01% Added +3.3k +3,290
13 Fiduciary Trust Co 0.07% of their portfolio Boston, MA 139,979140.0k $3.4m $3.4m 0.07% Added +12.5k +12,513
14 Brandywine Global Investment Management, LLC 0.02% of their portfolio PHILADELPHIA, PA 127,835127.8k $3.1m $3.1m 0.02% Reduced -3.1k -3,081
15 CONNORS INVESTOR SERVICES INC 0.34% of their portfolio WYOMISSING, PA 112,543112.5k $2.7m $2.7m 0.34% Reduced -266 -266
16 BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.06% of their portfolio HOUSTON, TX 102,800102.8k $2.5m $2.5m 0.06% Unchanged
17 JPMORGAN CHASE & CO 0.00% of their portfolio NEW YORK, NY 101,703101.7k $2.5m $2.5m 0.00% Reduced -38.4k -38,379
18 LSV ASSET MANAGEMENT 0.01% of their portfolio CHICAGO, IL 98,00098.0k $2.4m $2.4m 0.01% Unchanged
19 WELLINGTON MANAGEMENT GROUP LLP 0.00% of their portfolio Boston, MA 96,09696.1k $2.3m $2.3m 0.00% Unchanged
20 FRANKLIN RESOURCES INC 0.00% of their portfolio San Mateo, CA 91,75491.8k $2.2m $2.2m 0.00% Unchanged
21 Acuitas Investments, LLC 2.04% of their portfolio Seattle, WA 78,80278.8k $1.9m $1.9m 2.04% Reduced -56.4k -56,435
22 PRUDENTIAL FINANCIAL INC 0.00% of their portfolio NEWARK, NJ 76,78376.8k $1.9m $1.9m 0.00% Reduced -600 -600
23 NORTHERN TRUST CORP 0.00% of their portfolio CHICAGO, IL 76,36176.4k $1.9m $1.9m 0.00% Reduced -1.3k -1,328
24 Bank of New York Mellon Corp 0.00% of their portfolio NEW YORK, NY 69,11569.1k $1.7m $1.7m 0.00% Added +7.7k +7,657
25 D. E. Shaw & Co., Inc. 0.00% of their portfolio New York, NY 66,42366.4k $1.6m $1.6m 0.00% Added +15.4k +15,436
26 CALDWELL SUTTER CAPITAL, INC. 1.40% of their portfolio SAUSALITO, CA 65,18365.2k $1.6m $1.6m 1.40% First filing
27 Foundry Partners, LLC 0.09% of their portfolio MINNEAPOLIS, MN 64,78564.8k $1.6m $1.6m 0.09% Reduced -45 -45
28 AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio KANSAS CITY, MO 61,99762.0k $1.5m $1.5m 0.00% Added +10.0k +9,975
29 Gator Capital Management, LLC 1.05% of their portfolio TAMPA, FL 58,79058.8k $1.4m $1.4m 1.05% Unchanged
30 MORGAN STANLEY 0.00% of their portfolio NEW YORK, NY 53,30653.3k $1.3m $1.3m 0.00% Added +6.1k +6,149
31 AQR CAPITAL MANAGEMENT LLC 0.00% of their portfolio Greenwich, CT 51,97752.0k $1.3m $1.3m 0.00% Added +7.6k +7,631
32 CITADEL ADVISORS LLC 0.00% of their portfolio MIAMI, FL 49,00949.0k $1.2m $1.2m 0.00% New
33 Ancora Advisors LLC 0.03% of their portfolio Cleveland, OH 41,22941.2k $1.0m $1.0m 0.03% Added +2.0k +1,966
34 VICTORY CAPITAL MANAGEMENT INC 0.00% of their portfolio San Antonio, TX 39,10339.1k $949.4k $949.4k 0.00% Added +4.4k +4,381
35 STIFEL FINANCIAL CORP 0.00% of their portfolio ST. LOUIS, MO 35,89135.9k $871.4k $871.4k 0.00% Reduced -3.4k -3,400
36 JACOBS LEVY EQUITY MANAGEMENT, INC 0.01% of their portfolio FLORHAM PARK, NJ 31,70731.7k $769.8k $769.8k 0.01% Reduced -427 -427
37 Perritt Capital Management Inc 0.42% of their portfolio Chicago, IL 30,09230.1k $730.6k $730.6k 0.42% Reduced -33 -33
38 AMERIPRISE FINANCIAL INC 0.00% of their portfolio MINNEAPOLIS, MN 28,65228.7k $696.0k $696.0k 0.00% Added +8.5k +8,500
39 ACADIAN ASSET MANAGEMENT LLC 0.00% of their portfolio Boston, MA 26,48426.5k $642.0k $642.0k 0.00% Reduced -2.4k -2,447
40 Teton Advisors, Inc. 0.16% of their portfolio Rye, NY 26,44026.4k $642.0k $642.0k 0.16% Unchanged
41 Trexquant Investment LP 0.02% of their portfolio STAMFORD, CT 23,26823.3k $564.9k $564.9k 0.02% Added +13.4k +13,378
42 Invesco Ltd. 0.00% of their portfolio ATLANTA, GA 22,81022.8k $553.8k $553.8k 0.00% Added +8.9k +8,918
43 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio SAN FRANCISCO, CA 22,63222.6k $549.5k $549.5k 0.00% Reduced -203 -203
44 INNOVIS ASSET MANAGEMENT LLC 0.25% of their portfolio Chicago, IL 22,49522.5k $546.2k $546.2k 0.25% First filing
45 Nuveen Asset Management, LLC 0.00% of their portfolio CHICAGO, IL 22,10922.1k $537.0k $537.0k 0.00% Reduced -13.6k -13,649
46 TWO SIGMA ADVISERS, LP 0.00% of their portfolio NEW YORK, NY 21,10021.1k $512.3k $512.3k 0.00% Reduced -3.3k -3,300
47 STRS OHIO 0.00% of their portfolio COLUMBUS, OH 21,00021.0k $509.0k $509.0k 0.00% Added +3.9k +3,900
48 RHUMBLINE ADVISERS 0.00% of their portfolio BOSTON, MA 19,64219.6k $477.0k $477.0k 0.00% Added +5.7k +5,748
49 ClariVest Asset Management LLC 0.02% of their portfolio SAN DIEGO, CA 19,10019.1k $463.0k $463.0k 0.02% Reduced -10.5k -10,542
50 MARSHALL WACE, LLP 0.00% of their portfolio LONDON, X0 18,35618.4k $445.7k $445.7k 0.00% New
51 Sonen Capital LLC 0.71% of their portfolio San Francisco, CA 18,00018.0k $437.0k $437.0k 0.71% Unchanged
52 PL Capital Advisors, LLC 0.12% of their portfolio NAPLES, FL 18,00018.0k $437.0k $437.0k 0.12% Unchanged
53 Mariner, LLC 0.00% of their portfolio Overland Park, KS 16,47216.5k $400.0k $400.0k 0.00% Added +5.0k +4,995
54 GSA CAPITAL PARTNERS LLP 0.05% of their portfolio LONDON, X0 15,25015.2k $370.0k $370.0k 0.05% New
55 OXFORD FINANCIAL GROUP, LTD. LLC 0.04% of their portfolio INDIANAPOLIS, IN 13,03413.0k $316.5k $316.5k 0.04% Added +3.2k +3,200
56 Aristides Capital LLC 0.18% of their portfolio LOUISVILLE, KY 12,00012.0k $291.4k $291.4k 0.18% Reduced -6.5k -6,509
57 DONALDSON CAPITAL MANAGEMENT, LLC 0.01% of their portfolio EVANSVILLE, IN 11,67411.7k $283.4k $283.4k 0.01% Unchanged
58 Indie Asset Partners, LLC 0.30% of their portfolio CARMEL, IN 11,25011.2k $273.1k $273.1k 0.30% Unchanged
59 ROYAL BANK OF CANADA 0.00% of their portfolio TORONTO, A6 10,27610.3k $249.0k $249.0k 0.00% Added +969 +969
60 Cornerstone Investment Partners, LLC 0.02% of their portfolio ATLANTA, GA 10,25410.3k $249.0k $249.0k 0.02% Reduced -144 -144
61 Hennion & Walsh Asset Management, Inc. 0.01% of their portfolio Parsippany, NJ 9,8329.8k $239.0k $239.0k 0.01% Reduced -121 -121
62 GOLDMAN SACHS GROUP INC 0.00% of their portfolio NEW YORK, NY 8,7218.7k $211.7k $211.7k 0.00% Added +175 +175
63 PRICE T ROWE ASSOCIATES INC /MD/ 0.00% of their portfolio BALTIMORE, MD 8,5808.6k $208.0k $208.0k 0.00% New
64 SEI INVESTMENTS CO 0.00% of their portfolio OAKS, PA 8,3888.4k $203.7k $203.7k 0.00% Added +2.5k +2,460
65 NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio ALBANY, NY 6,6746.7k $162.0k $162.0k 0.00% Reduced -4 -4
66 BANK OF AMERICA CORP /DE/ 0.00% of their portfolio CHARLOTTE, NC 5,7095.7k $138.6k $138.6k 0.00% Added +3.7k +3,699
67 MetLife Investment Management, LLC 0.00% of their portfolio Whippany, NJ 5,3145.3k $129.0k $129.0k 0.00% Unchanged
68 AMERICAN INTERNATIONAL GROUP, INC. 0.00% of their portfolio New York, NY 4,0954.1k $99.4k $99.4k 0.00% Reduced -89 -89
69 DEUTSCHE BANK AG\ 0.00% of their portfolio FRANKFURT AM MAIN, 2M 3,8803.9k $94.2k $94.2k 0.00% Added +58 +58
70 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio WEST SACRAMENTO, CA 3,4563.5k $83.9k $83.9k 0.00% Reduced -23 -23
71 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.00% of their portfolio COLUMBUS, OH 3,2263.2k $78.0k $78.0k 0.00% Reduced -732 -732
72 FIRST FINANCIAL CORP /IN/ 0.04% of their portfolio TERRE HAUTE, IN 3,0003.0k $72.8k $72.8k 0.04% Unchanged
73 Tower Research Capital LLC (TRC) 0.00% of their portfolio NEW YORK, NY 2,8632.9k $70.0k $70.0k 0.00% Added +1.6k +1,596
74 UBS Group AG 0.00% of their portfolio ZURICH, V8 2,4422.4k $59.3k $59.3k 0.00% Added +2.4k +2,398
75 BARCLAYS PLC 0.00% of their portfolio LONDON, X0 2,3252.3k $56.5k $56.5k 0.00% First filing
76 Allspring Global Investments Holdings, LLC 0.00% of their portfolio CHARLOTTE, NC 2,0032.0k $48.6k $48.6k 0.00% Reduced -44 -44
77 AMALGAMATED BANK 0.00% of their portfolio NEW YORK, NY 1,1561.2k $28.0k $28.0k 0.00% Unchanged
78 PEAK6 Investments LLC 0.00% of their portfolio CHICAGO, IL 1,1121.1k $27.0k $27.0k 0.00% New
79 Blue Trust, Inc. 0.00% of their portfolio BRENTWOOD, TN 1,0651.1k $36.0k $36.0k 0.00% Unchanged
80 BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio PARIS, I0 953953 $23.1k $23.1k 0.00% Reduced -2.2k -2,171
81 Legal & General Group Plc 0.00% of their portfolio London, X0 897897 $21.8k $21.8k 0.00% Unchanged
82 FIFTH THIRD BANCORP 0.00% of their portfolio CINCINNATI, OH 800800 $19.4k $19.4k 0.00% New
83 Ameritas Investment Partners, Inc. 0.00% of their portfolio LINCOLN, NE 680680 $17.0k $17.0k 0.00% Unchanged
84 Metropolitan Life Insurance Co/NY 0.00% of their portfolio New York, NY 632632 $15.3k $15.3k 0.00% Unchanged
85 MEEDER ASSET MANAGEMENT INC 0.00% of their portfolio DUBLIN, OH 616616 $15.0k $15.0k 0.00% New
86 FMR LLC 0.00% of their portfolio BOSTON, MA 596596 $14.5k $14.5k 0.00% Added +136 +136
87 NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 0.00% of their portfolio MILWAUKEE, WI 400400 $9.7k $9.7k 0.00% Unchanged
88 NewEdge Advisors, LLC 0.00% of their portfolio NEW ORLEANS, LA 332332 $8.1k $8.1k 0.00% New
89 WELLS FARGO & COMPANY/MN 0.00% of their portfolio SAN FRANCISCO, CA 301301 $7.3k $7.3k 0.00% Reduced -621 -621
90 CWM, LLC 0.00% of their portfolio OMAHA, NE 249249 $6.0k $6.0k 0.00% New
91 Belpointe Asset Management LLC 0.00% of their portfolio RENO, NV 200200 $4.9k $4.9k 0.00% New
92 SALEM INVESTMENT COUNSELORS INC 0.00% of their portfolio WINSTON-SALEM, NC 155155 $3.8k $3.8k 0.00% Unchanged
93 JCSD Capital, LLC 0.00% of their portfolio Walnut Creek, CA 144144 $3.5k $3.5k 0.00% Reduced -47.3k -47,318
94 Covestor Ltd 0.00% of their portfolio LONDON, X0 8484 $2.0k $2.0k 0.00% Added +77 +77
95 CITIGROUP INC 0.00% of their portfolio NEW YORK, NY 5959 $1.4k $1.4k 0.00% Reduced -76 -76
96 Glassman Wealth Services 0.00% of their portfolio VIENNA, VA 3232 $777 $777 0.00% New
97 OSAIC HOLDINGS, INC. 0.00% of their portfolio SCOTTSDALE, AZ 3131 $1.0k $1.0k 0.00% Reduced -414 -414
98 First Horizon Advisors, Inc. 0.00% of their portfolio MEMPHIS, TN 1616 $388 $388 0.00% Unchanged
99 HUNTINGTON NATIONAL BANK 0.00% of their portfolio COLUMBUS, OH 1313 $315 $315 0.00% New
100 QUADRANT CAPITAL GROUP LLC 0.00% of their portfolio CINCINNATI, OH 1313 $316 $316 0.00% Reduced -135 -135