Vault-13

FIRST INTERNET BANCORP INBK

COM · Common Stock · CUSIP 320557101

101 institutional holders -3 vs Q1 2024
6,108,9396.1m shares reported held*
70.5% of all shares outstanding*
$165.1mreported value*
15 new 34 added 24 reduced 19 sold out net sold ≈ $1.1m (-40.2k 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. Holder counts are more reliable. Shares outstanding: 8.7m as of 2024-08-02, 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 ≈ $27.02. Options: 4 managers hold calls ($970.0k notional), 3 hold puts ($91.2k).

Trends to Q2 2024

Institutional holders

Managers reporting a position, each quarter

050100150Q3 22: 106Q4 22: 102Q1 23: 105Q2 23: 87Q3 23: 87Q4 23: 97Q1 24: 104Q2 24: 101101Q3 22Q1 23Q3 23Q1 24Q2 24
Numbers
QuarterHolders
Q3 2022106
Q4 2022102
Q1 2023105
Q2 202387
Q3 202387
Q4 202397
Q1 2024104
Q2 2024101

Buyers vs sellers

Managers adding to or starting a position, vs cutting or selling out

Bought or addedCut or sold out
1000100Q4 22: 44 bought or addedQ4 22: 54 cut or sold outQ4 22Q1 23: 55 bought or addedQ1 23: 37 cut or sold outQ2 23: 45 bought or addedQ2 23: 61 cut or sold outQ2 23Q3 23: 31 bought or addedQ3 23: 42 cut or sold outQ4 23: 33 bought or addedQ4 23: 42 cut or sold outQ4 23Q1 24: 38 bought or addedQ1 24: 49 cut or sold outQ2 24: 49 bought or addedQ2 24: 43 cut or sold outQ2 24
Numbers
QuarterBought or addedCut or sold out
Q4 20224454
Q1 20235537
Q2 20234561
Q3 20233142
Q4 20233342
Q1 20243849
Q2 20244943

Calls vs puts

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

CallsPuts
$0$1m$2m$3mQ3 23 calls: $975.3kQ3 23 puts: $9.7kQ3 23P/C 0.01Q4 23 calls: $1.4mQ4 23 puts: $7.3kQ4 23P/C 0.01Q1 24 calls: $2.7mQ1 24 puts: $169.8kQ1 24P/C 0.06Q2 24 calls: $970.0kQ2 24 puts: $91.2kQ2 24P/C 0.09
Numbers
QuarterCallsPutsP/C
Q3 2023$975.3k$9.7k0.01
Q4 2023$1.4m$7.3k0.01
Q1 2024$2.7m$169.8k0.06
Q2 2024$970.0k$91.2k0.09

Biggest buyers

BlackRock Inc. Added +401,930+401.9k
GEODE CAPITAL MANAGEMENT, LLC Added +89,986+90.0k
PATRIOT FINANCIAL PARTNERS GP, LP Added +85,390+85.4k
STATE STREET CORP Added +66,604+66.6k
ACADIAN ASSET MANAGEMENT LLC Added +49,675+49.7k
VANGUARD GROUP INC Added +44,441+44.4k
DIMENSIONAL FUND ADVISORS LP Added +42,227+42.2k
D. E. Shaw & Co., Inc. Added +35,939+35.9k
TWO SIGMA INVESTMENTS, LP New +31,159+31.2k
CITADEL ADVISORS LLC Added +27,088+27.1k

Biggest sellers

MORGAN STANLEY Reduced -193,623-193.6k
Stieven Capital Advisors, L.P. Reduced -118,777-118.8k
SUSQUEHANNA INTERNATIONAL GROUP, LLP Sold out -95,680-95.7k
Invesco Ltd. Reduced -94,528-94.5k
MILLENNIUM MANAGEMENT LLC Reduced -92,051-92.1k
Ancora Advisors LLC Reduced -84,775-84.8k
JANE STREET GROUP, LLC Sold out -52,849-52.8k
Brandywine Global Investment Management, LLC Reduced -50,600-50.6k
CITIGROUP INC Reduced -46,825-46.8k
JPMORGAN CHASE & CO Reduced -40,142-40.1k

Biggest calls

SUSQUEHANNA INTERNATIONAL GROUP, LLP Reduced $826.8k30.6k shares
CITADEL ADVISORS LLC Reduced $89.2k3.3k shares
SIMPLEX TRADING, LLC Reduced $54.0k2.0k shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. Unchanged $00 shares

Biggest puts

CITADEL ADVISORS LLC Reduced $89.2k3.3k shares
SIMPLEX TRADING, LLC Unchanged $2.0k100 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 Q2 2024

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
10010Q3 22: 0 buyingQ3 22: 0 sellingQ4 22: 3 buyingQ4 22: 0 sellingQ4 22Q1 23: 4 buyingQ1 23: 0 sellingQ2 23: 6 buyingQ2 23: 0 sellingQ2 23Q3 23: 0 buyingQ3 23: 0 sellingQ4 23: 0 buyingQ4 23: 0 sellingQ4 23Q1 24: 0 buyingQ1 24: 0 sellingQ2 24: 0 buyingQ2 24: 0 sellingQ2 24
Numbers
QuarterBuyingBoughtSellingSoldSold under a plan
Q3 20220—0——
Q4 20223$508.6k0——
Q1 20234$324.3k0——
Q2 20236$427.1k0——
Q3 20230—0——
Q4 20230—0——
Q1 20240—0——
Q2 20240—0——

None reported in Q2 2024.

Holders, Q2 2024

#ManagerLocationShares Value% of their portfolioChangeShares change
1 BlackRock Inc. 0.00% of their portfolio New York, NY 711,581711.6k $19.2m $19.2m 0.00% Added +401.9k +401,930
2 DIMENSIONAL FUND ADVISORS LP 0.00% of their portfolio AUSTIN, TX 489,663489.7k $13.2m $13.2m 0.00% Added +42.2k +42,227
3 VANGUARD GROUP INC 0.00% of their portfolio Valley Forge, PA 422,707422.7k $11.4m $11.4m 0.00% Added +44.4k +44,441
4 BANC FUNDS CO LLC 1.17% of their portfolio CHICAGO, IL 364,296364.3k $9.8m $9.8m 1.17% Unchanged
5 PATRIOT FINANCIAL PARTNERS GP, LP 3.46% of their portfolio Radnor, PA 325,482325.5k $8.8m $8.8m 3.46% Added +85.4k +85,390
6 Fiduciary Trust Co 0.09% of their portfolio Boston, MA 231,350231.3k $6.3m $6.3m 0.09% Reduced -3.3k -3,340
7 HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC 0.02% of their portfolio Los Angeles, CA 202,575202.6k $5.5m $5.5m 0.02% Reduced -19.6k -19,640
8 HEARTLAND ADVISORS INC 0.30% of their portfolio MILWAUKEE, WI 200,000200.0k $5.4m $5.4m 0.30% Unchanged
9 GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio BOSTON, MA 197,674197.7k $5.3m $5.3m 0.00% Added +90.0k +89,986
10 ACADIAN ASSET MANAGEMENT LLC 0.01% of their portfolio Boston, MA 147,275147.3k $4.0m $4.0m 0.01% Added +49.7k +49,675
11 MORGAN STANLEY 0.00% of their portfolio NEW YORK, NY 140,871140.9k $3.8m $3.8m 0.00% Reduced -193.6k -193,623
12 Ancora Advisors LLC 0.09% of their portfolio Cleveland, OH 131,937131.9k $3.6m $3.6m 0.09% Reduced -84.8k -84,775
13 D. E. Shaw & Co., Inc. 0.00% of their portfolio New York, NY 124,837124.8k $3.4m $3.4m 0.00% Added +35.9k +35,939
14 Acuitas Investments, LLC 1.71% of their portfolio Seattle, WA 118,421118.4k $3.2m $3.2m 1.71% Unchanged
15 JACOBS LEVY EQUITY MANAGEMENT, INC 0.01% of their portfolio FLORHAM PARK, NJ 116,900116.9k $3.2m $3.2m 0.01% Added +10.4k +10,397
16 Foundry Partners, LLC 0.16% of their portfolio MINNEAPOLIS, MN 111,850111.8k $3.0m $3.0m 0.16% Added +14.6k +14,605
17 STATE OF WISCONSIN INVESTMENT BOARD 0.01% of their portfolio MADISON, WI 99,29299.3k $2.7m $2.7m 0.01% Unchanged
18 STATE STREET CORP 0.00% of their portfolio BOSTON, MA 97,58197.6k $2.6m $2.6m 0.00% Added +66.6k +66,604
19 SAPIENT CAPITAL LLC 0.05% of their portfolio INDIANAPOLIS, IN 96,70796.7k $2.6m $2.6m 0.05% Unchanged
20 FRANKLIN RESOURCES INC 0.00% of their portfolio San Mateo, CA 96,63996.6k $2.6m $2.6m 0.00% Reduced -32.5k -32,543
21 Stieven Capital Advisors, L.P. 0.57% of their portfolio ST. LOUIS, MO 95,44395.4k $2.6m $2.6m 0.57% Reduced -118.8k -118,777
22 AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio KANSAS CITY, MO 86,23986.2k $2.3m $2.3m 0.00% Added +2.9k +2,857
23 Brandywine Global Investment Management, LLC 0.02% of their portfolio PHILADELPHIA, PA 78,21878.2k $2.1m $2.1m 0.02% Reduced -50.6k -50,600
24 CALDWELL SUTTER CAPITAL, INC. 0.98% of their portfolio SAUSALITO, CA 73,35873.4k $2.0m $2.0m 0.98% Unchanged
25 MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio NEW YORK, NY 72,23472.2k $2.0m $2.0m 0.00% Reduced -92.1k -92,051
26 Russell Investments Group, Ltd. 0.00% of their portfolio Seattle, WA 71,77071.8k $1.9m $1.9m 0.00% Reduced -5.0k -5,014
27 WELLINGTON MANAGEMENT GROUP LLP 0.00% of their portfolio Boston, MA 69,70369.7k $1.9m $1.9m 0.00% Unchanged
28 ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.00% of their portfolio BOSTON, MA 53,74653.7k $1.5m $1.5m 0.00% Added +127 +127
29 ClariVest Asset Management LLC 0.14% of their portfolio SAN DIEGO, CA 50,24350.2k $1.4m $1.4m 0.14% Added +1.4k +1,404
30 Gator Capital Management, LLC 0.64% of their portfolio TAMPA, FL 46,81346.8k $1.3m $1.3m 0.64% Unchanged
31 BRIDGEWAY CAPITAL MANAGEMENT, LLC 0.03% of their portfolio HOUSTON, TX 45,90045.9k $1.2m $1.2m 0.03% Unchanged
32 CITADEL ADVISORS LLC 0.00% of their portfolio MIAMI, FL 42,81242.8k $1.2m $1.2m 0.00% Added +27.1k +27,088
33 AMERIPRISE FINANCIAL INC 0.00% of their portfolio MINNEAPOLIS, MN 41,03141.0k $1.1m $1.1m 0.00% Added +3.7k +3,700
34 Quadrature Capital Ltd 0.02% of their portfolio LONDON, X0 40,69540.7k $1.1m $1.1m 0.02% Reduced -1.7k -1,657
35 GOLDMAN SACHS GROUP INC 0.00% of their portfolio NEW YORK, NY 39,60139.6k $1.1m $1.1m 0.00% Reduced -31.1k -31,110
36 Trexquant Investment LP 0.02% of their portfolio STAMFORD, CT 39,49939.5k $1.1m $1.1m 0.02% Added +21.0k +21,049
37 LSV ASSET MANAGEMENT 0.00% of their portfolio CHICAGO, IL 39,20039.2k $1.1m $1.1m 0.00% Added +800 +800
38 Bank of New York Mellon Corp 0.00% of their portfolio NEW YORK, NY 38,97239.0k $1.1m $1.1m 0.00% Added +23.4k +23,376
39 GSA CAPITAL PARTNERS LLP 0.07% of their portfolio LONDON, X0 37,81037.8k $1.0m $1.0m 0.07% Added +1.4k +1,426
40 EMERALD MUTUAL FUND ADVISERS TRUST 0.05% of their portfolio LEOLA, PA 33,74633.7k $911.8k $911.8k 0.05% Unchanged
41 TWO SIGMA INVESTMENTS, LP 0.00% of their portfolio NEW YORK, NY 31,15931.2k $841.9k $841.9k 0.00% New
42 Invesco Ltd. 0.00% of their portfolio ATLANTA, GA 30,82630.8k $832.9k $832.9k 0.00% Reduced -94.5k -94,528
43 VICTORY CAPITAL MANAGEMENT INC 0.00% of their portfolio San Antonio, TX 28,50028.5k $770.1k $770.1k 0.00% Added +2.5k +2,500
44 MARSHALL WACE, LLP 0.00% of their portfolio LONDON, X0 25,71325.7k $694.8k $694.8k 0.00% Reduced -4.9k -4,889
45 RENAISSANCE TECHNOLOGIES LLC 0.00% of their portfolio NEW YORK, NY 25,20025.2k $680.9k $680.9k 0.00% Added +17.3k +17,300
46 JPMORGAN CHASE & CO 0.00% of their portfolio NEW YORK, NY 24,82224.8k $670.7k $670.7k 0.00% Reduced -40.1k -40,142
47 Valeo Financial Advisors, LLC 0.02% of their portfolio CARMEL, IN 23,96724.0k $647.6k $647.6k 0.02% Added +606 +606
48 NORTHERN TRUST CORP 0.00% of their portfolio CHICAGO, IL 23,94823.9k $647.1k $647.1k 0.00% Added +3.5k +3,454
49 Thrivent Financial for Lutherans 0.00% of their portfolio Minneapolis, MN 23,57623.6k $637.0k $637.0k 0.00% Added +15.4k +15,444
50 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio SAN FRANCISCO, CA 22,62222.6k $611.2k $611.2k 0.00% New
51 Man Group plc 0.00% of their portfolio LONDON, X0 20,38720.4k $550.9k $550.9k 0.00% Reduced -84 -84
52 Teton Advisors, Inc. 0.23% of their portfolio Rye, NY 20,00020.0k $540.4k $540.4k 0.23% Unchanged
53 Perritt Capital Management Inc 0.28% of their portfolio Chicago, IL 18,73118.7k $506.1k $506.1k 0.28% Reduced -31 -31
54 TWO SIGMA ADVISERS, LP 0.00% of their portfolio NEW YORK, NY 17,10017.1k $462.0k $462.0k 0.00% Added +5.7k +5,700
55 BARCLAYS PLC 0.00% of their portfolio LONDON, X0 16,83916.8k $455.0k $455.0k 0.00% Added +7.6k +7,561
56 Indie Asset Partners, LLC 0.34% of their portfolio CARMEL, IN 15,65915.7k $423.1k $423.1k 0.34% Added +4.4k +4,409
57 Nuveen Asset Management, LLC 0.00% of their portfolio CHICAGO, IL 14,71714.7k $397.7k $397.7k 0.00% New
58 CORNERCAP INVESTMENT COUNSEL INC 0.06% of their portfolio Atlanta, GA 14,10314.1k $381.1k $381.1k 0.06% Unchanged
59 Mariner, LLC 0.00% of their portfolio Overland Park, KS 14,03514.0k $379.2k $379.2k 0.00% Reduced -599 -599
60 OXFORD FINANCIAL GROUP, LTD. LLC 0.02% of their portfolio INDIANAPOLIS, IN 13,03413.0k $352.2k $352.2k 0.02% Unchanged
61 DONALDSON CAPITAL MANAGEMENT, LLC 0.01% of their portfolio EVANSVILLE, IN 12,25012.2k $331.0k $331.0k 0.01% Unchanged
62 BANK OF AMERICA CORP /DE/ 0.00% of their portfolio CHARLOTTE, NC 11,83711.8k $319.8k $319.8k 0.00% Reduced -836 -836
63 Walleye Capital LLC 0.00% of their portfolio NEW YORK, NY 10,83010.8k $292.6k $292.6k 0.00% New
64 BNP PARIBAS FINANCIAL MARKETS 0.00% of their portfolio PARIS, I0 10,53510.5k $284.7k $284.7k 0.00% Added +10.3k +10,314
65 Qube Research & Technologies Ltd 0.00% of their portfolio LONDON, X0 10,03810.0k $271.2k $271.2k 0.00% Reduced -28.0k -28,007
66 RHUMBLINE ADVISERS 0.00% of their portfolio BOSTON, MA 9,4839.5k $256.2k $256.2k 0.00% Added +9.1k +9,067
67 ROYAL BANK OF CANADA 0.00% of their portfolio TORONTO, A6 9,0249.0k $244.0k $244.0k 0.00% Added +764 +764
68 Jump Financial, LLC 0.00% of their portfolio Chicago, IL 7,9518.0k $214.8k $214.8k 0.00% Added +2.0k +1,970
69 SEI INVESTMENTS CO 0.00% of their portfolio OAKS, PA 7,6887.7k $207.7k $207.7k 0.00% Unchanged
70 WOODLEY FARRA MANION PORTFOLIO MANAGEMENT INC 0.01% of their portfolio INDIANAPOLIS, IN 7,4507.5k $201.7k $201.7k 0.01% Unchanged
71 PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO 0.00% of their portfolio COLUMBUS, OH 7,2607.3k $196.2k $196.2k 0.00% Reduced -439 -439
72 Hillsdale Investment Management Inc. 0.01% of their portfolio Toronto, A6 6,9807.0k $188.6k $188.6k 0.01% Added +6.8k +6,800
73 DEUTSCHE BANK AG\ 0.00% of their portfolio FRANKFURT AM MAIN, 2M 6,3496.3k $171.6k $171.6k 0.00% New
74 FIRST FINANCIAL CORP /IN/ 0.08% of their portfolio TERRE HAUTE, IN 6,0006.0k $162.1k $162.1k 0.08% Unchanged
75 STRS OHIO 0.00% of their portfolio COLUMBUS, OH 5,6005.6k $151.3k $151.3k 0.00% New
76 Corebridge Financial, Inc. 0.00% of their portfolio HOUSTON, TX 4,3684.4k $118.1k $118.1k 0.00% First filing
77 NEW YORK STATE COMMON RETIREMENT FUND 0.00% of their portfolio ALBANY, NY 3,9003.9k $105.4k $105.4k 0.00% New
78 UBS Group AG 0.00% of their portfolio ZURICH, V8 3,6973.7k $99.9k $99.9k 0.00% Added +2.3k +2,254
79 WELLS FARGO & COMPANY/MN 0.00% of their portfolio SAN FRANCISCO, CA 3,1873.2k $86.1k $86.1k 0.00% Added +3.1k +3,124
80 MetLife Investment Management, LLC 0.00% of their portfolio Whippany, NJ 2,0682.1k $55.9k $55.9k 0.00% New
81 Quantbot Technologies LP 0.00% of their portfolio NEW YORK, NY 1,9171.9k $51.8k $51.8k 0.00% New
82 CITIGROUP INC 0.00% of their portfolio NEW YORK, NY 1,8231.8k $49.3k $49.3k 0.00% Reduced -46.8k -46,825
83 EntryPoint Capital, LLC 0.02% of their portfolio NEW YORK, NY 1,2341.2k $33.3k $33.3k 0.02% New
84 Aquatic Capital Management LLC 0.00% of their portfolio CHICAGO, IL 1,2001.2k $32.4k $32.4k 0.00% New
85 FMR LLC 0.00% of their portfolio BOSTON, MA 1,0361.0k $28.0k $28.0k 0.00% Unchanged
86 Ameritas Investment Partners, Inc. 0.00% of their portfolio LINCOLN, NE 795795 $21.5k $21.5k 0.00% New
87 Legal & General Group Plc 0.00% of their portfolio London, X0 771771 $20.9k $20.9k 0.00% New
88 Tower Research Capital LLC (TRC) 0.00% of their portfolio NEW YORK, NY 740740 $20.0k $20.0k 0.00% Reduced -1.0k -1,023
89 JONES FINANCIAL COMPANIES LLLP 0.00% of their portfolio DES PERES, MO 680680 $18.4k $18.4k 0.00% Unchanged
90 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM 0.00% of their portfolio WEST SACRAMENTO, CA 588588 $15.9k $15.9k 0.00% New
91 Blue Trust, Inc. 0.00% of their portfolio BRENTWOOD, TN 533533 $18.5k $18.5k 0.00% Unchanged
92 NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO 0.00% of their portfolio MILWAUKEE, WI 400400 $10.8k $10.8k 0.00% Unchanged
93 Nemes Rush Group LLC 0.00% of their portfolio NOVI, MI 306306 $8.3k $8.3k 0.00% Unchanged
94 AMALGAMATED BANK 0.00% of their portfolio NEW YORK, NY 281281 $8.0k $8.0k 0.00% New
95 CWM, LLC 0.00% of their portfolio OMAHA, NE 197197 $5.0k $5.0k 0.00% Unchanged
96 SALEM INVESTMENT COUNSELORS INC 0.00% of their portfolio WINSTON-SALEM, NC 155155 $4.2k $4.2k 0.00% Unchanged
97 COMERICA BANK 0.00% of their portfolio DALLAS, TX 113113 $3.1k $3.1k 0.00% Reduced -5 -5
98 HUNTINGTON NATIONAL BANK 0.00% of their portfolio COLUMBUS, OH 5858 $1.6k $1.6k 0.00% Reduced -27 -27
99 Fortitude Family Office, LLC 0.00% of their portfolio SCOTTSDALE, AZ 66 $162 $162 0.00% Unchanged
100 Farther Finance Advisors, LLC 0.00% of their portfolio SAN FRANCISCO, CA 22 $55 $55 0.00% Unchanged