Merchants Bancorp (MBIN) Institutional Ownership

$42.80
-0.04 (-0.09%)
(As of 05/17/2024 08:53 PM ET)

Institutional Ownership Changes (13F Filings) for Merchants Bancorp (NASDAQ:MBIN)

Current
Institutional Ownership
Percentage
24.57%
Number of
Institutional Buyers
(last 12 months)
51
Total
Institutional Inflows
(last 12 months)
$65.53M
Number of
Institutional Sellers
(last 12 months)
32
Total
Institutional Outflows
(last 12 months)
$20.56M
Get MBIN Insider Trade Alerts

Want to know when executives and insiders are buying or selling Merchants Bancorp stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

Skip Chart & View Institutional Buying and Selling Data

MBIN Institutional Buying and Selling by Quarter

Merchants Bancorp Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
5/17/2024 Comerica Bank4,786$207K0.0%+14,856.3%0.011%
5/16/2024 California State Teachers Retirement System17,148$740K0.0%-4.8%0.040%
5/16/2024 EJF Capital LLC8,746$378K0.3%-85.2%0.020%
5/16/2024 Jacobs Levy Equity Management Inc.106,717$4.61M0.0%+441.6%0.246%
5/16/2024 Janus Henderson Group PLC31,077$1.34M0.0%-7.3%0.072%
5/16/2024 Black Maple Capital Management LP14,102$609K0.4%N/A0.033%
5/16/2024 Caxton Associates LP5,527$239K0.0%N/A0.013%
5/15/2024 Public Employees Retirement System of Ohio13,593$587K0.0%N/A0.031%
5/15/2024 Price T Rowe Associates Inc. MD4,663$202K0.0%N/A0.011%
5/15/2024 Lazard Asset Management LLC6,665$287K0.0%+446.3%0.015%
5/15/2024 Quadrature Capital Ltd24,528$1.06M0.0%-60.7%0.057%
5/14/2024 Wellington Wealth Strategies LLC.4,687$202K0.1%N/A0.011%
5/14/2024 EntryPoint Capital LLC1,470$63K0.1%-67.1%0.003%
5/13/2024 O Shaughnessy Asset Management LLC5,304$229K0.0%-4.6%0.012%
5/10/2024 Vanguard Group Inc.994,962$42.96M0.0%+2.5%2.295%
5/8/2024 Russell Investments Group Ltd.26,428$1.14M0.0%-57.8%0.061%
5/7/2024 SG Americas Securities LLC8,396$363K0.0%-18.7%0.019%
5/7/2024 Empowered Funds LLC141,201$6.10M0.1%+8.2%0.326%
5/3/2024 GSA Capital Partners LLP19,435$839K0.1%-5.3%0.045%
5/1/2024 BNP Paribas Financial Markets16,315$704K0.0%+11.5%0.038%
4/29/2024 Principal Financial Group Inc.13,528$584K0.0%N/A0.031%
4/25/2024 Valeo Financial Advisors LLC235,326$9.63M0.3%-8.4%0.543%
4/24/2024 Assenagon Asset Management S.A.138,089$5.96M0.0%+8.8%0.319%
4/23/2024 Sapient Capital LLC77,213$3.34M0.1%-3.5%0.178%
4/19/2024 Denali Advisors LLC81,313$3.51M1.0%+0.8%0.188%
4/19/2024 Valeo Financial Advisors LLC235,321$10.16M0.1%-8.4%0.543%
4/18/2024 Allspring Global Investments Holdings LLC81,261$3.51M0.0%+27.8%0.187%
4/5/2024 Los Angeles Capital Management LLC31,632$1.37M0.0%-49.0%0.073%
3/25/2024 Quadrature Capital Ltd62,378$2.66M0.0%N/A0.144%
2/14/2024 Basswood Capital Management L.L.C.595,843$25.37M1.6%-17.0%1.378%
2/14/2024 Quadrature Capital Ltd62,378$2.66M0.0%N/A0.144%
2/13/2024 Banc Funds Co. LLC527,700$22.47M2.2%+3.5%1.220%
2/13/2024 Campbell & CO Investment Adviser LLC46,661$1.99M0.2%+110.7%0.108%
2/12/2024 Elizabeth Park Capital Advisors Ltd.53,750$2.29M1.6%N/A0.124%
2/12/2024 Alpha DNA Investment Management LLC11,106$473K0.2%N/A0.026%
2/7/2024 Boston Partners105,586$4.50M0.0%-5.7%0.244%
2/7/2024 Dimensional Fund Advisors LP795,381$33.87M0.0%+14.7%1.839%
2/7/2024 Jump Financial LLC28,520$1.21M0.0%N/A0.066%
2/7/2024 Seizert Capital Partners LLC125,232$5.33M0.3%-12.8%0.290%
2/7/2024 BNP Paribas Financial Markets14,632$623K0.0%+191.6%0.034%
41 banks launch ‘crypto dollar’ (Ad)

Everyone knows the US financial system is in the middle of a radical change... The White House wants an all-digital dollar. Plus at least 41 major banks (see if your bank is one of them right here).

Here's how you capitalize (including #1 crypto to play it).
2/7/2024 Teacher Retirement System of Texas15,519$661K0.0%+19.9%0.036%
2/6/2024 Charles Schwab Investment Management Inc.224,580$9.56M0.0%+21.2%0.519%
2/6/2024 MeadowBrook Investment Advisors LLC600$26K0.0%N/A0.001%
2/6/2024 AJOVista LLC2,027$86K0.1%N/A0.005%
2/6/2024 Sapient Capital LLC80,020$3.41M0.1%N/A0.185%
2/6/2024 Los Angeles Capital Management LLC61,990$2.64M0.0%-18.8%0.143%
2/6/2024 Swiss National Bank34,100$1.45M0.0%-10.3%0.079%
2/6/2024 New York Life Investment Management LLC13,262$565K0.0%-2.8%0.031%
2/5/2024 Mach 1 Financial Group LLC9,955$424K0.2%N/A0.023%
2/5/2024 Russell Investments Group Ltd.62,669$2.67M0.0%+104.6%0.145%
2/2/2024 PL Capital Advisors LLC183,294$7.81M2.7%-6.4%0.424%
2/2/2024 Semanteon Capital Management LP14,318$610K0.4%N/A0.033%
2/1/2024 New York State Common Retirement Fund30,035$1.28M0.0%-5.3%0.069%
2/1/2024 Wedge Capital Management L L P NC15,748$671K0.0%+2.3%0.036%
1/31/2024 Knights of Columbus Asset Advisors LLC109,732$4.67M0.3%+94.6%0.254%
1/31/2024 Federated Hermes Inc.217,274$9.25M0.0%+42,253.6%0.502%
1/30/2024 Zurcher Kantonalbank Zurich Cantonalbank4,648$198K0.0%+45.9%0.011%
1/30/2024 Strs Ohio16,000$681K0.0%-22.3%0.037%
1/29/2024 Valeo Financial Advisors LLC256,829$10.94M0.4%-1.2%0.594%
1/29/2024 Sapient Capital LLC68,770$2.93M0.1%N/A0.159%
1/26/2024 Yorktown Management & Research Co Inc8,800$375K0.4%N/A0.020%
1/25/2024 Allspring Global Investments Holdings LLC63,576$2.71M0.0%+2.6%0.147%
1/24/2024 Arizona State Retirement System4,835$206K0.0%N/A0.011%
1/17/2024 Assenagon Asset Management S.A.126,877$5.40M0.0%+129.7%0.293%
1/16/2024 Raymond James & Associates33,953$1.45M0.0%-1.6%0.079%
1/12/2024 SG Americas Securities LLC10,332$440K0.0%+43.7%0.024%
1/12/2024 Twelve Points Wealth Management LLC31,733$1.35M0.6%+3.8%0.073%
1/12/2024 Advisor Resource Council25,271$1.08M0.1%N/A0.058%
12/18/2023 Vanguard Group Inc.944,185$26.17M0.0%+1.4%2.184%
12/6/2023 Citigroup Inc.9,454$262K0.0%-44.6%0.022%
11/30/2023 American Century Companies Inc.188,603$5.23M0.0%+11.0%0.436%
11/15/2023 EJF Capital LLC62,932$1.74M0.8%-7.3%0.146%
11/14/2023 Corton Capital Inc.13,875$385K0.2%+23.1%0.032%
11/14/2023 Meeder Advisory Services Inc.7,500$208K0.0%N/A0.017%
11/13/2023 Brandywine Global Investment Management LLC79,871$2.21M0.0%-1.6%0.185%
11/8/2023 Campbell & CO Investment Adviser LLC22,141$614K0.1%-18.9%0.051%
11/8/2023 Charles Schwab Investment Management Inc.185,332$5.14M0.0%+5.8%0.429%
11/8/2023 Swiss National Bank38,000$1.05M0.0%+1.9%0.088%
11/8/2023 New York Life Investment Management LLC13,651$378K0.0%-13.7%0.032%
11/8/2023 Boston Partners111,971$3.10M0.0%-13.2%0.259%
11/7/2023 Quantbot Technologies LP1,627$45K0.0%-33.2%0.004%
11/7/2023 Barclays PLC5,917$165K0.0%-5.5%0.014%
11/6/2023 Seizert Capital Partners LLC143,601$3.98M0.2%+3.1%0.332%
11/6/2023 Assenagon Asset Management S.A.55,245$1.53M0.0%+2.6%0.128%
11/6/2023 Los Angeles Capital Management LLC76,330$2.12M0.0%+85.9%0.177%
11/1/2023 Knights of Columbus Asset Advisors LLC56,399$1.56M0.1%-1.4%0.130%
10/27/2023 Allspring Global Investments Holdings LLC61,993$1.72M0.0%-1.2%0.143%
10/26/2023 Strs Ohio20,600$571K0.0%-6.8%0.048%
10/24/2023 Bailard Inc.8,200$227K0.0%N/A0.019%
10/24/2023 Bank of New York Mellon Corp194,009$5.38M0.0%-2.1%0.449%
Biden Nomination CANCELED? (Ad)

The Hill just published that Joe Biden has received enough delegates to…“clinch the Democratic presidential nomination and all but guaranteeing he will face off against former President Trump again in November.” Why is he all BUT guaranteed the Democratic nomination, in their words?

I believe I have the terrifying answer right here.
10/24/2023 Raymond James & Associates34,501$956K0.0%+1.4%0.080%
10/20/2023 Valeo Financial Advisors LLC259,899$7.20M0.3%-2.3%0.601%
10/13/2023 SG Americas Securities LLC7,191$199K0.0%N/A0.017%
10/13/2023 Wedge Capital Management L L P NC15,388$427K0.0%-64.7%0.036%
9/21/2023 Barclays PLC6,264$161K0.0%-37.6%0.014%
8/11/2023 FJ Capital Management LLC296,513$7.59M1.0%+58.7%0.686%
8/11/2023 Hotchkis & Wiley Capital Management LLC98,600$2.52M0.0%+17.9%0.228%
8/11/2023 Campbell & CO Investment Adviser LLC27,295$698K0.1%N/A0.063%
8/10/2023 PL Capital Advisors LLC195,794$5.01M2.0%-8.8%0.453%
8/10/2023 Boston Partners128,926$3.30M0.0%-5.4%0.298%
(Data available from 1/1/2016 forward)

MBIN Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of MBIN shares?

During the previous two years, 90 institutional investors and hedge funds held shares of Merchants Bancorp. The most heavily invested institutionals were Vanguard Group Inc. ($42.96M), Dimensional Fund Advisors LP ($33.87M), Basswood Capital Management L.L.C. ($25.37M), Banc Funds Co. LLC ($22.47M), Valeo Financial Advisors LLC ($9.63M), Charles Schwab Investment Management Inc. ($9.56M), and Federated Hermes Inc. ($9.25M).Learn more on MBIN's institutional investors.

What percentage of Merchants Bancorp stock is owned by institutional investors?

24.57% of Merchants Bancorp stock is owned by institutional investors. Learn more on MBIN's institutional investor holdings.

Which institutional investors have been buying Merchants Bancorp stock?

Of the 72 institutional investors that purchased Merchants Bancorp stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Federated Hermes Inc. ($216.76K), Assenagon Asset Management S.A. ($196.19K), Sapient Capital LLC ($148.79K), Quadrature Capital Ltd ($142.94K), Banc Funds Co. LLC ($132.67K), FJ Capital Management LLC ($109.72K), and EA Series Trust ($109.18K).

How much institutional buying is happening at Merchants Bancorp?

Institutional investors have bought a total of 2,462,606 shares in the last 24 months. This purchase volume represents approximately $83.10M in transactions.

Which Merchants Bancorp major shareholders have been selling company stock?

Of the 46 institutional investors that sold Merchants Bancorp stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Basswood Capital Management L.L.C. ($289.71K), Maltese Capital Management LLC ($115.10K), Valeo Financial Advisors LLC ($56.89K), EJF Capital LLC ($55.27K), Boston Partners ($51.62K), Los Angeles Capital Management LLC ($45.29K), and Russell Investments Group Ltd. ($40.34K).

How much institutional selling is happening at Merchants Bancorp?

Institutional investors have sold a total of 935,655 shares in the last 24 months. This volume of shares sold represents approximately $30.38M in transactions.


This page (NASDAQ:MBIN) was last updated on 5/20/2024 by MarketBeat.com Staff

From Our Partners