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Merchants Bancorp (MBIN) Institutional Ownership

Merchants Bancorp logo
$38.67 +0.77 (+2.03%)
As of 01/17/2025 04:00 PM Eastern

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

Current
Institutional Ownership
Percentage
24.57%
Number of
Institutional Buyers
(last 12 months)
75
Total
Institutional Inflows
(last 12 months)
$116.77M
Number of
Institutional Sellers
(last 12 months)
40
Total
Institutional Outflows
(last 12 months)
$51.95M
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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
1/17/2025SG Americas Securities LLC7,691$280K0.0%-19.0%0.017%
1/14/2025 Assenagon Asset Management S.A.112,712$4.11M0.0%+51.8%0.246%
1/13/2025 Matrix Trust Co2,642$96K0.0%+730.8%0.006%
12/26/2024JPMorgan Chase & Co.224,428$10.09M0.0%-55.2%0.490%
11/27/2024Franklin Resources Inc.33,338$1.50M0.0%+85.3%0.073%
11/19/2024Barclays PLC28,312$1.27M0.0%+351.8%0.062%
11/19/2024Hohimer Wealth Management LLC4,484$202K0.0%N/A0.010%
11/16/2024Geode Capital Management LLC566,520$25.48M0.0%+3.0%1.238%
11/15/2024Barclays PLC28,312$1.27M0.0%+351.8%0.062%
11/15/2024Y Intercept Hong Kong Ltd16,649$749K0.0%-11.3%0.036%
11/15/2024Jane Street Group LLC10,561$475K0.0%-42.3%0.023%
11/15/2024State Street Corp448,525$20.21M0.0%+4.7%0.980%
11/15/2024Jacobs Levy Equity Management Inc.106,484$4.79M0.0%-22.5%0.233%
11/15/2024Janus Henderson Group PLC28,231$1.27M0.0%-6.2%0.062%
11/15/2024Hotchkis & Wiley Capital Management LLC214,480$9.64M0.0%-4.5%0.469%
11/15/2024Banc Funds Co. LLC389,615$17.52M1.9%+3.3%0.851%
11/15/2024Basswood Capital Management L.L.C.601,954$27.06M1.4%-5.4%1.315%
11/14/2024Verition Fund Management LLC5,342$240K0.0%-45.5%0.012%
11/14/2024UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC20,319$914K0.0%+5.7%0.044%
11/13/2024Freedom Investment Management Inc.5,009$225K0.0%-5.8%0.011%
11/13/2024BNP Paribas Financial Markets32,156$1.45M0.0%+48.5%0.070%
11/13/2024FMR LLC3,957$178K0.0%+214.5%0.009%
11/13/2024Quantbot Technologies LP8,354$376K0.0%-62.7%0.018%
11/12/2024Siena Capital Partners GP LLC18,290$822K0.2%N/A0.040%
11/12/2024Charles Schwab Investment Management Inc.233,482$10.50M0.0%-8.8%0.510%
11/9/2024Foundry Partners LLC77,329$3.48M0.2%N/A0.169%
11/8/2024Connor Clark & Lunn Investment Management Ltd.9,985$449K0.0%-50.5%0.022%
11/7/2024Quest Partners LLC4,476$201K0.0%-54.8%0.010%
11/6/2024Royce & Associates LP490,189$22.04M0.2%+143.1%1.071%
11/5/2024Victory Capital Management Inc.12,734$573K0.0%+3.7%0.028%
11/5/2024Arcus Capital Partners LLC5,589$251K0.1%N/A0.012%
11/5/2024GSA Capital Partners LLP37,882$1.70M0.1%+26.8%0.083%
11/4/2024Los Angeles Capital Management LLC5,512$248K0.0%-80.3%0.012%
10/30/2024Catalyst Capital Advisors LLC3,600$162K0.0%N/A0.008%
10/29/2024 Harbor Capital Advisors Inc.5,340$240K0.0%+9.4%0.012%
10/28/2024US Bancorp DE5,881$264K0.0%+8,677.6%0.014%
10/23/2024 Assenagon Asset Management S.A.74,259$3.34M0.0%-71.9%0.171%
10/19/2024Allspring Global Investments Holdings LLC85,356$3.84M0.0%-40.1%0.197%
10/18/2024Raymond James & Associates64,238$2.89M0.0%+16.0%0.148%
10/16/2024Twelve Points Wealth Management LLC34,012$1.53M0.5%+3.5%0.078%
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10/10/2024Valeo Financial Advisors LLC218,537$9.83M0.3%-7.2%0.504%
10/8/2024CWM LLC1,284$58K0.0%+209.4%0.003%
10/3/2024SG Americas Securities LLC9,499$427K0.0%+80.2%0.022%
8/19/2024Point72 Asset Management L.P.4,012$163K0.0%+54.3%0.009%
8/15/2024Peloton Wealth Strategists6,735$273K0.1%-5.5%0.016%
8/15/2024Susquehanna Fundamental Investments LLC7,715$313K0.0%N/A0.018%
8/15/2024The Manufacturers Life Insurance Company13,046$529K0.0%+10.4%0.030%
8/15/2024Millennium Management LLC91,579$3.71M0.0%+139.9%0.211%
8/15/2024Dark Forest Capital Management LP10,377$421K0.1%-29.9%0.024%
8/15/2024AQR Capital Management LLC59,465$2.41M0.0%+66.1%0.137%
8/15/2024Caxton Associates LP9,159$371K0.0%+65.7%0.021%
8/14/2024Sandia Investment Management LP5,000$203K0.3%N/A0.012%
8/14/2024Cubist Systematic Strategies LLC40,467$1.64M0.0%-42.3%0.088%
8/14/2024Marshall Wace LLP365,290$14.81M0.0%+6,793.6%0.843%
8/13/2024Sei Investments Co.8,571$347K0.0%+10.3%0.020%
8/12/2024XTX Topco Ltd9,689$393K0.0%+72.8%0.022%
8/10/2024Denali Advisors LLC129,224$5.24M1.4%+58.9%0.298%
8/9/2024Dimensional Fund Advisors LP1,022,893$41.47M0.0%+10.2%2.359%
8/8/2024Federated Hermes Inc.277,912$11.27M0.0%-4.8%0.641%
8/8/2024American Century Companies Inc.370,257$15.01M0.0%+23.0%0.854%
8/6/2024Quest Partners LLC9,913$402K0.1%+11.7%0.023%
8/6/2024Los Angeles Capital Management LLC27,922$1.13M0.0%-11.7%0.064%
8/5/2024Victory Capital Management Inc.12,278$498K0.0%+119.0%0.028%
8/5/2024Ovata Capital Management Ltd100,000$4.05M2.2%N/A0.231%
8/2/2024Jackson Creek Investment Advisors LLC26,151$1.06M0.4%N/A0.060%
8/1/2024Rhumbline Advisers28,124$1.14M0.0%+11.8%0.065%
7/31/2024nVerses Capital LLC1,500$61K0.0%+650.0%0.003%
7/29/2024Principal Financial Group Inc.15,108$612K0.0%+11.7%0.035%
7/29/2024Rosenthal Henry Capital Advisors Inc.62,602$2.54M3.6%+92.0%0.144%
7/29/2024Zurcher Kantonalbank Zurich Cantonalbank4,755$193K0.0%+79.2%0.011%
7/26/2024Allspring Global Investments Holdings LLC142,553$5.78M0.0%+75.4%0.329%
7/26/2024Bank of New York Mellon Corp144,430$5.86M0.0%-3.5%0.333%
7/19/2024Raymond James & Associates55,365$2.24M0.0%+0.8%0.128%
7/18/2024 Assenagon Asset Management S.A.264,464$10.72M0.0%+91.5%0.610%
7/17/2024PL Capital Advisors LLC188,294$7.63M3.2%+2.7%0.434%
7/17/2024 Wedge Capital Management L L P NC18,448$748K0.0%-3.7%0.043%
7/12/2024Twelve Points Wealth Management LLC32,846$1.33M0.5%+3.8%0.076%
7/12/2024SG Americas Securities LLC5,272$214K0.0%-37.2%0.012%
7/9/2024 Harbor Capital Advisors Inc.4,880$198K0.0%-61.2%0.011%
5/28/2024Boston Partners100,981$4.36M0.0%-4.4%0.233%
5/20/2024Virtu Financial LLC5,200$225K0.0%N/A0.012%
5/17/2024Comerica Bank4,786$207K0.0%+14,856.3%0.011%
5/16/2024California State Teachers Retirement System17,148$740K0.0%-4.8%0.040%
5/16/2024EJF Capital LLC8,746$378K0.3%-85.2%0.020%
5/16/2024Jacobs Levy Equity Management Inc.106,717$4.61M0.0%+441.6%0.246%
5/16/2024Janus Henderson Group PLC31,077$1.34M0.0%-7.3%0.072%
5/16/2024Black Maple Capital Management LP14,102$609K0.4%N/A0.033%
5/16/2024Caxton Associates LP5,527$239K0.0%N/A0.013%
5/15/2024Public Employees Retirement System of Ohio13,593$587K0.0%N/A0.031%
5/15/2024Price T Rowe Associates Inc. MD4,663$202K0.0%N/A0.011%
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5/15/2024Lazard Asset Management LLC6,665$287K0.0%+446.3%0.015%
5/15/2024Quadrature Capital Ltd24,528$1.06M0.0%-60.7%0.057%
5/14/2024Wellington Wealth Strategies LLC.4,687$202K0.1%N/A0.011%
5/14/2024EntryPoint Capital LLC1,470$63K0.1%-67.1%0.003%
5/13/2024O Shaughnessy Asset Management LLC5,304$229K0.0%-4.6%0.012%
5/10/2024Vanguard Group Inc.994,962$42.96M0.0%+2.5%2.295%
5/8/2024Russell Investments Group Ltd.26,428$1.14M0.0%-57.8%0.061%
5/7/2024SG Americas Securities LLC8,396$363K0.0%-18.7%0.019%
5/7/2024Empowered Funds LLC141,201$6.10M0.1%+8.2%0.326%
5/3/2024GSA Capital Partners LLP19,435$839K0.1%-5.3%0.045%
(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, 121 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 ($41.47M), Basswood Capital Management L.L.C. ($27.06M), Geode Capital Management LLC ($25.48M), Royce & Associates LP ($22.04M), State Street Corp ($20.21M), and Banc Funds Co. LLC ($17.52M).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 98 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: Marshall Wace LLP ($359.99K), Assenagon Asset Management S.A. ($302.92K), Royce & Associates LP ($288.55K), Federated Hermes Inc. ($216.76K), Dimensional Fund Advisors LP ($196.83K), Sapient Capital LLC ($148.79K), and Banc Funds Co. LLC ($141.17K).

How much institutional buying is happening at Merchants Bancorp?

Institutional investors have bought a total of 3,702,140 shares in the last 24 months. This purchase volume represents approximately $142.53M in transactions.

Which Merchants Bancorp major shareholders have been selling company stock?

Of the 53 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: JPMorgan Chase & Co. ($276.70K), Assenagon Asset Management S.A. ($190.21K), Basswood Capital Management L.L.C. ($157.02K), Maltese Capital Management LLC ($115.10K), Valeo Financial Advisors LLC ($73.81K), Los Angeles Capital Management LLC ($71.41K), and Allspring Global Investments Holdings LLC ($59.95K).

How much institutional selling is happening at Merchants Bancorp?

Institutional investors have sold a total of 1,490,496 shares in the last 24 months. This volume of shares sold represents approximately $60.07M in transactions.



This page (NASDAQ:MBIN) was last updated on 1/18/2025 by MarketBeat.com Staff
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