Merchants Bancorp Ownership | Who Owns Merchants Bancorp?
Merchants Bancorp Ownership Summary
Merchants Bancorp is owned by 33.55% institutional investors, 42.19% insiders, and 24.26% retail investors. Blackrock is the largest institutional shareholder, holding 3.34% of MBIN shares. Vanguard Total Stock Mkt Idx Inv is the top mutual fund, with 1.26% of its assets in Merchants Bancorp shares.
MBIN Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | Merchants Bancorp | 33.55% | 42.19% | 24.26% |
| Sector | Financial Services Stocks | 43.07% | 12.53% | 44.40% |
| Industry | Regional Banks Stocks | 49.28% | 11.59% | 39.13% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock | 1.45M | 3.34% | $58.65M |
| Vanguard group | 1.20M | 2.77% | $48.68M |
| Dimensional fund advisors lp | 1.02M | 2.36% | $41.47M |
| Basswood capital management | 636.64K | 1.47% | $25.81M |
| Geode capital management | 549.85K | 1.27% | $22.30M |
| Jpmorgan chase | 501.12K | 1.16% | $20.32M |
| State street | 428.31K | 0.99% | $17.40M |
| Banc funds | 377.12K | 0.87% | $15.29M |
| American century companies | 370.26K | 0.85% | $15.01M |
| Marshall wace, llp | 365.29K | 0.84% | $14.81M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| John w. rosenthal capital management | 62.60K | 3.60% | $2.54M |
| Pl capital advisors | 188.29K | 3.17% | $7.63M |
| Ovata capital management | 100.00K | 2.20% | $4.05M |
| Ejf capital | 68.58K | 2.06% | $2.78M |
| Elizabeth park capital advisors | 52.76K | 1.85% | $2.14M |
| Banc funds | 377.12K | 1.81% | $15.29M |
| Basswood capital management | 636.64K | 1.67% | $25.81M |
| Denali advisors | 129.22K | 1.43% | $5.24M |
| Fj capital management | 276.47K | 1.17% | $11.21M |
| Twelve points wealth management | 32.85K | 0.47% | $1.33M |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Marshall wace, llp | 365.29K | 0.02% | 359.99K |
| Fj capital management | 276.47K | 1.17% | 276.47K |
| Vanguard group | 1.20M | 0.00% | 205.75K |
| Royce & associates lp | 201.64K | 0.08% | 201.64K |
| Alyeska investment group | 145.00K | 0.03% | 145.00K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Jpmorgan chase | 501.12K | 0.00% | -135.39K |
| Morgan stanley | 324.94K | 0.00% | -75.64K |
| Banc funds | 377.12K | 1.81% | -39.70K |
| Renaissance | - | - | -31.63K |
| Maltese capital management | 30.11K | 0.23% | -29.89K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Alyeska investment group | 145.00K | 0.03% | 145.00K | $5.88M |
| Segall bryant & hamill | 112.35K | 0.08% | 112.35K | $4.55M |
| Ovata capital management | 100.00K | 2.20% | 100.00K | $4.05M |
| Jackson creek investment advisors | 26.15K | 0.39% | 26.15K | $1.06M |
| Tudor investment corp et al | 14.17K | 0.00% | 14.17K | $574.29K |
Sold Out
| Holder | Change |
|---|---|
| Nelson, van denburg & campbell wealth management group | -4.00 |
| Harbor investment advisory | -57.00 |
| Metropolitan life insurance co/ny | -932.00 |
| Point72 asia (singapore) pte. | -1.23K |
| Wellington wealth strategies, llc. | -4.69K |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Jun 30, 2024 | 178 | -0.56% | 14,529,251 | 21.53% | 33 | 4.39% | 108 | 28.57% | 41 | -36.92% |
| Mar 31, 2024 | 179 | 6.55% | 11,955,170 | -0.04% | 27 | 3.63% | 84 | -14.29% | 65 | 41.30% |
| Dec 31, 2023 | 168 | 36.59% | 11,959,798 | 12.09% | 27 | 4.53% | 98 | 63.33% | 46 | 17.95% |
| Sep 30, 2023 | 123 | 6.96% | 10,669,400 | 0.66% | 24 | 4.10% | 60 | 3.45% | 39 | -7.14% |
| Jun 30, 2023 | 115 | -8.00% | 10,599,230 | 3.25% | 24 | 4.34% | 58 | -12.12% | 42 | 7.69% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Vanguard Total Stock Mkt Idx Inv | 577.80K | 1.26% | - |
| iShares Russell 2000 ETF | 492.88K | 1.08% | -1.11K |
| Vanguard Institutional Extnd Mkt Idx Tr | 419.48K | 0.92% | 5.74K |
| Avantis US Small Cap Value ETF | 358.73K | 0.78% | - |
| Royce Small-Cap Quality Value Composite | 357.24K | 0.78% | 157.51K |
| Royce Small-Cap Total Return Invmt | 357.24K | 0.78% | 157.51K |
| Federated Hermes MDT Small Cap Core IS | 219.28K | 0.48% | -9.07K |
| Federated Hermes MDT SCC Institutional | 219.28K | 0.48% | -9.07K |
| Invesco Small Cap Equity A | 210.80K | 0.46% | 210.80K |
| Invesco Small Cap Equity Composite | 210.80K | 0.46% | 210.80K |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Aug 27, 2024 | Petrie Michael F. | Chairman and CEO | Sell | $999.75K |
| Aug 23, 2024 | Rogers Randall D. | Vice Chairman | Sell | $1.15M |
| Aug 23, 2024 | Rogers Randall D. | Vice Chairman | Sell | $1.13M |
| Aug 23, 2024 | Rogers Randall D. | Vice Chairman | Sell | $2.27M |
| Aug 22, 2024 | Rogers Randall D. | Vice Chairman | Sell | $1.10M |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2024 Q3 | 4 | 5 |
| 2024 Q2 | - | - |
| 2024 Q1 | - | - |
| 2023 Q4 | 1 | 11 |
| 2023 Q3 | 4 | 3 |
MBIN Ownership FAQ
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