Merchants Bancorp Ownership | Who Owns Merchants Bancorp?
Merchants Bancorp Ownership Summary
Merchants Bancorp is owned by 31.81% institutional investors, 42.19% insiders, and 25.99% retail investors. Elser financial planning is the largest institutional shareholder, holding 59.57% 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 | 31.81% | 42.19% | 25.99% |
| Sector | Financial Services Stocks | 86.48% | 14.02% | -0.50% |
| Industry | Regional Banks Stocks | 51.80% | 12.03% | 36.18% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Elser financial planning | 27.26M | 59.57% | $994.21M |
| 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 |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Elser financial planning | 27.26M | 59.49% | $994.21M |
| Pl capital advisors | 188.29K | 3.17% | $7.63M |
| 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 |
| John w. rosenthal capital management | 32.60K | 1.10% | $1.19M |
| Yorktown management & research | 8.80K | 0.38% | $356.75K |
| Aldebaran capital | 10.13K | 0.38% | $410.47K |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Elser financial planning | 27.26M | 59.49% | 27.26M |
| Marshall wace, llp | 365.29K | 0.02% | 359.99K |
| Vanguard group | 1.20M | 0.00% | 205.75K |
| Royce & associates lp | 201.64K | 0.08% | 201.64K |
| Qube research | 152.65K | 0.01% | 117.25K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Fj capital management | - | - | -276.47K |
| Empowered funds | - | - | -152.18K |
| Alyeska investment group | - | - | -145.00K |
| Jpmorgan chase | 501.12K | 0.00% | -135.39K |
| Arrowstreet capital, limited partnership | - | - | -119.83K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Elser financial planning | 27.26M | 59.49% | 27.26M | $994.21M |
| Tudor investment corp et al | 14.17K | 0.00% | 14.17K | $574.29K |
| Corebridge financial | 9.22K | 0.00% | 9.22K | $373.82K |
| Nebula research & development | 8.38K | 0.06% | 8.38K | $339.69K |
| Mirae asset global etfs | 8.13K | 0.00% | 8.13K | $329.79K |
Sold Out
| Holder | Change |
|---|---|
| Nelson, van denburg & campbell wealth management group | -4.00 |
| Harbor investment advisory | -57.00 |
| Hillsdale investment management | -160.00 |
| Point72 (difc) | -452.00 |
| Metropolitan life insurance co/ny | -932.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Sep 30, 2024 | 176 | -1.68% | 14,557,197 | 0.19% | 31 | 2.99% | 91 | -16.51% | 54 | 31.71% |
| 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% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Vanguard Total Stock Mkt Idx Inv | 578.66K | 1.26% | - |
| iShares Russell 2000 ETF | 502.80K | 1.10% | -1.93K |
| Vanguard Institutional Extnd Mkt Idx Tr | 406.53K | 0.89% | -11.63K |
| Avantis US Small Cap Value ETF | 388.36K | 0.85% | 144.00 |
| Royce Small-Cap Total Return Invmt | 331.31K | 0.72% | -25.93K |
| Royce Small-Cap Quality Value Composite | 331.31K | 0.72% | -25.93K |
| 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 |
|---|---|---|---|---|
| Jan 29, 2025 | Evans Scott A. | Lynn Market President | Sell | $1.08M |
| Nov 21, 2024 | Dury Michael R. | CEO of Merchants Capital | Buy | $105.87K |
| Nov 18, 2024 | O'Brien Patrick D. | - | Buy | $1.00M |
| Nov 18, 2024 | Catchings Tamika | - | Buy | $2.50K |
| Nov 18, 2024 | Shane David N. | - | Buy | $50.00K |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2024 Q4 | 4 | - |
| 2024 Q3 | 4 | 5 |
| 2024 Q2 | - | - |
| 2024 Q1 | - | - |
| 2023 Q4 | 1 | 11 |
MBIN Ownership FAQ
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