Merchants Bancorp Ownership 2024 | Who Owns Merchants Bancorp Now?


OverviewForecastRevenueFinancialsChart

Institutional Ownership

33.53%

Insider Ownership

42.19%

Retail Ownership

24.28%

Institutional Holders

177.00

Merchants Bancorp Institutional Shareholders


Institutional Shareholders by % of Total Shares

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
BLACKROCK INC.3.34%0.00%1,446,72250,3453.61%58,650,110Jun 30, 2024
VANGUARD GROUP INC2.77%0.00%1,200,711205,74920.68%48,676,824Jun 30, 2024
DIMENSIONAL FUND ADVISORS LP2.36%0.01%1,022,89394,78110.21%41,465,483Jun 30, 2024
BASSWOOD CAPITAL MANAGEMENT, L.L.C.1.47%1.67%636,63770,72512.50%25,809,264Jun 30, 2024
GEODE CAPITAL MANAGEMENT, LLC1.27%0.00%549,85453,51410.78%22,296,332Jun 30, 2024
JPMORGAN CHASE & CO1.16%0.00%501,124-135,392-21.27%20,315,567Jun 30, 2024
STATE STREET CORP0.99%0.00%428,31122,5925.57%17,399,734,000Jun 30, 2024
BANC FUNDS CO LLC0.87%1.81%377,115-39,700-9.52%15,288,242Jun 30, 2024
AMERICAN CENTURY COMPANIES INC0.85%0.01%370,25769,13322.96%15,010,219Jun 30, 2024
MARSHALL WACE, LLP0.84%0.02%365,290359,9916793.56%14,808,858Jun 30, 2024
MORGAN STANLEY0.75%0.00%324,937-75,638-18.88%13,172,974Jun 30, 2024
BRIDGEWAY CAPITAL MANAGEMENT, LLC0.74%0.30%319,39210,9803.56%12,948,152Jun 30, 2024
FEDERATED HERMES, INC.0.64%0.03%277,912-14,016-4.80%11,266,552,000Jun 30, 2024
FJ CAPITAL MANAGEMENT LLC0.64%1.17%276,472276,472100.00%11,208,175Jun 30, 2024
GOLDMAN SACHS GROUP INC0.63%0.00%272,09343,47319.02%11,030,650Jun 30, 2024
ASSENAGON ASSET MANAGEMENT S.A.0.61%0.02%264,464126,37591.52%10,721,371Jun 30, 2024
CHARLES SCHWAB INVESTMENT MANAGEMENT INC0.59%0.00%256,05613,2055.44%10,380,510Jun 30, 2024
VALEO FINANCIAL ADVISORS, LLC0.54%0.30%235,4501240.05%9,545,126Jun 30, 2024
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC0.52%0.03%224,48018,8309.16%9,100,419Jun 30, 2024
ROYAL BANK OF CANADA0.48%0.00%206,35411,8096.07%8,365,000Jun 30, 2024

Merchants Bancorp's largest institutional shareholder is BLACKROCK INC., holding 3.34% of the company's total share outstanding, currently valued at $58.65M. The top 10 institutional shareholders own together 15.93% of the company.

Institutional Shareholders by % of Total Assets

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
JOHN W. ROSENTHAL CAPITAL MANAGEMENT, INC.0.14%3.60%62,60230,00092.02%2,537,885Jun 30, 2024
PL CAPITAL ADVISORS, LLC0.43%3.17%188,2945,0002.73%7,633,439Jun 30, 2024
OVATA CAPITAL MANAGEMENT LTD0.23%2.20%100,000100,000100.00%4,054,000Jun 30, 2024
EJF CAPITAL LLC0.16%2.06%68,57559,829684.07%2,780,031Jun 30, 2024
ELIZABETH PARK CAPITAL ADVISORS, LTD.0.12%1.85%52,763--2,139,012Jun 30, 2024
BANC FUNDS CO LLC0.87%1.81%377,115-39,700-9.52%15,288,242Jun 30, 2024
BASSWOOD CAPITAL MANAGEMENT, L.L.C.1.47%1.67%636,63770,72512.50%25,809,264Jun 30, 2024
DENALI ADVISORS LLC0.30%1.43%129,22447,91158.92%5,238,741Jun 30, 2024
FJ CAPITAL MANAGEMENT LLC0.64%1.17%276,472276,472100.00%11,208,175Jun 30, 2024
TWELVE POINTS WEALTH MANAGEMENT LLC0.08%0.47%32,8461,1953.78%1,331,578Jun 30, 2024
JACKSON CREEK INVESTMENT ADVISORS LLC0.06%0.39%26,15126,151100.00%1,060,000Jun 30, 2024
YORKTOWN MANAGEMENT & RESEARCH CO INC0.02%0.38%8,800--356,752Jun 30, 2024
ALDEBARAN CAPITAL, LLC0.02%0.38%10,125--410,468Jun 30, 2024
BRIDGEWAY CAPITAL MANAGEMENT, LLC0.74%0.30%319,39210,9803.56%12,948,152Jun 30, 2024
VALEO FINANCIAL ADVISORS, LLC0.54%0.30%235,4501240.05%9,545,126Jun 30, 2024
KNIGHTS OF COLUMBUS ASSET ADVISORS LLC0.23%0.27%101,3381,1471.14%4,108,243Jun 30, 2024
SANDIA INVESTMENT MANAGEMENT LP0.01%0.25%5,0005,000100.00%202,700Jun 30, 2024
FORMIDABLE ASSET MANAGEMENT, LLC0.08%0.24%36,400--1,475,656Jun 30, 2024
MALTESE CAPITAL MANAGEMENT LLC0.07%0.23%30,108-29,892-49.82%1,220,578Jun 30, 2024
BCGM WEALTH MANAGEMENT, LLC0.04%0.22%15,333330.22%621,588Jun 30, 2024

The largest Merchants Bancorp shareholder by % of total assets is JOHN W. ROSENTHAL CAPITAL MANAGEMENT, INC.. The company owns 62.60K shares of Merchants Bancorp (MBIN), representing 3.60% of its total assets.

Institutional Buyers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
MARSHALL WACE, LLP0.84%0.02%365,290359,9916793.56%14,808,858Jun 30, 2024
FJ CAPITAL MANAGEMENT LLC0.64%1.17%276,472276,472100.00%11,208,175Jun 30, 2024
VANGUARD GROUP INC2.77%0.00%1,200,711205,74920.68%48,676,824Jun 30, 2024
ROYCE & ASSOCIATES LP0.47%0.08%201,636201,636100.00%8,174,323Jun 30, 2024
ALYESKA INVESTMENT GROUP, L.P.0.33%0.03%145,000145,000100.00%5,878,300Jun 30, 2024
ASSENAGON ASSET MANAGEMENT S.A.0.61%0.02%264,464126,37591.52%10,721,371Jun 30, 2024
QUBE RESEARCH & TECHNOLOGIES LTD0.35%0.01%152,649117,248331.20%6,188,390Jun 30, 2024
SEGALL BRYANT & HAMILL, LLC0.26%0.08%112,351112,351100.00%4,554,710Jun 30, 2024
OVATA CAPITAL MANAGEMENT LTD0.23%2.20%100,000100,000100.00%4,054,000Jun 30, 2024
DIMENSIONAL FUND ADVISORS LP2.36%0.01%1,022,89394,78110.21%41,465,483Jun 30, 2024
BASSWOOD CAPITAL MANAGEMENT, L.L.C.1.47%1.67%636,63770,72512.50%25,809,264Jun 30, 2024
AMERICAN CENTURY COMPANIES INC0.85%0.01%370,25769,13322.96%15,010,219Jun 30, 2024
NUVEEN ASSET MANAGEMENT, LLC0.25%0.00%109,49165,259147.54%4,438,808Jun 30, 2024
D. E. SHAW & CO., INC.0.29%0.00%125,91364,191104.00%5,104,513Jun 30, 2024
ALLSPRING GLOBAL INVESTMENTS HOLDINGS, LLC0.33%0.01%142,55361,29275.43%5,779,077Jun 30, 2024
EJF CAPITAL LLC0.16%2.06%68,57559,829684.07%2,780,031Jun 30, 2024
GEODE CAPITAL MANAGEMENT, LLC1.27%0.00%549,85453,51410.78%22,296,332Jun 30, 2024
MILLENNIUM MANAGEMENT LLC0.21%0.00%91,57953,401139.87%3,712,613Jun 30, 2024
BLACKROCK INC.3.34%0.00%1,446,72250,3453.61%58,650,110Jun 30, 2024
DENALI ADVISORS LLC0.30%1.43%129,22447,91158.92%5,238,741Jun 30, 2024

As of Jun 30 2024, Merchants Bancorp's largest institutional buyer is MARSHALL WACE, LLP. The company purchased 359.99K stocks of MBIN, valued at $14.81M.

Institutional Sellers

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
JPMORGAN CHASE & CO1.16%0.00%501,124-135,392-21.27%20,315,567Jun 30, 2024
MORGAN STANLEY0.75%0.00%324,937-75,638-18.88%13,172,974Jun 30, 2024
BANC FUNDS CO LLC0.87%1.81%377,115-39,700-9.52%15,288,242Jun 30, 2024
RENAISSANCE TECHNOLOGIES LLC----31,630-100.00%-Jun 30, 2024
PEAK6 INVESTMENTS LLC0.05%0.00%21,300-30,900-59.20%863,502Jun 30, 2024
MALTESE CAPITAL MANAGEMENT LLC0.07%0.23%30,108-29,892-49.82%1,220,578Jun 30, 2024
CUBIST SYSTEMATIC STRATEGIES, LLC0.09%0.01%40,467-29,652-42.29%1,640,522Jun 30, 2024
BALYASNY ASSET MANAGEMENT L.P.----17,069-100.00%-Jun 30, 2024
MARTINGALE ASSET MANAGEMENT L P----14,801-100.00%-Jun 30, 2024
SEMANTEON CAPITAL MANAGEMENT, LP----14,315-100.00%-Jun 30, 2024
BLACK MAPLE CAPITAL MANAGEMENT LP----14,102-100.00%-Jun 30, 2024
FEDERATED HERMES, INC.0.64%0.03%277,912-14,016-4.80%11,266,552,000Jun 30, 2024
TREXQUANT INVESTMENT LP----13,610-100.00%-Jun 30, 2024
CORNERCAP INVESTMENT COUNSEL INC----13,504-100.00%-Jun 30, 2024
TWO SIGMA INVESTMENTS, LP0.02%0.00%7,217-12,786-63.92%292,577Jun 30, 2024
OCCUDO QUANTITATIVE STRATEGIES LP----11,403-100.00%-Jun 30, 2024
ENGINEERS GATE MANAGER LP0.04%0.02%16,781-11,184-39.99%680,302Jun 30, 2024
JUMP FINANCIAL, LLC0.02%0.01%6,601-9,221-58.28%267,605Jun 30, 2024
PEAK6 INVESTMENTS LLC----8,900-100.00%-Jun 30, 2024
NEW YORK LIFE INVESTMENT MANAGEMENT LLC----8,729-100.00%-Jun 30, 2024

As of Jun 30 2024, Merchants Bancorp's biggest institutional seller is JPMORGAN CHASE & CO. The company sold -0.14M shares of MBIN, valued at $20.32M.

Institutional New positions

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
ALYESKA INVESTMENT GROUP, L.P.0.33%0.03%145,000145,000100.00%5,878,300Jun 30, 2024
SEGALL BRYANT & HAMILL, LLC0.26%0.08%112,351112,351100.00%4,554,710Jun 30, 2024
OVATA CAPITAL MANAGEMENT LTD0.23%2.20%100,000100,000100.00%4,054,000Jun 30, 2024
JACKSON CREEK INVESTMENT ADVISORS LLC0.06%0.39%26,15126,151100.00%1,060,000Jun 30, 2024
TUDOR INVESTMENT CORP ET AL0.03%0.00%14,16614,166100.00%574,290Jun 30, 2024
CENTIVA CAPITAL, LP0.03%0.01%11,08111,081100.00%449,224Jun 30, 2024
SHERBROOKE PARK ADVISERS LLC0.02%0.08%10,69010,690100.00%433,373Jun 30, 2024
COREBRIDGE FINANCIAL, INC.0.02%0.00%9,2219,221100.00%373,819Jun 30, 2024
NEBULA RESEARCH & DEVELOPMENT LLC0.02%0.06%8,3798,379100.00%339,685Jun 30, 2024
MIRAE ASSET GLOBAL ETFS HOLDINGS LTD.0.02%0.00%8,1358,135100.00%329,793Jun 30, 2024
SUSQUEHANNA FUNDAMENTAL INVESTMENTS, LLC0.02%0.01%7,7157,715100.00%312,766Jun 30, 2024
COUNTERPOINT MUTUAL FUNDS LLC0.01%0.05%5,3865,386100.00%218,348Jun 30, 2024
SANDIA INVESTMENT MANAGEMENT LP0.01%0.25%5,0005,000100.00%202,700Jun 30, 2024
PICTON MAHONEY ASSET MANAGEMENT0.00%0.00%219219100.00%9,000Jun 30, 2024
SRS CAPITAL ADVISORS, INC.0.00%0.00%148148100.00%6,000Jun 30, 2024
ROTHSCHILD INVESTMENT LLC-0.00%2020100.00%811Jun 30, 2024

Merchants Bancorp's largest new institutional shareholder by number of shares is ALYESKA INVESTMENT GROUP, L.P., purchased 145.00K shares, valued at $5.88M, as of undefined.

Institutional Sold Out

Name% Total Shares% Total AssetsCurrent SharesChange AmountChange %Market ValueDate
RENAISSANCE TECHNOLOGIES LLC----31,630-100.00%-Jun 30, 2024
BALYASNY ASSET MANAGEMENT L.P.----17,069-100.00%-Jun 30, 2024
MARTINGALE ASSET MANAGEMENT L P----14,801-100.00%-Jun 30, 2024
SEMANTEON CAPITAL MANAGEMENT, LP----14,315-100.00%-Jun 30, 2024
BLACK MAPLE CAPITAL MANAGEMENT LP----14,102-100.00%-Jun 30, 2024
TREXQUANT INVESTMENT LP----13,610-100.00%-Jun 30, 2024
CORNERCAP INVESTMENT COUNSEL INC----13,504-100.00%-Jun 30, 2024
OCCUDO QUANTITATIVE STRATEGIES LP----11,403-100.00%-Jun 30, 2024
PEAK6 INVESTMENTS LLC----8,900-100.00%-Jun 30, 2024
NEW YORK LIFE INVESTMENT MANAGEMENT LLC----8,729-100.00%-Jun 30, 2024
OPTIONS SOLUTIONS, LLC----8,228-100.00%-Jun 30, 2024
AMERICAN INTERNATIONAL GROUP, INC.----7,823-100.00%-Jun 30, 2024
PETRUS TRUST COMPANY, LTA----5,877-100.00%-Jun 30, 2024
EXODUSPOINT CAPITAL MANAGEMENT, LP----4,789-100.00%-Jun 30, 2024
ARIZONA STATE RETIREMENT SYSTEM----4,753-100.00%-Jun 30, 2024
WELLINGTON WEALTH STRATEGIES, LLC.----4,687-100.00%-Jun 30, 2024
POINT72 ASIA (SINGAPORE) PTE. LTD.----1,225-100.00%-Jun 30, 2024
METROPOLITAN LIFE INSURANCE CO/NY----932-100.00%-Jun 30, 2024
HARBOR INVESTMENT ADVISORY, LLC----57-100.00%-Jun 30, 2024
NELSON, VAN DENBURG & CAMPBELL WEALTH MANAGEMENT GROUP, LLC----4-100.00%-Jun 30, 2024

Merchants Bancorp's largest sold out institutional shareholder by shares sold is RENAISSANCE TECHNOLOGIES LLC, sold -31.63K shares, valued at -, as of undefined.

Merchants Bancorp Mutual Fund Holders


Name% Total AssetsTotal SharesChange AmountChange %Date
CORNERCAP GROUP OF FUNDS /VA/0.28%20,269--Sep 30, 2022
WANGER ADVISORS TRUST0.26%140,519--Mar 31, 2024
Federated Hermes MDT Series0.10%237,653230,4263188.40%Jan 31, 2024
BRIDGEWAY FUNDS INC0.07%167,211--Mar 28, 2024
BlackRock Advantage SMID Cap Fund, Inc.0.02%3,862--Mar 28, 2024
COLUMBIA ACORN TRUST0.02%63,302--Mar 31, 2024
FIRST TRUST EXCHANGE-TRADED ALPHADEX FUND0.02%73,356-32,512-30.71%Jan 31, 2024
VANGUARD VALLEY FORGE FUNDS0.02%9,858--Mar 31, 2024
JAMES ADVANTAGE FUNDS0.01%25,704--Dec 31, 2023
AMG Funds I0.01%14,874--Jan 31, 2024
Vericimetry Funds0.01%640--Mar 31, 2024
BNY Mellon Strategic Funds, Inc.0.01%13,200-7,700-36.84%Feb 29, 2024
IndexIQ ETF Trust0.01%12,572-774-5.80%Jan 31, 2024
FIDELITY COMMONWEALTH TRUST0.01%17,5262791.62%Feb 29, 2024
World Funds Trust0.00%60,492--Jan 31, 2024
Humankind Benefit Corp0.00%105-13-11.02%Dec 31, 2023
HOTCHKIS & WILEY FUNDS /DE/0.00%58,80010,00020.49%Mar 31, 2024
QUANTITATIVE MASTER SERIES LLC0.00%27,402-1,078-3.79%Mar 31, 2024
FINANCIAL INVESTORS TRUST0.00%339,799--Jan 31, 2024
DEUTSCHE DWS INVESTMENTS VIT FUNDS0.00%2,394--Mar 31, 2024
BRAGG CAPITAL TRUST0.00%2,203--May 31, 2023
Legg Mason ETF Investment Trust0.00%4,795--Mar 31, 2024
AMERICAN CENTURY ETF TRUST0.00%267,70962,63130.54%Feb 29, 2024
SCHWAB CAPITAL TRUST0.00%94,11136,75864.09%Jan 31, 2024
FIRST TRUST EXCHANGE-TRADED FUND0.00%21,206-1,168-5.22%Mar 31, 2024
VANGUARD INDEX FUNDS0.00%831,903-385,363-31.66%Mar 31, 2024
TIMOTHY PLAN0.00%7,879--Mar 31, 2024
GOLDMAN SACHS VARIABLE INSURANCE TRUST0.00%6,0972,97195.04%Mar 31, 2024
AMERICAN PENSION INVESTORS TRUST0.00%8,8008,800-Jan 31, 2024
FIDELITY CONCORD STREET TRUST0.00%253,0225,7192.31%Feb 29, 2024
Nushares ETF Trust0.00%7,732--Jan 31, 2024
ETF Series Solutions0.00%22,5401,6687.99%Jan 31, 2024
ALPS ETF Trust0.00%12,399--Feb 29, 2024
USCF ETF Trust0.00%197--Mar 31, 2024
Principal Exchange-Traded Funds0.00%11,7358,723289.61%Mar 31, 2024
RBB FUND, INC.0.00%80,441-6,802-7.80%Feb 29, 2024
Calvert Variable Products, Inc.0.00%1,566--Mar 31, 2024
STERLING CAPITAL FUNDS0.00%11,715--Mar 28, 2024
Listed Funds Trust0.00%2,658-114-4.11%Mar 31, 2024
JNL VARIABLE FUND LLC0.00%2,974--Mar 31, 2020
JPMORGAN INSURANCE TRUST0.00%6,6492,79972.70%Mar 31, 2023
DFA INVESTMENT DIMENSIONS GROUP INC0.00%501,00379,73218.93%Jan 31, 2024
Dimensional ETF Trust0.00%206,73272,39253.89%Jan 31, 2024
UNIFIED SERIES TRUST0.00%7,000--Feb 29, 2024
INVESCO EXCHANGE-TRADED FUND TRUST0.00%32,591-7,990-19.69%Jan 31, 2024
GPS Funds I0.00%2,008--Mar 31, 2024
AdvisorShares Trust0.00%1,469--Mar 28, 2024
TIAA SEPARATE ACCOUNT VA 10.00%77--Mar 31, 2024
VANGUARD INSTITUTIONAL INDEX FUNDS0.00%10,468-732-6.54%Mar 31, 2024
FIRST TRUST EXCHANGE-TRADED FUND VI0.00%1,788-98-5.20%Mar 31, 2024
PRUDENTIAL INVESTMENT PORTFOLIOS 120.00%800--Jan 31, 2024
VALIC Co I0.00%78,1487,40410.47%Feb 29, 2024
Managed Portfolio Series0.00%5,708-2,537-30.77%Mar 31, 2024
MAINSTAY VP FUNDS TRUST0.00%31,300--Mar 31, 2024
Voya INVESTORS TRUST0.00%13,615-1,857-12.00%Mar 31, 2024
Invesco Exchange-Traded Fund Trust II0.00%75,595-13,286-14.95%Feb 29, 2024
SCHWAB STRATEGIC TRUST0.00%136,2524,4923.41%Feb 29, 2024
NATIONWIDE VARIABLE INSURANCE TRUST0.00%30,72222,261263.10%Mar 31, 2024
Advisors' Inner Circle Fund III0.00%23,851-172-0.72%Jan 31, 2024
FIDELITY COVINGTON TRUST0.00%3,895-56-1.42%Jan 31, 2024
JPMORGAN TRUST II0.00%205,878--Feb 29, 2024
NORTHERN LIGHTS FUND TRUST II0.00%2,199-2,637-54.53%Feb 29, 2024
SEASONS SERIES TRUST0.00%4,540-526-10.38%Mar 31, 2024
Janus Detroit Street Trust0.00%26,5783,77716.57%Jan 31, 2024
Forethought Variable Insurance Trust0.00%745--Mar 28, 2024
Voya VARIABLE PORTFOLIOS INC0.00%5,412-1,497-21.67%Mar 31, 2024
Global X Funds0.00%7,3426279.34%Jan 31, 2024
Lattice Strategies Trust0.00%247-67-21.34%Mar 31, 2024
TARGET PORTFOLIO TRUST0.00%3,200--Jan 31, 2024
Columbia Funds Variable Series Trust II0.00%4,845--Mar 31, 2024
STATE STREET VARIABLE INSURANCE SERIES FUNDS INC0.00%720-82-10.22%Mar 31, 2024
SunAmerica Specialty Series0.00%72--Apr 30, 2021
Virtus Investment Trust0.00%4,588--Mar 28, 2024
VARIABLE INSURANCE PRODUCTS FUND II0.00%1,498946.70%Mar 31, 2024
MAINSTAY FUNDS TRUST0.00%25,500--Jan 31, 2024
Trust for Advised Portfolios0.00%2,198--Dec 31, 2023
VANGUARD WORLD FUND0.00%26,745-1,259-4.50%Feb 29, 2024
ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST0.00%5,030--Dec 31, 2023
STATE STREET INSTITUTIONAL INVESTMENT TRUST0.00%5,7505009.52%Mar 31, 2024
TIAA-CREF LIFE FUNDS0.00%232--Mar 31, 2024
NORTHERN FUNDS0.00%11,447-1,736-13.17%Mar 28, 2024
RBC FUNDS TRUST0.00%9,380-670-6.67%Mar 28, 2024
Victory Portfolios II0.00%3,418-8,023-70.12%Mar 31, 2024
JPMorgan Trust I0.00%65,799--Jan 31, 2024
Invesco Exchange-Traded Self-Indexed Fund Trust0.00%10,8044,59774.06%Feb 29, 2024
SEI INSTITUTIONAL MANAGED TRUST0.00%141,42037,21135.71%Dec 31, 2023
T. Rowe Price Index Trust, Inc.0.00%1,02813615.25%Mar 31, 2024
LAZARD FUNDS INC0.00%1,7631,763-Mar 31, 2024
BAIRD FUNDS INC0.00%46,439--Mar 31, 2024
GOLDMAN SACHS TRUST0.00%145,03023,59119.43%Jan 31, 2024
WisdomTree Trust0.00%84,406-1,292-1.51%Mar 31, 2024
RUSSELL INVESTMENT CO0.00%11,947--Jan 31, 2024
FLEXSHARES TRUST0.00%3,006-72-2.34%Jan 31, 2024
iSHARES TRUST0.00%630,102-81,246-11.42%Mar 31, 2024
VANGUARD WELLINGTON FUND0.00%15,21413,457765.91%Feb 29, 2024
EQ ADVISORS TRUST0.00%43,9382,2355.36%Mar 31, 2024
VANGUARD SCOTTSDALE FUNDS0.00%69,8067,74612.48%Feb 29, 2024
RYDEX SERIES FUNDS0.00%144--Dec 31, 2023
MASTER INVESTMENT PORTFOLIO0.00%2,847--Mar 31, 2024
OLD WESTBURY FUNDS INC0.00%3,596--Jan 31, 2024

Merchants Bancorp's largest mutual fund holder by % of total assets is "CORNERCAP GROUP OF FUNDS /VA/", owning 20.27K shares, compromising 0.28% of its total assets.

Merchants Bancorp Institutional Ownership Trends


Institutional Holdings Trend

DateHoldingsChange %
30 Jun, 24177-1.12%
31 Mar, 241796.55%
31 Dec, 2316836.59%
30 Sep, 231236.96%
30 Jun, 23115-8.00%
31 Mar, 231258.70%
31 Dec, 22115-3.36%
30 Sep, 221197.21%
30 Jun, 22111-6.72%
31 Mar, 221197.21%
31 Dec, 211118.82%
30 Sep, 21102-7.27%
30 Jun, 211105.77%
31 Mar, 2110415.56%
31 Dec, 209018.42%
30 Sep, 2076-1.30%
30 Jun, 20774.05%
31 Mar, 20742.78%
31 Dec, 19722.86%
30 Sep, 1970-2.78%
30 Jun, 19729.09%
31 Mar, 1966-1.49%
31 Dec, 1867-1.47%
30 Sep, 1868-10.53%
30 Jun, 187638.18%
31 Mar, 1855-3.51%
31 Dec, 1757-

As of 30 Jun 24, 177 institutions are holding Merchants Bancorp's shares, representing a decrease of -1.12% compared to the previous quarter.

Shares Outstanding Trend

DateShares OutstandingChange %
30 Jun, 2414,519,82921.45%
31 Mar, 2411,955,170-0.04%
31 Dec, 2311,959,79812.09%
30 Sep, 2310,669,4000.66%
30 Jun, 2310,599,2303.25%
31 Mar, 2310,265,2491.36%
31 Dec, 2210,127,2971.64%
30 Sep, 229,964,2663.65%
30 Jun, 229,613,4941.32%
31 Mar, 229,488,68148.49%
31 Dec, 216,389,9270.97%
30 Sep, 216,328,509-2.31%
30 Jun, 216,478,363-1.16%
31 Mar, 216,554,2984.77%
31 Dec, 206,256,0252.32%
30 Sep, 206,113,934-0.98%
30 Jun, 206,174,5590.17%
31 Mar, 206,163,884-0.24%
31 Dec, 196,178,9201.19%
30 Sep, 196,106,381-1.35%
30 Jun, 196,189,838-3.13%
31 Mar, 196,389,5901.54%
31 Dec, 186,292,458-0.74%
30 Sep, 186,339,619-0.41%
30 Jun, 186,365,5135.50%
31 Mar, 186,033,6340.33%
31 Dec, 176,014,003-

Merchants Bancorp (MBIN) has 14.52M shares outstanding as of 30 Jun 24, up 21.45% compared to the previous quarter.

Institutional Ownership Trend

DateOwnership %Change %
30 Jun, 2433.53%4.38%
31 Mar, 2427.66%3.63%
31 Dec, 2327.59%4.53%
30 Sep, 2324.68%4.10%
30 Jun, 2324.55%4.34%
31 Mar, 2323.77%4.32%
31 Dec, 2223.46%4.39%
30 Sep, 2223.11%4.67%
30 Jun, 2222.25%4.61%
31 Mar, 2221.97%4.46%
31 Dec, 2122.20%4.59%
30 Sep, 2121.99%4.34%
30 Jun, 2122.51%4.34%
31 Mar, 2122.78%4.81%
31 Dec, 2021.77%4.81%
30 Sep, 2021.27%4.61%
30 Jun, 2021.48%4.67%
31 Mar, 2021.45%4.63%
31 Dec, 1921.53%4.76%
30 Sep, 1921.27%4.57%
30 Jun, 1921.56%4.35%
31 Mar, 1922.26%4.63%
31 Dec, 1821.93%4.49%
30 Sep, 1822.09%4.49%
30 Jun, 1822.19%5.02%
31 Mar, 1821.03%4.12%
31 Dec, 1722.59%-

As of 30 Jun 24, Merchants Bancorp is held by 33.53% institutional shareholders, representing a 4.38% growth compared to 31 Mar 24.

Institutional Increased Positions Trend

DateIncreased PositionsChange %
30 Jun, 2410828.57%
31 Mar, 2484-14.29%
31 Dec, 239863.33%
30 Sep, 23603.45%
30 Jun, 2358-12.12%
31 Mar, 236626.92%
31 Dec, 2252-18.75%
30 Sep, 226418.52%
30 Jun, 2254-50.91%
31 Mar, 2211092.98%
31 Dec, 215723.91%
30 Sep, 2146-20.69%
30 Jun, 215813.73%
31 Mar, 2151-8.93%
31 Dec, 2056124.00%
30 Sep, 2025-28.57%
30 Jun, 203534.62%
31 Mar, 2026-40.91%
31 Dec, 194412.82%
30 Sep, 193930.00%
30 Jun, 193011.11%
31 Mar, 1927-22.86%
31 Dec, 1835-14.63%
30 Sep, 1841-28.07%
30 Jun, 1857119.23%
31 Mar, 1826-54.39%
31 Dec, 1757-

108 institutional shareholders have increased their position in MBIN stock as of 30 Jun 24 compared to 84 in the previous quarter (a 28.57% increase).

Institutional Reduced Positions Trend

DateReduced PositionsChange %
30 Jun, 2440-38.46%
31 Mar, 246541.30%
31 Dec, 234617.95%
30 Sep, 2339-7.14%
30 Jun, 23427.69%
31 Mar, 2339-4.88%
31 Dec, 224110.81%
30 Sep, 2237-7.50%
30 Jun, 2240344.44%
31 Mar, 229-74.29%
31 Dec, 2135-
30 Sep, 213512.90%
30 Jun, 2131-26.19%
31 Mar, 214282.61%
31 Dec, 2023-39.47%
30 Sep, 203835.71%
30 Jun, 2028-33.33%
31 Mar, 2042121.05%
31 Dec, 1919-9.52%
30 Sep, 1921-36.36%
30 Jun, 193337.50%
31 Mar, 192420.00%
31 Dec, 1820-4.76%
30 Sep, 182150.00%
30 Jun, 1814-33.33%
31 Mar, 1821-
31 Dec, 17--

40 institutional shareholders have reduced their position in MBIN stock as of 30 Jun 24 compared to 65 in the previous quarter (a -38.46% decrease).

All Institutional Ownership Trend Data

DateHoldingsChange %Shares OutstandingChange %Ownership %Change %Increased PositionsChange %Reduced PositionsChange %
30 Jun, 24177-1.12%14,519,82921.45%33.53%4.38%10828.57%40-38.46%
31 Mar, 241796.55%11,955,170-0.04%27.66%3.63%84-14.29%6541.30%
31 Dec, 2316836.59%11,959,79812.09%27.59%4.53%9863.33%4617.95%
30 Sep, 231236.96%10,669,4000.66%24.68%4.10%603.45%39-7.14%
30 Jun, 23115-8.00%10,599,2303.25%24.55%4.34%58-12.12%427.69%
31 Mar, 231258.70%10,265,2491.36%23.77%4.32%6626.92%39-4.88%
31 Dec, 22115-3.36%10,127,2971.64%23.46%4.39%52-18.75%4110.81%
30 Sep, 221197.21%9,964,2663.65%23.11%4.67%6418.52%37-7.50%
30 Jun, 22111-6.72%9,613,4941.32%22.25%4.61%54-50.91%40344.44%
31 Mar, 221197.21%9,488,68148.49%21.97%4.46%11092.98%9-74.29%
31 Dec, 211118.82%6,389,9270.97%22.20%4.59%5723.91%35-
30 Sep, 21102-7.27%6,328,509-2.31%21.99%4.34%46-20.69%3512.90%
30 Jun, 211105.77%6,478,363-1.16%22.51%4.34%5813.73%31-26.19%
31 Mar, 2110415.56%6,554,2984.77%22.78%4.81%51-8.93%4282.61%
31 Dec, 209018.42%6,256,0252.32%21.77%4.81%56124.00%23-39.47%
30 Sep, 2076-1.30%6,113,934-0.98%21.27%4.61%25-28.57%3835.71%
30 Jun, 20774.05%6,174,5590.17%21.48%4.67%3534.62%28-33.33%
31 Mar, 20742.78%6,163,884-0.24%21.45%4.63%26-40.91%42121.05%
31 Dec, 19722.86%6,178,9201.19%21.53%4.76%4412.82%19-9.52%
30 Sep, 1970-2.78%6,106,381-1.35%21.27%4.57%3930.00%21-36.36%
30 Jun, 19729.09%6,189,838-3.13%21.56%4.35%3011.11%3337.50%
31 Mar, 1966-1.49%6,389,5901.54%22.26%4.63%27-22.86%2420.00%
31 Dec, 1867-1.47%6,292,458-0.74%21.93%4.49%35-14.63%20-4.76%
30 Sep, 1868-10.53%6,339,619-0.41%22.09%4.49%41-28.07%2150.00%
30 Jun, 187638.18%6,365,5135.50%22.19%5.02%57119.23%14-33.33%
31 Mar, 1855-3.51%6,033,6340.33%21.03%4.12%26-54.39%21-
31 Dec, 1757-6,014,003-22.59%-57---

Merchants Bancorp Insider Shareholders Trades


Open Market Insider Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Aug 05, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy1,900$39.11$74.31K93,793
Aug 05, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy3,300$38.48$126.98K91,893
Jul 31, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy4,400$45.04$198.18K88,593
Jul 31, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy1,600$44.23$70.77K84,193

Open Market Insider Buys

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Aug 05, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy1,900$39.11$74.31K93,793
Aug 05, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy3,300$38.48$126.98K91,893
Jul 31, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy4,400$45.04$198.18K88,593
Jul 31, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy1,600$44.23$70.77K84,193

Insider Sells

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
May 20, 2024Kucer Susan Dehnerofficer Indianpolis Market PresidentD-ReturnSell8,000$25.00$200.00K-
May 20, 2024Koors Jerry F.officer Merchants Mortgage PresidentD-ReturnSell300$25.00$7.50K-
May 20, 2024Schroeter Martin Aofficer President-Warehouse LendingD-ReturnSell1,600$25.00$40.00K-
May 20, 2024Dury Michael R.officer CEO of Merchants CapitalD-ReturnSell4,000$25.00$100.00K-
May 20, 2024Shane David N.director-D-ReturnSell1,000$25.00$25.00K-
May 20, 2024O'Brien Patrick D.director-D-ReturnSell80,000$25.00$2.00M-
May 20, 2024JUSTER ANDREWdirector-D-ReturnSell8,000$25.00$200.00K-
Mar 13, 2024Petrie Michael F.director, 10 percent owner, officer Chairman and CEOG-GiftSell6,300--2,111,868
Mar 13, 2024Petrie Michael F.director, 10 percent owner, officer Chairman and CEOG-GiftSell2,200--2,012,595

All Insider Owners Trades

DateNameRelationRoleTransactionBuy/SellSharesPriceValueShares HeldSource
Aug 05, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy1,900$39.11$74.31K93,793
Aug 05, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy3,300$38.48$126.98K91,893
Jul 31, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy4,400$45.04$198.18K88,593
Jul 31, 2024Dury Michael R.officer CEO of Merchants CapitalP-PurchaseBuy1,600$44.23$70.77K84,193
May 20, 2024Gilroy Sue Annedirector-A-AwardBuy407$43.04$17.52K10,381
May 20, 2024Catchings Tamikadirector-A-AwardBuy407$43.04$17.52K4,082
May 20, 2024Dinwiddie Thomasdirector-A-AwardBuy407$43.04$17.52K19,082
May 20, 2024Kucer Susan Dehnerofficer Indianpolis Market PresidentD-ReturnSell8,000$25.00$200.00K-
May 20, 2024Koors Jerry F.officer Merchants Mortgage PresidentD-ReturnSell300$25.00$7.50K-
May 20, 2024Schroeter Martin Aofficer President-Warehouse LendingD-ReturnSell1,600$25.00$40.00K-
May 20, 2024Dury Michael R.officer CEO of Merchants CapitalD-ReturnSell4,000$25.00$100.00K-
May 20, 2024Shane David N.director-A-AwardBuy407$43.04$17.52K20,224
May 20, 2024Shane David N.director-D-ReturnSell1,000$25.00$25.00K-
May 20, 2024O'Brien Patrick D.director-A-AwardBuy407$43.04$17.52K116,037
May 20, 2024O'Brien Patrick D.director-D-ReturnSell80,000$25.00$2.00M-
May 20, 2024JUSTER ANDREWdirector-A-AwardBuy407$43.04$17.52K22,488
May 20, 2024JUSTER ANDREWdirector-D-ReturnSell8,000$25.00$200.00K-
May 20, 2024Sellers Anne E.director-A-AwardBuy407$43.04$17.52K8,975
Mar 13, 2024Petrie Michael F.director, 10 percent owner, officer Chairman and CEOG-GiftSell6,300--2,111,868
Mar 13, 2024Petrie Michael F.director, 10 percent owner, officer Chairman and CEOG-GiftSell2,200--2,012,595

The last insider sell of Merchants Bancorp's stock was made by Kucer Susan Dehner on May 20 2024, selling 8,000 shares at $25.00 per share (valued at $200.00K). The last insider buy of MBIN was made by Dury Michael R. on Aug 05 2024, buying 1,900 shares at $39.11 per share (worth $74.31K).

Merchants Bancorp Insider Ownership Trends


All Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q3 20244--
Q2 202477100.00%
Q1 20241613123.08%
Q4 202381172.73%
Q3 2023114275.00%
Q2 2023144350.00%
Q1 20232012166.67%
Q4 20221011000.00%
Q3 2022152750.00%
Q2 202291900.00%
Q1 20221811163.64%
Q4 202155100.00%
Q3 20215--
Q2 2021139144.44%
Q1 20212310230.00%
Q4 20201911.11%
Q3 202021200.00%
Q2 20207--
Q1 202091275.00%
Q4 2019-3-

4 total buy trades, and 0 total sell trades (buy/sell ratio of 0%) were made by Merchants Bancorp's insiders, as of Q3 2024.

Open Market Insider Trades Trend

DateBuySellBuy/Sell Ratio
Q3 20244--
Q2 2024---
Q1 2024---
Q4 20231119.09%
Q3 202343133.33%
Q2 202373233.33%
Q1 20233--
Q4 20222--
Q3 202271700.00%
Q2 20221--
Q1 20222--
Q4 2021-5-
Q3 2021---
Q2 2021---
Q1 20217--
Q4 2020---
Q3 20201--
Q2 20202--
Q1 20201520.00%
Q4 2019---

As of Q3 2024, Insider owners conducted 4 open market buy trades and 0 open market sell trades of Merchants Bancorp's stocks.

Merchants Bancorp Peer Ownership


TickerCompany
BFSTBusiness First Bancshares, Inc.
MSBIMidland States Bancorp, Inc.
RBBRBB Bancorp
FMBHFirst Mid Bancshares, Inc.
SMBKSmartFinancial, Inc.

MBIN Ownership FAQ


Merchants Bancorp is owned by institutional shareholders (33.53%), insiders (42.19%), and public (24.28%). The largest institutional shareholder of Merchants Bancorp is BLACKROCK INC. (3.34% of total shares) and the top mutual fund owner is CORNERCAP GROUP OF FUNDS /VA/ (0.28% of total shares).

Merchants Bancorp's major institutional shareholders are BLACKROCK INC., VANGUARD GROUP INC, DIMENSIONAL FUND ADVISORS LP, BASSWOOD CAPITAL MANAGEMENT, L.L.C., and GEODE CAPITAL MANAGEMENT, LLC. The top five shareholders own together 11.22% of the company's share outstanding.

As of Jun 2024, there are 177 institutional shareholders of Merchants Bancorp.

BLACKROCK INC owns 1.45M shares of Merchants Bancorp, representing 3.34% of the company's total shares outstanding, valued at $58.65M (as of Jun 2024).

As of Jun 2024, VANGUARD GROUP INC holds 1.2M shares of Merchants Bancorp (MBIN), compromising 2.77% of the company, valued at $48.68M.

DIMENSIONAL FUND ADVISORS LP is the third largest holder of Merchants Bancorp. The company owns 1.02M of the company's shares outstanding (worth $41.47M).