MCM
MBIN icon

Maltese Capital Management’s Merchants Bancorp MBIN Stock Holding History

Maltese Capital Management’s Portfolio MBIN Stock Details MBIN Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2024
Q4 		– Sell
-91,000
Closed -$4.09M – 118
2024
Q3 		$4.09M Buy
91,000
+60,892
+202% +$2.7M 0.63% 55
2024
Q2 		$1.22M Sell
30,108
-29,892
-50% -$1.23M 0.23% 77
2024
Q1 		$2.59M Sell
60,000
-87,665
-59% -$3.67M 0.5% 53
2023
Q4 		$6.29M Buy
147,665
+30,165
+26% +$991K 1.77% 22
2023
Q3 		$3.26M Hold
117,500
– – 1.24% 31
2023
Q2 		$3.01M Sell
117,500
-13,700
-10% -$339K 1.04% 36
2023
Q1 		$3.42M Sell
131,200
-115,100
-47% -$3.19M 1.28% 27
2022
Q4 		$5.99M Sell
246,300
-3,700
-1% -$90.1K 1.66% 19
2022
Q3 		$5.77M Sell
250,000
-20,000
-7% -$512K 1.32% 26
2022
Q2 		$6.12M Buy
270,000
+45,000
+20% +$1.1M 1.32% 23
2022
Q1 		$6.16M Sell
225,000
-16,350
-7% -$486K 1.16% 27
2021
Q4 		$7.62M Buy
241,350
+11,850
+5% +$356K 1.25% 21
2021
Q3 		$6.04M Buy
229,500
+79,432
+53% +$1.97M 1.04% 35
2021
Q2 		$3.93M Hold
150,068
– – 0.62% 62
2021
Q1 		$4.2M Sell
150,068
-2,265
-1% -$52.5K 0.55% 66
2020
Q4 		$2.81M Buy
+152,333
New +$2.52M 0.43% 84
2020
Q3 		– Sell
-54,600
Closed -$673K – 167
2020
Q2 		$673K Buy
+54,600
New +$577K 0.09% 145
2019
Q4 		– Sell
-29,609
Closed -$326K – 182
2019
Q3 		$326K Sell
29,609
-37,891
-56% -$420K 0.03% 168
2019
Q2 		$766K Buy
+67,500
New +$925K 0.06% 176

Other funds holding MBIN

EFP
Elser Financial Planning Indianapolis, Indiana $2.31B AUM 49.95% 1-Year Est. Return
BlackRock
BlackRock New York $5.72T AUM 30.48% 1-Year Est. Return
Dimensional Fund Advisors
Dimensional Fund Advisors Austin, Texas $481B AUM 30.42% 1-Year Est. Return
Vanguard Group
Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return
BCM
Basswood Capital Management New York $2.12B AUM 19.53% 1-Year Est. Return
RA
Royce & Associates New York $10.1B AUM 42.88% 1-Year Est. Return
Geode Capital Management
Geode Capital Management Boston, Massachusetts $1.61T AUM 30.72% 1-Year Est. Return
Goldman Sachs
Goldman Sachs New York $871B AUM 31.28% 1-Year Est. Return
American Century Companies
American Century Companies Kansas City, Missouri $194B AUM 35% 1-Year Est. Return
Invesco
Invesco Atlanta, Georgia $1.02T AUM 30.18% 1-Year Est. Return

Maltese Capital Management's MBIN Position: Q4 2024 in Review

Maltese Capital Management sold out of Merchants Bancorp (MBIN) in Q4 2024, closing a stake of 91,000 shares — an estimated $4.09M sold.

Maltese Capital Management first reported a position in MBIN in Q2 2019 and held it in 19 quarters. The position peaked at $7.62M in Q4 2021. 170 funds tracked by Wall St. Rank hold MBIN as of Q4 2024.

  • Maltese Capital Management reported no remaining Merchants Bancorp position as of Q4 2024 after selling out during the quarter.
  • Maltese Capital Management sold 91,000 Merchants Bancorp shares in Q4 2024, an estimated $4.09M.
  • Maltese Capital Management first reported a position in Merchants Bancorp in Q2 2019 and held it in 19 quarters.
  • Maltese Capital Management's Merchants Bancorp position peaked at $7.62M in Q4 2021.
  • 170 funds tracked by Wall St. Rank held Merchants Bancorp as of Q4 2024.

Based on Maltese Capital Management's 13F filing for Q4 2024, filed 14 Feb 2025.