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Merchants Bancorp

74 hedge funds and large institutions have $123M invested in Merchants Bancorp in 2019 Q4 according to their latest regulatory filings, with 9 funds opening new positions, 36 increasing their positions, 19 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

89% more repeat investments, than reductions

Existing positions increased: 36 | Existing positions reduced: 19

21% more capital invested

Capital invested by funds: $102M → $123M (+$20.9M)

0.36% more ownership

Funds ownership: 32.13%32.49% (+0.36%)

0% more funds holding

Funds holding: 7474 (0)

0% more first-time investments, than exits

New positions opened: 9 | Existing positions closed: 9

Holders
74
Holders Change
Holders Change %
0%
% of All Funds
1.46%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
9
Increased
36
Reduced
19
Closed
9
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Citadel Advisors
26
Citadel Advisors
Florida
$821K -$143K -12,218 -16%
AllianceBernstein
27
AllianceBernstein
Tennessee
$780K -$579K -49,623 -46%
HSBC Holdings
28
HSBC Holdings
United Kingdom
$716K -$450K -38,527 -41%
MAM
29
Martingale Asset Management
Massachusetts
$697K -$399K -34,198 -39%
OAM
30
Oxford Asset Management
United Kingdom
$670K +$186K +15,927 +45%
JP Morgan Chase
31
JP Morgan Chase
New York
$661K +$44.1K +3,783 +8%
D.E. Shaw & Co
32
D.E. Shaw & Co
New York
$614K +$4.22K +362 +0.8%
Prudential Financial
33
Prudential Financial
New Jersey
$596K +$50.8K +4,357 +11%
Squarepoint
34
Squarepoint
New York
$569K -$2.1K -180 -0.4%
Russell Investments Group
35
Russell Investments Group
United Kingdom
$521K -$49.5K -4,246 -10%
Arrowstreet Capital
36
Arrowstreet Capital
Massachusetts
$476K +$423K +36,233 New
Two Sigma Advisers
37
Two Sigma Advisers
New York
$451K +$64.8K +5,550 +19%
Bank of America
38
Bank of America
North Carolina
$445K +$51.6K +4,426 +15%
Goldman Sachs
39
Goldman Sachs
New York
$434K -$816K -69,915 -68%
RhumbLine Advisers
40
RhumbLine Advisers
Massachusetts
$320K -$10K -859 -3%
Swiss National Bank
41
Swiss National Bank
Switzerland
$315K
First Trust Advisors
42
First Trust Advisors
Illinois
$315K +$280K +23,979 New
Barclays
43
Barclays
United Kingdom
$297K +$152K +12,997 +136%
PNC Financial Services Group
44
PNC Financial Services Group
Pennsylvania
$289K
SO
45
STRS Ohio
Ohio
$279K +$64.8K +5,550 +35%
California State Teachers Retirement System (CalSTRS)
46
California State Teachers Retirement System (CalSTRS)
California
$278K +$14.9K +1,281 +6%
SEI Investments
47
SEI Investments
Pennsylvania
$262K
Millennium Management
48
Millennium Management
New York
$248K -$145K -12,444 -40%
DA
49
Denali Advisors
California
$239K +$209K +17,932 +6,521%
UBS Group
50
UBS Group
Switzerland
$235K +$87.7K +7,515 +73%

MBIN Hedge Fund Activity: Q4 2019 in Review

74 of the 5,076 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q4 2019, worth a combined $123M — up 21% from $102M a quarter earlier.

Fund positioning in MBIN was balanced in Q4 2019: 9 funds opened new positions, 9 closed out, 36 added to existing stakes and 19 trimmed.

The largest buyer was Basswood Capital Management, adding an estimated $3.5M. The largest seller was Emerald Mutual Fund Advisers Trust, exiting entirely with an estimated $7.19M sold.

  • 74 institutional investors held Merchants Bancorp (MBIN) as of Q4 2019, unchanged from Q3 2019.
  • Funds reported $123M of Merchants Bancorp stock for Q4 2019, up 21% quarter-over-quarter.
  • 9 funds opened new Merchants Bancorp positions in Q4 2019 and 9 closed out, a net change of 0 holders.
  • The largest Merchants Bancorp buyer in Q4 2019 was Basswood Capital Management, an estimated $3.5M added.
  • The largest Merchants Bancorp seller in Q4 2019 was Emerald Mutual Fund Advisers Trust, an estimated $7.19M sold.

Based on aggregated 13F filings for Q4 2019.