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Merchants Bancorp
MBIN

106 hedge funds and large institutions have $275M invested in Merchants Bancorp in 2021 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 30 increasing their positions, 44 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

200% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 7

59% more capital invested

Capital invested by funds: $173M → $275M (+$102M)

15% more funds holding

Funds holding: 92 → 106 (+14)

1.52% more ownership

Funds ownership: 32.68% → 34.2% (+1.5%)

32% less repeat investments, than reductions

Existing positions increased: 30 | Existing positions reduced: 44

Holders
106
Holders Change
+14
Holders Change %
+15.22%
% of All Funds
1.86%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
21
Increased
30
Reduced
44
Closed
7
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
VC
Voss Capital
Texas
+$4.5M
2
BlackRock
BlackRock
New York
+$3.44M
3
Fidelity Investments
Fidelity Investments
Massachusetts
+$3.39M
4
RCG
Rock Creek Group
District of Columbia
+$1.41M
5
EPCA
Elizabeth Park Capital Advisors
Ohio
+$1.32M

Top Sellers

Rank Fund Capital Flow
1
Ameriprise
Ameriprise
Minnesota
-$7.38M
2
MSL
Mackay Shields LLC
New York
-$1.63M
3
WCM
Wedge Capital Management
North Carolina
-$999K
4
Bank of America
Bank of America
North Carolina
-$718K
5
Baird Financial Group
Baird Financial Group
Wisconsin
-$628K
Name Holding Trade Value Shares
Change 		Change in
Stake
MSL
26
Mackay Shields LLC
New York
$1.86M -$1.63M -70,500 -51%
Invesco
27
Invesco
Georgia
$1.71M -$347K -14,965 -20%
Goldman Sachs
28
Goldman Sachs
New York
$1.67M +$414K +17,835 +43%
Citadel Advisors
29
Citadel Advisors
Florida
$1.67M -$104K -4,506 -7%
Renaissance Technologies
30
Renaissance Technologies
New York
$1.66M -$379K -16,335 -22%
EPCA
31
Elizabeth Park Capital Advisors
Ohio
$1.59M +$1.32M +56,840 New
PCM
32
Prelude Capital Management
New York
$1.59M +$1.32M +56,840 New
CIC
33
Cornercap Investment Counsel
Georgia
$1.44M +$1.2M +51,573 New
HIM
34
Hillsdale Investment Management
Ontario, Canada
$1.44M -$313K -13,500 -21%
American Century Companies
35
American Century Companies
Missouri
$1.19M +$222K +9,590 +29%
JP Morgan Chase
36
JP Morgan Chase
New York
$1.16M -$53.6K -2,310 -5%
Stifel Financial
37
Stifel Financial
Missouri
$1.15M -$69.6K -3,000 -7%
Morgan Stanley
38
Morgan Stanley
New York
$1.14M -$438K -18,871 -32%
HSBC Holdings
39
HSBC Holdings
United Kingdom
$1.13M -$336K -14,510 -27%
MAM
40
Martingale Asset Management
Massachusetts
$992K -$11K -475 -1%
KOCAA
41
Knights of Columbus Asset Advisors
Connecticut
$915K +$759K +32,735 New
WAM
42
Wakefield Asset Management
Colorado
$914K -$32.4K -1,398 -4%
WWM
43
Windsor Wealth Management
Indiana
$847K +$702K +30,288 New
Swiss National Bank
44
Swiss National Bank
Switzerland
$826K – – –
ZCM
45
Zebra Capital Management
Connecticut
$789K +$203K +8,748 +45%
D.E. Shaw & Co
46
D.E. Shaw & Co
New York
$780K +$365K +15,722 +129%
OSAM
47
O'Shaughnessy Asset Management
Connecticut
$742K -$257K -11,104 -29%
California Public Employees Retirement System
48
California Public Employees Retirement System
California
$742K -$97.2K -4,191 -14%
RhumbLine Advisers
49
RhumbLine Advisers
Massachusetts
$733K -$8.7K -375 -1%
JIR
50
James Investment Research
Ohio
$731K – – –
1
2
3 4 5

MBIN Hedge Fund Activity: Q1 2021 in Review

106 of the 5,696 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q1 2021, worth a combined $275M — up 59% from $173M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new MBIN positions and 7 closed out — a net gain of 14 holders — while 30 added to existing stakes and 44 trimmed.

The largest buyer was Voss Capital, adding an estimated $4.5M. The largest seller was Ameriprise, cutting an estimated $7.38M.

  • 106 institutional investors held Merchants Bancorp (MBIN) as of Q1 2021, up from 92 in Q4 2020.
  • Funds reported $275M of Merchants Bancorp stock for Q1 2021, up 59% quarter-over-quarter.
  • 21 funds opened new Merchants Bancorp positions in Q1 2021 and 7 closed out, a net change of +14 holders.
  • The largest Merchants Bancorp buyer in Q1 2021 was Voss Capital, an estimated $4.5M added.
  • The largest Merchants Bancorp seller in Q1 2021 was Ameriprise, an estimated $7.38M sold.

Based on aggregated 13F filings for Q1 2021.