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Merchants Bancorp
MBIN

124 hedge funds and large institutions have $267M invested in Merchants Bancorp in 2023 Q1 according to their latest regulatory filings, with 19 funds opening new positions, 46 increasing their positions, 40 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

111% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 9

15% more repeat investments, than reductions

Existing positions increased: 46 | Existing positions reduced: 40

14% more capital invested

Capital invested by funds: $234M → $267M (+$33M)

9% more funds holding

Funds holding: 114 → 124 (+10)

0.23% more ownership

Funds ownership: 23.52% → 23.75% (+0.23%)

75% less call options, than puts

Call options by funds: $70K | Put options by funds: $284K

Holders
124
Holders Change
+10
Holders Change %
+8.77%
% of All Funds
1.98%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
19
Increased
46
Reduced
40
Closed
9
Calls
$70K
Puts
$284K
Net Calls
-$214K
Net Calls Change
-$886K

Top Buyers

Rank Fund Capital Flow
1
FCM
FJ Capital Management
Virginia
+$5.18M
2
JP Morgan Chase
JP Morgan Chase
New York
+$4.53M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$1.9M
4
Invesco
Invesco
Georgia
+$1.62M
5
CIC
Cornercap Investment Counsel
Georgia
+$1.14M

Top Sellers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
-$5.93M
2
MCM
Maltese Capital Management
New York
-$3.19M
3
Millennium Management
Millennium Management
New York
-$2.49M
4
Goldman Sachs
Goldman Sachs
New York
-$1.66M
5
Assenagon Asset Management
Assenagon Asset Management
Luxembourg
-$1.28M
Name Holding Trade Value Shares
Change 		Change in
Stake
EC
26
EJF Capital
Virginia
$2.17M -$338K -12,200 -13%
BGIM
27
Brandywine Global Investment Management
Pennsylvania
$2.11M -$2.72K -98 -0.1%
N
28
Nuveen
North Carolina
$1.73M +$469K +16,930 +34%
MAM
29
Martingale Asset Management
Massachusetts
$1.63M +$25.2K +911 +1%
Allspring Global Investments
30
Allspring Global Investments
North Carolina
$1.6M -$7.45K -269 -0.4%
DA
31
Denali Advisors
California
$1.52M -$24K -866 -1%
KOCAA
32
Knights of Columbus Asset Advisors
Connecticut
$1.49M +$12.1K +435 +0.8%
Two Sigma Investments
33
Two Sigma Investments
New York
$1.43M +$27.1K +978 +2%
Two Sigma Advisers
34
Two Sigma Advisers
New York
$1.42M +$61K +2,200 +4%
Millennium Management
35
Millennium Management
New York
$1.37M -$2.49M -89,835 -63%
Russell Investments Group
36
Russell Investments Group
United Kingdom
$1.15M +$766K +27,643 +168%
Citadel Advisors
37
Citadel Advisors
Florida
$1.15M +$1.02M +36,633 +496%
AQR Capital Management
38
AQR Capital Management
Connecticut
$1.09M -$325K -11,725 -22%
CIC
39
Cornercap Investment Counsel
Georgia
$1.07M +$1.14M +41,040 New
Renaissance Technologies
40
Renaissance Technologies
New York
$1.04M -$798K -28,800 -42%
Los Angeles Capital Management
41
Los Angeles Capital Management
California
$1.04M -$16.3K -590 -1%
Swiss National Bank
42
Swiss National Bank
Switzerland
$971K -$119K -4,300 -10%
RHCA
43
Rosenthal Henry Capital Advisors
Indiana
$943K – – –
D.E. Shaw & Co
44
D.E. Shaw & Co
New York
$915K +$348K +12,576 +56%
AG
45
Algert Global
California
$862K +$270K +9,726 +42%
SGI
46
Summit Global Investments
Utah
$814K +$122K +4,400 +16%
RJA
47
Raymond James & Associates
Florida
$787K +$309K +11,147 +58%
Bank of America
48
Bank of America
North Carolina
$783K +$121K +4,362 +17%
New York State Common Retirement Fund
49
New York State Common Retirement Fund
New York
$715K -$96.8K -3,494 -11%
TPWM
50
Twelve Points Wealth Management
Massachusetts
$689K +$111K +3,997 +18%
1
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MBIN Hedge Fund Activity: Q1 2023 in Review

124 of the 6,276 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q1 2023, worth a combined $267M — up 14% from $234M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new MBIN positions and 9 closed out — a net gain of 10 holders — while 46 added to existing stakes and 40 trimmed.

The largest buyer was FJ Capital Management, opening a new position worth an estimated $5.18M. The largest seller was BlackRock, cutting an estimated $5.93M.

  • 124 institutional investors held Merchants Bancorp (MBIN) as of Q1 2023, up from 114 in Q4 2022.
  • Funds reported $267M of Merchants Bancorp stock for Q1 2023, up 14% quarter-over-quarter.
  • 19 funds opened new Merchants Bancorp positions in Q1 2023 and 9 closed out, a net change of +10 holders.
  • The largest Merchants Bancorp buyer in Q1 2023 was FJ Capital Management, an estimated $5.18M added.
  • The largest Merchants Bancorp seller in Q1 2023 was BlackRock, an estimated $5.93M sold.

Based on aggregated 13F filings for Q1 2023.