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Merchants Bancorp

150 hedge funds and large institutions have $505M invested in Merchants Bancorp in 2025 Q2 according to their latest regulatory filings, with 21 funds opening new positions, 73 increasing their positions, 37 reducing their positions, and 30 closing their positions.

New
Increased
Maintained
Reduced
Closed

97% more repeat investments, than reductions

Existing positions increased: 73 | Existing positions reduced: 37

0.78% more ownership

Funds ownership: 32.49%33.27% (+0.78%)

6% less funds holding

Funds holding: 160150 (-10)

8% less capital invested

Capital invested by funds: $551M → $505M (-$46.1M)

30% less first-time investments, than exits

New positions opened: 21 | Existing positions closed: 30

85% less call options, than puts

Call options by funds: $221K | Put options by funds: $1.48M

Holders
150
Holders Change
-10
Holders Change %
-6.25%
% of All Funds
1.97%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
21
Increased
73
Reduced
37
Closed
30
Calls
$221K
Puts
$1.48M
Net Calls
-$1.26M
Net Calls Change
-$597K
Name Holding Trade Value Shares
Change
Change in
Stake
N
26
Nuveen
North Carolina
$4.69M -$23.1K -714 -0.5%
Bank of America
27
Bank of America
North Carolina
$4.63M -$787K -24,316 -15%
Ameriprise
28
Ameriprise
Minnesota
$4.41M +$1.4M +43,225 +48%
D.E. Shaw & Co
29
D.E. Shaw & Co
New York
$3.36M +$6.34K +196 +0.2%
BMCM
30
Black Maple Capital Management
Wisconsin
$3.34M +$700K +21,619 +27%
Raymond James Financial
31
Raymond James Financial
Florida
$2.77M +$887K +27,397 +48%
UBS AM
32
UBS AM
Illinois
$2.69M +$1.54M +47,440 +140%
Goldman Sachs
33
Goldman Sachs
New York
$2.69M -$5.22M -161,329 -67%
BAM
34
Ballast Asset Management
Texas
$2.53M +$2.47M +76,469 New
Russell Investments Group
35
Russell Investments Group
United Kingdom
$2.39M -$469K -14,501 -17%
New York State Common Retirement Fund
36
New York State Common Retirement Fund
New York
$2.2M +$359K +11,100 +20%
Deutsche Bank
37
Deutsche Bank
Germany
$2.17M +$781K +24,127 +58%
Citadel Advisors
38
Citadel Advisors
Florida
$2.13M +$872K +26,939 +72%
AQR Capital Management
39
AQR Capital Management
Connecticut
$2.1M -$338K -10,438 -14%
BGIM
40
Brandywine Global Investment Management
Pennsylvania
$1.93M -$77.7K -2,400 -4%
Susquehanna International Group
41
Susquehanna International Group
Pennsylvania
$1.91M +$253K +7,818 +16%
UBS Group
42
UBS Group
Switzerland
$1.86M +$35.1K +1,086 +2%
SC
43
Sapient Capital
Indiana
$1.77M -$144K -4,439 -8%
TI
44
Trexquant Investment
Connecticut
$1.77M +$1.21M +37,337 +230%
Barclays
45
Barclays
United Kingdom
$1.58M +$814K +25,137 +112%
Franklin Resources
46
Franklin Resources
California
$1.5M +$137K +4,224 +10%
LPL Financial
47
LPL Financial
California
$1.32M -$271K -8,378 -17%
Swiss National Bank
48
Swiss National Bank
Switzerland
$1.3M -$25.9K -800 -2%
TPWM
49
Twelve Points Wealth Management
Massachusetts
$1.29M +$43.5K +1,343 +4%
RhumbLine Advisers
50
RhumbLine Advisers
Massachusetts
$1.28M +$367K +11,334 +42%

MBIN Hedge Fund Activity: Q2 2025 in Review

150 of the 7,596 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q2 2025, worth a combined $505M — down 8.4% from $551M a quarter earlier.

Sellers outnumbered buyers: 30 funds closed out of MBIN and 21 opened new positions — a net loss of 9 holders — while 37 trimmed existing stakes and 73 added.

The largest buyer was BlackRock, adding an estimated $10.5M. The largest seller was Basswood Capital Management, cutting an estimated $9.82M.

  • 150 institutional investors held Merchants Bancorp (MBIN) as of Q2 2025, down from 160 in Q1 2025.
  • Funds reported $505M of Merchants Bancorp stock for Q2 2025, down 8.4% quarter-over-quarter.
  • 21 funds opened new Merchants Bancorp positions in Q2 2025 and 30 closed out, a net change of -9 holders.
  • The largest Merchants Bancorp buyer in Q2 2025 was BlackRock, an estimated $10.5M added.
  • The largest Merchants Bancorp seller in Q2 2025 was Basswood Capital Management, an estimated $9.82M sold.

Based on aggregated 13F filings for Q2 2025.