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Merchants Bancorp
MBIN

92 hedge funds and large institutions have $173M invested in Merchants Bancorp in 2020 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 34 increasing their positions, 24 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

156% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 9

42% more capital invested

Capital invested by funds: $121M → $173M (+$51.5M)

42% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 24

18% more funds holding

Funds holding: 78 → 92 (+14)

0.54% more ownership

Funds ownership: 32.14% → 32.68% (+0.54%)

Holders
92
Holders Change
+14
Holders Change %
+17.95%
% of All Funds
1.63%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
23
Increased
34
Reduced
24
Closed
9
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Fidelity Investments
Fidelity Investments
Massachusetts
+$4.46M
2
VC
Voss Capital
Texas
+$3.23M
3
BlackRock
BlackRock
New York
+$2.98M
4
MCM
Maltese Capital Management
New York
+$2.52M
5
Royal Bank of Canada
Royal Bank of Canada
Ontario, Canada
+$1.32M

Top Sellers

Rank Fund Capital Flow
1
Ameriprise
Ameriprise
Minnesota
-$7.17M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
-$2.68M
3
BCM
Bridgeway Capital Management
Texas
-$1.76M
4
BCM
Basswood Capital Management
New York
-$1.62M
5
BFC
Banc Funds Company
Illinois
-$1.52M
Name Holding Trade Value Shares
Change 		Change in
Stake
Barclays
51
Barclays
United Kingdom
$374K +$80.2K +4,848 +31%
California State Teachers Retirement System (CalSTRS)
52
California State Teachers Retirement System (CalSTRS)
California
$360K – – –
ZCM
53
Zebra Capital Management
Connecticut
$358K -$5K -302 -2%
AllianceBernstein
54
AllianceBernstein
Tennessee
$344K -$86.4K -5,221 -22%
EGM
55
Engineers Gate Manager
New York
$326K +$293K +17,700 New
CS
56
Credit Suisse
Switzerland
$323K +$290K +17,550 New
Grantham, Mayo, Van Otterloo & Co (GMO)
57
Grantham, Mayo, Van Otterloo & Co (GMO)
Massachusetts
$321K +$288K +17,400 New
First Trust Advisors
58
First Trust Advisors
Illinois
$313K +$20.8K +1,256 +8%
Citigroup
59
Citigroup
New York
$269K +$229K +13,824 +1,807%
UBS Group
60
UBS Group
Switzerland
$266K +$222K +13,392 +1,295%
LP
61
LMR Partners
United Kingdom
$263K -$63.2K -3,822 -21%
Squarepoint
62
Squarepoint
New York
$261K +$234K +14,148 New
Millennium Management
63
Millennium Management
New York
$260K +$233K +14,108 New
State of Wisconsin Investment Board
64
State of Wisconsin Investment Board
Wisconsin
$257K +$231K +13,950 New
GC
65
Globeflex Capital
California
$254K +$228K +13,799 New
New York State Common Retirement Fund
66
New York State Common Retirement Fund
New York
$246K – – –
Deutsche Bank
67
Deutsche Bank
Germany
$244K +$44K +2,658 +25%
D.E. Shaw & Co
68
D.E. Shaw & Co
New York
$225K +$202K +12,189 New
Commonwealth Equity Services
69
Commonwealth Equity Services
Massachusetts
$216K -$937K -56,667 -83%
KIG
70
Kessler Investment Group
Indiana
$210K +$189K +11,427 New
Axa
71
Axa
France
$207K +$186K +11,250 New
RWM
72
Ritholtz Wealth Management
New York
$205K +$184K +11,145 New
Ohio Public Employees Retirement System (OPERS)
73
Ohio Public Employees Retirement System (OPERS)
Ohio
$155K – – –
DA
74
Denali Advisors
California
$147K -$14.4K -870 -10%
BNP Paribas Financial Markets
75
BNP Paribas Financial Markets
France
$75K +$12.4K +749 +23%
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MBIN Hedge Fund Activity: Q4 2020 in Review

92 of the 5,652 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q4 2020, worth a combined $173M — up 42% from $121M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MBIN positions and 9 closed out — a net gain of 14 holders — while 34 added to existing stakes and 24 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $4.46M. The largest seller was Ameriprise, cutting an estimated $7.17M.

  • 92 institutional investors held Merchants Bancorp (MBIN) as of Q4 2020, up from 78 in Q3 2020.
  • Funds reported $173M of Merchants Bancorp stock for Q4 2020, up 42% quarter-over-quarter.
  • 23 funds opened new Merchants Bancorp positions in Q4 2020 and 9 closed out, a net change of +14 holders.
  • The largest Merchants Bancorp buyer in Q4 2020 was Fidelity Investments, an estimated $4.46M added.
  • The largest Merchants Bancorp seller in Q4 2020 was Ameriprise, an estimated $7.17M sold.

Based on aggregated 13F filings for Q4 2020.