Merchants Bancorp
MBIN
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.
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: 74 → 74 (0)
0% more first-time investments, than exits
New positions opened: 9 | Existing positions closed: 9
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
Basswood Capital Management
New York
|
+$3.5M |
| 2 |
BFC
Banc Funds Company
Chicago,
Illinois
|
+$2.69M |
| 3 |
Baird Financial Group
Milwaukee,
Wisconsin
|
+$1.68M |
| 4 |
BCM
BHZ Capital Management
San Jose,
California
|
+$1.34M |
| 5 |
Bank of New York Mellon
New York
|
+$1.11M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
EMFAT
Emerald Mutual Fund Advisers Trust
Leola,
Pennsylvania
|
-$7.19M |
| 2 |
Janus Henderson Group
London,
United Kingdom
|
-$5M |
| 3 |
Goldman Sachs
New York
|
-$816K |
| 4 |
AllianceBernstein
Nashville,
Tennessee
|
-$579K |
| 5 |
HSBC Holdings
London,
United Kingdom
|
-$450K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
PPA
76
Parametric Portfolio Associates
Seattle,
Washington
| – | -$272K | -24,678 | Closed |
|
|
FIM
77
Freedom Investment Management
Hartford,
Connecticut
| – | -$174K | -15,818 | Closed |
|
|
CGA
78
Crescent Grove Advisors
Lake Forest,
Illinois
| – | -$165K | -15,000 | Closed |
|
79
Victory Capital Management
San Antonio,
Texas
| – | -$50K | -4,574 | Closed |
|
|
QT
80
Quantamental Technologies
White Plains,
New York
| – | -$10K | -900 | Closed |
|
|
LTFS
81
Ladenburg Thalmann Financial Services
Miami,
Florida
| – | -$152 | -13 | -87% |
|
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.