Merchants Bancorp
MBIN
79 hedge funds and large institutions have $115M invested in Merchants Bancorp in 2020 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 26 increasing their positions, 29 reducing their positions, and 5 closing their positions.
80% more first-time investments, than exits
New positions opened: 9 | Existing positions closed: 5
22% more capital invested
Capital invested by funds: $94.4M → $115M (+$20.6M)
4% more funds holding
Funds holding: 76 → 79 (+3)
0.04% more ownership
Funds ownership: 32.42% → 32.45% (+0.04%)
10% less repeat investments, than reductions
Existing positions increased: 26 | Existing positions reduced: 29
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PPA
Parametric Portfolio Associates
Seattle,
Washington
|
+$909K |
| 2 |
Dimensional Fund Advisors
Austin,
Texas
|
+$698K |
| 3 |
HIM
Hillsdale Investment Management
Toronto,
Ontario, Canada
|
+$666K |
| 4 |
Assenagon Asset Management
Senningerberg,
Luxembourg
|
+$618K |
| 5 |
MCM
Maltese Capital Management
New York
|
+$577K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BFC
Banc Funds Company
Chicago,
Illinois
|
-$1.97M |
| 2 |
Boston Partners
Boston,
Massachusetts
|
-$524K |
| 3 |
Ameriprise
Minneapolis,
Minnesota
|
-$502K |
| 4 |
Morgan Stanley
New York
|
-$347K |
| 5 |
BCM
BHZ Capital Management
San Jose,
California
|
-$308K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Bank of Montreal
Toronto,
Ontario, Canada
| $14K | +$14K | +1,328 | New |
|
77
BNP Paribas Financial Markets
Paris,
France
| $7.43K | -$28.4K | -2,685 | -82% |
|
78
Osaic Holdings
Scottsdale,
Arizona
| $2K | – | – | – |
|
79
Squarepoint
New York
| – | -$304K | -30,026 | Closed |
|
80
D.E. Shaw & Co
New York
| – | -$283K | -27,953 | Closed |
|
|
FIM
81
Freedom Investment Management
Hartford,
Connecticut
| – | -$205K | -14,792 | Closed |
|
82
Victory Capital Management
San Antonio,
Texas
| – | -$90K | -8,802 | Closed |
|
|
MWNA
83
Marshall Wace North America
New York
| – | -$66K | -6,519 | Closed |
|
MBIN Hedge Fund Activity: Q2 2020 in Review
79 of the 4,878 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q2 2020, worth a combined $115M — up 22% from $94.4M a quarter earlier.
Buyers outnumbered sellers: 9 funds opened new MBIN positions and 5 closed out — a net gain of 4 holders — while 26 added to existing stakes and 29 trimmed.
The largest buyer was Parametric Portfolio Associates, adding an estimated $909K. The largest seller was Banc Funds Company, cutting an estimated $1.97M.
- 79 institutional investors held Merchants Bancorp (MBIN) as of Q2 2020, up from 76 in Q1 2020.
- Funds reported $115M of Merchants Bancorp stock for Q2 2020, up 22% quarter-over-quarter.
- 9 funds opened new Merchants Bancorp positions in Q2 2020 and 5 closed out, a net change of +4 holders.
- The largest Merchants Bancorp buyer in Q2 2020 was Parametric Portfolio Associates, an estimated $909K added.
- The largest Merchants Bancorp seller in Q2 2020 was Banc Funds Company, an estimated $1.97M sold.
Based on aggregated 13F filings for Q2 2020.