Merchants Bancorp
MBIN
78 hedge funds and large institutions have $121M invested in Merchants Bancorp in 2020 Q3 according to their latest regulatory filings, with 5 funds opening new positions, 21 increasing their positions, 38 reducing their positions, and 6 closing their positions.
6% more capital invested
Capital invested by funds: $115M → $121M (+$6.45M)
0.32% less ownership
Funds ownership: 32.45% → 32.14% (-0.32%)
1% less funds holding
Funds holding: 79 → 78 (-1)
17% less first-time investments, than exits
New positions opened: 5 | Existing positions closed: 6
45% less repeat investments, than reductions
Existing positions increased: 21 | Existing positions reduced: 38
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
Basswood Capital Management
New York
|
+$2.32M |
| 2 |
AL
AJO LP
Philadelphia,
Pennsylvania
|
+$1.06M |
| 3 |
Morgan Stanley
New York
|
+$478K |
| 4 |
Arrowstreet Capital
Boston,
Massachusetts
|
+$328K |
| 5 |
Geode Capital Management
Boston,
Massachusetts
|
+$307K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BCM
BHZ Capital Management
San Jose,
California
|
-$1.47M |
| 2 |
Ameriprise
Minneapolis,
Minnesota
|
-$843K |
| 3 |
Assenagon Asset Management
Senningerberg,
Luxembourg
|
-$721K |
| 4 |
MCM
Maltese Capital Management
New York
|
-$673K |
| 5 |
BFC
Banc Funds Company
Chicago,
Illinois
|
-$475K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
76
Federated Hermes
Pittsburgh,
Pennsylvania
| $4K | +$3.72K | +294 | New |
|
77
Osaic Holdings
Scottsdale,
Arizona
| $3K | – | – | – |
|
|
78
Assenagon Asset Management
Senningerberg,
Luxembourg
| – | -$721K | -58,500 | Closed |
|
|
MCM
79
Maltese Capital Management
New York
| – | -$673K | -54,600 | Closed |
|
80
Goldman Sachs
New York
| – | -$190K | -15,413 | Closed |
|
81
Bessemer Group
Woodbridge,
New Jersey
| – | -$139K | -11,250 | Closed |
|
|
RA
82
Royce & Associates
New York
| – | -$46K | -3,693 | Closed |
|
|
WFMPM
83
Woodley Farra Manion Portfolio Management
Indianapolis,
Indiana
| – | -$21K | -1,665 | Closed |
|
MBIN Hedge Fund Activity: Q3 2020 in Review
78 of the 4,957 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q3 2020, worth a combined $121M — up 5.6% from $115M a quarter earlier.
Sellers outnumbered buyers: 6 funds closed out of MBIN and 5 opened new positions — a net loss of 1 holder — while 38 trimmed existing stakes and 21 added.
The largest buyer was Basswood Capital Management, adding an estimated $2.32M. The largest seller was BHZ Capital Management, cutting an estimated $1.47M.
- 78 institutional investors held Merchants Bancorp (MBIN) as of Q3 2020, down from 79 in Q2 2020.
- Funds reported $121M of Merchants Bancorp stock for Q3 2020, up 5.6% quarter-over-quarter.
- 5 funds opened new Merchants Bancorp positions in Q3 2020 and 6 closed out, a net change of -1 holder.
- The largest Merchants Bancorp buyer in Q3 2020 was Basswood Capital Management, an estimated $2.32M added.
- The largest Merchants Bancorp seller in Q3 2020 was BHZ Capital Management, an estimated $1.47M sold.
Based on aggregated 13F filings for Q3 2020.