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Merchants Bancorp
MBIN

121 hedge funds and large institutions have $296M invested in Merchants Bancorp in 2023 Q3 according to their latest regulatory filings, with 14 funds opening new positions, 45 increasing their positions, 39 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

133% more first-time investments, than exits

New positions opened: 14 | Existing positions closed: 6

15% more repeat investments, than reductions

Existing positions increased: 45 | Existing positions reduced: 39

9% more capital invested

Capital invested by funds: $271M → $296M (+$24.7M)

6% more funds holding

Funds holding: 114 → 121 (+7)

0.12% more ownership

Funds ownership: 24.55% → 24.66% (+0.12%)

96% less call options, than puts

Call options by funds: $8K | Put options by funds: $204K

Holders
121
Holders Change
+7
Holders Change %
+6.14%
% of All Funds
1.92%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
14
Increased
45
Reduced
39
Closed
6
Calls
$8K
Puts
$204K
Net Calls
-$196K
Net Calls Change
+$100K

Top Buyers

Rank Fund Capital Flow
1
Invesco
Invesco
Georgia
+$2.76M
2
Hotchkis & Wiley Capital Management
Hotchkis & Wiley Capital Management
California
+$2.55M
3
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$1.43M
4
Los Angeles Capital Management
Los Angeles Capital Management
California
+$1.02M
5
American Century Companies
American Century Companies
Missouri
+$540K

Top Sellers

Rank Fund Capital Flow
1
BlackRock
BlackRock
New York
-$1.66M
2
BCM
Basswood Capital Management
New York
-$1.54M
3
Goldman Sachs
Goldman Sachs
New York
-$1.33M
4
WCM
Wedge Capital Management
North Carolina
-$813K
5
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$655K
Name Holding Trade Value Shares
Change 		Change in
Stake
VRS
76
Virginia Retirement Systems
Virginia
$344K +$358K +12,400 New
Wells Fargo
77
Wells Fargo
California
$323K -$74.5K -2,579 -18%
OFG
78
Oxford Financial Group
Indiana
$309K – – –
Manulife (Manufacturers Life Insurance)
79
Manulife (Manufacturers Life Insurance)
Ontario, Canada
$300K +$312K +10,814 New
AC
80
Aldebaran Capital
Indiana
$281K – – –
Ohio Public Employees Retirement System (OPERS)
81
Ohio Public Employees Retirement System (OPERS)
Ohio
$276K – – –
Citigroup
82
Citigroup
New York
$262K -$220K -7,613 -45%
MIM
83
MetLife Investment Management
New Jersey
$260K – – –
State of Tennessee, Department of Treasury
84
State of Tennessee, Department of Treasury
Tennessee
$247K -$136K -4,700 -35%
Walleye Capital
85
Walleye Capital
New York
$247K +$257K +8,895 New
B
86
Bailard
California
$227K +$237K +8,200 New
Cetera Investment Advisers
87
Cetera Investment Advisers
Illinois
$224K +$233K +8,067 New
CAM
88
Cresset Asset Management
Illinois
$220K +$228K +7,911 New
AIG
89
American International Group
New York
$220K +$8.14K +282 +4%
SEI Investments
90
SEI Investments
Pennsylvania
$215K +$224K +7,771 New
Franklin Resources
91
Franklin Resources
California
$210K +$219K +7,570 New
MAS
92
Meeder Advisory Services
Ohio
$208K +$217K +7,500 New
Deutsche Bank
93
Deutsche Bank
Germany
$205K – – –
OQS
94
Occudo Quantitative Strategies
Florida
$201K -$88.6K -3,069 -30%
SG Americas Securities
95
SG Americas Securities
New York
$199K +$208K +7,191 New
Barclays
96
Barclays
United Kingdom
$164K -$10K -347 -6%
Qube Research & Technologies (QRT)
97
Qube Research & Technologies (QRT)
United Kingdom
$162K -$314K -10,878 -65%
BNP Paribas Financial Markets
98
BNP Paribas Financial Markets
France
$139K -$26.6K -921 -16%
TRCT
99
Tower Research Capital (TRC)
New York
$115K +$110K +3,809 +1,151%
Zurich Cantonal Bank
100
Zurich Cantonal Bank
Switzerland
$88.3K – – –
2 3
4
5 6

MBIN Hedge Fund Activity: Q3 2023 in Review

121 of the 6,302 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q3 2023, worth a combined $296M — up 9.1% from $271M a quarter earlier.

Buyers outnumbered sellers: 14 funds opened new MBIN positions and 6 closed out — a net gain of 8 holders — while 45 added to existing stakes and 39 trimmed.

The largest buyer was Invesco, adding an estimated $2.76M. The largest seller was BlackRock, cutting an estimated $1.66M.

  • 121 institutional investors held Merchants Bancorp (MBIN) as of Q3 2023, up from 114 in Q2 2023.
  • Funds reported $296M of Merchants Bancorp stock for Q3 2023, up 9.1% quarter-over-quarter.
  • 14 funds opened new Merchants Bancorp positions in Q3 2023 and 6 closed out, a net change of +8 holders.
  • The largest Merchants Bancorp buyer in Q3 2023 was Invesco, an estimated $2.76M added.
  • The largest Merchants Bancorp seller in Q3 2023 was BlackRock, an estimated $1.66M sold.

Based on aggregated 13F filings for Q3 2023.