We are live on ! Find out more
MBIN icon

Merchants Bancorp
MBIN

164 hedge funds and large institutions have $528M invested in Merchants Bancorp in 2023 Q4 according to their latest regulatory filings, with 47 funds opening new positions, 51 increasing their positions, 46 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

1,467% more first-time investments, than exits

New positions opened: 47 | Existing positions closed: 3

190% more call options, than puts

Call options by funds: $2.83M | Put options by funds: $975K

78% more capital invested

Capital invested by funds: $296M → $528M (+$232M)

36% more funds holding

Funds holding: 121 → 164 (+43)

11% more repeat investments, than reductions

Existing positions increased: 51 | Existing positions reduced: 46

4.01% more ownership

Funds ownership: 24.66% → 28.67% (+4%)

Holders
164
Holders Change
+43
Holders Change %
+35.54%
% of All Funds
2.39%
Holding in Top 10
2
Holding in Top 10 Change
+2
Holding in Top 10 Change %
% of All Funds
0.03%
New
47
Increased
51
Reduced
46
Closed
3
Calls
$2.83M
Puts
$975K
Net Calls
+$1.86M
Net Calls Change
+$2.05M

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$22.4M
2
Federated Hermes
Federated Hermes
Pennsylvania
+$7.12M
3
BlackRock
BlackRock
New York
+$4.47M
4
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$3.35M
5
EI
EAM Investors
California
+$2.83M

Top Sellers

Rank Fund Capital Flow
1
FCM
FJ Capital Management
Virginia
-$8.71M
2
BCM
Basswood Capital Management
New York
-$4.02M
3
Millennium Management
Millennium Management
New York
-$2.26M
4
Jacobs Levy Equity Management
Jacobs Levy Equity Management
New Jersey
-$1.88M
5
AQR Capital Management
AQR Capital Management
Connecticut
-$1.39M
Name Holding Trade Value Shares
Change 		Change in
Stake
MIM
151
Macroview Investment Management
Maryland
$7.28K +$5.62K +171 New
HIM
152
Hillsdale Investment Management
Ontario, Canada
$6.81K +$5.26K +160 New
GI
153
GAMMA Investing
California
$5.86K +$4.4K +134 New
SPIA
154
Steward Partners Investment Advisory
New York
$5.02K – – –
S
155
SignatureFD
Georgia
$4K – – –
CAM
156
ClariVest Asset Management
California
$2.9K – – –
US Bancorp
157
US Bancorp
Minnesota
$2.85K – – –
PA
158
Parallel Advisors
California
$2.81K – – –
VWM
159
Venturi Wealth Management
Texas
$1.87K +$1.45K +44 New
LC
160
Lindbrook Capital
California
$1.57K +$1.22K +37 New
Comerica Bank
161
Comerica Bank
Texas
$1.36K – – –
C
162
Covestor
United Kingdom
$1K -$723 -22 -55%
Nisa Investment Advisors
163
Nisa Investment Advisors
Missouri
$809 – – –
AP
164
Atwood & Palmer
Missouri
$43 +$33 +1 New
Ohio Public Employees Retirement System (OPERS)
165
Ohio Public Employees Retirement System (OPERS)
Ohio
– -$276K -9,940 Closed
State of Tennessee, Department of Treasury
166
State of Tennessee, Department of Treasury
Tennessee
– -$247K -8,909 Closed
B
167
Bailard
California
– -$227K -8,200 Closed
3 4 5 6
7

MBIN Hedge Fund Activity: Q4 2023 in Review

164 of the 6,860 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q4 2023, worth a combined $528M — up 78% from $296M a quarter earlier.

Buyers outnumbered sellers: 47 funds opened new MBIN positions and 3 closed out — a net gain of 44 holders — while 51 added to existing stakes and 46 trimmed.

The largest buyer was Morgan Stanley, adding an estimated $22.4M. The largest seller was FJ Capital Management, cutting an estimated $8.71M.

  • 164 institutional investors held Merchants Bancorp (MBIN) as of Q4 2023, up from 121 in Q3 2023.
  • Funds reported $528M of Merchants Bancorp stock for Q4 2023, up 78% quarter-over-quarter.
  • 47 funds opened new Merchants Bancorp positions in Q4 2023 and 3 closed out, a net change of +44 holders.
  • The largest Merchants Bancorp buyer in Q4 2023 was Morgan Stanley, an estimated $22.4M added.
  • The largest Merchants Bancorp seller in Q4 2023 was FJ Capital Management, an estimated $8.71M sold.

Based on aggregated 13F filings for Q4 2023.