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Merchants Bancorp

92 hedge funds and large institutions have $173M invested in Merchants Bancorp in 2020 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 34 increasing their positions, 24 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

156% more first-time investments, than exits

New positions opened: 23 | Existing positions closed: 9

42% more capital invested

Capital invested by funds: $121M → $173M (+$51.5M)

42% more repeat investments, than reductions

Existing positions increased: 34 | Existing positions reduced: 24

18% more funds holding

Funds holding: 7892 (+14)

0.54% more ownership

Funds ownership: 32.14%32.68% (+0.54%)

Holders
92
Holders Change
+14
Holders Change %
+17.95%
% of All Funds
1.63%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
23
Increased
34
Reduced
24
Closed
9
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$28.8M +$2.98M +180,330 +13%
Vanguard Group
2
Vanguard Group
Pennsylvania
$21.3M +$629K +38,026 +3%
BCM
3
Basswood Capital Management
New York
$14.8M -$1.62M -97,955 -11%
Ameriprise
4
Ameriprise
Minnesota
$11.6M -$7.17M -433,215 -41%
Dimensional Fund Advisors
5
Dimensional Fund Advisors
Texas
$6.06M +$3.85K +233 +0.1%
BFC
6
Banc Funds Company
Illinois
$5.73M -$1.52M -92,156 -23%
Geode Capital Management
7
Geode Capital Management
Massachusetts
$5.72M +$108K +6,519 +2%
Baird Financial Group
8
Baird Financial Group
Wisconsin
$5.7M -$56.7K -3,426 -1%
State Street
9
State Street
Massachusetts
$5.39M -$374K -22,618 -7%
Fidelity Investments
10
Fidelity Investments
Massachusetts
$4.97M +$4.46M +269,745 New
Bank of New York Mellon
11
Bank of New York Mellon
New York
$3.67M +$451K +27,276 +16%
VC
12
Voss Capital
Texas
$3.6M +$3.23M +195,210 New
Northern Trust
13
Northern Trust
Illinois
$3.13M -$163K -9,868 -5%
Boston Partners
14
Boston Partners
Massachusetts
$2.91M -$49.6K -3,001 -2%
MCM
15
Maltese Capital Management
New York
$2.81M +$2.52M +152,333 New
Charles Schwab
16
Charles Schwab
California
$2.73M +$203K +12,282 +9%
MSL
17
Mackay Shields LLC
New York
$2.52M +$69.5K +4,200 +3%
Wells Fargo
18
Wells Fargo
California
$2.5M +$1.21M +73,311 +117%
PPA
19
Parametric Portfolio Associates
Washington
$2.16M -$148K -8,921 -7%
Arrowstreet Capital
20
Arrowstreet Capital
Massachusetts
$2.07M +$491K +29,715 +36%
Royal Bank of Canada
21
Royal Bank of Canada
Ontario, Canada
$2.05M +$1.32M +80,083 +256%
Jacobs Levy Equity Management
22
Jacobs Levy Equity Management
New Jersey
$1.6M +$18.1K +1,093 +1%
N
23
Nuveen
North Carolina
$1.49M +$103K +6,205 +8%
VFA
24
Valeo Financial Advisors
Indiana
$1.41M +$63.8K +3,859 +5%
Invesco
25
Invesco
Georgia
$1.4M +$111K +6,703 +10%

MBIN Hedge Fund Activity: Q4 2020 in Review

92 of the 5,652 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q4 2020, worth a combined $173M — up 42% from $121M a quarter earlier.

Buyers outnumbered sellers: 23 funds opened new MBIN positions and 9 closed out — a net gain of 14 holders — while 34 added to existing stakes and 24 trimmed.

The largest buyer was Fidelity Investments, opening a new position worth an estimated $4.46M. The largest seller was Ameriprise, cutting an estimated $7.17M.

  • 92 institutional investors held Merchants Bancorp (MBIN) as of Q4 2020, up from 78 in Q3 2020.
  • Funds reported $173M of Merchants Bancorp stock for Q4 2020, up 42% quarter-over-quarter.
  • 23 funds opened new Merchants Bancorp positions in Q4 2020 and 9 closed out, a net change of +14 holders.
  • The largest Merchants Bancorp buyer in Q4 2020 was Fidelity Investments, an estimated $4.46M added.
  • The largest Merchants Bancorp seller in Q4 2020 was Ameriprise, an estimated $7.17M sold.

Based on aggregated 13F filings for Q4 2020.