Merchants Bancorp
MBIN
124 hedge funds and large institutions have $268M invested in Merchants Bancorp in 2023 Q1 according to their latest regulatory filings, with 20 funds opening new positions, 45 increasing their positions, 40 reducing their positions, and 9 closing their positions.
122% more first-time investments, than exits
New positions opened: 20 | Existing positions closed: 9
14% more capital invested
Capital invested by funds: $234M → $268M (+$33.3M)
13% more repeat investments, than reductions
Existing positions increased: 45 | Existing positions reduced: 40
10% more funds holding
Funds holding: 113 → 124 (+11)
1.39% more ownership
Funds ownership: 22.36% → 23.75% (+1.4%)
75% less call options, than puts
Call options by funds: $70K | Put options by funds: $284K
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
FCM
FJ Capital Management
Mclean,
Virginia
|
+$5.18M |
| 2 |
JP Morgan Chase
New York
|
+$4.53M |
| 3 |
Invesco
Atlanta,
Georgia
|
+$1.62M |
| 4 |
CIC
Cornercap Investment Counsel
Atlanta,
Georgia
|
+$1.14M |
| 5 |
Citadel Advisors
Miami,
Florida
|
+$1.02M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
-$5.93M |
| 2 |
MCM
Maltese Capital Management
New York
|
-$3.19M |
| 3 |
Millennium Management
New York
|
-$2.49M |
| 4 |
Goldman Sachs
New York
|
-$1.66M |
| 5 |
Assenagon Asset Management
Senningerberg,
Luxembourg
|
-$1.28M |
MBIN Hedge Fund Activity: Q1 2023 in Review
124 of the 6,283 institutional investors tracked by Wall St. Rank reported a position in Merchants Bancorp (MBIN) for Q1 2023, worth a combined $268M — up 14% from $234M a quarter earlier.
Buyers outnumbered sellers: 20 funds opened new MBIN positions and 9 closed out — a net gain of 11 holders — while 45 added to existing stakes and 40 trimmed.
The largest buyer was FJ Capital Management, opening a new position worth an estimated $5.18M. The largest seller was BlackRock, cutting an estimated $5.93M.
- 124 institutional investors held Merchants Bancorp (MBIN) as of Q1 2023, up from 113 in Q4 2022.
- Funds reported $268M of Merchants Bancorp stock for Q1 2023, up 14% quarter-over-quarter.
- 20 funds opened new Merchants Bancorp positions in Q1 2023 and 9 closed out, a net change of +11 holders.
- The largest Merchants Bancorp buyer in Q1 2023 was FJ Capital Management, an estimated $5.18M added.
- The largest Merchants Bancorp seller in Q1 2023 was BlackRock, an estimated $5.93M sold.
Based on aggregated 13F filings for Q1 2023.