Merchants Bancorp Ownership | Who Owns Merchants Bancorp?
Merchants Bancorp Ownership Summary
Merchants Bancorp is owned by 89.44% institutional investors, 40.20% insiders. Blackrock is the largest institutional shareholder, holding 3.34% of MBIN shares. Macquarie Small Cap Value A is the top mutual fund, with 1.35% of its assets in Merchants Bancorp shares.
MBIN Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | Merchants Bancorp | 89.44% | 40.20% | -29.64% |
| Sector | Financial Services Stocks | 40.29% | 14.61% | 45.11% |
| Industry | Regional Banks Stocks | 42.21% | 12.07% | 45.72% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock | 1.45M | 3.34% | $58.65M |
| Blackrock funding, inc. /de | 1.53M | 3.33% | $55.63M |
| Dimensional fund advisors lp | 1.27M | 2.77% | $46.21M |
| Vanguard group | 1.21M | 2.64% | $44.05M |
| Basswood capital management | 581.75K | 1.27% | $21.22M |
| Royce & associates lp | 566.25K | 1.24% | $20.65M |
| Geode capital management | 565.66K | 1.24% | $20.64M |
| Goldman sachs group | 479.35K | 1.05% | $17.48M |
| American century companies | 474.90K | 1.04% | $17.32M |
| Invesco | 471.43K | 1.03% | $17.19M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Pl capital advisors | 188.29K | 2.34% | $6.87M |
| Banc funds | 400.62K | 1.61% | $14.61M |
| Basswood capital management | 581.75K | 1.24% | $21.22M |
| Endeavour capital advisors | 96.22K | 1.12% | $3.51M |
| John w. rosenthal capital management | 32.60K | 1.10% | $1.19M |
| Denali advisors | 182.61K | 0.70% | $6.66M |
| Hussman strategic advisors | 63.00K | 0.68% | $2.30M |
| Yorktown management & research | 8.80K | 0.38% | $356.75K |
| Twelve points wealth management | 35.81K | 0.38% | $1.31M |
| Aldebaran capital | 10.13K | 0.35% | $369.26K |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Macquarie group | 260.82K | 0.01% | 260.82K |
| Dimensional fund advisors lp | 1.27M | 0.01% | 132.84K |
| Endeavour capital advisors | 96.22K | 1.12% | 96.22K |
| Millennium management | 126.09K | 0.00% | 85.95K |
| Royce & associates lp | 566.25K | 0.19% | 76.06K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Elser financial planning | - | - | -27.26M |
| Fj capital management | - | - | -276.47K |
| Federated hermes | 21.66K | 0.00% | -244.76K |
| Empowered funds | - | - | -152.18K |
| Alyeska investment group | - | - | -145.00K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Macquarie group | 260.82K | 0.01% | 260.82K | $9.51M |
| Endeavour capital advisors | 96.22K | 1.12% | 96.22K | $3.51M |
| Raymond james financial | 57.43K | 0.00% | 57.43K | $2.09M |
| Harbor advisors | 20.23K | 0.12% | 20.23K | $737.86K |
| Black maple capital management lp | 17.56K | 0.34% | 17.56K | $640.30K |
Sold Out
| Holder | Change |
|---|---|
| National bank of canada /fi/ | -1.00 |
| Nelson, van denburg & campbell wealth management group | -4.00 |
| Allworth financial lp | -5.00 |
| Harbor investment advisory | -57.00 |
| Capital performance advisors llp | -78.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Dec 31, 2024 | 163 | -7.39% | 40,928,951 | 181.16% | 89 | 8.84% | 89 | -2.20% | 45 | -16.67% |
| Sep 30, 2024 | 176 | -1.68% | 14,557,197 | 0.19% | 31 | 2.99% | 91 | -16.51% | 54 | 31.71% |
| Jun 30, 2024 | 178 | -0.56% | 14,529,251 | 21.53% | 33 | 4.39% | 108 | 28.57% | 41 | -36.92% |
| Mar 31, 2024 | 179 | 6.55% | 11,955,170 | -0.04% | 27 | 3.63% | 84 | -14.29% | 65 | 41.30% |
| Dec 31, 2023 | 168 | 36.59% | 11,959,798 | 12.09% | 27 | 4.53% | 98 | 63.33% | 46 | 17.95% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Macquarie Small Cap Value A | 620.45K | 1.35% | 172.38K |
| Vanguard Total Stock Mkt Idx Inv | 578.66K | 1.26% | - |
| Vanguard US Total Market Shares ETF | 577.80K | 1.26% | - |
| iShares Russell 2000 ETF | 482.82K | 1.05% | -4.18K |
| Vanguard Institutional Extnd Mkt Idx Tr | 425.84K | 0.93% | 13.52K |
| Avantis US Small Cap Value ETF | 416.01K | 0.91% | - |
| Royce Small-Cap Total Return Invmt | 350.36K | 0.76% | 19.05K |
| Royce Small-Cap Quality Value Composite | 350.36K | 0.76% | 19.05K |
| Macquarie VIP Small Cap Value Series Std | 244.45K | 0.53% | 68.04K |
| Federated Hermes MDT Small Cap Core IS | 219.28K | 0.48% | -9.07K |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Jan 29, 2025 | Evans Scott A. | Lynn Market President | Sell | $1.08M |
| Nov 21, 2024 | Dury Michael R. | CEO of Merchants Capital | Buy | $105.87K |
| Nov 18, 2024 | O'Brien Patrick D. | - | Buy | $1.00M |
| Nov 18, 2024 | Catchings Tamika | - | Buy | $2.50K |
| Nov 18, 2024 | Shane David N. | - | Buy | $50.00K |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2025 Q1 | - | 1 |
| 2024 Q4 | 4 | - |
| 2024 Q3 | 4 | 5 |
| 2024 Q2 | - | - |
| 2024 Q1 | - | - |
MBIN Ownership FAQ
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