Merchants Bancorp Ownership | Who Owns Merchants Bancorp?
Merchants Bancorp Ownership Summary
Merchants Bancorp is owned by 92.29% institutional investors, 44.38% insiders. Blackrock funding, inc. /de is the largest institutional shareholder, holding 4.04% of MBIN shares. Vanguard Total Stock Mkt Idx Inv is the top mutual fund, with 1.40% of its assets in Merchants Bancorp shares.
MBIN Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | Merchants Bancorp | 92.29% | 44.38% | -36.68% |
| Sector | Financial Services Stocks | 51.64% | 15.54% | 32.82% |
| Industry | Regional Banks Stocks | 53.95% | 12.38% | 33.68% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Blackrock funding, inc. /de | 1.85M | 4.04% | $61.30M |
| Blackrock | 1.45M | 3.34% | $58.65M |
| Dimensional fund advisors lp | 1.27M | 2.77% | $46.21M |
| Vanguard group | 1.21M | 2.64% | $44.05M |
| Royce & associates lp | 782.41K | 1.71% | $25.87M |
| American century companies | 567.98K | 1.24% | $18.78M |
| Geode capital management | 565.66K | 1.24% | $20.64M |
| Goldman sachs group | 479.35K | 1.05% | $17.48M |
| Invesco | 471.43K | 1.03% | $17.19M |
| State street | 428.31K | 0.99% | $17.40M |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Pl capital advisors | 188.29K | 2.08% | $6.23M |
| Banc funds | 385.79K | 1.93% | $12.76M |
| Black maple capital management lp | 101.10K | 1.50% | $3.34M |
| Ballast asset management, lp | 76.47K | 1.31% | $2.53M |
| John w. rosenthal capital management | 32.60K | 1.09% | $1.08M |
| Fj capital management | 238.58K | 0.84% | $7.89M |
| Denali advisors | 200.51K | 0.69% | $6.63M |
| Basswood capital management | 273.75K | 0.42% | $9.05M |
| Twelve points wealth management | 39.13K | 0.35% | $1.29M |
| Aldebaran capital | 10.13K | 0.33% | $334.83K |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Blackrock funding, inc. /de | 1.85M | 0.00% | 325.83K |
| Macquarie group | 260.82K | 0.01% | 260.82K |
| Dimensional fund advisors lp | 1.27M | 0.01% | 132.84K |
| Royce & associates lp | 782.41K | 0.27% | 95.91K |
| Millennium management | 126.09K | 0.00% | 85.95K |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Elser financial planning | - | - | -27.26M |
| Basswood capital management | 273.75K | 0.42% | -303.45K |
| 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 |
| Ballast asset management, lp | 76.47K | 1.31% | 76.47K | $2.53M |
| Jump financial | 34.64K | 0.01% | 34.64K | $1.15M |
| Impact partnership wealth | 14.52K | 0.09% | 14.52K | $480.14K |
| Inspire investing | 11.78K | 0.04% | 11.78K | $389.70K |
Sold Out
| Holder | Change |
|---|---|
| Atwood & palmer | -1.00 |
| Nelson, van denburg & campbell wealth management group | -4.00 |
| Ifp advisors | -4.00 |
| Bruce g. allen investments | -6.00 |
| Stephens consulting | -10.00 |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Jun 30, 2025 | 152 | -6.75% | 42,348,139 | 184.26% | 92 | 8.73% | 91 | 13.75% | 39 | -29.09% |
| Mar 31, 2025 | 162 | -5.81% | 14,882,761 | -64.44% | 32 | 0.37% | 80 | -14.89% | 54 | 17.39% |
| 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% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Vanguard Total Stock Mkt Idx Inv | 643.57K | 1.40% | -14.27K |
| Macquarie Small Cap Value A | 620.45K | 1.35% | - |
| iShares Russell 2000 ETF | 615.61K | 1.34% | -11.65K |
| Vanguard US Total Market Shares ETF | 577.80K | 1.26% | - |
| Avantis US Small Cap Value ETF | 476.57K | 1.04% | 616.00 |
| Royce Small-Cap Total Return Invmt | 435.30K | 0.95% | 84.94K |
| Royce Small-Cap Quality Value Composite | 435.30K | 0.95% | 84.94K |
| Vanguard Institutional Extnd Mkt Idx Tr | 295.49K | 0.64% | -133.20K |
| Janus Henderson Hrzn Glb SC E2 USD | 273.94K | 0.60% | - |
| Fidelity Small Cap Index | 260.96K | 0.57% | 76.40K |
Recent Insider Transactions
| Date | Name | Role | Activity | Value |
|---|---|---|---|---|
| Aug 22, 2025 | Thomas Darin L. | Chief Accounting Officer | Buy | $24.93K |
| Aug 22, 2025 | Thomas Darin L. | Chief Accounting Officer | Buy | $74.70K |
| Aug 01, 2025 | Sievers Sean A. | Chief Financial Officer | Buy | $74.38K |
| Jul 30, 2025 | Dury Michael R. | CEO of Merchants Capital | Buy | $370.01K |
| Jul 30, 2025 | Dury Michael R. | CEO of Merchants Capital | Buy | $134.93K |
Insider Transactions Trends
| Date | Buy | Sell |
|---|---|---|
| 2025 Q3 | 2 | - |
| 2025 Q2 | 5 | - |
| 2025 Q1 | - | 1 |
| 2024 Q4 | 4 | - |
| 2024 Q3 | 4 | 5 |
MBIN Ownership FAQ
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