MBIN Insider Trading

Insider Ownership Percentage: 39.70%
Insider Buying (Last 12 Months): $1,470,212.00
Insider Selling (Last 12 Months): $4,299,747.00

Merchants Bancorp Insider Trading History Chart

This chart shows the insider buying and selling history at Merchants Bancorp by year and by quarter.

Skip ChartChart Data in Insider Trading History Table

Merchants Bancorp Share Price & Price History

Current Price: $36.15
Price Change: Price Increase of +0.21 (0.58%)
As of 12/20/2024 06:16 PM ET

This chart shows the closing price history over time for MBIN up to the past year.

Skip Chart and Table DataPrice Data in Insider Trading History Table
Days: 30 | 90 | 365

Merchants Bancorp Insider Trading History

Transaction DateInsider NameTitleBuy/SellNumber of SharesAverage Share PriceTotal TransactionShares Held After TransactionDetails
11/18/2024Patrick D O'brienDirectorBuy40,000$25.00$1,000,000.0040,000View SEC Filing Icon  
8/27/2024Michael F PetrieCEOSell22,050$45.34$999,747.001,990,545View SEC Filing Icon  
8/22/2024Randall D. RogersVice ChairmanSell75,000$44.00$3,300,000.00748,000View SEC Filing Icon  
8/5/2024Michael R DuryCEOBuy5,200$38.71$201,292.0093,793View SEC Filing Icon  
7/31/2024Michael R DuryCEOBuy6,000$44.82$268,920.0088,593View SEC Filing Icon  
11/6/2023Randall D. RogersVice ChairmanSell21,157$31.75$671,734.7557,894View SEC Filing Icon  
11/2/2023Michael R DuryCEOBuy14,000$18.26$255,640.0026,000View SEC Filing Icon  
11/2/2023Randall D. RogersVice ChairmanSell729$31.50$22,963.5097,562View SEC Filing Icon  
9/14/2023Randall D. RogersVice ChairmanSell2,300$28.25$64,975.0097,894View SEC Filing Icon  
8/10/2023Michael F PetrieCEOSell649$31.80$20,638.202,046,575View SEC Filing Icon  
8/7/2023Michael F PetrieCEOBuy1,200$22.14$26,568.003,921View SEC Filing Icon  
8/3/2023Michael F PetrieCEOBuy15$21.35$320.2515View SEC Filing Icon  
6/13/2023Patrick D O'brienDirectorBuy4,500$22.25$100,125.0023,000View SEC Filing Icon  
5/16/2023Michael F PetrieCEOSell5,000$17.15$85,750.00110,000View SEC Filing Icon  
5/10/2023Michael F PetrieCEOSell5,000$17.00$85,000.00115,000View SEC Filing Icon  
5/4/2023Michael J. DunlapCOOBuy4,000$20.39$81,560.00163,215View SEC Filing Icon  
5/4/2023Terry A OznickSVPBuy600$16.26$9,756.001,900View SEC Filing Icon  
5/1/2023Terry A OznickSVPBuy755$19.69$14,865.95755View SEC Filing Icon  
3/9/2023Patrick D O'brienDirectorBuy3,999$23.25$92,976.754,500View SEC Filing Icon  
3/7/2023Patrick D O'brienDirectorBuy500$23.25$11,625.00500View SEC Filing Icon  
12/9/2022Patrick D O'brienDirectorBuy3,700$21.00$77,700.0043,700View SEC Filing Icon  
9/23/2022Anne E SellersDirectorBuy4,000$25.00$100,000.004,000View SEC Filing Icon  
9/22/2022Terry A OznickSVPBuy2,000$25.00$50,000.002,000View SEC Filing Icon  
8/9/2022Randall D. RogersVice ChairmanSell10,000$28.00$280,000.00100,194View SEC Filing Icon  
5/13/2022Michael R DuryCEOBuy4,500$23.26$104,670.0093,260View SEC Filing Icon  
3/15/2022Randall D. RogersVice ChairmanBuy12,145$24.50$297,552.50View SEC Filing Icon  
2/16/2022Randall D. RogersVice ChairmanBuy1,010$24.50$24,745.00View SEC Filing Icon  
See Full Table

SEC Filings (Institutional Ownership Changes) for Merchants Bancorp (NASDAQ:MBIN)

24.57% of Merchants Bancorp stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

This chart shows the instiutional buying and selling at MBIN by year and by quarter.

Skip Institutional Buying and Selling Chart and Table DataRead Chart Data in Institutional Trading History Table

Merchants Bancorp Institutional Trading History

Reporting DateHedge FundShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
11/27/2024Franklin Resources Inc.33,338$1.50M0.0%+85.3%0.073%Search for SEC Filing on Google Icon
11/19/2024Barclays PLC28,312$1.27M0.0%+351.8%0.062%Search for SEC Filing on Google Icon
11/19/2024Hohimer Wealth Management LLC4,484$0.20M0.0%N/A0.010%Search for SEC Filing on Google Icon
11/16/2024Geode Capital Management LLC566,520$25.48M0.0%+3.0%1.238%Search for SEC Filing on Google Icon
11/15/2024Barclays PLC28,312$1.27M0.0%+351.8%0.062%Search for SEC Filing on Google Icon
11/15/2024Y Intercept Hong Kong Ltd16,649$0.75M0.0%-11.3%0.036%Search for SEC Filing on Google Icon
11/15/2024Jane Street Group LLC10,561$0.48M0.0%-42.3%0.023%Search for SEC Filing on Google Icon
11/15/2024State Street Corp448,525$20.21M0.0%+4.7%0.980%Search for SEC Filing on Google Icon
11/15/2024Jacobs Levy Equity Management Inc.106,484$4.79M0.0%-22.5%0.233%Search for SEC Filing on Google Icon
11/15/2024Janus Henderson Group PLC28,231$1.27M0.0%-6.2%0.062%Search for SEC Filing on Google Icon
11/15/2024Hotchkis & Wiley Capital Management LLC214,480$9.64M0.0%-4.5%0.469%Search for SEC Filing on Google Icon
11/15/2024Banc Funds Co. LLC389,615$17.52M1.9%+3.3%0.851%Search for SEC Filing on Google Icon
11/15/2024Basswood Capital Management L.L.C.601,954$27.06M1.4%-5.4%1.315%Search for SEC Filing on Google Icon
11/14/2024Verition Fund Management LLC5,342$0.24M0.0%-45.5%0.012%Search for SEC Filing on Google Icon
11/14/2024UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC20,319$0.91M0.0%+5.7%0.044%Search for SEC Filing on Google Icon
11/13/2024Freedom Investment Management Inc.5,009$0.23M0.0%-5.8%0.011%Search for SEC Filing on Google Icon
11/13/2024BNP Paribas Financial Markets32,156$1.45M0.0%+48.5%0.070%Search for SEC Filing on Google Icon
11/13/2024FMR LLC3,957$0.18M0.0%+214.5%0.009%Search for SEC Filing on Google Icon
11/13/2024Quantbot Technologies LP8,354$0.38M0.0%-62.7%0.018%Search for SEC Filing on Google Icon
11/12/2024Siena Capital Partners GP LLC18,290$0.82M0.2%N/A0.040%Search for SEC Filing on Google Icon
11/12/2024Charles Schwab Investment Management Inc.233,482$10.50M0.0%-8.8%0.510%Search for SEC Filing on Google Icon
11/9/2024Foundry Partners LLC77,329$3.48M0.2%N/A0.169%Search for SEC Filing on Google Icon
11/8/2024Connor Clark & Lunn Investment Management Ltd.9,985$0.45M0.0%-50.5%0.022%Search for SEC Filing on Google Icon
11/7/2024Quest Partners LLC4,476$0.20M0.0%-54.8%0.010%Search for SEC Filing on Google Icon
11/6/2024Royce & Associates LP490,189$22.04M0.2%+143.1%1.071%Search for SEC Filing on Google Icon
11/5/2024Victory Capital Management Inc.12,734$0.57M0.0%+3.7%0.028%Search for SEC Filing on Google Icon
11/5/2024Arcus Capital Partners LLC5,589$0.25M0.1%N/A0.012%Search for SEC Filing on Google Icon
11/5/2024GSA Capital Partners LLP37,882$1.70M0.1%+26.8%0.083%Search for SEC Filing on Google Icon
11/4/2024Los Angeles Capital Management LLC5,512$0.25M0.0%-80.3%0.012%Search for SEC Filing on Google Icon
10/30/2024Catalyst Capital Advisors LLC3,600$0.16M0.0%N/A0.008%Search for SEC Filing on Google Icon
10/29/2024Harbor Capital Advisors Inc.5,340$0.24M0.0%+9.4%0.012%Search for SEC Filing on Google Icon
10/28/2024US Bancorp DE5,881$0.26M0.0%+8,677.6%0.014%Search for SEC Filing on Google Icon
10/23/2024Assenagon Asset Management S.A.74,259$3.34M0.0%-71.9%0.171%Search for SEC Filing on Google Icon
10/19/2024Allspring Global Investments Holdings LLC85,356$3.84M0.0%-40.1%0.197%Search for SEC Filing on Google Icon
10/18/2024Raymond James & Associates64,238$2.89M0.0%+16.0%0.148%Search for SEC Filing on Google Icon
10/16/2024Twelve Points Wealth Management LLC34,012$1.53M0.5%+3.5%0.078%Search for SEC Filing on Google Icon
10/10/2024Valeo Financial Advisors LLC218,537$9.83M0.3%-7.2%0.504%Search for SEC Filing on Google Icon
10/8/2024CWM LLC1,284$58K0.0%+209.4%0.003%Search for SEC Filing on Google Icon
10/3/2024SG Americas Securities LLC9,499$0.43M0.0%+80.2%0.022%Search for SEC Filing on Google Icon
8/19/2024Point72 Asset Management L.P.4,012$0.16M0.0%+54.3%0.009%Search for SEC Filing on Google Icon
8/15/2024Peloton Wealth Strategists6,735$0.27M0.1%-5.5%0.016%Search for SEC Filing on Google Icon
8/15/2024Susquehanna Fundamental Investments LLC7,715$0.31M0.0%N/A0.018%Search for SEC Filing on Google Icon
8/15/2024The Manufacturers Life Insurance Company13,046$0.53M0.0%+10.4%0.030%Search for SEC Filing on Google Icon
8/15/2024Millennium Management LLC91,579$3.71M0.0%+139.9%0.211%Search for SEC Filing on Google Icon
8/15/2024Dark Forest Capital Management LP10,377$0.42M0.1%-29.9%0.024%Search for SEC Filing on Google Icon
8/15/2024AQR Capital Management LLC59,465$2.41M0.0%+66.1%0.137%Search for SEC Filing on Google Icon
8/15/2024Caxton Associates LP9,159$0.37M0.0%+65.7%0.021%Search for SEC Filing on Google Icon
8/14/2024Sandia Investment Management LP5,000$0.20M0.3%N/A0.012%Search for SEC Filing on Google Icon
8/14/2024Cubist Systematic Strategies LLC40,467$1.64M0.0%-42.3%0.088%Search for SEC Filing on Google Icon
8/14/2024Marshall Wace LLP365,290$14.81M0.0%+6,793.6%0.843%Search for SEC Filing on Google Icon
8/13/2024Sei Investments Co.8,571$0.35M0.0%+10.3%0.020%Search for SEC Filing on Google Icon
8/12/2024XTX Topco Ltd9,689$0.39M0.0%+72.8%0.022%Search for SEC Filing on Google Icon
8/10/2024Denali Advisors LLC129,224$5.24M1.4%+58.9%0.298%Search for SEC Filing on Google Icon
8/9/2024Dimensional Fund Advisors LP1,022,893$41.47M0.0%+10.2%2.359%Search for SEC Filing on Google Icon
8/8/2024Federated Hermes Inc.277,912$11.27M0.0%-4.8%0.641%Search for SEC Filing on Google Icon
8/8/2024American Century Companies Inc.370,257$15.01M0.0%+23.0%0.854%Search for SEC Filing on Google Icon
8/6/2024Quest Partners LLC9,913$0.40M0.1%+11.7%0.023%Search for SEC Filing on Google Icon
8/6/2024Los Angeles Capital Management LLC27,922$1.13M0.0%-11.7%0.064%Search for SEC Filing on Google Icon
8/5/2024Victory Capital Management Inc.12,278$0.50M0.0%+119.0%0.028%Search for SEC Filing on Google Icon
8/5/2024Ovata Capital Management Ltd100,000$4.05M2.2%N/A0.231%Search for SEC Filing on Google Icon
8/2/2024Jackson Creek Investment Advisors LLC26,151$1.06M0.4%N/A0.060%Search for SEC Filing on Google Icon
8/1/2024Rhumbline Advisers28,124$1.14M0.0%+11.8%0.065%Search for SEC Filing on Google Icon
7/31/2024nVerses Capital LLC1,500$61K0.0%+650.0%0.003%Search for SEC Filing on Google Icon
7/29/2024Principal Financial Group Inc.15,108$0.61M0.0%+11.7%0.035%Search for SEC Filing on Google Icon
7/29/2024Rosenthal Henry Capital Advisors Inc.62,602$2.54M3.6%+92.0%0.144%Search for SEC Filing on Google Icon
7/29/2024Zurcher Kantonalbank Zurich Cantonalbank4,755$0.19M0.0%+79.2%0.011%Search for SEC Filing on Google Icon
7/26/2024Allspring Global Investments Holdings LLC142,553$5.78M0.0%+75.4%0.329%Search for SEC Filing on Google Icon
7/26/2024Bank of New York Mellon Corp144,430$5.86M0.0%-3.5%0.333%Search for SEC Filing on Google Icon
7/19/2024Raymond James & Associates55,365$2.24M0.0%+0.8%0.128%Search for SEC Filing on Google Icon
7/18/2024Assenagon Asset Management S.A.264,464$10.72M0.0%+91.5%0.610%Search for SEC Filing on Google Icon
7/17/2024PL Capital Advisors LLC188,294$7.63M3.2%+2.7%0.434%Search for SEC Filing on Google Icon
7/17/2024Wedge Capital Management L L P NC18,448$0.75M0.0%-3.7%0.043%Search for SEC Filing on Google Icon
7/12/2024Twelve Points Wealth Management LLC32,846$1.33M0.5%+3.8%0.076%Search for SEC Filing on Google Icon
7/12/2024SG Americas Securities LLC5,272$0.21M0.0%-37.2%0.012%Search for SEC Filing on Google Icon
7/9/2024Harbor Capital Advisors Inc.4,880$0.20M0.0%-61.2%0.011%Search for SEC Filing on Google Icon
5/28/2024Boston Partners100,981$4.36M0.0%-4.4%0.233%Search for SEC Filing on Google Icon
5/20/2024Virtu Financial LLC5,200$0.23M0.0%N/A0.012%Search for SEC Filing on Google Icon
5/17/2024Comerica Bank4,786$0.21M0.0%+14,856.3%0.011%Search for SEC Filing on Google Icon
5/16/2024California State Teachers Retirement System17,148$0.74M0.0%-4.8%0.040%Search for SEC Filing on Google Icon
5/16/2024EJF Capital LLC8,746$0.38M0.3%-85.2%0.020%Search for SEC Filing on Google Icon
5/16/2024Jacobs Levy Equity Management Inc.106,717$4.61M0.0%+441.6%0.246%Search for SEC Filing on Google Icon
5/16/2024Janus Henderson Group PLC31,077$1.34M0.0%-7.3%0.072%Search for SEC Filing on Google Icon
5/16/2024Black Maple Capital Management LP14,102$0.61M0.4%N/A0.033%Search for SEC Filing on Google Icon
5/16/2024Caxton Associates LP5,527$0.24M0.0%N/A0.013%Search for SEC Filing on Google Icon
5/15/2024Public Employees Retirement System of Ohio13,593$0.59M0.0%N/A0.031%Search for SEC Filing on Google Icon
5/15/2024Price T Rowe Associates Inc. MD4,663$0.20M0.0%N/A0.011%Search for SEC Filing on Google Icon
5/15/2024Lazard Asset Management LLC6,665$0.29M0.0%+446.3%0.015%Search for SEC Filing on Google Icon
5/15/2024Quadrature Capital Ltd24,528$1.06M0.0%-60.7%0.057%Search for SEC Filing on Google Icon
5/14/2024Wellington Wealth Strategies LLC.4,687$0.20M0.1%N/A0.011%Search for SEC Filing on Google Icon
5/14/2024EntryPoint Capital LLC1,470$63K0.1%-67.1%0.003%Search for SEC Filing on Google Icon
5/13/2024O Shaughnessy Asset Management LLC5,304$0.23M0.0%-4.6%0.012%Search for SEC Filing on Google Icon
5/10/2024Vanguard Group Inc.994,962$42.96M0.0%+2.5%2.295%Search for SEC Filing on Google Icon
5/8/2024Russell Investments Group Ltd.26,428$1.14M0.0%-57.8%0.061%Search for SEC Filing on Google Icon
5/7/2024SG Americas Securities LLC8,396$0.36M0.0%-18.7%0.019%Search for SEC Filing on Google Icon
5/7/2024Empowered Funds LLC141,201$6.10M0.1%+8.2%0.326%Search for SEC Filing on Google Icon
5/3/2024GSA Capital Partners LLP19,435$0.84M0.1%-5.3%0.045%Search for SEC Filing on Google Icon
5/1/2024BNP Paribas Financial Markets16,315$0.70M0.0%+11.5%0.038%Search for SEC Filing on Google Icon
4/29/2024Principal Financial Group Inc.13,528$0.58M0.0%N/A0.031%Search for SEC Filing on Google Icon
4/25/2024Valeo Financial Advisors LLC235,326$9.63M0.3%-8.4%0.543%Search for SEC Filing on Google Icon
4/24/2024Assenagon Asset Management S.A.138,089$5.96M0.0%+8.8%0.319%Search for SEC Filing on Google Icon
Data available starting January 2016

See Full Table
Merchants Bancorp logo
Merchants Bancorp operates as the diversified bank holding company in the United States. It operates through three segments: Multi-family Mortgage Banking, Mortgage Warehousing, and Banking. The Multi-family Mortgage Banking segment engages in the mortgage banking, which originates and services government sponsored mortgages, including bridge financing products to refinance, acquire, or reposition multi-family housing projects, and construction lending for multi-family and healthcare facilities. This segment also offers customized loan products for need-based skilled nursing facilities, such as independent living, assisted living, and memory care; and tax credit equity syndicator service. The Mortgage Warehousing segment funds agency eligible residential loans, as well as commercial loans to non-depository financial institutions. The Banking segment offers a range of financial products and services to consumers and businesses, which includes retail banking, commercial lending, agricultural lending, retail and correspondent residential mortgage banking, and small business administration lending. Merchants Bancorp was founded in 1990 and is headquartered in Carmel, Indiana.
Read More on Merchants Bancorp

Today's Range

Now: $36.15
Low: $35.57
High: $36.50

50 Day Range

MA: $40.27
Low: $35.94
High: $45.87

52 Week Range

Now: $36.15
Low: $35.56
High: $53.27

Volume

402,240 shs

Average Volume

177,023 shs

Market Capitalization

$1.65 billion

P/E Ratio

5.99

Dividend Yield

0.96%

Beta

1.13

Who are the company insiders with the largest holdings of Merchants Bancorp?

Merchants Bancorp's top insider investors include:
  1. Michael F Petrie (CEO)
  2. Randall D Rogers (Vice Chairman)
  3. Michael J Dunlap (COO)
  4. Michael R Dury (CEO)
  5. Patrick D O'brien (Director)
  6. Terry A Oznick (SVP)
Learn More about top insider investors at Merchants Bancorp.

Who are the major institutional investors of Merchants Bancorp?

Merchants Bancorp's top institutional shareholders include:
  1. Basswood Capital Management L.L.C. — 1.32%
  2. Geode Capital Management LLC — 1.24%
  3. Royce & Associates LP — 1.07%
  4. State Street Corp — 0.98%
  5. Banc Funds Co. LLC — 0.85%
  6. Charles Schwab Investment Management Inc. — 0.51%
Learn More about top institutional investors of Merchants Bancorp stock.

Which institutional investors are selling Merchants Bancorp stock?

In the previous quarter, MBIN stock was sold by these institutional investors:
  1. Assenagon Asset Management S.A.
  2. Allspring Global Investments Holdings LLC
  3. Basswood Capital Management L.L.C.
  4. Jacobs Levy Equity Management Inc.
  5. Charles Schwab Investment Management Inc.
  6. Los Angeles Capital Management LLC
  7. Valeo Financial Advisors LLC
  8. Quantbot Technologies LP
During the previous year, company insiders that have sold Merchants Bancorp company stock include:
  1. Michael F Petrie (CEO)
  2. Randall D Rogers (Vice Chairman)
Learn More investors selling Merchants Bancorp stock.

Which institutional investors are buying Merchants Bancorp stock?

During the last quarter, MBIN stock was acquired by institutional investors including:
  1. Royce & Associates LP
  2. Foundry Partners LLC
  3. Barclays PLC
  4. Barclays PLC
  5. State Street Corp
  6. Siena Capital Partners GP LLC
  7. Geode Capital Management LLC
  8. Franklin Resources Inc.
During the previous year, these company insiders have bought Merchants Bancorp stock:
  1. Michael F Petrie (CEO)
  2. Randall D Rogers (Vice Chairman)
  3. Michael J Dunlap (COO)
  4. Michael R Dury (CEO)
  5. Patrick D O'brien (Director)
Learn More investors buying Merchants Bancorp stock.