MBIN Insider Trading

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Insider Trading History
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About

Insider Ownership Percentage: 39.70%

Insider Buying (Last 12 Months): $1,470,212.00

Insider Selling (Last 12 Months): $5,377,247.00

Merchants Bancorp Insider Trading History Chart

Merchants Bancorp Share Price & Price History

^$36.28

▼ -0.725 (-1.96%)

As of 04/1/2025 04:10 PM ET

Days: 30 | 90 | 365

Merchants Bancorp Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
1/29/2025	Scott A. Evans	Insider	Sell	25,000	$43.10	$1,077,500.00	27,606
11/18/2024	Patrick D. O'Brien	Director	Buy	40,000	$25.00	$1,000,000.00	40,000
8/27/2024	Michael F. Petrie	CEO	Sell	22,050	$45.34	$999,747.00	1,990,545
8/22/2024	Randall D. Rogers	Vice Chairman	Sell	75,000	$44.00	$3,300,000.00	748,000
8/5/2024	Michael R. Dury	CEO	Buy	5,200	$38.71	$201,292.00	93,793
7/31/2024	Michael R. Dury	CEO	Buy	6,000	$44.82	$268,920.00	88,593
11/6/2023	Randall D. Rogers	Vice Chairman	Sell	21,157	$31.75	$671,734.75	57,894
11/2/2023	Michael R. Dury	CEO	Buy	14,000	$18.26	$255,640.00	26,000
11/2/2023	Randall D. Rogers	Vice Chairman	Sell	729	$31.50	$22,963.50	97,562
9/14/2023	Randall D. Rogers	Vice Chairman	Sell	2,300	$28.25	$64,975.00	97,894
8/10/2023	Michael F. Petrie	CEO	Sell	649	$31.80	$20,638.20	2,046,575
8/7/2023	Michael F. Petrie	CEO	Buy	1,200	$22.14	$26,568.00	3,921
8/3/2023	Michael F. Petrie	CEO	Buy	15	$21.35	$320.25	15
6/13/2023	Patrick D. O'Brien	Director	Buy	4,500	$22.25	$100,125.00	23,000
5/16/2023	Michael F. Petrie	CEO	Sell	5,000	$17.15	$85,750.00	110,000
5/10/2023	Michael F. Petrie	CEO	Sell	5,000	$17.00	$85,000.00	115,000
5/4/2023	Michael J. Dunlap	COO	Buy	4,000	$20.39	$81,560.00	163,215
5/4/2023	Terry A. Oznick	SVP	Buy	600	$16.26	$9,756.00	1,900
5/1/2023	Terry A. Oznick	SVP	Buy	755	$19.69	$14,865.95	755
3/9/2023	Patrick D. O'Brien	Director	Buy	3,999	$23.25	$92,976.75	4,500
3/7/2023	Patrick D. O'Brien	Director	Buy	500	$23.25	$11,625.00	500
12/9/2022	Patrick D. O'Brien	Director	Buy	3,700	$21.00	$77,700.00	43,700
9/23/2022	Anne E Sellers	Director	Buy	4,000	$25.00	$100,000.00	4,000
9/22/2022	Terry A. Oznick	SVP	Buy	2,000	$25.00	$50,000.00	2,000
8/9/2022	Randall D. Rogers	Vice Chairman	Sell	10,000	$28.00	$280,000.00	100,194
5/13/2022	Michael R. Dury	CEO	Buy	4,500	$23.26	$104,670.00	93,260

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

Merchants Bancorp Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
2/20/2025	Mackenzie Financial Corp	10,822	$0.40M	0.0%	N/A	0.024%
2/19/2025	Formidable Asset Management LLC	34,400	$1.26M	0.2%	-2.8%	0.075%
2/17/2025	UBS AM a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC	24,527	$0.89M	0.0%	+20.7%	0.054%
2/17/2025	Westwood Holdings Group Inc.	9,407	$0.34M	0.0%	-11.0%	0.021%
2/17/2025	Squarepoint Ops LLC	57,223	$2.09M	0.0%	+13.4%	0.125%
2/17/2025	Two Sigma Advisers LP	10,400	$0.38M	0.0%	N/A	0.023%
2/17/2025	Two Sigma Investments LP	35,150	$1.28M	0.0%	N/A	0.077%
2/17/2025	Point72 Asset Management L.P.	24,084	$0.88M	0.0%	N/A	0.053%
2/17/2025	Man Group plc	15,416	$0.56M	0.0%	-23.5%	0.034%
2/17/2025	Nuveen Asset Management LLC	101,367	$3.70M	0.0%	-26.9%	0.222%
2/17/2025	Millennium Management LLC	126,087	$4.60M	0.0%	+214.1%	0.276%
2/17/2025	MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.	10,292	$0.38M	0.0%	+4.0%	0.022%
2/17/2025	Jacobs Levy Equity Management Inc.	107,898	$3.94M	0.0%	+1.3%	0.236%
2/17/2025	Deutsche Bank AG	15,573	$0.57M	0.0%	-72.8%	0.034%
2/17/2025	D. E. Shaw & Co. Inc.	57,754	$2.11M	0.0%	+56.3%	0.126%
2/17/2025	Cubist Systematic Strategies LLC	2,170	$79K	0.0%	N/A	0.005%
2/17/2025	Cetera Investment Advisers	9,800	$0.36M	0.0%	+4.0%	0.021%
2/17/2025	Bank of America Corp DE	31,501	$1.15M	0.0%	+27.8%	0.069%
2/17/2025	Black Maple Capital Management LP	17,557	$0.64M	0.3%	N/A	0.038%
2/17/2025	Basswood Capital Management L.L.C.	581,753	$21.22M	1.2%	-3.4%	1.271%
2/17/2025	BNP Paribas Financial Markets	26,735	$0.98M	0.0%	-16.9%	0.058%
2/17/2025	Ameriprise Financial Inc.	82,200	$3M	0.0%	+76.0%	0.180%
2/14/2025	Jane Street Group LLC	20,513	$0.75M	0.0%	+94.2%	0.045%
2/14/2025	Northern Trust Corp	179,189	$6.54M	0.0%	-0.3%	0.392%
2/14/2025	The Manufacturers Life Insurance Company	12,762	$0.47M	0.0%	-2.8%	0.028%
2/14/2025	Tudor Investment Corp ET AL	32,048	$1.17M	0.0%	-52.0%	0.070%
2/14/2025	Aquatic Capital Management LLC	7,180	$0.26M	0.0%	+241.9%	0.016%
2/14/2025	Nebula Research & Development LLC	11,022	$0.40M	0.0%	-51.6%	0.024%
2/14/2025	Price T Rowe Associates Inc. MD	6,863	$0.25M	0.0%	+14.1%	0.015%
2/14/2025	Dark Forest Capital Management LP	18,516	$0.68M	0.1%	+303.4%	0.040%
2/14/2025	Tower Research Capital LLC TRC	3,559	$0.13M	0.0%	+118.9%	0.008%
2/14/2025	MetLife Investment Management LLC	10,826	$0.40M	0.0%	+9.3%	0.024%
2/14/2025	Dimensional Fund Advisors LP	1,267,109	$46.21M	0.0%	+11.7%	2.769%
2/14/2025	First Trust Advisors LP	136,329	$4.97M	0.0%	+10.6%	0.298%
2/14/2025	Freedom Investment Management Inc.	6,597	$0.24M	0.0%	+31.7%	0.014%
2/14/2025	Banc Funds Co. LLC	400,615	$14.61M	1.6%	+2.8%	0.875%
2/13/2025	Marshall Wace LLP	246,879	$9M	0.0%	+7.1%	0.540%
2/13/2025	XTX Topco Ltd	10,734	$0.39M	0.0%	N/A	0.023%
2/13/2025	Barclays PLC	31,681	$1.16M	0.0%	+11.9%	0.069%
2/13/2025	Raymond James Financial Inc.	57,433	$2.10M	0.0%	N/A	0.126%
2/13/2025	Advisory Services Network LLC	6,613	$0.24M	0.0%	N/A	0.014%
2/13/2025	Renaissance Technologies LLC	87,200	$3.18M	0.0%	+254.5%	0.191%
2/13/2025	Legal & General Group Plc	21,816	$0.80M	0.0%	-7.4%	0.048%
2/13/2025	Invesco Ltd.	471,430	$17.19M	0.0%	-16.6%	1.030%
2/13/2025	Federated Hermes Inc.	21,656	$0.79M	0.0%	-91.9%	0.047%
2/13/2025	Russell Investments Group Ltd.	55,196	$2.01M	0.0%	-48.4%	0.121%
2/13/2025	Envestnet Asset Management Inc.	22,426	$0.82M	0.0%	+28.6%	0.049%
2/13/2025	Wells Fargo & Company MN	13,610	$0.50M	0.0%	+10.6%	0.030%
2/12/2025	ExodusPoint Capital Management LP	31,667	$1.16M	0.0%	-17.2%	0.069%
2/12/2025	Endeavour Capital Advisors Inc.	96,224	$3.51M	1.1%	N/A	0.210%
2/12/2025	Trexquant Investment LP	51,442	$1.88M	0.0%	-4.9%	0.112%
2/12/2025	Geode Capital Management LLC	565,661	$20.64M	0.0%	-0.2%	1.236%
2/12/2025	Franklin Resources Inc.	40,218	$1.47M	0.0%	+20.6%	0.088%
2/12/2025	Brandywine Global Investment Management LLC	63,147	$2.30M	0.0%	-4.5%	0.138%
2/12/2025	JPMorgan Chase & Co.	280,942	$10.25M	0.0%	+25.2%	0.614%
2/11/2025	Corebridge Financial Inc.	8,993	$0.33M	0.0%	-7.0%	0.020%
2/11/2025	Vanguard Group Inc.	1,207,854	$44.05M	0.0%	-2.8%	2.640%
2/11/2025	LPL Financial LLC	47,903	$1.75M	0.0%	+1.1%	0.105%
2/11/2025	Harbor Advisors LLC	20,232	$0.74M	0.1%	N/A	0.044%
2/11/2025	KLP Kapitalforvaltning AS	10,250	$0.38M	0.0%	N/A	0.022%
2/11/2025	American Century Companies Inc.	474,904	$17.32M	0.0%	+11.5%	1.038%
2/11/2025	Quantbot Technologies LP	17,262	$0.63M	0.0%	+106.6%	0.038%
2/11/2025	Semanteon Capital Management LP	14,341	$0.52M	0.3%	N/A	0.031%
2/11/2025	Boston Partners	337,235	$12.50M	0.0%	+2.9%	0.737%
2/10/2025	Royce & Associates LP	566,245	$20.65M	0.2%	+15.5%	1.237%
2/10/2025	Commonwealth Equity Services LLC	11,302	$0.41M	0.0%	-4.2%	0.025%
2/7/2025	Moran Wealth Management LLC	96,640	$3.52M	0.1%	N/A	0.211%
2/7/2025	AlphaQuest LLC	3,097	$0.11M	0.0%	-30.8%	0.007%
2/6/2025	Inceptionr LLC	5,718	$0.21M	0.0%	+13.7%	0.012%
2/6/2025	Raymond James Financial Inc.	57,433	$2.10M	0.0%	N/A	0.126%
2/6/2025	Victory Capital Management Inc.	11,459	$0.42M	0.0%	-10.0%	0.025%
2/6/2025	Charles Schwab Investment Management Inc.	207,282	$7.56M	0.0%	-11.2%	0.453%
2/4/2025	Denali Advisors LLC	182,606	$6.66M	0.7%	+18.0%	0.399%
2/4/2025	PL Capital Advisors LLC	6,867,082	$250.44M	2.9%	+3,547.0%	15.007%
2/4/2025	Bank of New York Mellon Corp	143,802	$5.24M	0.0%	+10.0%	0.314%
1/31/2025	Bank of Jackson Hole Trust	2,257	$82K	0.1%	N/A	0.005%
1/31/2025	New York State Common Retirement Fund	60,534	$2.21M	0.0%	+22.2%	0.132%
1/31/2025	Kestra Investment Management LLC	694	$25K	0.0%	N/A	0.002%
1/31/2025	Catalyst Capital Advisors LLC	2,450	$89K	0.0%	-31.9%	0.005%
1/30/2025	Rhumbline Advisers	28,753	$1.05M	0.0%	+4.4%	0.063%
1/30/2025	Valeo Financial Advisors LLC	225,419	$8.22M	0.2%	+3.1%	0.493%
1/29/2025	Allspring Global Investments Holdings LLC	89,841	$3.28M	0.0%	+5.3%	0.196%
1/29/2025	Sapient Capital LLC	74,103	$2.71M	0.1%	-4.0%	0.162%
1/29/2025	Elser Financial Planning Inc	27,260,950	$994.21M	59.5%	N/A	59.574%
1/24/2025	Rosenthal Henry Capital Advisors Inc.	32,602	$1.19M	1.1%	-47.9%	0.071%
1/23/2025	Twelve Points Wealth Management LLC	35,814	$1.31M	0.4%	+5.3%	0.078%
1/21/2025	Exchange Traded Concepts LLC	8,033	$0.29M	0.0%	N/A	0.018%
1/17/2025	SG Americas Securities LLC	7,691	$0.28M	0.0%	-19.0%	0.017%
1/14/2025	Assenagon Asset Management S.A.	112,712	$4.11M	0.0%	+51.8%	0.246%
1/13/2025	Matrix Trust Co	2,642	$96K	0.0%	+730.8%	0.006%
12/26/2024	JPMorgan Chase & Co.	224,428	$10.09M	0.0%	-55.2%	0.490%
11/27/2024	Franklin Resources Inc.	33,338	$1.50M	0.0%	+85.3%	0.073%
11/19/2024	Barclays PLC	28,312	$1.27M	0.0%	+351.8%	0.062%
11/19/2024	Hohimer Wealth Management LLC	4,484	$0.20M	0.0%	N/A	0.010%
11/16/2024	Geode Capital Management LLC	566,520	$25.48M	0.0%	+3.0%	1.238%
11/15/2024	Barclays PLC	28,312	$1.27M	0.0%	+351.8%	0.062%
11/15/2024	Y Intercept Hong Kong Ltd	16,649	$0.75M	0.0%	-11.3%	0.036%
11/15/2024	Jane Street Group LLC	10,561	$0.48M	0.0%	-42.3%	0.023%
11/15/2024	State Street Corp	448,525	$20.21M	0.0%	+4.7%	0.980%
11/15/2024	Jacobs Levy Equity Management Inc.	106,484	$4.79M	0.0%	-22.5%	0.233%

Data available starting January 2016

See Full Table

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.

Today's Range

Now: $36.28

$35.93

$37.78

50 Day Range

MA: $40.19

$36.27

$43.49

52 Week Range

Now: $36.28

$34.16

$53.27

Volume

49,150 shs

Average Volume

185,127 shs

Market Capitalization

$1.66 billion

P/E Ratio

5.75

Dividend Yield

1.05%

Beta

1.16

Who are the company insiders with the largest holdings of Merchants Bancorp?: Merchants Bancorp's top insider investors include:
Michael F Petrie (CEO)
Randall D Rogers (Vice Chairman)
Michael J Dunlap (COO)
Michael R Dury (CEO)
Patrick D O'brien (Director)
Scott A Evans (Insider)
Terry A Oznick (SVP)
Learn More about top insider investors at Merchants Bancorp.