MBIN Insider Trading

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Insider Trading History
Frequently Asked Questions
About

Insider Ownership Percentage: 40.75%

Insider Buying (Last 12 Months): $438,483.70

Insider Selling (Last 12 Months): $450,750.00

Merchants Bancorp Insider Trading History Chart

Merchants Bancorp Share Price & Price History

^$23.32

▲ +0.46 (2.01%)

As of 06/1/2023 06:11 PM ET

Days: 30 | 90 | 365

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Merchants Bancorp Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
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
3/15/2022	Randall D. Rogers	Vice Chairman	Buy	12,145	$24.50	$297,552.50
2/16/2022	Randall D. Rogers	Vice Chairman	Buy	1,010	$24.50	$24,745.00
11/16/2021	Michael J. Dunlap	COO	Sell	1,200	$28.00	$33,600.00
11/5/2021	Randall D. Rogers	Vice Chairman	Sell	10,304	$48.00	$494,592.00
11/3/2021	Randall D. Rogers	Vice Chairman	Sell	15,000	$47.13	$706,950.00
11/1/2021	Randall D. Rogers	Vice Chairman	Sell	7,790	$45.72	$356,158.80
3/16/2021	David N. Shane	Director	Buy	2,000	$25.00	$50,000.00	2,000
3/16/2021	Susan Dehner Kucer	Insider	Buy	8,000	$25.00	$200,000.00	8,000
3/11/2021	Patrick D O'brien	Director	Buy	4,000	$26.55	$106,200.00	40,000

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

23.14% 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
5/22/2023	Ameriprise Financial Inc.	19,545	$0.51M	0.0%	-14.6%	0.045%
5/18/2023	JPMorgan Chase & Co.	512,158	$13.34M	0.0%	+46.9%	1.185%
5/18/2023	New York State Common Retirement Fund	27,439	$0.72M	0.0%	-11.3%	0.063%
5/17/2023	Advisory Services Network LLC	4,847	$0.13M	0.0%	+9.6%	0.011%
5/16/2023	Susquehanna International Group LLP	9,470	$0.25M	0.0%	N/A	0.022%
5/16/2023	State Street Corp	373,153	$9.75M	0.0%	+0.8%	0.863%
5/16/2023	Squarepoint Ops LLC	26,229	$0.68M	0.0%	N/A	0.061%
5/16/2023	First Trust Advisors LP	21,538	$0.56M	0.0%	-38.8%	0.050%
5/16/2023	Geode Capital Management LLC	438,628	$11.42M	0.0%	+3.0%	1.015%
5/16/2023	Graham Capital Management L.P.	19,495	$0.51M	0.0%	N/A	0.045%
5/16/2023	AQR Capital Management LLC	41,901	$1.09M	0.0%	-21.9%	0.097%
5/16/2023	Basswood Capital Management L.L.C.	733,174	$19.09M	1.3%	+2.1%	1.696%
5/15/2023	Public Employees Retirement System of Ohio	9,940	$0.26M	0.0%	-21.7%	0.023%
5/15/2023	Maltese Capital Management LLC	131,200	$3.42M	1.3%	-46.7%	0.303%
5/15/2023	Two Sigma Advisers LP	54,600	$1.42M	0.0%	+4.2%	0.126%
5/15/2023	Two Sigma Investments LP	54,840	$1.43M	0.0%	+1.8%	0.127%
5/15/2023	Deutsche Bank AG	9,777	$0.26M	0.0%	+34.6%	0.023%
5/15/2023	AXA S.A.	13,900	$0.36M	0.0%	N/A	0.032%
5/12/2023	Renaissance Technologies LLC	40,100	$1.04M	0.0%	-41.8%	0.093%
5/12/2023	State of Tennessee Treasury Department	7,789	$0.20M	0.0%	N/A	0.018%
5/12/2023	Great West Life Assurance Co. Can	11,705	$0.31M	0.0%	+18.4%	0.027%
5/12/2023	BlackRock Inc.	1,456,542	$37.93M	0.0%	-12.8%	3.369%
5/12/2023	BNP Paribas Arbitrage SNC	6,724	$0.18M	0.0%	-6.5%	0.016%
5/12/2023	Bank of America Corp DE	30,065	$0.78M	0.0%	+17.0%	0.070%
5/12/2023	O Shaughnessy Asset Management LLC	7,816	$0.20M	0.0%	N/A	0.018%
5/12/2023	UBS Group AG	6,916	$0.18M	0.0%	+11.0%	0.016%
5/12/2023	Sei Investments Co.	8,782	$0.23M	0.0%	N/A	0.020%
5/12/2023	Martingale Asset Management L P	62,636	$1.63M	0.0%	+1.5%	0.145%
5/12/2023	Dimensional Fund Advisors LP	570,998	$14.87M	0.0%	+13.6%	1.321%
5/11/2023	Cornercap Investment Counsel Inc.	41,040	$1.07M	0.2%	N/A	0.095%
5/11/2023	FMR LLC	1,507	$39K	0.0%	+43.4%	0.003%
5/11/2023	American Century Companies Inc.	157,262	$4.18M	0.0%	+11.4%	0.364%
5/11/2023	Envestnet Asset Management Inc.	8,883	$0.23M	0.0%	N/A	0.021%
5/11/2023	Rhumbline Advisers	25,184	$0.66M	0.0%	+2.3%	0.058%
5/11/2023	Commonwealth Equity Services LLC	13,032	$0.34M	0.0%	-3.7%	0.030%
5/11/2023	Citigroup Inc.	11,099	$0.29M	0.0%	+15.3%	0.026%
5/11/2023	Skandinaviska Enskilda Banken AB publ	10,000	$0.26M	0.0%	N/A	0.023%
5/10/2023	Credit Suisse AG	15,017	$0.39M	0.0%	+41.1%	0.035%
5/10/2023	Swiss National Bank	37,300	$0.97M	0.0%	-10.3%	0.086%
5/10/2023	Sonen Capital LLC	14,000	$0.37M	0.6%	-26.3%	0.032%
5/9/2023	Boston Partners	136,344	$3.55M	0.0%	-5.2%	0.315%
5/9/2023	Bank of New York Mellon Corp	199,666	$5.20M	0.0%	-3.6%	0.462%
5/9/2023	Seizert Capital Partners LLC	147,269	$3.84M	0.2%	+13.6%	0.341%
5/9/2023	Russell Investments Group Ltd.	44,123	$1.15M	0.0%	+167.7%	0.102%
5/8/2023	New York Life Investment Management LLC	17,510	$0.46M	0.0%	-15.5%	0.041%
5/4/2023	Summit Global Investments	31,275	$0.81M	0.1%	+16.4%	0.072%
5/4/2023	Barclays PLC	10,035	$0.26M	0.0%	-19.1%	0.023%
5/4/2023	Los Angeles Capital Management LLC	39,950	$1.04M	0.0%	-1.5%	0.092%
5/2/2023	Victory Capital Management Inc.	9,619	$0.25M	0.0%	-54.9%	0.022%
5/1/2023	Knights of Columbus Asset Advisors LLC	57,045	$1.49M	0.1%	+0.8%	0.132%
4/28/2023	SG Americas Securities LLC	6,476	$0.17M	0.0%	+9.3%	0.015%
4/27/2023	Strs Ohio	21,300	$0.55M	0.0%	-8.6%	0.049%
4/21/2023	Denali Advisors LLC	58,505	$1.52M	0.6%	-1.5%	0.135%
4/18/2023	Twelve Points Wealth Management LLC	26,446	$0.69M	0.4%	+17.8%	0.061%
4/17/2023	Valeo Financial Advisors LLC	269,013	$7.01M	0.3%	+1.3%	0.622%
4/14/2023	Raymond James & Associates	30,206	$0.79M	0.0%	+58.5%	0.070%
3/23/2023	MetLife Investment Management LLC	8,577	$0.21M	0.0%	-9.3%	0.020%
2/16/2023	Alliancebernstein L.P.	15,300	$0.37M	0.0%	+4.8%	0.035%
2/15/2023	Public Employees Retirement System of Ohio	12,700	$0.31M	0.0%	-18.5%	0.029%
2/15/2023	MetLife Investment Management LLC	8,577	$0.21M	0.0%	-9.3%	0.020%
2/15/2023	State of Wisconsin Investment Board	27,199	$0.66M	0.0%	+3.5%	0.063%
2/15/2023	Legal & General Group Plc	6,052	$0.15M	0.0%	+6.0%	0.014%
2/15/2023	Maltese Capital Management LLC	246,300	$5.99M	1.7%	-1.5%	0.571%
2/15/2023	Millennium Management LLC	142,378	$3.46M	0.0%	+66.8%	0.330%
2/15/2023	Morgan Stanley	146,002	$3.55M	0.0%	+6.7%	0.339%
2/15/2023	Algert Global LLC	23,365	$0.57M	0.0%	+10.2%	0.054%
2/15/2023	AQR Capital Management LLC	53,626	$1.30M	0.0%	+27.2%	0.124%
2/14/2023	Two Sigma Investments LP	53,862	$1.31M	0.0%	-4.0%	0.125%
2/13/2023	Charles Schwab Investment Management Inc.	166,488	$4.05M	0.0%	+2.1%	0.386%
2/13/2023	Aldebaran Capital LLC	10,125	$0.25M	0.3%	N/A	0.023%
2/13/2023	Barclays PLC	12,402	$0.30M	0.0%	+594.4%	0.029%
2/13/2023	Renaissance Technologies LLC	68,900	$1.68M	0.0%	-14.1%	0.160%
2/13/2023	Martingale Asset Management L P	61,725	$1.50M	0.0%	+33.5%	0.143%
2/13/2023	Geode Capital Management LLC	425,825	$10.36M	0.0%	+5.0%	0.988%
2/13/2023	American Century Companies Inc.	141,152	$3.43M	0.0%	+6.8%	0.327%
2/13/2023	JPMorgan Chase & Co.	348,538	$8.48M	0.0%	+92.5%	0.808%
2/13/2023	Banc Funds Co. LLC	503,300	$12.24M	1.1%	+28.2%	1.167%
2/10/2023	Bank of America Corp DE	25,703	$0.63M	0.0%	+95.7%	0.060%
2/10/2023	New York Life Investment Management LLC	20,719	$0.50M	0.0%	+12.7%	0.048%
2/10/2023	John W. Rosenthal Capital Management Inc.	36,202	$0.88M	0.8%	-31.0%	0.084%
2/10/2023	Victory Capital Management Inc.	21,332	$0.52M	0.0%	+74.0%	0.049%
2/10/2023	Advisor Group Holdings Inc.	2,008	$48K	0.0%	-32.9%	0.005%
2/10/2023	Brandywine Global Investment Management LLC	81,226	$1.98M	0.0%	+50.8%	0.188%
2/9/2023	First Trust Advisors LP	35,177	$0.86M	0.0%	+114.8%	0.082%
2/9/2023	Victory Capital Management Inc.	14,397	$0.41M	0.0%	+17.4%	0.033%
2/9/2023	Dimensional Fund Advisors LP	502,610	$12.22M	0.0%	+11.7%	1.166%
2/9/2023	Valeo Financial Advisors LLC	265,481	$6.46M	0.4%	-0.6%	0.616%
2/9/2023	Denali Advisors LLC	59,371	$1.44M	0.6%	+1.4%	0.138%
2/8/2023	Raymond James & Associates	19,059	$0.46M	0.0%	-53.1%	0.044%
2/8/2023	UBS Group AG	6,230	$0.15M	0.0%	+792.6%	0.014%
2/8/2023	Swiss National Bank	41,600	$1.01M	0.0%	+2.2%	0.096%
2/8/2023	Russell Investments Group Ltd.	16,480	$0.40M	0.0%	-13.8%	0.038%
2/8/2023	Boston Partners	143,749	$3.50M	0.0%	-5.6%	0.333%
2/7/2023	Commonwealth Equity Services LLC	13,532	$0.33M	0.0%	+12.1%	0.031%
2/2/2023	SG Americas Securities LLC	5,926	$0.14M	0.0%	+9.4%	0.014%
2/1/2023	Zurcher Kantonalbank Zurich Cantonalbank	3,185	$77K	0.0%	N/A	0.007%
1/31/2023	Knights of Columbus Asset Advisors LLC	56,610	$1.38M	0.1%	-1.1%	0.131%
1/30/2023	Seizert Capital Partners LLC	129,629	$3.15M	0.2%	-8.1%	0.300%
1/26/2023	Strs Ohio	23,300	$0.57M	0.0%	-5.3%	0.054%
1/23/2023	Allspring Global Investments Holdings LLC	61,755	$1.50M	0.0%	-3.1%	0.143%

Data available starting January 2016

Merchants Bancorp is a bank holding company, which specializes in multiple lines of business in banking and finance. It operates through the following segments: Multi-Family Mortgage Banking, Mortgage Warehousing, and Banking. The Multi-Family Mortgage Banking segment engages in mortgage banking, specializing in originating and servicing loans for multi-family rental housing and healthcare facility financing, particularly for senior living properties. The Mortgage Warehousing segment funds agency eligible loans for non-depository financial institutions from the date of origination or purchase until the date of sale to an investor. The Banking segment refers to financial products and services to consumers and businesses, including commercial, commercial real estate, mortgage, and other consumer loan products, and letters of credit and various types of deposit products, including checking, savings and time deposit accounts. The company was founded by Michael Petrie and Randall D. Rogers in 1990 and is headquartered in Carmel, IN.

Today's Range

Now: $23.32

$22.76

$23.42

50 Day Range

MA: $24.61

$22.27

$27.51

52 Week Range

Now: $23.32

$21.50

$31.36

Volume

49,446 shs

Average Volume

71,691 shs

Market Capitalization

$1.01 billion

P/E Ratio

5.16

Dividend Yield

1.37%

Beta

1.11

Who are the company insiders with the largest holdings of Merchants Bancorp?: Merchants Bancorp's top insider investors include:
Michael J Dunlap (COO)
Michael F Petrie (CEO)
Randall D Rogers (Vice Chairman)
Michael R Dury (CEO)
Patrick D O'brien (Director)
Anne E Sellers (Director)
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:
BlackRock Inc. — 3.37%
Basswood Capital Management L.L.C. — 1.70%
Dimensional Fund Advisors LP — 1.32%
JPMorgan Chase & Co. — 1.18%
Geode Capital Management LLC — 1.01%
State Street Corp — 0.86%
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:
BlackRock Inc.
Maltese Capital Management LLC
Renaissance Technologies LLC
First Trust Advisors LP
AQR Capital Management LLC
Victory Capital Management Inc.
Bank of New York Mellon Corp
Boston Partners
During the previous year, company insiders that have sold Merchants Bancorp company stock include:
Michael J Dunlap (COO)
Michael F Petrie (CEO)
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:
JPMorgan Chase & Co.
Dimensional Fund Advisors LP
Cornercap Investment Counsel Inc.
Russell Investments Group Ltd.
Squarepoint Ops LLC
Graham Capital Management L.P.
Seizert Capital Partners LLC
American Century Companies Inc.
During the previous year, these company insiders have bought Merchants Bancorp stock:
Michael J Dunlap (COO)
Michael F Petrie (CEO)
Randall D Rogers (Vice Chairman)
Michael R Dury (CEO)
Patrick D O'brien (Director)
Anne E Sellers (Director)
Learn More investors buying Merchants Bancorp stock.