Latest Institutional Transactions on Merchants Bancorp (MBIN)
This table provides information on the latest institutional transactions involving Merchants Bancorp (MBIN) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 04, 2024
Q3 2024
|
Arcus Capital Partners, LLC
|
BUY
|
- |
5.59KNew |
$220K - $294K
|
5.59K
$236K
|
|
|
Nov 01, 2024
Q3 2024
|
Covestor LTD
Boston, MA |
SELL
|
- |
-6- 15.0% |
$236 - $316
|
34
$1.43K
|
|
|
Nov 01, 2024
Q3 2024
|
Hussman Strategic Advisors, Inc.
Ellicott City, MD |
BUY
|
- |
63KNew |
$2.48M - $3.31M
|
63K
$2.66M
|
|
|
Nov 01, 2024
Q3 2024
|
Strs Ohio
|
SELL
|
- |
-300- 2.05% |
$11.8K - $15.8K
|
14.3K
$603K
|
|
|
Nov 01, 2024
Q3 2024
|
Capital Performance Advisors LLP
|
BUY
|
- |
78New |
$3.07K - $4.1K
|
78
$3.29K
|
|
|
Oct 28, 2024
Q3 2024
|
Us Bancorp \De\
|
BUY
|
- |
5.81K+ 8677.61% |
$229K - $306K
|
5.88K
$248K
|
|
|
Oct 28, 2024
Q3 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
1New |
$39.4 - $52.6
|
1
$42.2
|
|
|
Oct 23, 2024
Q3 2024
|
Allworth Financial LP
|
BUY
|
- |
5New |
$197 - $263
|
5
$211
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
BUY
|
- |
8.87K+ 16.03% |
$349K - $467K
|
64.2K
$2.71M
|
|
|
Oct 11, 2024
Q3 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
67+ 1.14% |
$2.64K - $3.52K
|
5.92K
$250K
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 08, 2024
Q3 2024
|
Bruce G. Allen Investments, LLC
Denver, CO |
BUY
|
- |
11New |
$433 - $578
|
11
$464
|
|
| Q2 2024 | |||||||
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-1.1K- 13.1% |
$41.4K - $52.4K
|
7.3K
$308K
|
|
|
Aug 15, 2024
Q2 2024
|
Peloton Wealth Strategists
Indianapolis, IN |
SELL
|
- |
-390- 5.47% |
$14.7K - $18.6K
|
6.74K
$284K
|
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
BUY
|
- |
7.72KNew |
$290K - $367K
|
7.72K
$325K
|
|
|
Aug 14, 2024
Q2 2024
|
Point72 (Difc) LTD
Dubai, C0 |
SELL
|
- |
-102- 18.41% |
$3.84K - $4.86K
|
452
$19.1K
|
|
|
Aug 14, 2024
Q2 2024
|
Sherbrooke Park Advisers LLC
White Plains, NY |
BUY
|
- |
10.7KNew |
$402K - $509K
|
10.7K
$451K
|
|
|
Aug 14, 2024
Q2 2024
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-5.44K- 22.17% |
$205K - $259K
|
19.1K
$805K
|
|
|
Aug 14, 2024
Q2 2024
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-12.8K- 63.92% |
$481K - $609K
|
7.22K
$304K
|
|
|
Aug 14, 2024
Q2 2024
|
Segall Bryant & Hamill, LLC
Chicago, IL |
BUY
|
- |
112KNew |
$4.23M - $5.35M
|
112K
$4.74M
|
|
|
Aug 14, 2024
Q2 2024
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-11.1K- 38.01% |
$418K - $528K
|
18.1K
$764K
|
|
|
Aug 14, 2024
Q2 2024
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
SELL
|
- |
-2.16K- 1.77% |
$81.1K - $103K
|
120K
$5.06M
|
|
|
Aug 14, 2024
Q2 2024
|
Fj Capital Management LLC
Mclean, VA |
BUY
|
- |
276KNew |
$10.4M - $13.2M
|
276K
$11.7M
|
|
|
Aug 14, 2024
Q2 2024
|
Public Employees Retirement System Of Ohio
Columbus, OH |
SELL
|
- |
-776- 5.71% |
$29.2K - $36.9K
|
12.8K
$541K
|
|
|
Aug 14, 2024
Q2 2024
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
145KNew |
$5.46M - $6.9M
|
145K
$6.12M
|
|
|
Aug 14, 2024
Q2 2024
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
11.1KNew |
$417K - $528K
|
11.1K
$468K
|
|
|
Aug 14, 2024
Q2 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-29.7K- 42.29% |
$1.12M - $1.41M
|
40.5K
$1.71M
|
|
|
Aug 14, 2024
Q2 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
1.41K+ 54.31% |
$53.1K - $67.2K
|
4.01K
$169K
|
|
|
Aug 14, 2024
Q2 2024
|
Sandia Investment Management LP
Boston, MA |
BUY
|
- |
5KNew |
$188K - $238K
|
5K
$211K
|
|
|
Aug 13, 2024
Q2 2024
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
5.39KNew |
$203K - $256K
|
5.39K
$227K
|
|
|
Aug 13, 2024
Q2 2024
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
2.17K+ 28.12% |
$81.8K - $104K
|
9.91K
$418K
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
50.3K+ 3.61% |
$1.89M - $2.4M
|
1.45M
$61M
|
|
|
Aug 13, 2024
Q2 2024
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
CALL |
-30.9K- 59.2% |
$1.16M - $1.47M
|
21.3K
$899K
|
|
|
Aug 12, 2024
Q2 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
4.08K+ 72.77% |
$154K - $194K
|
9.69K
$409K
|
|
|
Aug 12, 2024
Q2 2024
|
Quadrant Capital Group LLC
Cincinnati, OH |
SELL
|
- |
-35- 11.4% |
$1.32K - $1.67K
|
272
$11.5K
|
|
|
Aug 12, 2024
Q2 2024
|
Amalgamated Bank
New York, NY |
BUY
|
- |
48+ 9.41% |
$1.81K - $2.29K
|
558
$23.5K
|
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
2.42K+ 46.46% |
$90.9K - $115K
|
7.62K
$321K
|
|
|
Aug 08, 2024
Q2 2024
|
Spectrum Wealth Counsel, LLC
Indianapolis, IN |
SELL
|
- |
-1.57K- 93.85% |
$59.1K - $74.8K
|
103
$4.35K
|
|
|
Aug 07, 2024
Q2 2024
|
Clari Vest Asset Management LLC
San Diego, CA |
SELL
|
- |
-34- 38.64% |
$1.28K - $1.62K
|
54
$2.28K
|
|
|
Aug 05, 2024
Q2 2024
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
21.6KNew |
$814K - $1.03M
|
21.6K
$913K
|
|
|
Aug 05, 2024
Q2 2024
|
Ovata Capital Management LTD
|
BUY
|
- |
100KNew |
$3.76M - $4.76M
|
100K
$4.22M
|
|
|
Aug 01, 2024
Q2 2024
|
Jackson Creek Investment Advisors LLC
|
BUY
|
- |
26.2KNew |
$984K - $1.25M
|
26.2K
$1.1M
|
|
|
Jul 31, 2024
Q2 2024
|
N Verses Capital, LLC
Wellington, FL |
BUY
|
- |
1.3K+ 650.0% |
$48.9K - $61.9K
|
1.5K
$63.3K
|
|
|
Jul 30, 2024
Q2 2024
|
Empowered Funds, LLC
|
BUY
|
- |
11K+ 7.78% |
$413K - $523K
|
152K
$6.42M
|
|
|
Jul 29, 2024
Q2 2024
|
Principal Financial Group Inc
Des Moines, IA |
BUY
|
- |
1.58K+ 11.68% |
$59.5K - $75.2K
|
15.1K
$637K
|
|
|
Jul 29, 2024
Q2 2024
|
Zurcher Kantonalbank (Zurich Cantonalbank)
Zurich, V8 |
BUY
|
- |
2.1K+ 79.16% |
$79.1K - $100K
|
4.76K
$201K
|
|
|
Jul 25, 2024
Q2 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-1.53K- 33.01% |
$57.5K - $72.8K
|
3.1K
$131K
|
|
|
Jul 17, 2024
Q2 2024
|
Wedge Capital Management L L P
|
SELL
|
- |
-708- 3.7% |
$26.6K - $33.7K
|
18.4K
$778K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-2.59K- 30.59% |
$100K - $119K
|
5.88K
$248K
|
|
|
May 15, 2024
Q1 2024
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-3- 2.54% |
$116 - $138
|
115
$4.85K
|
|