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Disclosery

MBIN MERCHANTS BANCORP IND

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COM (common), issuer CIK 1629019

158 managers (161 13F filers) reported a position in MBIN shares at 2025-03-31, 14,897,761 shares in all. 19 filers opened a position and 30 filers sold out during the quarter.

Managers
158
13F filers
161
New
19
Added
60
Reduced
55
Sold out
30
Shares held by filers
14,897,761

Shares held by filers adds up every 13F filer's report, so a share reported by a parent and by its subsidiary counts twice (H9). Managers counts each filer group once.

13D and 13G filers

No 13D or 13G on this security in the data. Structured 13D/G data starts 2024-12-18.

Insider trades

No Form 4 transaction on this security in the data.

13F holders, Q1 2025

Filers in the available 13F reports with a share position at 2025-03-31, filer groups collapsed to one row (method), largest first. Options and principal amounts are left out. A group row states no % of portfolio, since each member reports its own portfolio: the members' percents are listed under it. A value about 1,000 times or 1/1,000 of the price other filers imply is shown as filed but neither ranks the row nor enters a sum.

HolderSharesValue% of portfolioChangeSource
BlackRock, Inc.in group BlackRock, Inc.1,527,924$56.5M<0.01%+2,56413F-HRTimelineGroup
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP1,391,748$51.5M0.01%+124,63913F-HRTimelineGroup
VANGUARD GROUP INCin group VANGUARD GROUP INC1,233,965$45.7M<0.01%+26,11113F-HRTimelineGroup
MACQUARIE GROUP LTDin group MACQUARIE GROUP LTD888,362$32.9M0.04%+627,54013F-HR/ATimelineGroup
ROYCE & ASSOCIATES LP686,507$25.4M0.28%+120,26213F-HRTimeline
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC580,347$21.5M<0.01%+14,68613F-HRTimelineGroup
BASSWOOD CAPITAL MANAGEMENT, L.L.C.577,201$21.4M1.2%-4,55213F-HRTimeline
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC512,942$19M0.01%+38,03813F-HRTimelineGroup
Invesco Ltd.in group Invesco Ltd.480,622$17.8M<0.01%+9,19213F-HRTimelineGroup
STATE STREET CORPin group STATE STREET CORP461,286$17.1M<0.01%-6,33913F-HRTimelineGroup
BANC FUNDS CO LLC385,915$14.3M1.88%-14,70013F-HRTimeline
FJ Capital Management LLC316,190$11.7M1.21%new13F-HRTimeline
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC300,550$11.1M0.04%+59,17013F-HRTimeline
MARSHALL WACE, LLPin group MARSHALL WACE, LLP297,799$11M0.01%+50,92013F-HRTimelineGroup
JANUS HENDERSON GROUP PLCin group Janus Henderson286,170$10.6M0.01%+257,86313F-HRTimelineGroup
MORGAN STANLEYin group MORGAN STANLEY279,093$10.3M<0.01%-12,42113F-HRTimelineGroup
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO268,063$9.92M<0.01%-12,87913F-HRTimelineGroup
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC242,559$8.97M<0.01%-236,79313F-HR/ATimelineGroup
Valeo Financial Advisors, LLC225,427$8.34M0.23%+813F-HRTimeline
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA220,170$8.15M<0.01%+2,10113F-HR/ATimelineGroup
SEI INVESTMENTS COin group SEI INVESTMENTS CO211,716$7.83M0.01%+1,92413F-HR/ATimelineGroup
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co202,352$7.49M<0.01%-4,93013F-HR/ATimelineGroup
PL Capital Advisors, LLC188,294$6.97M2.34%013F-HRTimeline
NORTHERN TRUST CORPin group NORTHERN TRUST CORP173,032$6.4M<0.01%-6,15713F-HRTimelineGroup
DENALI ADVISORS LLC170,154$6.3M0.72%-12,45213F-HRTimeline
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/164,394$6.08M<0.01%+132,89313F-HRTimelineGroup
Bank of New York Mellon Corpin group Bank of New York Mellon Corp144,701$5.35M<0.01%+89913F-HRTimelineGroup
Nuveen, LLCin group TIAA142,571$5.28M<0.01%13F-HRTimelineGroup
Franklin Resourcesgroup of 2 filers holding101,748$3.76M-1,617Timeline
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.101,339$3.75M<0.01%+43,58513F-HRTimelineGroup
JACOBS LEVY EQUITY MANAGEMENT, INC100,561$3.72M0.01%-7,33713F-HRTimeline
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC90,100$3.33M<0.01%+7,90013F-HRTimelineGroup
UBS Group AGgroup of 2 filers holding88,937$3.29M+26,896Timeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…86,629$3.21M<0.01%+31,43313F-HRTimelineGroup
Black Maple Capital Management LP79,481$2.94M2.31%+61,92413F-HRTimeline
FIRST TRUST ADVISORS LPin group FIRST TRUST ADVISORS LP78,568$2.91M<0.01%-57,76113F-HRTimelineGroup
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC73,972$2.74M<0.01%-10,41813F-HRTimelineGroup
SAPIENT CAPITAL LLC57,930$2.15M0.04%-16,17313F-HRTimeline
SUSQUEHANNA INTERNATIONAL GROUP, LLPgroup of 2 filers holding57,660$2.13M+29,824Timeline
RAYMOND JAMES FINANCIAL INCin group RAYMOND JAMES FINANCIAL INC56,514$2.09M<0.01%-92013F-HRTimelineGroup
NEW YORK STATE COMMON RETIREMENT FUND55,334$2.05M<0.01%-5,20013F-HR/ATimeline
LPL Financial LLC48,429$1.79M<0.01%+52613F-HRTimeline
Knights of Columbus Asset Advisors LLC45,480$1.68M0.12%-17,39813F-HRTimeline
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\41,595$1.54M<0.01%+26,02213F-HRTimelineGroup
Swiss National Bank40,200$1.49M<0.01%013F-HRTimeline
Boston Partnersin group Boston Trust Walden Corp42,921$1.45M<0.01%-294,31413F-HRTimelineGroup
Twelve Points Wealth Management LLC37,783$1.4M0.38%+1,96913F-HRTimeline
Jackson Creek Investment Advisors LLC37,507$1.39M0.44%new13F-HRTimeline
Qube Research & Technologies Ltd37,482$1.39M<0.01%-41,31813F-HRTimeline
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC37,352$1.38M<0.01%-147,87413F-HRTimelineGroup
Formidable Asset Management, LLC34,400$1.27M0.21%013F-HRTimeline
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC32,874$1.22M<0.01%+12,36113F-HR/ATimelineGroup
FMR LLCin group FMR LLC32,678$1.21M<0.01%+31,38413F-HRTimelineGroup
Rosenthal | Henry Capital Advisors, Inc.32,602$1.21M1.22%013F-HRTimeline
DARK FOREST CAPITAL MANAGEMENT LP30,742$1.14M0.05%+12,22613F-HRTimeline
RENAISSANCE TECHNOLOGIES LLC29,900$1.11M<0.01%-57,30013F-HRTimeline
RHUMBLINE ADVISERS27,288$1.01M<0.01%-1,46513F-HR/ATimeline
Wakefield Asset Management LLLPin group Wakefield Asset Management LL…26,886$995K0.3%new13F-HRTimelineGroup
JAMES INVESTMENT RESEARCH, INC.23,770$879K0.11%013F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC22,506$833K<0.01%-9,17513F-HR/ATimelineGroup
Advisor Resource Council23,876$830K0.07%new13F-HRTimeline
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…22,156$820K<0.01%+12613F-HRTimelineGroup
Legal & General Group Plcin group Legal & General Group Plc20,882$773K<0.01%-93413F-HRTimelineGroup
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC20,282$750K<0.01%-105,80513F-HRTimelineGroup
CALIFORNIA STATE TEACHERS RETIREMENT SY…19,067$705K<0.01%013F-HRTimeline
ALLIANCEBERNSTEIN L.P.18,030$667K<0.01%013F-HRTimeline
PRICE T ROWE ASSOCIATES INC /MD/16,589$614K<0.01%+9,72613F-HRTimeline
Semanteon Capital Management, LP16,333$604K0.33%+1,99213F-HRTimeline
Trexquant Investment LP16,200$599K0.01%-35,24213F-HRTimeline
STIFEL FINANCIAL CORPin group STIFEL FINANCIAL CORP16,075$595K<0.01%013F-HRTimelineGroup
BCGM Wealth Management, LLC15,436$571K0.18%+3813F-HRTimeline
TUDOR INVESTMENT CORP ET AL15,239$564K0.01%-16,80913F-HRTimeline
STRS OHIO15,000$555K<0.01%-2,20013F-HRTimeline
CITIGROUP INCin group CITIGROUP INC14,975$554K<0.01%-19,51913F-HRTimelineGroup
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN13,872$513K<0.01%+26213F-HRTimelineGroup
INTECH INVESTMENT MANAGEMENT LLC13,769$509K0.01%+3,32913F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.13,492$499K<0.01%+1,68413F-HRTimelineGroup
Verition Fund Management LLC12,924$478K<0.01%+5,20013F-HRTimeline
FEDERATED HERMES, INC.in group FEDERATED HERMES, INC.12,409$459K<0.01%-9,24713F-HRTimelineGroup
NewEdge Wealth, LLC12,384$458K0.01%+2,19913F-HRTimeline
Engineers Gate Manager LP12,246$453K0.01%+3,84613F-HRTimeline
Nebula Research & Development LLC12,002$444K0.04%+98013F-HRTimeline
MACKENZIE FINANCIAL CORP11,982$443K<0.01%+1,16013F-HRTimeline
VICTORY CAPITAL MANAGEMENT INC11,891$440K<0.01%+43213F-HRTimeline
HRT FINANCIAL LP11,532$426K<0.01%-23,74113F-HRTimeline
Creative Planningin group Creative Planning11,447$424K<0.01%+5,42213F-HRTimelineGroup
COMMONWEALTH EQUITY SERVICES, LLC11,307$418K<0.01%+513F-HRTimeline
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…11,136$412K<0.01%-1,68113F-HRTimeline
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…10,741$397K<0.01%+44913F-HRTimelineGroup
MetLife Investment Management, LLCin group MetLife Investment Management…10,662$394K<0.01%-16413F-HRTimelineGroup
Aldebaran Capital, LLC10,125$375K0.35%013F-HRTimeline
ALGERT GLOBAL LLC9,803$363K0.01%new13F-HR/ATimeline
ALPS ADVISORS INCin group ALPS ADVISORS INC9,391$347K<0.01%+1,39913F-HRTimelineGroup
Corebridge Financial, Inc.in group Corebridge Financial, Inc.8,862$328K<0.01%-13113F-HRTimelineGroup
Yorktown Management & Research Co Inc8,800$326K0.35%013F-HRTimeline
WESTWOOD HOLDINGS GROUP INCin group WESTWOOD HOLDINGS GROUP INC8,614$319K<0.01%-79313F-HRTimelineGroup
Sowell Financial Services LLC8,585$318K0.01%new13F-HRTimeline
VIRTUS ADVISERS, LLCin group Virtus Investment Advisers, L…8,350$309K0.2%new13F-HR/ATimelineGroup
Cetera Investment Advisers8,128$301K<0.01%-1,67213F-HRTimeline
MANUFACTURERS LIFE INSURANCE COMPANY, T…in group MANUFACTURERS LIFE INSURANCE …8,082$299K<0.01%-4,68013F-HRTimelineGroup
Meeder Advisory Services, Inc.in group Meeder Advisory Services, Inc.7,500$278K0.02%013F-HRTimelineGroup
Capula Management Ltdin group Capula Management Ltd7,480$277K<0.01%new13F-HRTimelineGroupThe filing omitted confidential holdings, a later amendment may add them.
Peloton Wealth Strategists6,735$249K0.1%013F-HRTimeline
HARBOR CAPITAL ADVISORS, INC.6,641$246K0.01%+1,40213F-HRTimeline
XTX Topco Ltdin group XTX Topco Ltd6,271$232K0.01%-4,46313F-HRTimelineGroup
SG Americas Securities, LLC5,963$221K<0.01%-1,72813F-HRTimeline
Freedom Investment Management, Inc.5,939$220K0.02%-65813F-HRTimeline
Brevan Howard Capital Management LPin group Brevan Howard Capital Managem…5,906$219K0.01%new13F-HRTimelineGroup
ARIZONA STATE RETIREMENT SYSTEM5,895$218K<0.01%-7213F-HRTimeline
Advisory Services Network, LLC5,753$213K<0.01%-86013F-HRTimeline
Quantbot Technologies LP4,928$182K0.01%-12,33413F-HRTimeline
Zurcher Kantonalbank (Zurich Cantonalba…4,755$176K<0.01%013F-HRTimeline
Police & Firemen's Retirement System of…3,863$143K<0.01%013F-HRTimeline
Matrix Trust Co3,830$142K0.02%+1,18813F-HRTimeline
KLP KAPITALFORVALTNING AS3,550$132K<0.01%-6,70013F-HRTimeline
US BANCORP \DE\in group US BANCORP \DE\3,009$111K<0.01%-2,87213F-HRTimelineGroup
AlphaQuest LLC2,967$110K0.01%-13013F-HRTimeline
Aquatic Capital Management LLC2,789$103K<0.01%-4,39113F-HRTimeline
2UniFi Bank2,257$91.9K0.06%013F-HRTimeline
Catalyst Capital Advisors LLC2,450$90.7K<0.01%013F-HRTimeline
CANADA LIFE ASSURANCE Coin group CANADA LIFE ASSURANCE Co2,191$81K<0.01%013F-HRTimelineGroup
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS2,152$79.6K<0.01%-24,58313F-HRTimelineGroup
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…1,832$67.8K<0.01%013F-HRTimelineGroup
CWM, LLCin group CWM, LLC1,358$50K<0.01%+85313F-HRTimelineGroup
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…1,048$38.8K<0.01%-2,51113F-HRTimelineGroup
SIGNATUREFD, LLC731$27K<0.01%+47213F-HRTimeline
AMALGAMATED BANK625$23K<0.01%+6713F-HRTimeline
NewEdge Advisors, LLC608$22.5K<0.01%new13F-HRTimeline
MeadowBrook Investment Advisors LLC600$22.2K0.02%013F-HRTimeline
Parkside Financial Bank & Trust583$21.6K<0.01%-46113F-HRTimeline
PICTON MAHONEY ASSET MANAGEMENT571$21K<0.01%+31313F-HRTimeline
COMERICA BANK523$19.3K<0.01%-213F-HRTimeline
QUADRANT CAPITAL GROUP LLC369$13.7K<0.01%-113F-HRTimeline
Capital Advisors, Ltd. LLC318$12K<0.01%013F-HRTimeline
Sterling Capital Management LLC312$11.5K<0.01%-26913F-HRTimeline
First Horizon Advisors, Inc.265$9.8K<0.01%new13F-HRTimeline
McIlrath & Eck, LLC230$8.51K<0.01%013F-HRTimeline
GAMMA Investing LLC194$7.18K<0.01%+3613F-HR/ATimeline
Brooklyn Investment Group144$5.33K<0.01%new13F-HRTimeline
Steward Partners Investment Advisory, L…115$4.25K<0.01%013F-HRTimeline
True Wealth Design, LLC102$3.77K<0.01%+3913F-HRTimeline
Covestor Ltd81$3K<0.01%+713F-HRTimeline
Parallel Advisors, LLC75$2.77K<0.01%+913F-HRTimeline
Lindbrook Capital, LLC73$2.7K<0.01%+1713F-HRTimeline
COLDSTREAM CAPITAL MANAGEMENT INC63$2.33K<0.01%new13F-HRTimeline
ROTHSCHILD INVESTMENT LLC50$1.85K<0.01%+4013F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…50$1.85K<0.01%+4913F-HRTimelineGroup
Quarry LP36$1.33K<0.01%new13F-HRTimeline
Rise Advisors, LLC24$888<0.01%new13F-HRTimeline
NISA INVESTMENT ADVISORS, LLC19$705<0.01%013F-HRTimeline
Caitong International Asset Management …12$444<0.01%new13F-HRTimeline
Stephens Consulting, LLC10$370<0.01%new13F-HRTimeline
Allworth Financial LP9$297<0.01%new13F-HRTimeline
Bruce G. Allen Investments, LLC6$222<0.01%-513F-HRTimeline
ATWOOD & PALMER INC1$37<0.01%013F-HRTimeline
SBI Securities Co., Ltd.1$37<0.01%-2313F-HRTimeline
Farther Finance Advisors, LLC1$37<0.01%013F-HRTimeline
CONCOURSE FINANCIAL GROUP SECURITIES, I…0$0013F-HRTimelineValue filed as zero, left out of ratios. Amount filed as zero, left out of ratios.