Skip to content
Disclosery

MBIN MERCHANTS BANCORP IND

Follow

COM (common), issuer CIK 1629019

149 managers (151 13F filers) reported a position in MBIN shares at 2025-06-30, 15,266,206 shares in all. 20 filers opened a position and 30 filers sold out during the quarter.

Managers
149
13F filers
151
New
20
Added
73
Reduced
37
Sold out
30
Shares held by filers
15,266,206

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, Q2 2025

Filers in the available 13F reports with a share position at 2025-06-30, 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.1,853,757$61.3M<0.01%+325,83313F-HRTimelineGroup
DIMENSIONAL FUND ADVISORS LPin group DIMENSIONAL FUND ADVISORS LP1,540,306$50.9M0.01%+148,55813F-HRTimelineGroup
VANGUARD GROUP INCin group VANGUARD GROUP INC1,355,960$44.8M<0.01%+121,99513F-HRTimelineGroup
MACQUARIE GROUP LTDin group MACQUARIE GROUP LTD884,862$29.3M0.04%-3,50013F-HRTimelineGroup
ROYCE & ASSOCIATES LP782,412$25.9M0.27%+95,90513F-HRTimeline
GEODE CAPITAL MANAGEMENT, LLCin group GEODE CAPITAL MANAGEMENT, LLC681,486$22.5M<0.01%+101,13913F-HRTimelineGroup
AMERICAN CENTURY COMPANIES INCin group AMERICAN CENTURY COMPANIES INC567,980$18.8M0.01%+55,03813F-HRTimelineGroup
STATE STREET CORPin group STATE STREET CORP530,150$17.6M<0.01%+68,86413F-HRTimelineGroup
Invesco Ltd.in group Invesco Ltd.434,320$14.4M<0.01%-46,30213F-HRTimelineGroup
BANC FUNDS CO LLC385,790$12.8M1.93%-12513F-HRTimeline
HOTCHKIS & WILEY CAPITAL MANAGEMENT LLC362,520$12M0.04%+61,97013F-HRTimeline
MARSHALL WACE, LLPin group MARSHALL WACE, LLP281,070$9.29M0.01%-16,72913F-HRTimelineGroup
BASSWOOD CAPITAL MANAGEMENT, L.L.C.273,747$9.05M0.45%-303,45413F-HRTimeline
MORGAN STANLEYin group MORGAN STANLEY254,214$8.41M<0.01%-24,87913F-HRTimelineGroup
JPMORGAN CHASE & COin group JPMORGAN CHASE & CO252,589$8.35M<0.01%-15,47413F-HRTimelineGroup
Valeo Financial Advisors, LLC239,482$7.92M0.19%+14,05513F-HR/ATimeline
FJ Capital Management LLC238,580$7.89M0.84%-77,61013F-HRTimeline
CHARLES SCHWAB INVESTMENT MANAGEMENT INCin group Charles Schwab Trust Co226,232$7.48M<0.01%+23,88013F-HRTimelineGroup
NORTHERN TRUST CORPin group NORTHERN TRUST CORP226,104$7.48M<0.01%+53,07213F-HRTimelineGroup
ROYAL BANK OF CANADAin group ROYAL BANK OF CANADA225,859$7.47M<0.01%+5,68913F-HR/ATimelineGroup
DENALI ADVISORS LLC200,510$6.63M0.69%+30,35613F-HRTimeline
PL Capital Advisors, LLC188,294$6.23M2.08%013F-HRTimeline
Bank of New York Mellon Corpin group Bank of New York Mellon Corp168,781$5.58M<0.01%+24,08013F-HRTimelineGroup
JACOBS LEVY EQUITY MANAGEMENT, INC161,981$5.36M0.02%+61,42013F-HRTimeline
MILLENNIUM MANAGEMENT LLCin group MILLENNIUM MANAGEMENT LLC154,924$5.12M<0.01%+134,64213F-HRTimelineGroup
Nuveen, LLCin group TIAA141,857$4.69M<0.01%-71413F-HRTimelineGroup
BANK OF AMERICA CORP /DE/in group BANK OF AMERICA CORP /DE/140,078$4.63M<0.01%-24,31613F-HRTimelineGroup
UBS Group AGgroup of 2 filers holding137,463$4.55M+48,526Timeline
AMERIPRISE FINANCIAL INCin group AMERIPRISE FINANCIAL INC133,325$4.41M<0.01%+43,22513F-HRTimelineGroup
Franklin Resourcesgroup of 2 filers holding103,572$3.43M+1,824Timeline
D. E. Shaw & Co., Inc.in group D. E. Shaw & Co., Inc.101,535$3.36M<0.01%+19613F-HRTimelineGroup
Black Maple Capital Management LP101,100$3.34M2.31%+21,61913F-HRTimeline
RAYMOND JAMES FINANCIAL INCin group RAYMOND JAMES FINANCIAL INC83,911$2.77M<0.01%+27,39713F-HRTimelineGroup
GOLDMAN SACHS GROUP INCin group GOLDMAN SACHS GROUP INC81,230$2.69M<0.01%-161,32913F-HRTimelineGroup
Ballast Asset Management, LP76,469$2.53M1.31%new13F-HRTimeline
Russell Investments Group, Ltd.in group Russell Investments Group, Lt…72,128$2.39M<0.01%-14,50113F-HRTimelineGroup
NEW YORK STATE COMMON RETIREMENT FUND66,434$2.2M<0.01%+11,10013F-HR/ATimeline
DEUTSCHE BANK AG\in group DEUTSCHE BANK AG\65,722$2.17M<0.01%+24,12713F-HRTimelineGroup
CITADEL ADVISORS LLCin group CITADEL ADVISORS LLC64,291$2.13M<0.01%+26,93913F-HRTimelineGroup
AQR CAPITAL MANAGEMENT LLCin group AQR CAPITAL MANAGEMENT LLC63,534$2.1M<0.01%-10,43813F-HRTimelineGroup
SUSQUEHANNA INTERNATIONAL GROUP, LLPgroup of 2 filers holding57,878$1.91M+218Timeline
SAPIENT CAPITAL LLC53,491$1.77M0.03%-4,43913F-HRTimeline
Trexquant Investment LP53,537$1.77M0.02%+37,33713F-HRTimeline
BARCLAYS PLCin group BARCLAYS PLC47,643$1.58M<0.01%+25,13713F-HR/ATimelineGroup
LPL Financial LLC40,051$1.32M<0.01%-8,37813F-HRTimeline
Swiss National Bank39,400$1.3M<0.01%-80013F-HRTimeline
Twelve Points Wealth Management LLC39,126$1.29M0.35%+1,34313F-HRTimeline
RHUMBLINE ADVISERS38,622$1.28M<0.01%+11,33413F-HRTimeline
Formidable Asset Management, LLC34,400$1.27M0.21%013F-HRTimeline
JANE STREET GROUP, LLCin group JANE STREET GROUP, LLC37,301$1.23M<0.01%+4,42713F-HRTimelineGroup
DARK FOREST CAPITAL MANAGEMENT LP35,680$1.18M0.05%+4,93813F-HRTimeline
Jump Financial, LLCin group Jump Financial, LLC34,642$1.15M0.01%new13F-HR/ATimelineGroup
FMR LLCin group FMR LLC33,400$1.1M<0.01%+72213F-HRTimelineGroup
RENAISSANCE TECHNOLOGIES LLC33,000$1.09M<0.01%+3,10013F-HRTimeline
Rosenthal | Henry Capital Advisors, Inc.32,602$1.08M1.09%013F-HRTimeline
FIRST TRUST ADVISORS LPin group FIRST TRUST ADVISORS LP29,286$968K<0.01%-49,28213F-HRTimelineGroup
XTX Topco Ltdin group XTX Topco Ltd27,678$915K0.04%+21,40713F-HRTimelineGroup
ALLIANCEBERNSTEIN L.P.27,530$910K<0.01%+9,50013F-HRTimeline
JAMES INVESTMENT RESEARCH, INC.23,770$786K0.09%013F-HRTimeline
Verition Fund Management LLC23,053$762K<0.01%+10,12913F-HRTimeline
PNC Financial Services Group, Inc.in group PNC Financial Services Group,…22,967$760K<0.01%+81113F-HRTimelineGroup
Legal & General Group Plcin group Legal & General Group Plc21,677$717K<0.01%+79513F-HRTimelineGroup
PRICE T ROWE ASSOCIATES INC /MD/21,341$706K<0.01%+4,75213F-HRTimeline
WELLS FARGO & COMPANY/MNin group WELLS FARGO & COMPANY/MN19,624$649K<0.01%+5,75213F-HRTimelineGroup
STRS OHIO19,000$628K<0.01%+4,00013F-HRTimeline
Qube Research & Technologies Ltd17,948$594K<0.01%-19,53413F-HRTimeline
CALIFORNIA STATE TEACHERS RETIREMENT SY…17,745$587K<0.01%-1,32213F-HRTimeline
BNP PARIBAS FINANCIAL MARKETSin group BNP PARIBAS FINANCIAL MARKETS17,268$571K<0.01%+15,11613F-HRTimelineGroup
STIFEL FINANCIAL CORPin group STIFEL FINANCIAL CORP16,160$534K<0.01%+8513F-HRTimelineGroup
MACKENZIE FINANCIAL CORP16,157$534K<0.01%+4,17513F-HRTimeline
MetLife Investment Management, LLCin group MetLife Investment Management…15,574$515K<0.01%+4,91213F-HRTimelineGroup
BCGM Wealth Management, LLC15,477$512K0.14%+4113F-HRTimeline
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF O…14,994$496K<0.01%+3,85813F-HRTimeline
ALGERT GLOBAL LLC14,863$492K0.01%+5,06013F-HR/ATimeline
Quantbot Technologies LP14,781$489K0.01%+9,85313F-HRTimeline
Impact Partnership Wealth, LLC14,519$480K0.09%new13F-HRTimeline
OSAIC HOLDINGS, INC.in group OSAIC HOLDINGS, INC.14,376$475K<0.01%+88413F-HR/ATimelineGroup
Boston Partnersin group Boston Trust Walden Corp14,222$470K<0.01%-28,69913F-HR/ATimelineGroup
MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd.in group Mirae Asset Global Investment…14,215$470K<0.01%+3,47413F-HRTimelineGroup
VICTORY CAPITAL MANAGEMENT INC12,557$415K<0.01%+66613F-HRTimeline
SEI INVESTMENTS COin group SEI INVESTMENTS CO11,914$394K<0.01%-199,80213F-HRTimelineGroup
Inspire Investing, LLCin group Inspire Investing, LLC11,784$390K0.04%new13F-HRTimelineGroup
COMMONWEALTH EQUITY SERVICES, LLC11,718$388K<0.01%+41113F-HRTimeline
CITIGROUP INCin group CITIGROUP INC11,327$375K<0.01%-3,64813F-HRTimelineGroup
AlphaQuest LLC11,234$372K0.04%+8,26713F-HRTimeline
OXFORD FINANCIAL GROUP, LTD. LLC11,137$368K0.02%new13F-HRTimeline
ExodusPoint Capital Management, LP11,142$368K<0.01%new13F-HRTimeline
TWO SIGMA INVESTMENTS, LPin group TWO SIGMA INVESTMENTS, LP10,920$361K<0.01%new13F-HRTimelineGroup
Aldebaran Capital, LLC10,125$335K0.33%013F-HRTimeline
Keebeck Wealth Management10,000$332K0.04%new13F-HRTimeline
MANUFACTURERS LIFE INSURANCE COMPANY, T…in group MANUFACTURERS LIFE INSURANCE …9,891$327K<0.01%+1,80913F-HRTimelineGroup
FEDERATED HERMES, INC.in group FEDERATED HERMES, INC.9,602$318K<0.01%-2,80713F-HRTimelineGroup
INTECH INVESTMENT MANAGEMENT LLC9,597$317K<0.01%-4,17213F-HRTimeline
ALPS ADVISORS INCin group ALPS ADVISORS INC9,506$314K<0.01%+11513F-HRTimelineGroup
Yorktown Management & Research Co Inc8,800$291K0.28%013F-HRTimeline
Sowell Financial Services LLC7,987$264K0.01%-59813F-HRTimeline
Corton Capital Inc.7,949$263K0.31%new13F-HRTimeline
Cetera Investment Advisers7,500$248K<0.01%-62813F-HRTimeline
Meeder Advisory Services, Inc.in group Meeder Advisory Services, Inc.7,500$248K0.01%013F-HRTimelineGroup
VOYA INVESTMENT MANAGEMENT LLCin group VOYA INVESTMENT MANAGEMENT LLC7,253$240K<0.01%new13F-HRTimelineGroup
JANUS HENDERSON GROUP PLCin group Janus Henderson7,076$234K<0.01%-279,09413F-HRTimelineGroup
HARBOR CAPITAL ADVISORS, INC.6,914$229K0.01%+27313F-HRTimeline
ENVESTNET ASSET MANAGEMENT INCin group ENVESTNET ASSET MANAGEMENT INC6,919$229K<0.01%new13F-HRTimelineGroup
Brevan Howard Capital Management LPin group Brevan Howard Capital Managem…6,890$228K<0.01%+98413F-HRTimelineGroup
Quantinno Capital Management LP6,837$226K<0.01%new13F-HRTimeline
Peloton Wealth Strategists6,735$223K0.09%013F-HRTimeline
Advisory Services Network, LLC7,062$207K<0.01%+1,30913F-HRTimeline
Police & Firemen's Retirement System of…5,867$194K<0.01%+2,00413F-HRTimeline
Zurcher Kantonalbank (Zurich Cantonalba…4,755$157K<0.01%013F-HRTimeline
Matrix Trust Co4,226$140K0.02%+39613F-HRTimeline
KLP KAPITALFORVALTNING AS3,550$118K<0.01%013F-HRTimeline
CWM, LLCin group CWM, LLC3,010$100K<0.01%+1,65213F-HRTimelineGroup
Ameritas Investment Partners, Inc.in group Ameritas Investment Partners,…2,649$87.6K<0.01%+81713F-HRTimelineGroup
Catalyst Capital Advisors LLC2,450$81K<0.01%013F-HRTimeline
2UniFi Bank2,257$74.6K0.04%013F-HRTimeline
Tower Research Capital LLC (TRC)in group Tower Research Capital LLC (T…2,201$72.8K<0.01%+1,15313F-HRTimelineGroup
CANADA LIFE ASSURANCE Coin group CANADA LIFE ASSURANCE Co2,191$72K<0.01%013F-HRTimelineGroup
US BANCORP \DE\in group US BANCORP \DE\1,546$51.1K<0.01%-1,46313F-HRTimelineGroup
Sterling Capital Management LLC700$23.1K<0.01%+38813F-HR/ATimeline
AMALGAMATED BANK625$21K<0.01%013F-HRTimeline
EverSource Wealth Advisors, LLCin group EverSource Wealth Advisors, L…356$11.8K<0.01%+30613F-HRTimelineGroup
Capital Advisors, Ltd. LLC318$11K<0.01%013F-HRTimeline
NISA INVESTMENT ADVISORS, LLC238$7.87K<0.01%+21913F-HRTimeline
McIlrath & Eck, LLC230$7.61K<0.01%013F-HRTimeline
GAMMA Investing LLC145$4.79K<0.01%-4913F-HRTimeline
Steward Partners Investment Advisory, L…115$3.8K<0.01%013F-HRTimeline
Arax Advisory Partners111$3.67K<0.01%new13F-HRTimeline
Allworth Financial LP105$3.47K<0.01%+9613F-HRTimeline
NORTHWESTERN MUTUAL WEALTH MANAGEMENT COin group NORTHWESTERN MUTUAL INVESTMEN…102$3.37K<0.01%new13F-HRTimelineGroup
COMERICA BANK101$3.33K<0.01%-42213F-HRTimeline
Covestor Ltd81$3K<0.01%013F-HRTimeline
Essential Partners LLC89$2.94K<0.01%13F-HRTimeline
IFP Advisors, Inc84$2.91K<0.01%new13F-HRTimeline
SIGNATUREFD, LLC79$2.61K<0.01%-65213F-HRTimeline
True Wealth Design, LLC75$2.48K<0.01%-2713F-HRTimeline
Versant Capital Management, Inc75$2.48K<0.01%new13F-HRTimeline
ROTHSCHILD INVESTMENT LLC70$2.31K<0.01%+2013F-HRTimeline
Brooklyn Investment Group68$2.25K<0.01%-7613F-HR/ATimeline
Parkside Financial Bank & Trust67$2.22K<0.01%-51613F-HRTimeline
Caitong International Asset Management …67$2.22K<0.01%+5513F-HRTimeline
Smartleaf Asset Management LLC52$1.74K<0.01%new13F-HRTimeline
NATIONAL BANK OF CANADA /FI/in group NATIONAL BANK OF CANADA /FI/38$1.25K<0.01%new13F-HR/ATimelineGroup
SIMPLEX TRADING, LLC39$1K<0.01%new13F-HRTimeline
Parallel Advisors, LLC19$628<0.01%-5613F-HRTimeline
Farther Finance Advisors, LLC14$463<0.01%+1313F-HRTimeline
WealthTrak Capital Management LLC5$166<0.01%new13F-HRTimeline
NewEdge Advisors, LLC2$66<0.01%-60613F-HRTimeline
SBI Securities Co., Ltd.1$33<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.