Merchants Bancorp (MBIN)
Merchants Bancorp on one page: short interest, daily short volume, fails to deliver, planned sales, large holders, 13F holders, financials, earnings dates and insider trades. Listed on Nasdaq, classified by the SEC as state commercial banks.
2.0M
Short interest
settlement 2026-09-30
7.7
Days to cover
-4.6 days vs prior
56.7%
Short share of volume
2026-10-23
224
Fails to deliver
settlement 2026-09-25
Tue 27 Oct
Next earnings
estimated date
-$994K
Insider flow, 90 days
0 buys, 2 sells
As of 2026-10-23.
Short interest
FINRA, twice a month. The newest 48 settlements in the table, 48 in the chart. JSONAs of 30 September 2026, short interest in MBIN is 1,961,821 shares, up 144,699 shares over the last month. Over the last 48 readings it ranged from 614,020 shares (31 December 2024) to 2,582,239 shares (13 March 2026). At the reported average volume of 256K shares a day that is 7.7 days to cover.
Embed this chart.The embed keeps its attribution line.
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| Settlement | Shares short | Change | Avg daily volume | Days to cover |
|---|---|---|---|---|
| 2026-09-30 | 1,961,821 | -23.1% | 255,563 | 7.68 |
| 2026-09-15 | 2,550,093 | +40.3% | 208,463 | 12.23 |
| 2026-08-31 | 1,817,122 | +7.9% | 130,893 | 13.88 |
| 2026-08-14 | 1,684,617 | +2.1% | 153,026 | 11.01 |
| 2026-07-31 | 1,650,210 | +5.4% | 197,217 | 8.37 |
| 2026-07-15 | 1,566,266 | -1.2% | 132,029 | 11.86 |
| 2026-06-30 | 1,585,953 | -31.2% | 272,560 | 5.82 |
| 2026-06-15 | 2,303,734 | +40.1% | 112,686 | 20.44 |
| 2026-05-29 | 1,644,472 | -1.8% | 102,184 | 16.09 |
| 2026-05-15 | 1,673,997 | -3.0% | 130,911 | 12.79 |
| 2026-04-30 | 1,726,433 | +3.9% | 175,665 | 9.83 |
| 2026-04-15 | 1,661,271 | -0.2% | 191,833 | 8.66 |
| 2026-03-31 | 1,664,272 | -35.5% | 235,367 | 7.07 |
| 2026-03-13 | 2,582,239 | +27.1% | 232,980 | 11.08 |
| 2026-02-27 | 2,032,364 | -9.2% | 258,084 | 7.87 |
| 2026-02-13 | 2,239,078 | +53.6% | 925,273 | 2.42 |
| 2026-01-30 | 1,458,138 | -8.3% | 199,046 | 7.33 |
| 2026-01-15 | 1,590,711 | -2.3% | 114,525 | 13.89 |
| 2025-12-31 | 1,627,752 | -11.6% | 201,646 | 8.07 |
| 2025-12-15 | 1,840,303 | +0.2% | 175,705 | 10.47 |
| 2025-11-28 | 1,836,890 | +2.5% | 133,028 | 13.81 |
| 2025-11-14 | 1,791,573 | -0.6% | 146,881 | 12.20 |
| 2025-10-31 | 1,802,450 | +9.7% | 192,743 | 9.35 |
| 2025-10-15 | 1,642,901 | -4.3% | 148,422 | 11.07 |
| 2025-09-30 | 1,716,140 | +1.4% | 143,618 | 11.95 |
| 2025-09-15 | 1,693,104 | +18.4% | 161,618 | 10.48 |
| 2025-08-29 | 1,430,233 | +69.8% | 221,036 | 6.47 |
| 2025-08-15 | 842,289 | -4.4% | 205,128 | 4.11 |
| 2025-07-31 | 880,862 | -2.6% | 180,340 | 4.88 |
| 2025-07-15 | 904,025 | -2.7% | 195,901 | 4.61 |
| 2025-06-30 | 929,033 | +38.1% | 257,316 | 3.61 |
| 2025-06-13 | 672,598 | +2.4% | 124,171 | 5.42 |
| 2025-05-30 | 656,725 | +4.7% | 125,842 | 5.22 |
| 2025-05-15 | 627,079 | -7.0% | 190,993 | 3.28 |
| 2025-04-30 | 674,675 | +2.1% | 173,539 | 3.89 |
| 2025-04-15 | 660,583 | +4.9% | 205,650 | 3.21 |
| 2025-03-31 | 629,569 | -16.5% | 170,754 | 3.69 |
| 2025-03-14 | 754,095 | +3.4% | 143,649 | 5.25 |
| 2025-02-28 | 729,047 | -10.2% | 113,268 | 6.44 |
| 2025-02-14 | 812,054 | -1.7% | 147,387 | 5.51 |
| 2025-01-31 | 825,980 | +20.0% | 220,780 | 3.74 |
| 2025-01-15 | 688,259 | +12.1% | 147,900 | 4.65 |
| 2024-12-31 | 614,020 | -1.1% | 177,508 | 3.46 |
| 2024-12-13 | 620,986 | -2.6% | 99,050 | 6.27 |
| 2024-11-29 | 637,694 | -0.1% | 170,507 | 3.74 |
| 2024-11-15 | 638,500 | -0.4% | 171,698 | 3.72 |
| 2024-10-31 | 641,267 | -33.5% | 214,935 | 2.98 |
| 2024-10-15 | 964,564 | +7.2% | 105,344 | 9.16 |
Daily short volume
FINRA Reg SHO, the last 30 sessions. JSONAs of 23 October 2026, the short share of MBIN volume is 56.7%, up 4.1 points over the last five sessions. Over the last 30 readings it ranged from 35.4% (22 October 2026) to 94.4% (15 September 2026). The latest reading is 14.1 points below the 30-session average of 70.8%, on 32K shares reported.
| Date | Short volume | Total volume | Short share | Exempt |
|---|---|---|---|---|
| 2026-10-23 | 18K | 32K | 56.7% | 0 |
| 2026-10-22 | 35K | 98K | 35.4% | 1 |
| 2026-10-21 | 16K | 43K | 37.0% | 0 |
| 2026-10-20 | 21K | 54K | 39.1% | 0 |
| 2026-10-19 | 16K | 41K | 39.3% | 6 |
| 2026-10-16 | 12K | 23K | 52.6% | 0 |
| 2026-10-15 | 28K | 38K | 72.5% | 0 |
| 2026-10-14 | 66K | 76K | 87.0% | 0 |
| 2026-10-13 | 39K | 49K | 80.0% | 0 |
| 2026-10-12 | 21K | 33K | 63.1% | 0 |
| 2026-10-09 | 28K | 37K | 75.6% | 0 |
| 2026-10-08 | 47K | 53K | 88.9% | 0 |
| 2026-10-07 | 34K | 49K | 69.2% | 1 |
| 2026-10-06 | 31K | 41K | 75.4% | 0 |
| 2026-10-05 | 34K | 48K | 71.0% | 0 |
| 2026-10-02 | 37K | 46K | 81.4% | 0 |
| 2026-10-01 | 44K | 51K | 85.2% | 0 |
| 2026-09-30 | 37K | 56K | 66.0% | 0 |
| 2026-09-29 | 27K | 38K | 71.8% | 0 |
| 2026-09-28 | 21K | 29K | 72.8% | 0 |
| 2026-09-25 | 26K | 56K | 45.6% | 0 |
| 2026-09-24 | 35K | 41K | 84.2% | 0 |
| 2026-09-23 | 31K | 44K | 70.7% | 0 |
| 2026-09-22 | 36K | 42K | 85.7% | 0 |
| 2026-09-21 | 41K | 57K | 71.7% | 0 |
| 2026-09-18 | 62K | 72K | 85.3% | 0 |
| 2026-09-17 | 75K | 85K | 88.9% | 0 |
| 2026-09-16 | 45K | 51K | 87.1% | 0 |
| 2026-09-15 | 65K | 69K | 94.4% | 0 |
| 2026-09-14 | 36K | 40K | 90.0% | 0 |
Fails to deliver
SEC, the last 30 settlement dates with a fail. JSONAs of 25 September 2026, the fails-to-deliver balance in MBIN is 224 shares, up 150 shares over the last settlement date. Over the last 30 readings it ranged from 17 shares (16 April 2026) to 8,580 shares (19 March 2026). The latest reading sits at the bottom of that range.
| Settlement | Shares failed | Price | Value |
|---|---|---|---|
| 2026-09-25 | 224 | $52.23 | $12K |
| 2026-09-18 | 74 | $51.77 | $4K |
| 2026-09-11 | 464 | $52.98 | $25K |
| 2026-09-09 | 1,425 | $52.90 | $75K |
| 2026-09-08 | 1,194 | $52.68 | $63K |
| 2026-09-01 | 5,005 | $52.64 | $263K |
| 2026-08-31 | 842 | $53.41 | $45K |
| 2026-08-24 | 112 | $54.69 | $6K |
| 2026-08-14 | 131 | $55.35 | $7K |
| 2026-08-05 | 36 | $55.60 | $2K |
| 2026-07-27 | 256 | $47.69 | $12K |
| 2026-07-20 | 43 | $49.71 | $2K |
| 2026-07-16 | 767 | $49.51 | $38K |
| 2026-07-01 | 416 | $50.00 | $21K |
| 2026-06-30 | 604 | $50.36 | $30K |
| 2026-06-29 | 36 | $50.01 | $2K |
| 2026-06-16 | 859 | $49.17 | $42K |
| 2026-06-15 | 117 | $50.11 | $6K |
| 2026-06-10 | 85 | $48.92 | $4K |
| 2026-06-05 | 414 | $47.70 | $20K |
| 2026-06-02 | 514 | $46.30 | $24K |
| 2026-04-17 | 28 | $47.11 | $1K |
| 2026-04-16 | 17 | $46.86 | $797 |
| 2026-04-13 | 346 | $47.22 | $16K |
| 2026-04-02 | 190 | $44.26 | $8K |
| 2026-03-31 | 187 | $42.50 | $8K |
| 2026-03-27 | 172 | $43.20 | $7K |
| 2026-03-20 | 8,102 | $41.76 | $338K |
| 2026-03-19 | 8,580 | $41.41 | $355K |
| 2026-03-18 | 3,017 | $41.93 | $127K |
Insider trades
SEC Form 4, newest first. JSONInsiders at MBIN reported 2 open-market sells worth $994K in the last 90 days and no open-market buys. Latest filing: Shaffer Mark E. (Director) on 2026-08-20.
| Date | Insider | Title | Type | Shares | Price | Value | Owned after |
|---|---|---|---|---|---|---|---|
| 2026-08-20 | Shaffer Mark E. | Director | Grant | 328 | $53.50 | $18K | 709 |
| 2026-08-20 | O'Brien Patrick D. | Director | Grant | 328 | $53.50 | $18K | 120K |
| 2026-08-20 | Sellers Anne E. | Director | Grant | 328 | $53.50 | $18K | 13K |
| 2026-08-20 | JUSTER ANDREW | Director | Grant | 328 | $53.50 | $18K | 27K |
| 2026-08-20 | Dinwiddie Thomas | Director | Grant | 328 | $53.50 | $18K | 23K |
| 2026-08-20 | Curless Michael S | Director | Grant | 328 | $53.50 | $18K | 709 |
| 2026-08-20 | Catchings Tamika | Director | Grant | 328 | $53.50 | $18K | 8K |
| 2026-08-05 | Dury Michael R. | CEO of Merchants Capital | Gift | 4K | $0.00 | $0 | 121K |
| 2026-07-30 | Petrie Michael F. | Chairman and CEO | Sell | 9K | $55.20 | $497K | 727K |
| 2026-07-30 | Kaercher Julia L. | Director | Sell | 9K | $55.20 | $497K | 727K |
| 2026-06-03 | Dury Michael R. | CEO of Merchants Capital | Gift | 11K | $0.00 | $0 | 124K |
| 2026-05-21 | Shaffer Mark E. | Director | Grant | 381 | $46.03 | $18K | 381 |
| 2026-05-21 | O'Brien Patrick D. | Director | Grant | 381 | $46.03 | $18K | 120K |
| 2026-05-21 | Sellers Anne E. | Director | Grant | 381 | $46.03 | $18K | 13K |
| 2026-05-21 | JUSTER ANDREW | Director | Grant | 381 | $46.03 | $18K | 26K |
| 2026-05-21 | Dinwiddie Thomas | Director | Grant | 381 | $46.03 | $18K | 23K |
| 2026-05-21 | Curless Michael S | Director | Grant | 381 | $46.03 | $18K | 381 |
| 2026-05-21 | Catchings Tamika | Director | Grant | 381 | $46.03 | $18K | 8K |
| 2026-05-15 | Petrie Michael F. | Chairman and CEO | Gift | 16K | $0.00 | $0 | 1.8M |
| 2026-05-07 | Langford Kevin T | Chief Administrative Officer | Gift | 650 | $0.00 | $0 | 36K |
| 2026-05-06 | Petrie Michael F. | Chairman and CEO | Sell | 8K | $46.86 | $391K | 1.9M |
| 2026-05-05 | Petrie Michael F. | Chairman and CEO | Sell | 11K | $46.75 | $500K | 736K |
| 2026-05-05 | Petrie Michael F. | Chairman and CEO | Sell | 20K | $46.75 | $935K | 1.9M |
| 2026-02-26 | Petrie Michael F. | Chairman and CEO | Sell | 15K | $44.05 | $661K | 1.9M |
| 2026-02-26 | Petrie Michael F. | Chairman and CEO | Sell | 14K | $20.25 | $281K | 3K |
| 2026-02-25 | Petrie Michael F. | Chairman and CEO | Sell | 377 | $20.20 | $8K | 17K |
| 2026-02-19 | O'Brien Patrick D. | Director | Grant | 377 | $46.45 | $18K | 119K |
| 2026-02-19 | Sellers Anne E. | Director | Grant | 377 | $46.45 | $18K | 12K |
| 2026-02-19 | Shane David N. | Director | Grant | 377 | $46.45 | $18K | 24K |
| 2026-02-19 | JUSTER ANDREW | Director | Grant | 377 | $46.45 | $18K | 26K |
| 2026-02-19 | Gilroy Sue Anne | Director | Grant | 377 | $46.45 | $18K | 14K |
| 2026-02-19 | Dinwiddie Thomas | Director | Grant | 377 | $46.45 | $18K | 22K |
| 2026-02-19 | Catchings Tamika | Director | Grant | 377 | $46.45 | $18K | 7K |
| 2026-02-18 | Petrie Michael F. | Chairman and CEO | Sell | 2K | $20.20 | $30K | 17K |
| 2026-02-17 | Petrie Michael F. | Chairman and CEO | Sell | 100 | $20.20 | $2K | 19K |
| 2026-02-10 | Schroeter Martin A | President-Warehouse Lending | Sell | 6K | $46.06 | $253K | 11K |
| 2026-02-10 | Petrie Michael F. | Chairman and CEO | Sell | 4K | $20.20 | $90K | 19K |
| 2026-02-09 | Petrie Michael F. | Chairman and CEO | Sell | 15K | $20.20 | $295K | 23K |
| 2026-02-06 | Petrie Michael F. | Chairman and CEO | Sell | 7K | $20.20 | $144K | 38K |
| 2026-02-05 | Petrie Michael F. | Chairman and CEO | Sell | 2K | $20.20 | $41K | 45K |
| 2026-02-04 | Petrie Michael F. | Chairman and CEO | Sell | 7K | $20.20 | $140K | 47K |
| 2026-02-03 | Petrie Michael F. | Chairman and CEO | Sell | 1K | $20.20 | $28K | 54K |
| 2026-02-02 | Petrie Michael F. | Chairman and CEO | Sell | 2K | $20.20 | $49K | 55K |
| 2026-02-01 | Sievers Sean A. | CHIEF FINANCIAL OFFICER | Tax withholding | 246 | $41.46 | $10K | 14K |
| 2026-02-01 | Schroeter Martin A | President-Warehouse Lending | Tax withholding | 663 | $41.46 | $27K | 16K |
| 2026-02-01 | Oznick Terry A | SVP, General Counsel | Tax withholding | 3K | $41.46 | $111K | 31K |
| 2026-02-01 | Petrie Michael F. | Chairman and CEO | Tax withholding | 10K | $41.46 | $402K | 1.9M |
| 2026-02-01 | Langford Kevin T | Chief Administrative Officer | Tax withholding | 2K | $41.46 | $103K | 37K |
| 2026-02-01 | Koors Jerry F. | Merchants Mortgage President | Tax withholding | 2K | $41.46 | $89K | 45K |
| 2026-02-01 | Evans Scott A. | Lynn Market President | Tax withholding | 2K | $41.46 | $75K | 28K |
| 2026-02-01 | Dury Michael R. | CEO of Merchants Capital | Tax withholding | 3K | $41.46 | $123K | 135K |
| 2026-02-01 | Dunlap Michael J. | President, COO | Tax withholding | 8K | $41.46 | $322K | 212K |
| 2026-01-27 | Sievers Sean A. | CHIEF FINANCIAL OFFICER | Grant | 6K | $0.00 | $0 | 15K |
| 2026-01-27 | Oznick Terry A | SVP, General Counsel | Grant | 4K | $0.00 | $0 | 34K |
| 2026-01-27 | Petrie Michael F. | Chairman and CEO | Grant | 21K | $0.00 | $0 | 1.9M |
| 2026-01-27 | Langford Kevin T | Chief Administrative Officer | Grant | 5K | $0.00 | $0 | 40K |
| 2026-01-27 | Koors Jerry F. | Merchants Mortgage President | Grant | 6K | $0.00 | $0 | 47K |
| 2026-01-27 | Evans Scott A. | Lynn Market President | Grant | 4K | $0.00 | $0 | 29K |
| 2026-01-27 | Dunlap Michael J. | President, COO | Grant | 20K | $0.00 | $0 | 220K |
| 2025-12-12 | Petrie Michael F. | Chairman and CEO | Sell | 1K | $19.00 | $26K | 58K |
| 2025-12-11 | Petrie Michael F. | Chairman and CEO | Sell | 5K | $19.00 | $101K | 59K |
| 2025-12-10 | Petrie Michael F. | Chairman and CEO | Sell | 8K | $19.00 | $143K | 64K |
| 2025-12-08 | Petrie Michael F. | Chairman and CEO | Sell | 1K | $19.03 | $21K | 72K |
| 2025-12-05 | Petrie Michael F. | Chairman and CEO | Sell | 3K | $19.14 | $60K | 73K |
| 2025-12-04 | Petrie Michael F. | Chairman and CEO | Sell | 3K | $19.14 | $60K | 76K |
| 2025-12-02 | Petrie Michael F. | Chairman and CEO | Sell | 500 | $19.50 | $10K | 79K |
| 2025-12-01 | Petrie Michael F. | Chairman and CEO | Sell | 2K | $19.54 | $42K | 80K |
| 2025-11-26 | Petrie Michael F. | Chairman and CEO | Sell | 81 | $19.42 | $2K | 82K |
| 2025-11-25 | Petrie Michael F. | Chairman and CEO | Sell | 2K | $19.30 | $40K | 82K |
| 2025-11-24 | Petrie Michael F. | Chairman and CEO | Sell | 2K | $19.35 | $37K | 84K |
| 2025-11-21 | Petrie Michael F. | Chairman and CEO | Sell | 12K | $19.20 | $222K | 86K |
| 2025-11-19 | O'Brien Patrick D. | Director | Grant | 562 | $31.17 | $18K | 119K |
| 2025-11-19 | Sellers Anne E. | Director | Grant | 562 | $31.17 | $18K | 12K |
| 2025-11-19 | Shane David N. | Director | Grant | 562 | $31.17 | $18K | 23K |
| 2025-11-19 | JUSTER ANDREW | Director | Grant | 562 | $31.17 | $18K | 25K |
| 2025-11-19 | Gilroy Sue Anne | Director | Grant | 562 | $31.17 | $18K | 13K |
| 2025-11-19 | Dinwiddie Thomas | Director | Grant | 562 | $31.17 | $18K | 22K |
| 2025-11-19 | Catchings Tamika | Director | Grant | 562 | $31.17 | $18K | 7K |
| 2025-11-18 | Petrie Michael F. | Chairman and CEO | Sell | 1K | $19.80 | $21K | 98K |
| 2025-11-14 | Petrie Michael F. | Chairman and CEO | Sell | 101 | $19.83 | $2K | 99K |
| 2025-11-13 | Petrie Michael F. | Chairman and CEO | Sell | 1K | $19.85 | $20K | 99K |
| 2025-11-10 | Petrie Michael F. | Chairman and CEO | Sell | 100 | $20.05 | $2K | 100K |
| 2025-10-30 | Dury Michael R. | CEO of Merchants Capital | Buy | 16K | $31.64 | $490K | 138K |
| 2025-09-15 | Sievers Sean A. | CHIEF FINANCIAL OFFICER | Buy | 3K | $24.87 | $75K | 3K |
| 2025-08-22 | Thomas Darin L. | Chief Accounting Officer | Buy | 1K | $22.60 | $25K | 1K |
| 2025-08-22 | Thomas Darin L. | Chief Accounting Officer | Buy | 2K | $33.20 | $75K | 2K |
| 2025-08-21 | Shane David N. | Director | Grant | 540 | $32.42 | $18K | 23K |
| 2025-08-21 | Sellers Anne E. | Director | Grant | 540 | $32.42 | $18K | 11K |
| 2025-08-21 | O'Brien Patrick D. | Director | Grant | 540 | $32.42 | $18K | 118K |
| 2025-08-21 | JUSTER ANDREW | Director | Grant | 540 | $32.42 | $18K | 25K |
| 2025-08-21 | Gilroy Sue Anne | Director | Grant | 540 | $32.42 | $18K | 13K |
| 2025-08-21 | Dinwiddie Thomas | Director | Grant | 540 | $32.42 | $18K | 21K |
| 2025-08-21 | Catchings Tamika | Director | Grant | 540 | $32.42 | $18K | 6K |
| 2025-08-01 | Petrie Michael F. | Chairman and CEO | Gift | 20K | $0.00 | $0 | 1.9M |
| 2025-08-01 | Sievers Sean A. | Chief Financial Officer | Buy | 3K | $29.75 | $74K | 8K |
| 2025-07-30 | Dury Michael R. | CEO of Merchants Capital | Buy | 4K | $31.86 | $135K | 123K |
| 2025-07-30 | Dury Michael R. | CEO of Merchants Capital | Buy | 12K | $31.45 | $370K | 118K |
| 2025-05-15 | Dinwiddie Thomas | Director | Grant | 536 | $32.71 | $18K | 21K |
| 2025-05-15 | Gilroy Sue Anne | Director | Grant | 536 | $32.71 | $18K | 12K |
| 2025-05-15 | JUSTER ANDREW | Director | Grant | 536 | $32.71 | $18K | 24K |
Form 4 filings are due within two business days of the trade. Insiders sell for many reasons that say nothing about the company; open-market buys are rarer.
Planned sales (Form 144)
Newest first. JSON10 Form 144 notices on file for MBIN worth $9.1M at the prices reported; 1 in the last 90 days worth $614K. Latest: Petrie Jody J. filed on 2026-07-30 to sell 11,111 shares ($614K) from 2026-07-30.
| Filed | Seller | Shares | Market value | Of outstanding | Sale from | Broker |
|---|---|---|---|---|---|---|
| 2026-07-30 | Petrie Jody J.Director | 11K | $614K | 0.024% | 2026-07-30 | The Charles Schwab Corporation |
| 2026-06-11 | Petrie Michael F.Officer | 6K | $297K | 0.013% | 2026-06-11 | The Charles Schwab Corporation |
| 2026-05-01 | Petrie Michael F.Officer, 10% Stockholder | 28K | $1.3M | 0.062% | 2026-05-01 | The Charles Schwab Corporation |
| 2026-05-01 | Petrie Jody J.10% Stockholder | 11K | $505K | 0.024% | 2026-05-01 | The Charles Schwab Corp. |
| 2026-03-05 | Petrie Jody J.Member of immediate family of any of the foregoing | 11K | $475K | 0.025% | 2026-03-05 | Charles Schwab & Co. |
| 2026-02-24 | Petrie Michael F.Officer | 43K | $1.9M | 0.094% | 2026-02-24 | Charles Schwab & Co., Inc. |
| 2026-02-20 | Petrie Michael F.Officer | 6K | $284K | 0.014% | 2026-02-20 | Charles Schwab & Co., Inc. |
| 2026-02-02 | Petrie Michael F.Officer | 58K | $1.2M | 0.963% | 2026-02-02 | Charles Schwab & Co., Inc. |
| 2025-11-07 | Petrie Michael F.Officer | 50K | $1.0M | 0.637% | 2025-11-07 | Charles Schwab & Co., Inc. |
| 2025-11-06 | Petrie Michael F.Officer | 50K | $1.6M | 0.109% | 2025-11-06 | Charles Schwab & Co., Inc. |
Large holders (13D and 13G)
One row per reporting person with its latest filing, newest first. JSON10 holders report 5% or more of MBIN in their latest filing, all on Schedule 13G (passive). The largest reported stake is Jody J. Petrie at 27.4% of the class (12,575,375 shares), filed 2026-04-06 for an event on 2026-02-26.
| Filed | Form | Holder | Shares | Of class | Event |
|---|---|---|---|---|---|
| 2026-04-27 | 13G | BlackRock, Inc.parent holding company | 4.0M | 8.8% | 2026-03-31 |
| 2026-04-06 | 13G/Ano. 10 | Jody J. Petrieindividual | 12.6M | 27.4% | 2026-02-26 |
| 2026-04-06 | 13G/Ano. 10 | Michael F. Petrieindividual | 12.6M | 27.4% | 2026-02-26 |
| 2026-04-06 | 13G/Ano. 10 | Emily J. Pellindividual | 2.8M | 6.0% | 2026-02-26 |
| 2026-04-06 | 13G/Ano. 10 | The Emily J. Petrie Irrevocable Trust - 2010other entity | 2.6M | 5.7% | 2026-02-26 |
| 2026-04-06 | 13G/Ano. 10 | The Julia L. Petrie Irrevocable Trust - 2010other entity | 2.4M | 5.3% | 2026-02-26 |
| 2026-04-06 | 13G/Ano. 8 | Randall D. Rogers, Jr.individual | 3.8M | 8.3% | 2026-02-09 |
| 2026-04-06 | 13G/Ano. 8 | Randall D. Rogersindividual | 2.7M | 6.0% | 2026-02-09 |
| 2026-04-06 | 13G/Ano. 8 | Mary H. Rogersindividual | 2.7M | 6.0% | 2026-02-09 |
| 2026-04-06 | 13G/Ano. 8 | Carey Rogers Kulongoskiindividual | 2.8M | 6.0% | 2026-02-09 |
| 2026-04-06 | 13G/Ano. 8 | Katherine H. Rogersindividual | 2.1M | 4.5% | 2026-02-09 |
13F holders
Tracked managers holding MBIN at their latest 13F. JSON4 of the 30 tracked managers held MBIN at their latest 13F, $5.8M in total at quarter-end prices. AQR Capital Management is the largest at $2.0M (0.0% of its portfolio) as of 2026-06-30. Over the prior quarter 2 added shares and 2 cut.
| Fund | Quarter | Shares | Value | Of portfolio | Change in shares |
|---|---|---|---|---|---|
| AQR Capital Management | 2026-06-30 | 40K | $2.0M | 0.00% | +2K |
| Two Sigma Investments | 2026-06-30 | 35K | $1.7M | 0.00% | -7K |
| Millennium Management | 2026-06-30 | 26K | $1.3M | 0.00% | new |
| D. E. Shaw & Co. | 2026-06-30 | 16K | $818K | 0.00% | -12K |
Only the 30 tracked managers on the funds hub; a 13F reports long positions in US listed stock at quarter end, 45 days late, and says nothing about shorts or positions sold since.
Financials
SEC XBRL, as filed. JSONIn FY 2025 it generated -$341.2M of operating cash flow and spent $59.4M on dividends.
- Equity
- $2.39B
- Total assets
- $21.23B
- Shares outstanding
- 45,938,075
Quarterly, last 8 quarters
| Quarter | Period end | Revenue | Net income | Margin | Diluted EPS |
|---|---|---|---|---|---|
| Q2 FY 2026 | 2026-06-30 | n/a | $78.3M | n/a | 1.48 |
| Q1 FY 2026 | 2026-03-31 | n/a | $67.7M | n/a | 1.25 |
| Q4 FY 2025derived | 2025-12-31 | n/a | $67.8M | n/a | n/a |
| Q3 FY 2025 | 2025-09-30 | n/a | $54.7M | n/a | 0.97 |
| Q2 FY 2025 | 2025-06-30 | n/a | $38.0M | n/a | 0.60 |
| Q1 FY 2025 | 2025-03-31 | n/a | $58.2M | n/a | 0.93 |
| Q4 FY 2024derived | 2024-12-31 | n/a | $95.7M | n/a | n/a |
| Q3 FY 2024 | 2024-09-30 | n/a | $61.3M | n/a | 1.17 |
Fiscal years, with buybacks and dividends
| Fiscal year | Ends | Revenue | Net income | Operating cash flow | Capex | Buybacks | Dividends |
|---|---|---|---|---|---|---|---|
| FY 2025 | 2025-12-31 | n/a | $218.8M | -$341.2M | $20.9M | n/a | $59.4M |
| FY 2024 | 2024-12-31 | n/a | $320.4M | -$835.3M | $18.4M | n/a | $51.2M |
| FY 2023 | 2023-12-31 | n/a | $279.2M | -$356.4M | $7.5M | n/a | $48.5M |
| FY 2022 | 2022-12-31 | n/a | $219.7M | $975.8M | $6.8M | $3.9M | $38.1M |
| FY 2021 | 2021-12-31 | n/a | $227.1M | -$49.2M | $3.6M | n/a | $31.2M |
Quarters are the three-month figures the company reports; a fourth quarter marked derived is the fiscal year less the three reported quarters, since companies report it only inside the 10-K. Fiscal years are the annual figures. Buybacks are the cash the company paid to repurchase its common stock in the year, not the amount authorized. Balance sheet lines are as of 2026-06-30; shares outstanding as of 2026-07-30 from the cover page.
What this page is
Merchants Bancorp in the regulatory record
Regulators publish company data in separate files that never sit next to each other: FINRA's twice-monthly short interest, its daily short sale volume, the SEC's fails-to-deliver counts, and each insider's Form 4. A company page puts those series for one ticker on one URL, with planned sales, large holders, 13F holders and financials beside them, so the short position, the daily flow, the settlement fails and what insiders are doing can be read together.
Each section has its own history table, a one-line summary of the latest figures and its own JSON and CSV links, and says when its source last updated.
This page follows Merchants Bancorp (MBIN), SEC CIK 1629019, listed on Nasdaq, classified by the SEC as state commercial banks. The cross-market tables live on the short interest and insider transactions hubs.
Source and updates
- Short interest
- FINRA consolidated short interestSource: FINRA.Twice a month, about eight business days after settlement. Latest 2026-09-30.JSON and CSV
- Daily short volume
- FINRA Reg SHO daily filesSource: FINRA.Every trading day, the morning after FINRA posts it. Latest 2026-10-23.JSON and CSV
- Fails to deliver
- SEC fails-to-deliver dataSource: SEC.Twice a month, a few weeks after the half month ends. Latest 2026-09-25.JSON and CSV
- Planned sales
- SEC EDGAR Form 144Source: SEC.New notices appear shortly after the SEC posts them; a notice is filed on or before the sale. Latest 2026-07-30.JSON and CSV
- Large holders
- SEC EDGAR Schedule 13D and 13GSource: SEC.New filings appear shortly after the SEC posts them. A 13D is due within five business days of crossing 5%; a 13G follows the passive schedule. Latest 2026-04-27.JSON and CSV
- 13F holders
- SEC EDGAR Form 13F-HRSource: SEC.Quarterly, filed within 45 days of quarter end; 30 tracked managers. Latest 2026-06-30.JSON and CSV
- Financials
- SEC EDGAR 10-K and 10-Q filingsSource: SEC.Weekly; values are as filed in the 10-Q and 10-K. Latest 2026-06-30.JSON and CSV
- Earnings dates
- SEC EDGAR 8-K filings (Item 2.02)Source: SEC.Twice a day. Reported dates come from the company's 8-K filings; the next date is marked as an estimate until the 8-K arrives. Latest 2026-07-28.JSON and CSV
- Insider trades
- SEC EDGAR Form 4Source: SEC.New filings appear shortly after the SEC posts them; they're due two business days after the trade. Latest 2026-08-20.JSON and CSV
- Company record
- EDGAR filing index for CIK 1629019Ticker, name and exchange from the SEC's company list, refreshed weekly.
- Rate limits
- 10 requests a minute without a key, 30 with a free key from a free account.
How to read it
- Read the position against the flow: rising short interest with a high daily short share is new shorting; rising short interest with a normal short share is old shorts holding on.
- Insider buys next to a large short position are rare and stand out; insider sells next to one are common and mean little.
- Fails to deliver matter relative to the float, not in absolute shares; a million failed shares in a mega cap is noise.
Analysis of what the data shows, not advice. XOOMAR does not recommend buying, selling or holding anything.
Other companies the SEC classifies as state commercial banks
Other company pages
Datasets
Frequently Asked Questions
How much of MBIN is sold short?
1,961,821 shares were held short at the 2026-09-30 settlement, 7.7 days of average volume. FINRA publishes the next count about eight business days after the 15th and the last business day of the month.
What is MBIN's daily short volume?
On 2026-10-23, 18,380 of the 32,398 MBIN shares reported to FINRA were sold short, 56.7% of the day's reported volume. Short volume is a flow for one day, not a position.
Does MBIN have fails to deliver?
The SEC's latest file shows 224 MBIN shares failed to deliver at settlement 2026-09-25. Fails are reported per settlement date and published twice a month with a lag.
Are MBIN insiders buying or selling?
Insiders at MBIN reported 2 open-market sells worth $994K in the last 90 days and no open-market buys. Latest filing: Shaffer Mark E. (Director) on 2026-08-20.
Have MBIN insiders filed to sell?
10 Form 144 notices on file for MBIN worth $9.1M at the prices reported; 1 in the last 90 days worth $614K. Latest: Petrie Jody J. filed on 2026-07-30 to sell 11,111 shares ($614K) from 2026-07-30.
Who owns 5% or more of MBIN?
10 holders report 5% or more of MBIN in their latest filing, all on Schedule 13G (passive). The largest reported stake is Jody J. Petrie at 27.4% of the class (12,575,375 shares), filed 2026-04-06 for an event on 2026-02-26.
What did MBIN report last quarter?
In FY 2025 it generated -$341.2M of operating cash flow and spent $59.4M on dividends.
Which tracked 13F managers own MBIN?
4 of the 30 tracked 13F managers held MBIN shares at their latest filing, $5.8M in all. The largest: Cliff Asness's AQR Capital Management (40K shares, $2.0M), Two Sigma Investments (35K shares, $1.7M), Izzy Englander's Millennium Management (26K shares, $1.3M), D. E. Shaw & Co. (16K shares, $818K).
Data on this page is provided for informational purposes only and is not financial advice. See our editorial policy.