SUSQUEHANNA INTERNATIONAL GROUP, LLP
Position in MBIN — Merchants Bancorp
CIK 1446194
BALA CYNWYD, PA
Position in MBIN
as of Mar 31, 2026
· filed May 15, 2026
Position Value
$436,308
-$48,433 QoQ
Shares Held
10,168
-28.6% QoQ
Ownership
0.022%
of shares outstanding
% of Portfolio
0.00%
of 13F equity value
Holder Rank
—
not a current holder
Holding Since
Mar 2021
14 quarters on record
Voting authority
Sole 100%
Shared 0%
None 0%
Common Shares in MBIN Over Time
Shares Held
Position Value (USD)
Derivatives in MBIN
reported options exposure · as of Mar 31, 2026CallValue
$270,333
CallShares
6,300
PutValue
$1,167,152
PutShares
27,200
Notional value of option positions as reported on Form 13F. Calls and puts are disclosed separately and do not net against the common-share stake above.
Position in Banks - Regional
Financial Services · as of Mar 31, 2026SUSQUEHANNA INTERNATIONAL GROUP, LLP holds $708,194,586 across 209 Banks - Regional names. MBIN ranks #160 (0.1% of the industry book) .
| # | Ticker | Company | Shares | Value (USD) | Open |
|---|---|---|---|---|---|
| 1 | NU |
Nu Holdings Ltd.
|
4,528,432 | $65,073,567 | |
| 2 | ASB |
Associated Banc-Corp
|
1,305,865 | $33,769,668 | |
| 3 | EBC |
Eastern Bankshares, Inc.
|
1,219,449 | $23,852,422 | |
| 4 | PNC |
Pnc Financial Services Group, Inc.
|
111,094 | $23,117,550 | |
| 5 | HDB |
Hdfc Bank Ltd
|
839,124 | $20,877,405 | |
| 6 | FCNCA |
First Citizens Bancshares Inc /De/
|
10,087 | $19,010,565 | |
| 7 | BPOP |
Popular, Inc.
|
139,546 | $18,722,886 | |
| 8 | DB |
Deutsche Bank Aktiengesellschaft
|
584,793 | $17,415,135 |
All Filings in MBIN
Export CSV
29 filing rows on record
| Report Date | Value (USD) | Shares | Type | Discretion | Filed | |
|---|---|---|---|---|---|---|
| 2026-03-31 | $436,308 | 10,168 | Shares | Other | 2026-05-15 | |
| 2026-03-31 | $270,333 | 6,300 | Call | Other | 2026-05-15 | |
| 2026-03-31 | $1,167,152 | 27,200 | Put | Other | 2026-05-15 | |
| 2025-12-31 | $1,147,822 | 33,700 | Put | Other | 2026-02-17 | |
| 2025-12-31 | $484,741 | 14,232 | Shares | Other | 2026-02-17 | |
| 2025-12-31 | $258,856 | 7,600 | Call | Other | 2026-02-17 | |
| 2025-09-30 | $575,834 | 18,108 | Shares | Other | 2025-11-14 | |
| 2025-09-30 | $1,256,100 | 39,500 | Put | Other | 2025-11-14 | |
| 2025-09-30 | $378,420 | 11,900 | Call | Other | 2025-11-14 | |
| 2025-06-30 | $218,262 | 6,600 | Call | Other | 2025-08-14 | |
| 2025-06-30 | $1,914,025 | 57,878 | Shares | Other | 2025-08-14 | |
| 2025-06-30 | $935,881 | 28,300 | Put | Other | 2025-08-14 | |
| 2025-03-31 | $662,300 | 17,900 | Put | Other | 2025-05-14 | |
| 2025-03-31 | $1,852,220 | 50,060 | Shares | Other | 2025-05-14 | |
| 2024-12-31 | $375,641 | 10,300 | Put | Other | 2025-02-14 | |
| 2024-12-31 | $1,015,178 | 27,836 | Shares | Other | 2025-02-14 | |
| 2024-09-30 | $369,930 | 8,228 | Shares | Defined | 2024-11-14 | |
| 2024-06-30 | $295,942 | 7,300 | Put | Defined | 2024-08-15 | |
| 2024-06-30 | $888,150 | 21,908 | Shares | Defined | 2024-08-15 | |
| 2024-06-30 | $332,428 | 8,200 | Call | Defined | 2024-08-15 | |
| 2024-03-31 | $425,582 | 9,856 | Shares | Defined | 2024-05-07 | |
| 2024-03-31 | $362,712 | 8,400 | Put | Defined | 2024-05-07 | |
| 2024-03-31 | $548,386 | 12,700 | Call | Defined | 2024-05-07 | |
| 2023-12-31 | $624,009 | 14,655 | Shares | Defined | 2024-02-14 | |
| 2023-12-31 | $276,770 | 6,500 | Put | Defined | 2024-02-14 | |
| 2023-06-30 | $654,873 | 25,601 | Shares | Defined | 2023-08-11 | |
| 2023-03-31 | $246,598 | 9,470 | Shares | Defined | 2023-05-16 | |
| 2021-09-30 | $308,707 | 11,732 | Shares | Defined | 2021-11-15 | |
| 2021-03-31 | $184,508 | 6,599 | Shares | Defined | 2021-05-17 | |
| No filing history on record for this holder in this stock. | ||||||