Mercantil Bank Holding Corp

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Mercantil Bank Holding Corp
TickerAMTB
CIK #0001734342
CUSIP58734F305
SectorFinance - National Commercial Banks
Address220 Alhambra Circle, Coral Gables, FL 33134
Source [EDGAR]
Reg D Offering (Form D) Filed Raised Terms
Amerant Bancorp Inc 2022-03-17 30.0 M Exemption: 506(b) · Minimum: $100,000 · Duration: One year or less · Commission: $525,000 · Revenue: Decline to Disclose
Mercantil Bank Holding Corp 2019-02-14 26.7 M Exemption: 506(b) · Minimum: $1,900,000 · Duration: One year or less · Commission: $1,846,375 · Revenue: Over $100,000,000
CIK Filing 2011 - 2026
[0001734342] 10-K
[0001734342] 10-Q
[0001734342] 3
[0001734342] 4
[0001734342] 5
[0001734342] 8-K
[0001734342] D
[0001734342] SC 13D
[0001734342] SC 13G
Form 13D/13G Filer Form 13D/13G Subject Filed % Owned
Vanguard Capital Management LLC Amerant Bancorp Inc [2026-04-29] 0.0
Vanguard Group Inc Amerant Bancorp Inc [2025-04-30] 0.0
BlackRock Inc Amerant Bancorp Inc [2023-02-03] 5.9
Wellington Management Group LLP Amerant Bancorp Inc [2022-02-04] 6.2
BlackRock Inc Amerant Bancorp Inc [2021-02-02] 5.7
Patriot Financial Partners III LP Mercantil Bank Holding Corp [2019-04-04] 6.9
Perry Creek Capital LP Mercantil Bank Holding Corp [2019-03-08] 5.4
Medina de Marturet Diana Mercantil Bank Holding Corp [2019-02-15] 6.86
Capriles L Miguel A Mercantil Bank Holding Corp [2019-02-14] 7.94
Vollmer A Gustavo J Mercantil Bank Holding Corp [2019-02-14] 6.34
Form 3/4/5 Filer 2011 - 2026
Mercantil Bank Holding Corp
Nursey Michael E
Fleitas Armando
Lutoff-Perlo Lisa
Knight Erin D
Wilson Millar
Rucker Ashaki
Almeida Odilon
Kopnisky Jack L
Morrison Patricia
Suarez Oscar
Quill John Walton
Marturet M Gustavo
Calderon Sharymar
Dana Pamella J
Iafigliola Carlos
Parra Pedro
Rodriguez Adrian
Eelman Anthony J
Capriles Alberto
Sanchez Mariola
Cragg Lee Ann
Smith Braden
Esterripa Juan
Tischler Jeffrey K
Plush Gerald P
Fischer Thiel
Levine Howard A
Martin Silvio Marshall
McKinney Samantha
Capriles L Miguel A
Quelch John
Vollmer A Gustavo J
Palacios Miguel
Ashford Orlando D
Copeland Frederick C Jr
Figueredo Alfonso
Villar Guillermo
Lare Dolores M
Trabanco Jorge
Villamil Jose Antonio
Delgado de Costantino Rosa M
Peraza Alberto
Mercantil Servicios Financieros CA
Gonzalez S Alejandro
Insider Transaction (Form 3/4/5) Date Action Shares Price Value ($)
Marturet M Gustavo
Class A Common Stock
2026-03-26 Gift 612,443 $0.00
Nursey Michael E
Restricted Stock Units · derivative
2026-03-03 Option exercise 800 $0.00
Nursey Michael E
Class A Common Stock
2026-03-03 Tax withheld 195 $21.58 4,208
Nursey Michael E
Class A Common Stock
2026-03-03 Option exercise 800 $0.00
Rodriguez Adrian
Class A Common Stock
2026-02-18 Tax withheld 203 $22.38 4,543
Iafigliola Carlos
Restricted Stock Units LTI 2025 · derivative
2026-02-18 Option exercise 2,307 $0.00
Calderon Sharymar
Class A Common Stock
2026-02-18 Tax withheld 607 $22.38 13,585
Nursey Michael E
Class A Common Stock
2026-02-18 Tax withheld 187 $22.38 4,185
Iafigliola Carlos
Class A Common Stock
2026-02-18 Option exercise 2,307 $0.00
Fleitas Armando
Class A Common Stock
2026-02-18 Tax withheld 203 $22.38 4,543
Calderon Sharymar
Class A Common Stock
2026-02-18 Option exercise 2,490 $0.00
Sanchez Mariola
Class A Common Stock
2026-02-18 Option exercise 1,740 $0.00
Eelman Anthony J
Class A Common Stock
2026-02-18 Option exercise 333 $0.00
Eelman Anthony J
Restricted Stock Units LTI 2025 · derivative
2026-02-18 Option exercise 333 $0.00
Capriles Alberto
Restricted Stock Units LTI 2025 · derivative
2026-02-18 Option exercise 1,964 $0.00
Fleitas Armando
Restricted Stock Units LTI 2025 · derivative
2026-02-18 Option exercise 833 $0.00
Calderon Sharymar
Restricted Stock Units LTI 2025 · derivative
2026-02-18 Option exercise 2,490 $0.00
Parra Pedro
Restricted Stock Units LTI 2025 · derivative
2026-02-18 Option exercise 666 $0.00
Sanchez Mariola
Class A Common Stock
2026-02-18 Tax withheld 424 $22.38 9,489
Iafigliola Carlos
Class A Common Stock
2026-02-18 Tax withheld 562 $22.38 12,578
showing 20 of 200 most recent transactions
13F Ownership Over TimeHoldersShares Held
2026-03-31 150 26,966,335
2025-12-31 142 25,647,017
2025-09-30 134 26,410,437
2025-06-30 131 26,891,877
2025-03-31 126 27,381,045
2024-12-31 118 27,068,323
2024-09-30 115 25,105,171
2024-06-30 94 15,524,479
2024-03-31 85 14,971,746
2023-12-31 80 14,260,781
2023-09-30 82 13,131,752
2023-06-30 87 13,139,626
Form 13F Holdings
Firm Period DFND Voting Shares
Peregrine Capital Management LLC [2026-06-30] SOLE 121,851 196,208
Salzhauer Michael [2026-06-30] OTR 0 50,000
Y-Intercept Hong Kong Ltd [2026-06-30] SOLE 41,108 41,108
Sequoia Financial Advisors LLC [2026-06-30] SOLE 0 8,415
Versant Capital Management Inc [2026-06-30] SOLE 773 773
Activest Wealth Management [2026-06-30] SOLE 0 571
Gamma Investing LLC [2026-06-30] DFND 500 500
Farther Finance Advisors LLC [2026-06-30] SOLE 0 329
IFP Advisors LLC [2026-06-30] SOLE 125 125
True Wealth Design LLC [2026-06-30] SOLE 0 61
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