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Nasdaq · USD

MBIN

Merchants Bancorp

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Tapewire entity
4382
SEC CIK
0001629019
Parsed reports
502

Last 12 months

Inside the activity.

0 purchase rows · 34 sale rows

Disclosed non-derivative P/S rows, by transaction month. Includes amendments and private transactions.
Monthly counts
MonthPurchasesSales
Nov 202508
Dec 202508
Jan 202600
Feb 2026013
Mar 202600
Apr 202600
May 202603
Jun 202600
Jul 202602
Aug 202600
Sep 202600
Oct 202600

Latest available

Insider transactions

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Purchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”

The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.

Transaction dateOwner / reported roleActivity / securityShares / unitsReported priceReported valueDetails
January 03, 2018 Filed Feb 10, 2018 00:18 UTC
Petrie Michael F.Director · Chairman and CEO
GiftCommon Stock 4,957,250 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001916 · edgar.xml · nonDerivative · entry 3

Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO

10b5-1 filing: Not disclosed

Ownership: Indirect · Spouse is Trustee of the Michael F. Petrie Grantor Retained Annuity Trust

Disclosed balance after: 0

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are the Reporting Person and trusts for the adult children of the Reporting Person for which the Reporting Person's spouse is the Trustee.

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January 03, 2018 Filed Feb 10, 2018 00:18 UTC
Petrie Michael F.Director · Chairman and CEO
GiftCommon Stock 171,670 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001916 · edgar.xml · nonDerivative · entry 1

Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,881,470

F1 · shares: Distribution pursuant to the terms of The Michael F. Petrie Grantor Retained Annuity Trust to beneficiaries who are the Reporting Person and trusts for the adult children of the Reporting Person for which the Reporting Person's spouse is the Trustee.

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January 03, 2018 Filed Feb 10, 2018 00:17 UTC GiftCommon Stock 7,624,812 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001915 · edgar.xml · nonDerivative · entry 5

Rogers Mary H. · CIK 0001719794 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · Trustee of the Randall D. Rogers Grantor Retained Annuity Trust

Disclosed balance after: 0

F1 · shares: Distribution pursuant to the terms of The Randall D. Rogers Grantor Retained Annuity Trust to beneficiaries who are the spouse and adult children of the Reporting Person.

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January 03, 2018 Filed Feb 10, 2018 00:17 UTC GiftCommon Stock 277,559 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001915 · edgar.xml · nonDerivative · entry 1

Rogers Mary H. · CIK 0001719794 · 10% owner

10b5-1 filing: Not disclosed

Ownership: Indirect · By Spouse

Disclosed balance after: 546,786

F1 · shares: Distribution pursuant to the terms of The Randall D. Rogers Grantor Retained Annuity Trust to beneficiaries who are the spouse and adult children of the Reporting Person.

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January 03, 2018 Filed Feb 10, 2018 00:16 UTC
Rogers Randall D.Director · Vice Chairman
GiftCommon Stock 7,624,812 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001914 · edgar.xml · nonDerivative · entry 5

Rogers Randall D. · CIK 0001718506 · Director · Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Indirect · Spouse is Trustee of the Randall D. Rogers Grantor Retained Annuity Trust

Disclosed balance after: 0

F1 · shares: Distribution pursuant to the terms of The Randall D. Rogers Grantor Retained Annuity Trust to beneficiaries who are the Reporting Person and adult children of the Reporting Person.

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January 03, 2018 Filed Feb 10, 2018 00:16 UTC
Rogers Randall D.Director · Vice Chairman
GiftCommon Stock 277,599 $0.00 $0.00
Disclosure

SEC source: 0001179110-18-001914 · edgar.xml · nonDerivative · entry 1

Rogers Randall D. · CIK 0001718506 · Director · Vice Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 546,786

F1 · shares: Distribution pursuant to the terms of The Randall D. Rogers Grantor Retained Annuity Trust to beneficiaries who are the Reporting Person and adult children of the Reporting Person.

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October 27, 2017 Filed Oct 31, 2017 20:08 UTC PurchaseCommon Stock 625 $16.00 $10,000.00
Disclosure

SEC source: 0001179110-17-013579 · edgar.xml · nonDerivative · entry 1

Sellers Anne E. · CIK 0001719301 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 625

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October 27, 2017 Filed Oct 31, 2017 16:06 UTC
Koors Jerry F.President (1)
PurchaseCommon Stock 312 $16.00 $4,992.00
Disclosure

SEC source: 0001179110-17-013574 · edgar.xml · nonDerivative · entry 1

Koors Jerry F. · CIK 0001718490 · President (1)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,649

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October 27, 2017 Filed Oct 31, 2017 16:07 UTC PurchaseCommon Stock 15,625 $16.00 $250,000.00
Disclosure

SEC source: 0001179110-17-013576 · edgar.xml · nonDerivative · entry 1

Macke John F. · CIK 0001588881 · CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 15,625

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October 27, 2017 Filed Oct 31, 2017 20:09 UTC PurchaseCommon Stock 3,125 $16.00 $50,000.00
Disclosure

SEC source: 0001179110-17-013580 · edgar.xml · nonDerivative · entry 1

Shane David N. · CIK 0001718492 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 8,125

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October 27, 2017 Filed Oct 31, 2017 20:08 UTC PurchaseCommon Stock 4,250 $16.00 $68,000.00
Disclosure

SEC source: 0001179110-17-013578 · edgar.xml · nonDerivative · entry 1

Perry John W. · CIK 0001718797 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,250

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October 27, 2017 Filed Oct 31, 2017 20:07 UTC
Kucer Susan DehnerIndianapolis Market Pres (1)
PurchaseCommon Stock 1,250 $16.00 $20,000.00
Disclosure

SEC source: 0001179110-17-013575 · edgar.xml · nonDerivative · entry 1

Kucer Susan Dehner · CIK 0001719236 · Indianapolis Market Pres (1)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,250

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October 27, 2017 Filed Oct 31, 2017 20:08 UTC PurchaseCommon Stock 37,500 $16.00 $600,000.00
Disclosure

SEC source: 0001179110-17-013577 · edgar.xml · nonDerivative · entry 1

O'Brien Patrick D. · CIK 0001719805 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 62,500

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October 27, 2017 Filed Oct 31, 2017 20:06 UTC PurchaseCommon Stock 1,562 $16.00 $24,992.00
Disclosure

SEC source: 0001179110-17-013573 · edgar.xml · nonDerivative · entry 1

Gilroy Sue Anne · CIK 0001718493 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,562

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October 27, 2017 Filed Oct 31, 2017 20:06 UTC
Evans Scott A.Director · Lynn Market Pres, Co-COO (1)
PurchaseCommon Stock 625 $16.00 $10,000.00
Disclosure

SEC source: 0001179110-17-013572 · edgar.xml · nonDerivative · entry 1

Evans Scott A. · CIK 0001718816 · Director · Lynn Market Pres, Co-COO (1)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1,200

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October 27, 2017 Filed Oct 31, 2017 20:05 UTC
Dunlap Michael J.Director · President, Co-COO (1)
PurchaseCommon Stock 1,500 $16.00 $24,000.00
Disclosure

SEC source: 0001179110-17-013571 · edgar.xml · nonDerivative · entry 1

Dunlap Michael J. · CIK 0001718495 · Director · President, Co-COO (1)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,925

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October 26, 2017 Filed Oct 27, 2017 00:36 UTC
Belser Richard L.Senior Vice President
PurchaseCommon Stock 1 $1.00 $1.00
Disclosure

SEC source: 0001179110-17-013485 · edgar.xml · nonDerivative · entry 1

Belser Richard L. · CIK 0001718507 · Senior Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 1

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October 26, 2017 Filed Oct 31, 2017 20:10 UTC Amendment
Belser Richard L.Senior Vice President (A)
PurchaseCommon Stock 0 $0.00 $0.00
Disclosure

SEC source: 0001179110-17-013581 · edgar.xml · nonDerivative · entry 1

Belser Richard L. · CIK 0001718507 · Senior Vice President (A)

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

F1 · balance_after: On October 26, 2017, a Form 4 reporting a purchase of one share of common stock, which had not occurred, was inadvertently filed on behalf of the reporting person. As of October 31, 2017, the reporting person beneficially owned no securities of the issuer.

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Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.