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
| Month | Purchases | Sales |
|---|---|---|
| Nov 2025 | 0 | 8 |
| Dec 2025 | 0 | 8 |
| Jan 2026 | 0 | 0 |
| Feb 2026 | 0 | 13 |
| Mar 2026 | 0 | 0 |
| Apr 2026 | 0 | 0 |
| May 2026 | 0 | 3 |
| Jun 2026 | 0 | 0 |
| Jul 2026 | 0 | 2 |
| Aug 2026 | 0 | 0 |
| Sep 2026 | 0 | 0 |
| Oct 2026 | 0 | 0 |
Latest available
Insider transactions
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 date | Owner / reported role | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| April 15, 2021 Filed May 10, 2021 20:32 UTC |
O'Brien Patrick D.Director
|
Disposition to issuer8 % Non-Cumulative, Perpetual Preferred Stock | 1,000 | $1,000.00 | $1,000,000.00 |
DisclosureSEC source: 0001104659-21-063904 · tm2115755-2_4seq1.xml · nonDerivative · entry 1 O'Brien Patrick D. · CIK 0001719805 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| April 15, 2021 Filed May 10, 2021 20:24 UTC |
Rogers Randall D.Director · Vice Chairman
|
Disposition to issuer8% Non-Cumulative, Perpetual Preferred Stock | 5,000 | $1,000.00 | $5,000,000.00 |
DisclosureSEC source: 0001562180-21-003366 · primarydocument.xml · nonDerivative · entry 1 Rogers Randall D. · CIK 0001718506 · Director · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| April 15, 2021 Filed May 10, 2021 20:24 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
Disposition to issuer8 % Non-Cumulative, Perpetual Preferred Stock | 5,000 | $1,000.00 | $5,000,000.00 |
DisclosureSEC source: 0001562180-21-003364 · primarydocument.xml · nonDerivative · entry 1 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| April 15, 2021 Filed May 10, 2021 20:24 UTC |
Kucer Susan DehnerIndianpolis Market President
|
Disposition to issuer8% Non-Cumulative, Perpetual Preferred Stock | 250 | $1,000.00 | $250,000.00 |
DisclosureSEC source: 0001562180-21-003365 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| April 15, 2021 Filed May 10, 2021 20:23 UTC |
Dury Michael R.CEO of Merchants Capital
|
Disposition to issuer8% Non-Cumulative, Perpetual Preferred Stock | 300 | $1,000.00 | $300,000.00 |
DisclosureSEC source: 0001562180-21-003363 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 0 Read SEC document |
| April 01, 2021 Filed Jun 25, 2021 01:42 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
OtherCommon Stock | 0.3062 | $42.55 | $13.03 |
DisclosureSEC source: 0001562180-21-004495 · primarydocument.xml · nonDerivative · entry 3 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 145.0739 F3 · shares: Dividend reinvestment for shares held within ESOP with purchase of shares controlled by ESOP trustee. Read SEC document |
| March 16, 2021 Filed Mar 18, 2021 20:06 UTC |
Sellers Anne E.Director
|
PurchaseSeries C Preferred Stock | 12,000 | $25.00 | $300,000.00 |
DisclosureSEC source: 0001104659-21-038348 · tm2110150-3_4seq1.xml · nonDerivative · entry 1 Sellers Anne E. · CIK 0001719301 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,000 Read SEC document |
| March 16, 2021 Filed Mar 18, 2021 16:04 UTC |
Koors Jerry F.Merchants Mortgage President
|
PurchaseSeries C Preferred Stock | 400 | $25.00 | $10,000.00 |
DisclosureSEC source: 0001562180-21-002329 · primarydocument.xml · nonDerivative · entry 2 Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 400 Read SEC document |
| March 16, 2021 Filed Mar 18, 2021 20:05 UTC |
JUSTER ANDREWDirector
|
PurchaseSeries C Preferred Stock | 20,000 | $25.00 | $500,000.00 |
DisclosureSEC source: 0001104659-21-038341 · tm2110150-1_4seq1.xml · nonDerivative · entry 1 JUSTER ANDREW · CIK 0001235743 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 20,000 Read SEC document |
| March 16, 2021 Filed Mar 18, 2021 20:06 UTC |
Shane David N.Director
|
PurchaseSeries C Preferred Stock | 2,000 | $25.00 | $50,000.00 |
DisclosureSEC source: 0001104659-21-038351 · tm2110150-4_4seq1.xml · nonDerivative · entry 1 Shane David N. · CIK 0001718492 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,000 Read SEC document |
| March 16, 2021 Filed Mar 18, 2021 20:06 UTC |
O'Brien Patrick D.Director
|
PurchaseSeries C Preferred Stock | 120,000 | $25.00 | $3,000,000.00 |
DisclosureSEC source: 0001104659-21-038345 · tm2110150-2_4seq1.xml · nonDerivative · entry 3 O'Brien Patrick D. · CIK 0001719805 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · by O'Brien Motors, Inc. Disclosed balance after: 120,000 Read SEC document |
| March 16, 2021 Filed Mar 18, 2021 20:06 UTC |
O'Brien Patrick D.Director
|
PurchaseSeries C Preferred Stock | 40,000 | $25.00 | $1,000,000.00 |
DisclosureSEC source: 0001104659-21-038345 · tm2110150-2_4seq1.xml · nonDerivative · entry 2 O'Brien Patrick D. · CIK 0001719805 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,000 Read SEC document |
| March 16, 2021 Filed Mar 18, 2021 20:04 UTC |
Kucer Susan DehnerIndianpolis Market President
|
PurchaseSeries C Preferred Stock | 8,000 | $25.00 | $200,000.00 |
DisclosureSEC source: 0001562180-21-002330 · primarydocument.xml · nonDerivative · entry 2 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,000 Read SEC document |
| March 12, 2021 Filed May 10, 2021 20:24 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GiftCommon Stock | 186,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-003364 · primarydocument.xml · nonDerivative · entry 6 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Spouse is Trustee of The Petrie Grandchildren Trust Disclosed balance after: 413,272 Read SEC document |
| March 12, 2021 Filed May 10, 2021 20:24 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GiftCommon Stock | 93,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-003364 · primarydocument.xml · nonDerivative · entry 5 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 1,421,112 Read SEC document |
| March 12, 2021 Filed May 10, 2021 20:24 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GiftCommon Stock | 93,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-003364 · primarydocument.xml · nonDerivative · entry 4 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,418,349 F1 · balance_after: Includes 33,296 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 11,098 vesting 2/1/2022; 11,099 vesting 2/1/2023; and 11,099 vesting 2/1/2024. Read SEC document |
| February 03, 2021 Filed May 10, 2021 20:24 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GrantCommon Stock | 144.7677 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-003364 · primarydocument.xml · nonDerivative · entry 3 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 144.7677 Read SEC document |
| February 03, 2021 Filed May 10, 2021 20:23 UTC |
Dury Michael R.CEO of Merchants Capital
|
GrantCommon Stock | 144.7677 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-003363 · primarydocument.xml · nonDerivative · entry 3 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 144.7677 Read SEC document |
| February 03, 2021 Filed Nov 3, 2021 20:34 UTC |
Rogers Randall D.Director · Vice Chairman
|
GrantCommon Stock | 96.1668 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-006797 · primarydocument.xml · nonDerivative · entry 4 Rogers Randall D. · CIK 0001718506 · Director · Vice Chairman 10b5-1 filing: Not disclosed Ownership: Indirect · By ESOP Disclosed balance after: 96.1668 Read SEC document |
| February 01, 2021 Filed Feb 2, 2021 16:12 UTC |
Oznick Terry ASVP, General Counsel
|
Tax withholdingCommon Stock | 300 | $31.92 | $9,576.00 |
DisclosureSEC source: 0001562180-21-000732 · primarydocument.xml · nonDerivative · entry 1 Oznick Terry A · CIK 0001753104 · SVP, General Counsel 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,528 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 8,684 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 3,242 vesting 2/1/2022; 3,243 vesting 2/1/2023; and 2,199 vesting 2/1/2024. Read SEC document |
| February 01, 2021 Filed Feb 2, 2021 16:12 UTC |
Koors Jerry F.Merchants Mortgage President
|
Tax withholdingCommon Stock | 580 | $31.92 | $18,513.60 |
DisclosureSEC source: 0001562180-21-000729 · primarydocument.xml · nonDerivative · entry 1 Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,808 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: includes 11,307 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,766 vesting 2/1/2022; 3,792 vesting 2/1/2023; and 2,749 vesting 2/1/2024 Read SEC document |
| February 01, 2021 Filed Feb 2, 2021 21:12 UTC |
Langford Kevin TChief Administrative Officer
|
Tax withholdingCommon Stock | 524 | $31.92 | $16,726.08 |
DisclosureSEC source: 0001562180-21-000730 · primarydocument.xml · nonDerivative · entry 1 Langford Kevin T · CIK 0001571084 · Chief Administrative Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,458 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: includes 9,531 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,089 vesting 2/1/2022; 3,243 vesting 2/1/2023; and 2,199 vesting 2/1/2024. Read SEC document |
| February 01, 2021 Filed Feb 2, 2021 16:12 UTC |
Macke John F.Chief Financial Officer
|
Tax withholdingCommon Stock | 604 | $31.92 | $19,279.68 |
DisclosureSEC source: 0001562180-21-000727 · primarydocument.xml · nonDerivative · entry 1 Macke John F. · CIK 0001588881 · Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 29,270 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: includes 11,392 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,851 vesting 2/1/2022; 3,792 vesting 2/1/2023; and 2,749 vesting 2/1/2024 Read SEC document |
| February 01, 2021 Filed Feb 2, 2021 21:12 UTC |
Kucer Susan DehnerIndianpolis Market President
|
Tax withholdingCommon Stock | 544 | $31.92 | $17,364.48 |
DisclosureSEC source: 0001562180-21-000731 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,467 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 11,098 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,640 vesting 2/1/2022; 3,709 vesting 2/1/2023; and 2,749 vesting 2/1/2024. Read SEC document |
| February 01, 2021 Filed Feb 2, 2021 21:12 UTC |
Evans Scott A.Director · Lynn Market President
|
Tax withholdingCommon Stock | 544 | $31.92 | $17,364.48 |
DisclosureSEC source: 0001562180-21-000728 · primarydocument.xml · nonDerivative · entry 1 Evans Scott A. · CIK 0001718816 · Director · Lynn Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,767 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 11,180 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,639 vesting 2/1/2022; 3,792 vesting 2/1/2023; and 2,749 vesting 2/1/2024. Read SEC document |
| February 01, 2021 Filed Feb 2, 2021 21:12 UTC |
Dunlap Michael J.Director · President, COO
|
Tax withholdingCommon Stock | 2,469 | $31.92 | $78,810.48 |
DisclosureSEC source: 0001562180-21-000725 · primarydocument.xml · nonDerivative · entry 1 Dunlap Michael J. · CIK 0001718495 · Director · President, COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 84,227 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 40,058 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 17,707 vesting 2/1/2022; 13,472 vesting 2/1/2023; and 8,879 vesting 2/1/2024. Read SEC document |
| February 01, 2021 Filed Feb 2, 2021 21:12 UTC |
Dury Michael R.CEO of Merchants Capital
|
Tax withholdingCommon Stock | 1,184 | $31.92 | $37,793.28 |
DisclosureSEC source: 0001562180-21-000726 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 54,114 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 9,883 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,632 vesting 2/1/2022; 3,327 vesting 2/1/2023; and 1,924 vesting 2/1/2024 Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 16:10 UTC |
Oznick Terry ASVP, General Counsel
|
GrantCommon Stock | 6,596 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000428 · primarydocument.xml · nonDerivative · entry 1 Oznick Terry A · CIK 0001753104 · SVP, General Counsel 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,828 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 2,198 vesting 2/1/2022; 2,199 vesting 2/1/2023, and 2,199 vesting 2/1/2024. F2 · balance_after: includes 9,728 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 1,044 vesting 2/1/2021; 3,242 vesting 2/1/2022; 3,243 vesting 2/1/2023; and 2,199 vesting 2/1/2024. Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 16:09 UTC |
Koors Jerry F.Merchants Mortgage President
|
GrantCommon Stock | 8,245 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000424 · primarydocument.xml · nonDerivative · entry 1 Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 17,388 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 2,748 vesting 2/1/2022; 2,748 vesting 2/1/2023, and 2,749 vesting 2/1/2024. F2 · balance_after: Includes 13,325 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 2,018 vesting 2/1/2021; 4,766 vesting 2/1/2022; 3,792 vesting 2/1/2023; and 2,749 vesting 2/1/2024 Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 21:10 UTC |
Langford Kevin TChief Administrative Officer
|
GrantCommon Stock | 6,596 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000426 · primarydocument.xml · nonDerivative · entry 1 Langford Kevin T · CIK 0001571084 · Chief Administrative Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,982 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 2,198 vesting 2/1/2022; 2,199 vesting 2/1/2023, and 2,199 vesting 2/1/2024. F2 · balance_after: includes 11,422 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 1,891 vesting 2/1/2021; 4,089 vesting 2/1/2022; 3,243 vesting 2/1/2023; and 2,199 vesting 2/1/2024. Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 16:10 UTC |
Macke John F.Chief Financial Officer
|
GrantCommon Stock | 8,245 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000427 · primarydocument.xml · nonDerivative · entry 1 Macke John F. · CIK 0001588881 · Chief Financial Officer 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 29,874 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 2,748 vesting 2/1/2022; 2,748 vesting 2/1/2023, and 2,749 vesting 2/1/2024. F2 · balance_after: includes 13,495 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 2,103 vesting 2/1/2021; 4,851 vesting 2/1/2022; 3,792 vesting 2/1/2023; and 2,749 vesting 2/1/2024 Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 21:10 UTC |
Schroeter Martin APresident-Warehouse Lending
|
GrantCommon Stock | 8,245 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000429 · primarydocument.xml · nonDerivative · entry 1 Schroeter Martin A · CIK 0001793725 · President-Warehouse Lending 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,245 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 2,748 vesting 2/1/2022; 2,748 vesting 2/1/2023, and 2,749 vesting 2/1/2024. Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 21:09 UTC |
Kucer Susan DehnerIndianpolis Market President
|
GrantCommon Stock | 8,245 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000425 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 23,011 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 2,748 vesting 2/1/2022; 2,748 vesting 2/1/2023, and 2,749 vesting 2/1/2024. F2 · balance_after: Includes 12,990 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 1,892 vesting 2/1/2021; 4,460 vesting 2/1/2022; 3,709 vesting 2/1/2023; and 2,749 vesting 2/1/2024. Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 21:09 UTC |
Evans Scott A.Director · Lynn Market President
|
GrantCommon Stock | 8,245 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000423 · primarydocument.xml · nonDerivative · entry 1 Evans Scott A. · CIK 0001718816 · Director · Lynn Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 23,311 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 2,748 vesting 2/1/2022; 2,748 vesting 2/1/2023, and 2,749 vesting 2/1/2024. F2 · balance_after: Includes 13,071 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 1,891 vesting 2/1/2021; 4,639 vesting 2/1/2022; 3,792 vesting 2/1/2023; and 2,749 vesting 2/1/2024. Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 21:09 UTC |
Dury Michael R.CEO of Merchants Capital
|
GrantCommon Stock | 5,772 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000422 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 55,298 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 1,924 vesting 2/1/2022; 1,924 vesting 2/1/2023, and 1,924 vesting 2/1/2024. F2 · balance_after: Includes 12,590 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 2,707 vesting 2/1/2021; 4,632 vesting 2/1/2022; 3,327 vesting 2/1/2023; and 1,924 vesting 2/1/2024 Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 21:09 UTC |
Dunlap Michael J.Director · President, COO
|
GrantCommon Stock | 26,637 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000421 · primarydocument.xml · nonDerivative · entry 1 Dunlap Michael J. · CIK 0001718495 · Director · President, COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 86,696 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 8,879 vesting 2/1/2022; 8,879 vesting 2/1/2023, and 8,879 vesting 2/1/2024. F2 · balance_after: Includes 48,884 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,826 vesting 2/1/2021; 17,707 vesting 2/1/2022; 13,472 vesting 2/1/2023; and 8,879 vesting 2/1/2024. Read SEC document |
| January 19, 2021 Filed Jan 21, 2021 21:09 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GrantCommon Stock | 33,296 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000420 · primarydocument.xml · nonDerivative · entry 4 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,511,349 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting and shares are issued: 11,098 vesting 2/1/2022; 11,099 vesting 2/1/2023, and 11,099 vesting 2/1/2024. F2 · balance_after: includes 33,296 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 11,098 vesting 2/1/2022; 11,099 vesting 2/1/2023; and 11,099 vesting 2/1/2024. Read SEC document |
| January 01, 2021 Filed Mar 18, 2021 16:04 UTC |
Koors Jerry F.Merchants Mortgage President
|
GrantCommon Stock | 144.7677 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-002329 · primarydocument.xml · nonDerivative · entry 1 Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President 10b5-1 filing: Not disclosed Ownership: Indirect · by ESOP Disclosed balance after: 144.7677 Read SEC document |
| January 01, 2021 Filed Mar 18, 2021 20:04 UTC |
Kucer Susan DehnerIndianpolis Market President
|
GrantCommon Stock | 144.7677 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-002330 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Indirect · by ESOP Disclosed balance after: 144.7677 Read SEC document |
| December 17, 2020 Filed Jan 21, 2021 21:09 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
OtherCommon Stock | 369,574 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000420 · primarydocument.xml · nonDerivative · entry 6 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Spouse is Trustee of the Julia L. Petrie Irrevocable Trust - 2010 Disclosed balance after: 2,023,216 F3 · kind: Distribution in accordance with the terms of the trust Read SEC document |
| November 30, 2020 Filed Dec 1, 2020 21:09 UTC |
Koors Jerry F.Merchants Mortgage President
|
Tax withholdingCommon Stock | 602 | $26.64 | $16,037.28 |
DisclosureSEC source: 0001562180-20-006996 · primarydocument.xml · nonDerivative · entry 1 Koors Jerry F. · CIK 0001718490 · Merchants Mortgage President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,143 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 5,080 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 2,018 vesting 2/1/2021; 2,018 vesting 2/1/2022; and 1,044 vesting 2/1/2023. Read SEC document |
| November 30, 2020 Filed Dec 2, 2020 02:09 UTC |
Evans Scott A.Director · Lynn Market President
|
Tax withholdingCommon Stock | 1,021 | $26.64 | $27,199.44 |
DisclosureSEC source: 0001562180-20-006995 · primarydocument.xml · nonDerivative · entry 1 Evans Scott A. · CIK 0001718816 · Director · Lynn Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,066 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 4,826 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 1,891 vesting 2/1/2021; 1,891 vesting 2/1/2022; and 1,044 vesting 2/1/2023. Read SEC document |
| November 30, 2020 Filed Dec 2, 2020 02:08 UTC |
Kucer Susan DehnerIndianpolis Market President
|
Tax withholdingCommon Stock | 1,118 | $26.64 | $29,783.52 |
DisclosureSEC source: 0001562180-20-006994 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,766 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 5,745 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 1,892 vesting 2/1/2021; 1,892 vesting 2/1/2022; and 961 vesting 2/1/2023. Read SEC document |
| November 30, 2020 Filed Dec 2, 2020 02:07 UTC |
Dury Michael R.CEO of Merchants Capital
|
Tax withholdingCommon Stock | 2,289 | $26.64 | $60,978.96 |
DisclosureSEC source: 0001562180-20-006993 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 49,526 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 6,818 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 2,707 vesting 2/1/2021; 2,708 vesting 2/1/2022; and 1,403 vesting 2/1/2023. Read SEC document |
| November 30, 2020 Filed Dec 2, 2020 02:07 UTC |
Dunlap Michael J.Director · President, COO
|
Tax withholdingCommon Stock | 2,631 | $26.64 | $70,089.84 |
DisclosureSEC source: 0001562180-20-006992 · primarydocument.xml · nonDerivative · entry 1 Dunlap Michael J. · CIK 0001718495 · Director · President, COO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 60,059 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 22,247 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,826 vesting 2/1/2021; 8,828 vesting 2/1/2022; and 4,593 vesting 2/1/2023. Read SEC document |
| November 06, 2020 Filed Jan 21, 2021 21:09 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GiftCommon Stock | 227,272 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000420 · primarydocument.xml · nonDerivative · entry 7 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · Spouse is Trustee of The Petrie Grandchildren Trust Disclosed balance after: 227,272 Read SEC document |
| November 06, 2020 Filed Jan 21, 2021 21:09 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GiftCommon Stock | 11,360 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000420 · primarydocument.xml · nonDerivative · entry 3 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,478,053 Read SEC document |
| November 06, 2020 Filed Jan 21, 2021 21:09 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GiftCommon Stock | 113,636 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000420 · primarydocument.xml · nonDerivative · entry 2 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,489,413 Read SEC document |
| November 04, 2020 Filed Jan 21, 2021 21:09 UTC |
Petrie Michael F.Director · Chairman and CEO · 10% owner
|
GiftCommon Stock | 113,636 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000420 · primarydocument.xml · nonDerivative · entry 5 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: Not disclosed Ownership: Indirect · By Spouse Disclosed balance after: 1,514,112 Read SEC document |
| September 15, 2020 Filed Sep 17, 2020 20:38 UTC |
O'Brien Patrick D.Director
|
GrantCommon Stock | 3,000 | $20.53 | $61,590.00 |
DisclosureSEC source: 0001104659-20-106125 · a4.xml · nonDerivative · entry 1 O'Brien Patrick D. · CIK 0001719805 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 73,447 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.