Reported relationships
Latest disclosed role at each company.
No relationships currently tracked through insider filings.
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
No balances currently tracked through insider filings.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Merchants Bancorp
Report date January 03, 2018 · Filed February 10, 2018
Section 16 reporting ended · disclosed 2018-02-10. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy Spouse | 546,786 |
Reported balance
After 2018-01-03 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2018-01-03 · Gift · Acquired 277,559 · Balance 546,786 F1: 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. |
| Common StockSEC Table I · non-derivative | IndirectTrustee of the Randall D. Rogers Grantor Retained Annuity Trust | 0 |
Reported balance
After 2018-01-03 transaction · row 5
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 5 · 2018-01-03 · Gift · Disposed 7,624,812 · Balance 0 F1: 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. |
| Common StockSEC Table I · non-derivative | IndirectTrustee of the Katherine H. Rogers Irrevocable GST Trust 2011 | 582,000 |
Reported balance
Holding disclosure · report date 2018-01-03 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 582,000 |
| Common StockSEC Table I · non-derivative | IndirectTrustee of the Carey Rogers Kulongoski Irrevocable GST Trust 2010 | 582,000 |
Reported balance
Holding disclosure · report date 2018-01-03 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 582,000 |
| Common StockSEC Table I · non-derivative | IndirectTrustee of the Randall D. Rogers, Jr. Irrevocable GST Trust 2011 | 582,000 |
Reported balance
Holding disclosure · report date 2018-01-03 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 582,000 |
| 8% Non-Cumulative, Perpetual Preferred StockSEC Table I · non-derivative | IndirectBy Spouse | 5,000 |
Reported balance
Holding disclosure · report date 2018-01-03 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 5,000 |
Filing footnotes · ownership attribution and instrument terms
F1: 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.
Transaction history
JSON APIPurchases/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 | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| January 03, 2018 Filed Feb 10, 2018 00:17 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 7,624,812 | $0.00 | $0.00 |
DisclosureSEC 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. Read SEC document |
| January 03, 2018 Filed Feb 10, 2018 00:17 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 277,559 | $0.00 | $0.00 |
DisclosureSEC 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. 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.