Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Merchants BancorpMBIN · Entity 4382 | CEO of Merchants Capital | August 05, 2026 | August 07, 2026 |
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.
Merchants Bancorp
Report date August 05, 2026 · Filed August 07, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 120,702 |
Reported balance
After 2026-08-05 transaction · row 1
Account or security details depend on footnotes; rows are not merged.
1 source rowRow 1 · 2026-08-05 · Gift · Disposed 3,700 · Balance 120,702 F1: Includes 6,607 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,829 vesting 2/1/2027 and 1,778 vesting 2/1/2028. |
| Common StockSEC Table I · non-derivative | IndirectTrustee of the Michael R. Dury GRAT - 2023 | 18,200 |
Reported balance
Holding disclosure · report date 2026-08-05 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 18,200 |
| Series C Depositary SharesSEC Table I · non-derivative | Direct | 26,000 |
Reported balance
Holding disclosure · report date 2026-08-05 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 26,000 |
| Series D Depositary SharesSEC Table I · non-derivative | Direct | 4,000 |
Reported balance
Holding disclosure · report date 2026-08-05 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 4,000 |
Filing footnotes · ownership attribution and instrument terms
F1: Includes 6,607 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,829 vesting 2/1/2027 and 1,778 vesting 2/1/2028.
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 |
|---|---|---|---|---|---|---|
| August 05, 2026 Filed Aug 7, 2026 20:27 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 3,700 | $0.00 | $0.00 |
DisclosureSEC source: 0001718356-26-000005 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 120,702 F1 · balance_after: Includes 6,607 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,829 vesting 2/1/2027 and 1,778 vesting 2/1/2028. Read SEC document |
| June 03, 2026 Filed Jun 5, 2026 15:01 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 10,700 | $0.00 | $0.00 |
DisclosureSEC source: 0001718356-26-000003 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 124,402 F1 · balance_after: Includes 6,607 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,829 vesting 2/1/2027 and 1,778 vesting 2/1/2028. Read SEC document |
| February 01, 2026 Filed Feb 3, 2026 21:22 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 2,972 | $41.46 | $123,219.12 |
DisclosureSEC source: 0001718356-26-000001 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 135,102 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 6,607 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 4,829 vesting 2/1/2027 and 1,778 vesting 2/1/2028. Read SEC document |
| October 30, 2025 Filed Nov 3, 2025 22:37 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 15,500 | $31.64 | $490,420.00 |
DisclosureSEC source: 0001718356-25-000003 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 138,074 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $31.50 to $31.77 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 13,378 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,771 vesting 2/1/2026; 4,829 vesting 2/1/2027, and 1,778 vesting 2/1/2028. Read SEC document |
| July 30, 2025 Filed Aug 1, 2025 00:57 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 4,235 | $31.86 | $134,927.10 |
DisclosureSEC source: 0001562180-25-005605 · primarydocument.xml · nonDerivative · entry 2 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 122,574 F3 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $31.83 to $31.92 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 13,378 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,771 vesting 2/1/2026; 4,829 vesting 2/1/2027, and 1,778 vesting 2/1/2028. Read SEC document |
| July 30, 2025 Filed Aug 1, 2025 00:57 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 11,765 | $31.45 | $370,009.25 |
DisclosureSEC source: 0001562180-25-005605 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 118,339 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $30.83 to $31.83 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 13,378 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,771 vesting 2/1/2026; 4,829 vesting 2/1/2027, and 1,778 vesting 2/1/2028. Read SEC document |
| May 01, 2025 Filed May 2, 2025 12:31 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 3,305 | $30.86 | $101,992.30 |
DisclosureSEC source: 0001562180-25-003461 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 106,574 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $30.47 to $31.08 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 13,378 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,771 vesting 2/1/2026; 4,829 vesting 2/1/2027, and 1,778 vesting 2/1/2028. Read SEC document |
| April 30, 2025 Filed May 1, 2025 12:40 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 3,280 | $30.37 | $99,613.60 |
DisclosureSEC source: 0001562180-25-003409 · primarydocument.xml · nonDerivative · entry 2 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 103,269 F3 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $30.18 to $30.55 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 13,378 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,771 vesting 2/1/2026; 4,829 vesting 2/1/2027, and 1,778 vesting 2/1/2028. Read SEC document |
| April 30, 2025 Filed May 1, 2025 12:40 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 1,920 | $29.89 | $57,388.80 |
DisclosureSEC source: 0001562180-25-003409 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 99,989 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $29.17 to $30.17 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 13,378 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,771 vesting 2/1/2026; 4,829 vesting 2/1/2027, and 1,778 vesting 2/1/2028. Read SEC document |
| February 01, 2025 Filed Feb 4, 2025 22:45 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 3,758 | $41.93 | $157,572.94 |
DisclosureSEC source: 0001562180-25-000912 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 98,069 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 13,378 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,771 vesting 2/1/2026; 4,829 vesting 2/1/2027, and 1,778 vesting 2/1/2028. Read SEC document |
| January 28, 2025 Filed Jan 29, 2025 21:32 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 5,334 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-25-000661 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 101,827 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: 1,778 vesting 2/1/2026; 1,778 vesting 2/1/2027, and 1,778 vesting 2/1/2028. F2 · balance_after: Includes 21,918 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,540 vesting 2/1/2025; 6,771 vesting 2/1/2026; 4,829 vesting 2/1/2027, and 1,778 vesting 2/1/2028. Read SEC document |
| November 21, 2024 Filed Nov 22, 2024 13:45 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 2,700 | $39.21 | $105,867.00 |
DisclosureSEC source: 0001562180-24-007862 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 96,493 F1 · shares: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $39.06 to $39.45 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 16,584 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,540 vesting 2/1/2025; 4,993 vesting 2/1/2026, and 3,051 vesting 2/1/2027. Read SEC document |
| August 05, 2024 Filed Aug 5, 2024 20:32 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 1,900 | $39.11 | $74,309.00 |
DisclosureSEC source: 0001562180-24-005986 · primarydocument.xml · nonDerivative · entry 2 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 93,793 F3 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $38.97 to $39.32 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 16,584 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,540 vesting 2/1/2025; 4,993 vesting 2/1/2026, and 3,051 vesting 2/1/2027. Read SEC document |
| August 05, 2024 Filed Aug 5, 2024 20:32 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 3,300 | $38.48 | $126,984.00 |
DisclosureSEC source: 0001562180-24-005986 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 91,893 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $37.96 to $38.96 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 16,584 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,540 vesting 2/1/2025; 4,993 vesting 2/1/2026, and 3,051 vesting 2/1/2027. Read SEC document |
| July 31, 2024 Filed Aug 1, 2024 01:50 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 4,400 | $45.04 | $198,176.00 |
DisclosureSEC source: 0001562180-24-005912 · primarydocument.xml · nonDerivative · entry 2 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 88,593 F3 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $44.70 to $45.64 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 16,584 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,540 vesting 2/1/2025; 4,993 vesting 2/1/2026, and 3,051 vesting 2/1/2027. Read SEC document |
| July 31, 2024 Filed Aug 1, 2024 01:50 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 1,600 | $44.23 | $70,768.00 |
DisclosureSEC source: 0001562180-24-005912 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 84,193 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $43.70 to $44.67 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 16,584 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,540 vesting 2/1/2025; 4,993 vesting 2/1/2026, and 3,051 vesting 2/1/2027. Read SEC document |
| April 01, 2024 Filed May 20, 2024 12:42 UTC | Merchants Bancorp MBIN · Entity 4382 | Disposition to issuerSeries A Preferred Stock | 4,000 | $25.00 | $100,000.00 |
DisclosureSEC source: 0001562180-24-004180 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 F1 · price: Redemption by the issuer of all outstanding shares of Series A preferred stock at the liquidation preference prescribed by the issuer's Articles. Read SEC document |
| February 01, 2024 Filed Feb 2, 2024 21:10 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 3,692 | $42.17 | $155,691.64 |
DisclosureSEC source: 0001562180-24-000974 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 82,593 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 16,584 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,540 vesting 2/1/2025; 4,993 vesting 2/1/2026, and 3,051 vesting 2/1/2027. Read SEC document |
| January 24, 2024 Filed Jan 26, 2024 22:24 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 9,153 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-24-000679 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 86,285 F1 · balance_after: Includes 24,960 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,376 vesting 2/1/2024; 8,540 vesting 2/1/2025; 4,993 vesting 2/1/2026, and 3,051 vesting 2/1/2027. Read SEC document |
| November 02, 2023 Filed Nov 3, 2023 21:21 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseSeries C Depositary Shares | 14,000 | $18.26 | $255,640.00 |
DisclosureSEC source: 0001562180-23-007558 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 26,000 Read SEC document |
| February 01, 2023 Filed Feb 4, 2023 00:43 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 3,755 | $30.05 | $112,837.75 |
DisclosureSEC source: 0001562180-23-000993 · primarydocument.xml · nonDerivative · entry 2 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 95,332 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 15,807 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,376 vesting 2/1/2024; 5,489 vesting 2/1/2025; and 1,942 vesting 2/1/2026. Read SEC document |
| January 24, 2023 Filed Jan 26, 2023 21:14 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 5,827 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-23-000607 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 118,587 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: 1,943 vesting 2/1/2024; 1,942 vesting 2/1/2025, and 1,942 vesting 2/1/2026. F2 · balance_after: Includes 24,344 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 8,376 vesting 2/1/2024; 5,489 vesting 2/1/2025; and 1,942 vesting 2/1/2026. Read SEC document |
| December 15, 2022 Filed Dec 16, 2022 21:11 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 9,500 | $24.62 | $233,890.00 |
DisclosureSEC source: 0001562180-22-008337 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 112,760 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $24.40 to $24.90 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 18,517 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 6,433 vesting 2/1/2024; and 3,547 vesting 2/1/2025. Read SEC document |
| December 15, 2022 Filed Feb 4, 2023 00:43 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 19,500 | $24.65 | $480,675.00 |
DisclosureSEC source: 0001562180-23-000993 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 99,087 Read SEC document |
| December 14, 2022 Filed Dec 14, 2022 23:13 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 10,000 | $25.10 | $251,000.00 |
DisclosureSEC source: 0001562180-22-008296 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 103,260 F1 · price: The reported price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $24.85 to $25.34 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: Includes 18,517 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 6,433 vesting 2/1/2024; and 3,547 vesting 2/1/2025. Read SEC document |
| September 22, 2022 Filed Sep 23, 2022 20:09 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseSeries D Depositary Shares | 4,000 | $25.00 | $100,000.00 |
DisclosureSEC source: 0001562180-22-006803 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,000 Read SEC document |
| May 13, 2022 Filed May 19, 2022 01:21 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 4,500 | $23.26 | $104,670.00 |
DisclosureSEC source: 0001562180-22-004225 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 93,260 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $23.07 to $23.37 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: includes 18,517 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 6,433 vesting 2/1/2024; and 3,547 vesting 2/1/2025. Read SEC document |
| February 01, 2022 Filed Feb 3, 2022 21:51 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 3,052 | $30.40 | $92,780.80 |
DisclosureSEC source: 0001562180-22-001049 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 88,760 F1 · price: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: includes 18,517 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,537 vesting 2/1/2023; 6,433 vesting 2/1/2024; and 3,547 vesting 2/1/2025. Read SEC document |
| January 24, 2022 Filed Jan 26, 2022 21:16 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 10,641 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-22-000684 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 91,831 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: 3,547 vesting 2/1/2023; 3,547 vesting 2/1/2024, and 3,547 vesting 2/1/2025. F2 · balance_after: includes 25,467unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,949 vesting 2/1/2022; 8,538 vesting 2/1/2023; 6,433 vesting 2/1/2024; and 3,547 vesting 2/1/2025. Read SEC document |
| May 06, 2021 Filed May 10, 2021 20:23 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantSeries C Depositary Shares | 12,000 | $25.00 | $300,000.00 |
DisclosureSEC source: 0001562180-21-003363 · primarydocument.xml · nonDerivative · entry 2 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 12,000 Read SEC document |
| April 15, 2021 Filed May 10, 2021 20:23 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 |
| February 03, 2021 Filed May 10, 2021 20:23 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 01, 2021 Filed Feb 2, 2021 21:12 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 21:09 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 |
| November 30, 2020 Filed Dec 2, 2020 02:07 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 |
| March 15, 2020 Filed Mar 17, 2020 01:54 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 570 | $16.05 | $9,148.50 |
DisclosureSEC source: 0001562180-20-002560 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 51,815 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 12,055 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 5,237 vesting 11/30/2020; 2,707 vesting 2/1/2021; 2,708 vesting 2/1/2022; and 1,403 vesting 2/1/2023. Read SEC document |
| January 22, 2020 Filed Jan 24, 2020 21:02 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 4,209 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-20-000540 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · CEO of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 52,385 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: 1,403 vesting 2/1/2021; 1,403 vesting 2/1/2022, and 1,403 vesting 2/1/2023. F2 · balance_after: includes 13,359 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 1,304 vesting 3/15/2020; 5,237 vesting 11/30/2020; 2,707 vesting 2/1/2021; 2,708 vesting 2/1/2022; and 1,403 vesting 2/1/2023. Read SEC document |
| January 02, 2020 Filed Jan 3, 2020 21:10 UTC | Merchants Bancorp MBIN · Entity 4382 | SaleCommon Stock | 2,500 | $19.70 | $49,239.00 |
DisclosureSEC source: 0001562180-20-000122 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · President of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 48,176 F1 · shares: These shares were part of an automatic sell to cover transaction to satisfy tax withholding obligations in connection with the vesting of restricted stock units and do no represent discretionary trades by the reporting person. F2 · price: The reported price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $19.70 to $19.56 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F3 · balance_after: includes 9,150 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 5,237 vesting 12/31/2020 and 3,913 vesting 12/31/2021. Read SEC document |
| September 23, 2019 Filed Sep 24, 2019 00:40 UTC | Merchants Bancorp MBIN · Entity 4382 | Disposition to issuerSeries A Preferred Stock | 40,000 | $25.00 | $1,000,000.00 |
DisclosureSEC source: 0001562180-19-004933 · primarydocument.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · President of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,000 Read SEC document |
| September 12, 2019 Filed Sep 13, 2019 20:09 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 1,514 | $16.60 | $25,125.89 |
DisclosureSEC source: 0001104659-19-050134 · a4.xml · nonDerivative · entry 2 Dury Michael R. · CIK 0001718356 · President of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 50,676 F3 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $16.14 to $16.79 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote F2 · balance_after: includes 14,579 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 5,429 vesting 12/31/2019; 5,237 vesting 12/31/2020; and 3,913 vesting 12/31/2021. Read SEC document |
| September 11, 2019 Filed Sep 13, 2019 20:09 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 10,486 | $16.73 | $175,430.78 |
DisclosureSEC source: 0001104659-19-050134 · a4.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · President of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 49,162 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $16.44 to $17.21 per share, inclusive. The reporting person undertakes to provide the issuer, any security holder of the issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. F2 · balance_after: includes 14,579 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 5,429 vesting 12/31/2019; 5,237 vesting 12/31/2020; and 3,913 vesting 12/31/2021. Read SEC document |
| June 27, 2019 Filed Jul 1, 2019 20:11 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantSeries A Preferred Stock | 40,000 | $25.00 | $1,000,000.00 |
DisclosureSEC source: 0001104659-19-038635 · a4.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · President of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 44,000 Read SEC document |
| March 22, 2019 Filed Mar 26, 2019 20:53 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseSeries A Preferred Stock | 4,000 | $25.00 | $100,000.00 |
DisclosureSEC source: 0001104659-19-017454 · a4.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · Pres. of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 4,000 Read SEC document |
| February 21, 2019 Filed Feb 25, 2019 21:06 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 3,913 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-19-010333 · a4.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · President of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 38,676 F1 · shares: unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vesting on 12/31/2021 and shares are issued F2 · balance_after: includes 14,579 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 5,429 vesting 12/31/2019; 5,237 vesting 12/31/2020; and 3,913 vesting 12/31/2021 Read SEC document |
| January 18, 2019 Filed Jan 22, 2019 21:05 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 1,336 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-19-002727 · a4.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · President of Merchants Capital 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 34,763 F1 · balance_after: includes 10,666 unvested shares for which the reporting person does not have voting rights or receive dividends until vested: 5,429 vesting 12/31/2019 and 5,237 vesting 12/31/2020 Read SEC document |
| February 22, 2018 Filed Feb 26, 2018 21:20 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 6,737 | $0.00 | $0.00 |
DisclosureSEC source: 0001179110-18-002836 · edgar.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · Pres P/R Mortgage & Invest (A) 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 28,748 F1 · shares: Grant of restricted stock vests: 750 shares on 2/22/2019; 750 shares on 12/31/2019; and 5,237 shares on 12/31/2020. Read SEC document |
| January 19, 2018 Filed Jan 23, 2018 22:30 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 1,336 | $0.00 | $0.00 |
DisclosureSEC source: 0001179110-18-001024 · edgar.xml · nonDerivative · entry 1 Dury Michael R. · CIK 0001718356 · Pres P/R Mortgage & Invest (1) 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 22,011 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.