Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Merchants BancorpMBIN · Entity 4382 | Director · Chairman and CEO · 10% owner | July 30, 2026 | July 31, 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 July 30, 2026 · Filed July 31, 2026
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectSpouse is Trustee of The Petrie Grandchildren Trust | 727,013 |
Reported balance
After 2026-07-30 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2026-07-30 · Sale · Disposed 9,000 · Balance 727,013 F1: The reported price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $55.20 to $55.23 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 sold at each separate price within the range set forth in this footnote. |
| Common StockSEC Table I · non-derivative | Direct | 1,848,994 |
Reported balance
Holding disclosure · report date 2026-07-30 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 1,848,994 F2: Includes 48,961 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 27,591 vesting 2/1/2027; 14,515 vesting 2/1/2028; and 6,855 vesting 2/1/2029. |
| Common StockSEC Table I · non-derivative | IndirectBy Spouse | 2,111,868 |
Reported balance
Holding disclosure · report date 2026-07-30 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 2,111,868 |
| Common StockSEC Table I · non-derivative | IndirectSpouse is Trustee of the Emily J. Petrie Irrevocable GST Trust 2010 | 1,425,000 |
Reported balance
Holding disclosure · report date 2026-07-30 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 1,425,000 |
| Common StockSEC Table I · non-derivative | IndirectSpouse is Trustee of the Emily J. Petrie Irrevocable Trust - 2010 | 2,611,424 |
Reported balance
Holding disclosure · report date 2026-07-30 · row 5
Holding and transaction disclosures are not merged.
1 source rowRow 5 · Balance 2,611,424 |
| Common StockSEC Table I · non-derivative | IndirectSpouse is Trustee of the Julia L. Petrie Irrevocable GST Trust 2010 | 1,425,000 |
Reported balance
Holding disclosure · report date 2026-07-30 · row 6
Holding and transaction disclosures are not merged.
1 source rowRow 6 · Balance 1,425,000 |
| Common StockSEC Table I · non-derivative | IndirectSpouse is Trustee of the Julia L. Petrie Irrevocable Trust - 2010 | 2,410,152 |
Reported balance
Holding disclosure · report date 2026-07-30 · row 7
Holding and transaction disclosures are not merged.
1 source rowRow 7 · Balance 2,410,152 |
| Series C Depositary SharesSEC Table I · non-derivative | Direct | 2,958 |
Reported balance
Holding disclosure · report date 2026-07-30 · row 8
Holding and transaction disclosures are not merged.
1 source rowRow 8 · Balance 2,958 |
Filing footnotes · ownership attribution and instrument terms
F1: The reported price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $55.20 to $55.23 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 sold at each separate price within the range set forth in this footnote.
F2: Includes 48,961 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 27,591 vesting 2/1/2027; 14,515 vesting 2/1/2028; and 6,855 vesting 2/1/2029.
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 08, 2023 Filed Aug 9, 2023 20:25 UTC | Merchants Bancorp MBIN · Entity 4382 | SaleCommon Stock | 11,778 | $31.70 | $373,362.60 |
DisclosureSEC source: 0001562180-23-006253 · primarydocument.xml · nonDerivative · entry 3 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 2,047,224 F2 · balance_after: Includes 70,207 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026. Read SEC document |
| August 08, 2023 Filed Aug 9, 2023 20:25 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseSeries B Depositary Shares | 17,100 | $22.15 | $378,765.00 |
DisclosureSEC source: 0001562180-23-006253 · primarydocument.xml · nonDerivative · entry 2 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 21,021 Read SEC document |
| August 07, 2023 Filed Aug 9, 2023 20:25 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseSeries B Depositary Shares | 1,200 | $22.14 | $26,568.00 |
DisclosureSEC source: 0001562180-23-006253 · primarydocument.xml · nonDerivative · entry 1 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 3,921 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $22.00 to $22.15 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. Read SEC document |
| August 04, 2023 Filed Aug 7, 2023 12:35 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseSeries B Depositary Shares | 2,706 | $21.85 | $59,126.10 |
DisclosureSEC source: 0001562180-23-006206 · primarydocument.xml · nonDerivative · entry 2 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 2,721 F1 · price: The reported price in Column 4 is a weighted average price. These shares were purchased in multiple transactions at prices ranging from $21.67 to $21.85 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. Read SEC document |
| August 03, 2023 Filed Aug 7, 2023 12:35 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseSeries B Depositary Shares | 15 | $21.35 | $320.25 |
DisclosureSEC source: 0001562180-23-006206 · primarydocument.xml · nonDerivative · entry 1 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 15 Read SEC document |
| July 31, 2023 Filed Aug 1, 2023 20:35 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 22,580 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-23-006087 · primarydocument.xml · nonDerivative · entry 1 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 2,059,002 F1 · balance_after: Includes 70,207 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026. Read SEC document |
| May 17, 2023 Filed May 18, 2023 01:38 UTC | Merchants Bancorp MBIN · Entity 4382 | SaleSeries C Depositary Shares | 10,000 | $17.45 | $174,500.00 |
DisclosureSEC source: 0001562180-23-004221 · primarydocument.xml · nonDerivative · entry 2 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 100,000 Read SEC document |
| May 16, 2023 Filed May 18, 2023 01:38 UTC | Merchants Bancorp MBIN · Entity 4382 | SaleSeries C Depositary Shares | 5,000 | $17.15 | $85,750.00 |
DisclosureSEC source: 0001562180-23-004221 · primarydocument.xml · nonDerivative · entry 1 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 110,000 Read SEC document |
| May 10, 2023 Filed May 15, 2023 20:27 UTC | Merchants Bancorp MBIN · Entity 4382 | SaleSeries C Depositary Shares | 5,000 | $17.00 | $85,000.00 |
DisclosureSEC source: 0001562180-23-004124 · primarydocument.xml · nonDerivative · entry 1 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 115,000 Read SEC document |
| May 05, 2023 Filed May 9, 2023 23:48 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 38,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-23-004020 · primarydocument.xml · nonDerivative · entry 1 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Indirect · Spouse is Trustee of the Julia L. Petrie Irrevocable Trust - 2010 Disclosed balance after: 2,482,616 Read SEC document |
| February 02, 2023 Filed Mar 13, 2024 20:07 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 6,300 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-24-002656 · primarydocument.xml · nonDerivative · entry 1 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO · 10% owner 10b5-1 filing: No plan indicated Ownership: Indirect · By Spouse Disclosed balance after: 2,111,868 Read SEC document |
| February 01, 2023 Filed Feb 4, 2023 00:43 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 9,111 | $30.05 | $273,785.55 |
DisclosureSEC source: 0001562180-23-000992 · 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: 2,081,582 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 70,207 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026. Read SEC document |
| January 24, 2023 Filed Jan 26, 2023 21:14 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 27,711 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-23-000605 · 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: 2,090,693 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: 9,071 vesting 2/1/2024; 9,070 vesting 2/1/2025, and 9,070 vesting 2/1/2026. F2 · balance_after: Includes 100,031 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 29,824 vesting 2/1/2023; 38,893 vesting 2/1/2024; 22,244 vesting 2/1/2025; and 9,070 vesting 2/1/2026. Read SEC document |
| August 09, 2022 Filed Aug 11, 2022 13:26 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 19,820 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-22-006037 · 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: 2,075,982 F1 · balance_after: includes 72,820 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 29,824 vesting 2/1/2023; 29,822 vesting 2/1/2024; and 13,174 vesting 2/1/2025. Read SEC document |
| February 17, 2022 Filed Jan 26, 2023 21:14 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 60,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-23-000605 · primarydocument.xml · nonDerivative · entry 2 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: 2,520,616 Read SEC document |
| February 01, 2022 Filed Feb 3, 2022 21:57 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 4,869 | $30.40 | $148,017.60 |
DisclosureSEC source: 0001562180-22-001056 · 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: 2,095,802 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: includes 72,820 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 29,824 vesting 2/1/2023; 29,822 vesting 2/1/2024; and 13,174 vesting 2/1/2025. Read SEC document |
| January 24, 2022 Filed Jan 26, 2022 21:16 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 36,483 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-22-000686 · 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: 1,410,582 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: 12,161 vesting 2/1/2023; 12,161 vesting 2/1/2024, and 12,161 vesting 2/1/2025. F2 · balance_after: includes 86,428 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 28,808 vesting 2/1/2022; 28,810 vesting 2/1/2023; 28,810 vesting 2/1/2024; and 12,161 vesting 2/1/2025. Read SEC document |
| June 24, 2021 Filed Jun 25, 2021 01:42 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 5,014 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-004495 · primarydocument.xml · nonDerivative · entry 5 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: 418,286 Read SEC document |
| June 24, 2021 Filed Jun 25, 2021 01:42 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 5,014 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-004495 · 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: 1,374,099 F2 · balance_after: See footnote (1). Read SEC document |
| June 22, 2021 Filed Jun 25, 2021 01:42 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 302,805 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-004495 · primarydocument.xml · nonDerivative · entry 4 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: 1,720,411 Read SEC document |
| June 22, 2021 Filed Jun 25, 2021 01:42 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 39,236 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-004495 · 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: 1,379,113 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 |
| May 06, 2021 Filed May 10, 2021 20:24 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantSeries C Depositary Shares | 120,000 | $25.00 | $3,000,000.00 |
DisclosureSEC source: 0001562180-21-003364 · 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: 120,000 Read SEC document |
| April 15, 2021 Filed May 10, 2021 20:24 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 01, 2021 Filed Jun 25, 2021 01:42 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 12, 2021 Filed May 10, 2021 20:24 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 | Merchants Bancorp MBIN · Entity 4382 | 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 | Merchants Bancorp MBIN · Entity 4382 | 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 | Merchants Bancorp MBIN · Entity 4382 | 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 |
| January 19, 2021 Filed Jan 21, 2021 21:09 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 |
| December 17, 2020 Filed Jan 21, 2021 21:09 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 06, 2020 Filed Jan 21, 2021 21:09 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 | Merchants Bancorp MBIN · Entity 4382 | 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 | Merchants Bancorp MBIN · Entity 4382 | 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 | Merchants Bancorp MBIN · Entity 4382 | 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 |
| August 31, 2020 Filed Jan 21, 2021 21:09 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 24,700 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-21-000420 · 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: 1,603,049 Read SEC document |
| November 20, 2019 Filed Jan 3, 2020 21:01 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 23,000 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-20-000117 · 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: 1,627,749 Read SEC document |
| September 23, 2019 Filed Sep 24, 2019 00:49 UTC | Merchants Bancorp MBIN · Entity 4382 | Disposition to issuerSeries A Preferred Stock | 200,000 | $25.00 | $5,000,000.00 |
DisclosureSEC source: 0001562180-19-004936 · 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: 0 Read SEC document |
| August 16, 2019 Filed Sep 24, 2019 00:49 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 23,700 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-19-004936 · 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: 3,278,497 F1 · balance_after: Shares held by Mr. Petrie jointly with his spouse, Jody J. Petrie. Read SEC document |
| June 27, 2019 Filed Jul 1, 2019 20:08 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantSeries A Preferred Stock | 200,000 | $25.00 | $5,000,000.00 |
DisclosureSEC source: 0001104659-19-038630 · a4.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: 200,000 Read SEC document |
| December 07, 2018 Filed Dec 10, 2018 22:30 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 15,273 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-18-072146 · a4.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: 3,302,197 F1 · price: The reported disposition represents a bona fide charitable gift made by Mr. Petrie and his spouse, Jody J. Petrie F2 · ownership.direct: Shares held by Mr. Petrie jointly with his spouse, Jody J. Petrie. Read SEC document |
| January 03, 2018 Filed Feb 10, 2018 00:18 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 2,392,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001179110-18-001916 · edgar.xml · nonDerivative · entry 5 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO 10b5-1 filing: Not disclosed Ownership: Indirect · Spouse is Trustee of the Julia L. Petrie Irrevocable Trust - 2010 Disclosed balance after: 2,392,790 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. Read SEC document |
| January 03, 2018 Filed Feb 10, 2018 00:18 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 2,392,790 | $0.00 | $0.00 |
DisclosureSEC source: 0001179110-18-001916 · edgar.xml · nonDerivative · entry 4 Petrie Michael F. · CIK 0001718348 · Director · Chairman and CEO 10b5-1 filing: Not disclosed Ownership: Indirect · Spouse is Trustee of the Emily J. Petrie Irrevocable Trust - 2010 Disclosed balance after: 2,392,790 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. Read SEC document |
| January 03, 2018 Filed Feb 10, 2018 00:18 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 4,957,250 | $0.00 | $0.00 |
DisclosureSEC 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. Read SEC document |
| January 03, 2018 Filed Feb 10, 2018 00:18 UTC | Merchants Bancorp MBIN · Entity 4382 | GiftCommon Stock | 171,670 | $0.00 | $0.00 |
DisclosureSEC 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. 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.