Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Merchants BancorpMBIN · Entity 4382 | Indianpolis Market President | April 01, 2024 | May 20, 2024 |
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 April 01, 2024 · Filed May 20, 2024
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Series A Preferred StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2024-04-01 transaction · row 1
1 source rowRow 1 · 2024-04-01 · Disposition to issuer · Disposed 8,000 · Balance 0 F1: Redemption by the issuer of all outstanding shares of Series A preferred stock at the liquidation preference prescribed by the issuer's Articles. |
| Common StockSEC Table I · non-derivative | Direct | 46,074 |
Reported balance
Holding disclosure · report date 2024-04-01 · row 2
Holding and transaction disclosures are not merged.
1 source rowRow 2 · Balance 46,074 F2: Includes 13,668 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,981 vesting 2/1/2025; 4,144 vesting 2/1/2026, and 2,543 vesting 2/1/2027. |
| Series C Depositary SharesSEC Table I · non-derivative | Direct | 8,000 |
Reported balance
Holding disclosure · report date 2024-04-01 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 8,000 |
Filing footnotes · ownership attribution and instrument terms
F1: Redemption by the issuer of all outstanding shares of Series A preferred stock at the liquidation preference prescribed by the issuer's Articles.
F2: Includes 13,668 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,981 vesting 2/1/2025; 4,144 vesting 2/1/2026, and 2,543 vesting 2/1/2027.
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 |
|---|---|---|---|---|---|---|
| April 01, 2024 Filed May 20, 2024 12:42 UTC | Merchants Bancorp MBIN · Entity 4382 | Disposition to issuerSeries A Preferred Stock | 8,000 | $25.00 | $200,000.00 |
DisclosureSEC source: 0001562180-24-004183 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 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 21:11 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 4,189 | $42.17 | $176,650.13 |
DisclosureSEC source: 0001562180-24-000979 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 46,074 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 13,668 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,981 vesting 2/1/2025; 4,144 vesting 2/1/2026, and 2,543 vesting 2/1/2027. Read SEC document |
| January 24, 2024 Filed Jan 26, 2024 22:24 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 7,628 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-24-000680 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 50,263 F1 · balance_after: Includes 22,228 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,560 vesting 2/1/2024; 6,981 vesting 2/1/2025; 4,144 vesting 2/1/2026, and 2,543 vesting 2/1/2027. Read SEC document |
| February 01, 2023 Filed Feb 4, 2023 00:43 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 2,422 | $30.05 | $72,781.10 |
DisclosureSEC source: 0001562180-23-000996 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,635 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 14,600 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,560 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026. Read SEC document |
| January 24, 2023 Filed Jan 26, 2023 21:15 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 4,802 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-23-000610 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 45,057 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: 1,600 vesting 2/1/2024; 1,601 vesting 2/1/2025, and 1,601 vesting 2/1/2026. F2 · balance_after: Includes 23,001 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,401 vesting 2/1/2023; 8,560 vesting 2/1/2024; 4,439 vesting 2/1/2025; and 1,601 vesting 2/1/2026. Read SEC document |
| February 01, 2022 Filed Feb 3, 2022 21:56 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 2,004 | $30.40 | $60,921.60 |
DisclosureSEC source: 0001562180-22-001053 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 40,255 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: includes 18,199 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 8,401 vesting 2/1/2023; 6,960 vesting 2/1/2024; and 2,838 vesting 2/1/2025. Read SEC document |
| January 24, 2022 Filed Jan 26, 2022 21:16 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 8,513 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-22-000685 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 42,259 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: 2,837 vesting 2/1/2023; 2,838 vesting 2/1/2024, and 2,838 vesting 2/1/2025. F2 · balance_after: includes 25,161 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 6,960 vesting 2/1/2022; 8,401 vesting 2/1/2023; 6,962 vesting 2/1/2024; and 2,838 vesting 2/1/2025. 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 | 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 |
| March 16, 2021 Filed Mar 18, 2021 20:04 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 |
| February 01, 2021 Filed Feb 2, 2021 21:12 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 |
| January 19, 2021 Filed Jan 21, 2021 21:09 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 01, 2021 Filed Mar 18, 2021 20:04 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 |
| November 30, 2020 Filed Dec 2, 2020 02:08 UTC | Merchants Bancorp MBIN · Entity 4382 | 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 |
| March 15, 2020 Filed Mar 17, 2020 01:54 UTC | Merchants Bancorp MBIN · Entity 4382 | Tax withholdingCommon Stock | 268 | $16.05 | $4,301.40 |
DisclosureSEC source: 0001562180-20-002558 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 15,884 F1 · shares: Represents the number of shares withheld upon vesting of restricted stock units to cover tax withholding obligations. F2 · balance_after: Includes 8,638 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 3,893 vesting 11/30/2020; 1,892 vesting 2/1/2021; 1,892 vesting 2/1/2022; and 961 vesting 2/1/2023. Read SEC document |
| January 22, 2020 Filed Jan 24, 2020 21:03 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 2,881 | $0.00 | $0.00 |
DisclosureSEC source: 0001562180-20-000545 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 16,152 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: 960 vesting 2/1/2021; 960 vesting 2/1/2022, and 961 vesting 2/1/2023. F2 · balance_after: includes 9,569 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 931 vesting 3/15/2020; 3,893 vesting 11/30/2020; 1,892 vesting 2/1/2021; 1,892 vesting 2/1/2022; and 961 vesting 2/1/2023. Read SEC document |
| January 02, 2020 Filed Jan 3, 2020 21:10 UTC | Merchants Bancorp MBIN · Entity 4382 | SaleCommon Stock | 1,518 | $19.70 | $29,897.92 |
DisclosureSEC source: 0001562180-20-000125 · primarydocument.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 13,271 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 6,688 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 3,893 vesting 12/31/2020 and 2,795 vesting 12/31/2021 Read SEC document |
| March 22, 2019 Filed Mar 26, 2019 20:55 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseSeries A Preferred Stock | 8,000 | $25.00 | $200,000.00 |
DisclosureSEC source: 0001104659-19-017460 · a4.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianapolis Mkt. Pres. 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 8,000 Read SEC document |
| February 21, 2019 Filed Feb 25, 2019 21:06 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 2,795 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-19-010335 · a4.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianpolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 14,789 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 11,705 unvested restricted stock units for which the reporting person does not have voting rights or receive dividends until vested and shares are issued: 5,017 vesting 12/31/2019; 3,893 vesting 12/31/2020; and 2,795 vesting 12/31/2021 Read SEC document |
| January 18, 2019 Filed Jan 22, 2019 21:06 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 637 | $0.00 | $0.00 |
DisclosureSEC source: 0001104659-19-002734 · a4.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianapolis Market President 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 11,994 F1 · balance_after: includes 8,910 unvested shares for which the reporting person does not have voting rights or receive dividends until vested: 5,017 vesting 12/31/2019 and 3,893 vesting 12/31/2020 Read SEC document |
| February 22, 2018 Filed Feb 26, 2018 21:20 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 5,013 | $0.00 | $0.00 |
DisclosureSEC source: 0001179110-18-002839 · edgar.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianapolis Market Pres (A) 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 6,900 F1 · shares: Grant of restricted stock vests: 560 shares on 2/22/2019; 560 shares on 12/31/2019; and 3,893 shares on 12/31/2020. Read SEC document |
| January 19, 2018 Filed Jan 23, 2018 22:31 UTC | Merchants Bancorp MBIN · Entity 4382 | GrantCommon Stock | 637 | $0.00 | $0.00 |
DisclosureSEC source: 0001179110-18-001027 · edgar.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianapolis Market Pres (1) 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,887 Read SEC document |
| October 27, 2017 Filed Oct 31, 2017 20:07 UTC | Merchants Bancorp MBIN · Entity 4382 | PurchaseCommon Stock | 1,250 | $16.00 | $20,000.00 |
DisclosureSEC source: 0001179110-17-013575 · edgar.xml · nonDerivative · entry 1 Kucer Susan Dehner · CIK 0001719236 · Indianapolis Market Pres (1) 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 1,250 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.