| Due Diligence for Asset Managers |
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| Merchants Bancorp | |
|---|---|
| Ticker | MBIN |
| CIK # | 0001629019 |
| CUSIP | 58844R108 |
| Sector | Finance - State Commercial Banks |
| Address | 11555 North Meridian St, Suite 400, Carmel, IN 46032 |
| Source | [EDGAR] |
| Reg D Offering (Form D) | Filed | Raised | Terms |
|---|---|---|---|
| Merchants Bancorp | 2021-05-14 | 46.2 M | Exemption: 506(b) · Duration: One year or less · Revenue: Decline to Disclose |
| CIK | Filing | 2011 - 2026 |
|---|---|---|
| [0001629019] | 10-K | |
| [0001629019] | 10-Q | |
| [0001629019] | 3 | |
| [0001629019] | 4 | |
| [0001629019] | 5 | |
| [0001629019] | 8-K | |
| [0001629019] | D | |
| [0001629019] | SC 13G |
| Form 13D/13G Filer | Form 13D/13G Subject | Filed | % Owned |
|---|---|---|---|
| BlackRock Inc | Merchants Bancorp | [2026-04-27] | 0.0 |
| Petrie Michael F | Merchants Bancorp | [2018-02-12] | 34.87 |
| Rogers Randall D | Merchants Bancorp | [2018-02-12] | 33.61 |
| Basswood Capital Management LLC | Merchants Bancorp | [2018-02-09] | 6.0 |
| Insider Transaction (Form 3/4/5) | Date | Action | Shares | Price | Value ($) |
|---|---|---|---|---|---|
|
Petrie Michael F
Common Stock
|
2026-02-26 | Sell | 15,000 | $44.05 | 660,750 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-26 | Sell | 13,871 | $20.25 | 280,888 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-25 | Sell | 377 | $20.20 | 7,615 |
|
Catchings Tamika
Common Stock
|
2026-02-19 | Grant | 377 | $46.45 | 17,512 |
|
Juster Andrew
Common Stock
|
2026-02-19 | Grant | 377 | $46.45 | 17,512 |
|
Shane David N
Common Stock
|
2026-02-19 | Grant | 377 | $46.45 | 17,512 |
|
Dinwiddie Thomas
Common Stock
|
2026-02-19 | Grant | 377 | $46.45 | 17,512 |
|
Gilroy Sue Anne
Common Stock
|
2026-02-19 | Grant | 377 | $46.45 | 17,512 |
|
O'Brien Patrick D
Common Stock
|
2026-02-19 | Grant | 377 | $46.45 | 17,512 |
|
Sellers Anne E
Common Stock
|
2026-02-19 | Grant | 377 | $46.45 | 17,512 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-18 | Sell | 1,502 | $20.20 | 30,340 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-17 | Sell | 100 | $20.20 | 2,020 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-10 | Sell | 4,455 | $20.20 | 89,991 |
|
Schroeter Martin A
Common Stock
|
2026-02-10 | Sell | 5,500 | $46.06 | 253,330 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-09 | Sell | 14,610 | $20.20 | 295,122 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-06 | Sell | 7,149 | $20.20 | 144,410 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-05 | Sell | 2,034 | $20.20 | 41,087 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-04 | Sell | 6,929 | $20.20 | 139,966 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-03 | Sell | 1,383 | $20.20 | 27,937 |
|
Petrie Michael F
Series C Depositary Shares
|
2026-02-02 | Sell | 2,404 | $20.20 | 48,561 |
| showing 20 of 200 most recent transactions | |||||
| 13F Ownership Over Time | Holders | Shares Held |
|---|---|---|
| 2026-03-31 | 179 | 45,537,844 |
| 2025-12-31 | 152 | 16,084,665 |
| 2025-09-30 | 158 | 15,942,808 |
| 2025-06-30 | 151 | 15,523,195 |
| 2025-03-31 | 161 | 14,859,552 |
| 2024-12-31 | 172 | 41,873,299 |
| 2024-09-30 | 175 | 14,759,454 |
| 2024-06-30 | 176 | 15,014,105 |
| 2024-03-31 | 176 | 13,591,344 |
| 2023-12-31 | 166 | 13,084,924 |
| 2023-09-30 | 121 | 10,612,796 |
| 2023-06-30 | 115 | 10,611,124 |