| Due Diligence for Asset Managers |
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| Midland States Bancorp Inc | |
|---|---|
| Ticker | MSBI |
| CIK # | 0001466026 |
| CUSIP | 597742105 |
| Sector | Finance - State Commercial Banks |
| Address | 1201 Network Centre Drive, Effingham, IL 62401 |
| Source | [EDGAR] |
| Reg D Offering (Form D) | Filed | Raised | Terms |
|---|---|---|---|
| Midland States Bancorp Inc | 2019-04-11 | Exemption: 506(b) · Remaining: $9,740,250 · Duration: One year or less · Revenue: Decline to Disclose |
| CIK | Filing | 2011 - 2026 |
|---|---|---|
| [0001466026] | 10-K | |
| [0001466026] | 10-Q | |
| [0001466026] | 3 | |
| [0001466026] | 4 | |
| [0001466026] | 5 | |
| [0001466026] | 8-K | |
| [0001466026] | D | |
| [0001466026] | SC 13D | |
| [0001466026] | SC 13G |
| Insider Transaction (Form 3/4/5) | Date | Action | Shares | Price | Value ($) |
|---|---|---|---|---|---|
|
Mooney Kyle Owen
Common Stock
|
2026-01-28 | Sell | 2,808 | $22.67 | 63,657 |
|
Jameson Jeremy Andrew
Common Stock
|
2025-12-31 | Grant | 471 | $15.13 | 7,126 |
|
McDonnell Jeffrey M
Common Share Equivalents · derivative
|
2025-12-31 | Grant | 543.22 | $21.17 | 11,500 |
|
DiMotta Jennifer
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 316.43 | $16.17 | 5,117 |
|
Franklin Travis
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 566.84 | $21.17 | 12,000 |
|
Smith Jeffrey C
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 336.56 | $21.17 | 7,125 |
|
Bingham Richard Dean
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 743.98 | $21.17 | 15,750 |
|
McDaniel Jerry L
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 757.78 | $16.17 | 12,253 |
|
Carlson Gerald Joseph
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 190.42 | $16.17 | 3,079 |
|
Franklin Travis
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 168.02 | $16.17 | 2,717 |
|
Schultz Robert F
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 8.03 | $21.17 | 170 |
|
Bingham Richard Dean
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 609.78 | $16.17 | 9,860 |
|
Schultz Robert F
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 2,244.91 | $16.17 | 36,300 |
|
McDonnell Jeffrey M
Common Share Equivalents · derivative
|
2025-12-31 | Grant | 529.81 | $16.17 | 8,567 |
|
Smith Jeffrey C
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 411.58 | $16.17 | 6,655 |
|
Carlson Gerald Joseph
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 708.55 | $21.17 | 15,000 |
|
Ramos Richard T
Common Share Equivalent · derivative
|
2025-12-31 | Grant | 982.43 | $16.17 | 15,886 |
|
Jameson Jeremy Andrew
Common Stock
|
2025-12-03 | Buy | 5,598 | $17.69 | 99,029 |
|
Smith Jeffrey C
Common Stock
|
2025-12-03 | Buy | 500 | $17.69 | 8,845 |
|
Common Stock
|
2025-12-03 | Buy | 5,000 | $17.56 | 87,800 |
| showing 20 of 200 most recent transactions | |||||
| 13F Ownership Over Time | Holders | Shares Held |
|---|---|---|
| 2026-03-31 | 138 | 13,682,287 |
| 2025-12-31 | 138 | 13,609,910 |
| 2025-09-30 | 139 | 13,943,397 |
| 2025-06-30 | 138 | 13,940,786 |
| 2025-03-31 | 133 | 13,589,627 |
| 2024-12-31 | 143 | 13,274,425 |
| 2024-09-30 | 133 | 13,110,007 |
| 2024-06-30 | 119 | 13,809,916 |
| 2024-03-31 | 116 | 14,319,150 |
| 2023-12-31 | 114 | 13,432,457 |
| 2023-09-30 | 109 | 12,937,498 |
| 2023-06-30 | 111 | 13,079,859 |
| Form 13F Holdings | ||||
|---|---|---|---|---|
| Firm | Period | DFND | Voting | Shares |
| Valeo Financial Advisors LLC | [2026-06-30] | SOLE | 16,715 | 16,715 |
| Wealth Enhancement Advisory Services LLC | [2026-06-30] | SOLE | 425 | 13,851 |
| Hennion & Walsh Asset Management Inc | [2026-06-30] | SOLE | 11,138 | 11,138 |
| Sequoia Financial Advisors LLC | [2026-06-30] | SOLE | 0 | 7,325 |
| IFP Advisors LLC | [2026-06-30] | SOLE | 5,302 | 5,302 |
| Versant Capital Management Inc | [2026-06-30] | SOLE | 1,855 | 1,855 |
| Bank & Trust Co | [2026-06-30] | SOLE | 1,314 | 1,314 |
| First Financial Corp /IN/ | [2026-06-30] | SOLE | 1,035 | 1,035 |
| Gamma Investing LLC | [2026-06-30] | DFND | 616 | 616 |
| Farther Finance Advisors LLC | [2026-06-30] | SOLE | 0 | 506 |
| True Wealth Design LLC | [2026-06-30] | SOLE | 0 | 202 |
| Ares Financial Consulting LLC | [2026-06-30] | SOLE | 69 | 69 |
| Fortitude Family Office LLC | [2026-06-30] | SOLE | 47 | 47 |
| MassMutual Private Wealth & Trust FSB | [2026-06-30] | SOLE | 8 | 8 |
| Torren Management LLC | [2026-06-30] | SOLE | 0 | 1 | Prev | Page 1 | Next |