InsiderTrades

MBIN Merchants Bancorp

Nasdaq · SEC CIK 1629019 · EDGAR

Bought, last 12 months
$490.4K
1 purchases by 1 insiders
Sold, last 12 months
$5.65M
19 sales by 3 insiders
Filings on record
318
since 2021-09-01, latest 2026-08-24 16:39
Buying vs selling by month open-market trades, last 24 months
BoughtSold

Most active insiders, 12 months

InsiderTitleBoughtSold
Petrie Michael F.COB, CEO, Dir, 10% —$4.90M
Kaercher Julia L.Dir —$496.8K
Dury Michael R.CEO of Merchants Capital $490.4K—
Schroeter Martin APres-Warehouse Lending —$253.3K
Shaffer Mark E.Dir ——
Sievers Sean A.CFO ——
Dinwiddie ThomasDir ——
Catchings TamikaDir ——
Oznick Terry ASVP, GC ——
O'Brien Patrick D.Dir ——

Transactions 340

Type
Reset
X Filed Traded Ticker Insider Title Type Price Qty Owned ΔOwn Value
2025-02-04 2025-02-04 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -12.0K 1.99M -0.6% $0
2025-02-04 2025-02-01 MBIN Dury Michael R. CEO of Merchants Capital F - Tax $41.93 -3,758 98.1K -4% -$157.6K
2025-02-04 2025-02-01 MBIN Koors Jerry F. Merchants Mortgage Pres F - Tax $41.93 -2,881 41.7K -6% -$120.8K
2025-02-04 2025-02-01 MBIN Evans Scott A. Lynn Market Pres, Dir F - Tax $41.93 -2,244 25.4K -8% -$94.1K
2025-02-04 2025-02-01 MBIN Schroeter Martin A Pres-Warehouse Lending F - Tax $41.93 -1,765 17.0K -9% -$74.0K
2025-02-04 2025-02-01 MBIN Dunlap Michael J. Pres, COO, Dir F - Tax $41.93 -9,557 195.9K -5% -$400.7K
2025-02-04 2025-02-01 MBIN Oznick Terry A SVP, GC F - Tax $41.93 -2,785 29.8K -9% -$116.8K
2025-01-29 2025-01-28 MBIN Dunlap Michael J. Pres, COO, Dir A - Grant $0.00 +20.6K 205.5K +11% $0
2025-01-29 2025-01-28 MBIN Oznick Terry A SVP, GC A - Grant $0.00 +4,476 32.6K +16% $0
2025-01-29 2025-01-28 MBIN Langford Kevin T Chief Administrative Off A - Grant $0.00 +5,080 37.8K +16% $0
2025-01-29 2025-01-28 MBIN Petrie Michael F. COB, CEO, Dir, 10% A - Grant $0.00 +23.0K 2.01M +1% $0
2025-01-29 2025-01-28 MBIN Koors Jerry F. Merchants Mortgage Pres A - Grant $0.00 +5,080 44.6K +13% $0
2025-01-29 2025-01-28 MBIN Dury Michael R. CEO of Merchants Capital A - Grant $0.00 +5,334 101.8K +6% $0
T 2025-01-29 2025-01-28 MBIN Evans Scott A. Lynn Market Pres, Dir A - Grant $0.00 +4,476 52.6K +9% $0
T 2025-01-29 2025-01-29 MBIN Evans Scott A. Lynn Market Pres, Dir S - Sale $43.10 -25.0K 27.6K -48% -$1.08M
2025-01-29 2025-01-28 MBIN Sievers Sean A. CFO A - Grant $0.00 +2,261 5,707 +66% $0
2025-01-06 2025-01-02 MBIN O'Brien Patrick D. Dir D - Sale to Iss $25.00 -6,000 0 -100% -$150.0K
I 2025-01-06 2025-01-02 MBIN O'Brien Patrick D. Dir D - Sale to Iss $25.00 -4,000 0 -100% -$100.0K
2025-01-06 2025-01-02 MBIN Petrie Michael F. COB, CEO, Dir, 10% D - Sale to Iss $25.00 -21.0K 0 -100% -$525.5K
2025-01-06 2025-01-02 MBIN Dunlap Michael J. Pres, COO, Dir D - Sale to Iss $25.00 -1,500 0 -100% -$37.5K
2025-01-06 2025-01-02 MBIN Oznick Terry A SVP, GC D - Sale to Iss $25.00 -1,900 0 -100% -$47.5K
I 2024-12-13 2024-12-11 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -975.6K 2.61M -27% $0
2024-12-04 2024-11-25 MBIN Koors Jerry F. Merchants Mortgage Pres G - Gift $0.00 -965 39.5K -2% $0
2024-12-04 2024-11-25 MBIN Langford Kevin T Chief Administrative Off G - Gift $0.00 -839 32.8K -2% $0
2024-11-22 2024-11-21 MBIN Dury Michael R. CEO of Merchants Capital P - Purchase $39.21 +2,700 96.5K +3% +$105.9K
2024-11-20 2024-11-20 MBIN Sellers Anne E. Dir A - Grant $39.00 +449 9,854 +5% +$17.5K
2024-11-20 2024-11-20 MBIN Gilroy Sue Anne Dir A - Grant $39.00 +449 11.3K +4% +$17.5K
2024-11-20 2024-11-20 MBIN JUSTER ANDREW Dir A - Grant $39.00 +449 23.4K +2% +$17.5K
2024-11-20 2024-11-20 MBIN Shane David N. Dir A - Grant $39.00 +449 21.1K +2% +$17.5K
2024-11-20 2024-11-18 MBIN Shane David N. Dir P - Purchase $25.00 +2,000 2,000 New +$50.0K
2024-11-20 2024-11-20 MBIN Catchings Tamika Dir A - Grant $39.00 +449 4,961 +10% +$17.5K
2024-11-20 2024-11-18 MBIN Catchings Tamika Dir P - Purchase $25.00 +100 100 New +$2,500
I 2024-11-20 2024-11-18 MBIN O'Brien Patrick D. Dir P - Purchase $25.00 +40.0K 40.0K New +$1.00M
2024-11-20 2024-11-20 MBIN O'Brien Patrick D. Dir A - Grant $39.00 +449 116.9K +0.4% +$17.5K
2024-11-20 2024-11-18 MBIN O'Brien Patrick D. Dir P - Purchase $25.00 +40.0K 40.0K New +$1.00M
2024-11-20 2024-11-20 MBIN Dinwiddie Thomas Dir A - Grant $39.00 +449 20.0K +2% +$17.5K
2024-09-16 2024-09-13 MBIN Sievers Sean A. CFO A - Grant $42.43 +3,446 3,446 New +$146.2K
2024-08-28 2024-08-27 MBIN Petrie Michael F. COB, CEO, Dir, 10% S - Sale $45.34 -22.1K 1.99M -1% -$999.7K
MI 2024-08-27 2024-08-23 MBIN Rogers Randall D. Vice COB, Dir S - Sale $45.50 -150.0K 698.0K -18% -$6.83M
MI 2024-08-22 2024-08-22 MBIN Rogers Randall D. Vice COB, Dir S - Sale $44.00 -75.0K 748.0K -9% -$3.30M
2024-08-19 2024-08-15 MBIN Gilroy Sue Anne Dir A - Grant $40.78 +430 10.8K +4% +$17.5K
2024-08-19 2024-08-15 MBIN JUSTER ANDREW Dir A - Grant $40.78 +430 22.9K +2% +$17.5K
2024-08-19 2024-08-15 MBIN Sellers Anne E. Dir A - Grant $40.78 +430 9,405 +5% +$17.5K
2024-08-19 2024-08-15 MBIN Shane David N. Dir A - Grant $40.78 +430 20.7K +2% +$17.5K
2024-08-19 2024-08-15 MBIN O'Brien Patrick D. Dir A - Grant $40.78 +430 116.5K +0.4% +$17.5K
2024-08-19 2024-08-15 MBIN Catchings Tamika Dir A - Grant $40.78 +430 4,512 +11% +$17.5K
2024-08-19 2024-08-15 MBIN Dinwiddie Thomas Dir A - Grant $40.78 +430 19.5K +2% +$17.5K
M 2024-08-05 2024-08-05 MBIN Dury Michael R. CEO of Merchants Capital P - Purchase $38.71 +5,200 91.9K +6% +$201.3K
M 2024-07-31 2024-07-31 MBIN Dury Michael R. CEO of Merchants Capital P - Purchase $44.82 +6,000 84.2K +8% +$268.9K
2024-05-20 2024-05-16 MBIN Gilroy Sue Anne Dir A - Grant $43.04 +407 10.4K +4% +$17.5K
2024-05-20 2024-04-01 MBIN Kucer Susan Dehner Indianpolis Market Pres D - Sale to Iss $25.00 -8,000 0 -100% -$200.0K
2024-05-20 2024-04-01 MBIN Shane David N. Dir D - Sale to Iss $25.00 -1,000 0 -100% -$25.0K
2024-05-20 2024-05-16 MBIN Shane David N. Dir A - Grant $43.04 +407 20.2K +2% +$17.5K
2024-05-20 2024-05-16 MBIN Catchings Tamika Dir A - Grant $43.04 +407 4,082 +11% +$17.5K
2024-05-20 2024-05-16 MBIN Dinwiddie Thomas Dir A - Grant $43.04 +407 19.1K +2% +$17.5K
2024-05-20 2024-04-01 MBIN Koors Jerry F. Merchants Mortgage Pres D - Sale to Iss $25.00 -300 0 -100% -$7,500
2024-05-20 2024-04-01 MBIN JUSTER ANDREW Dir D - Sale to Iss $25.00 -8,000 0 -100% -$200.0K
2024-05-20 2024-05-16 MBIN JUSTER ANDREW Dir A - Grant $43.04 +407 22.5K +2% +$17.5K
2024-05-20 2024-05-16 MBIN O'Brien Patrick D. Dir A - Grant $43.04 +407 116.0K +0.4% +$17.5K
2024-05-20 2024-04-01 MBIN O'Brien Patrick D. Dir D - Sale to Iss $25.00 -23.0K 0 -100% -$575.0K
I 2024-05-20 2024-04-01 MBIN O'Brien Patrick D. Dir D - Sale to Iss $25.00 -80.0K 0 -100% -$2.00M
2024-05-20 2024-05-16 MBIN Sellers Anne E. Dir A - Grant $43.04 +407 8,975 +5% +$17.5K
2024-05-20 2024-04-01 MBIN Dury Michael R. CEO of Merchants Capital D - Sale to Iss $25.00 -4,000 0 -100% -$100.0K
2024-05-20 2024-04-01 MBIN Schroeter Martin A Pres-Warehouse Lending D - Sale to Iss $25.00 -1,600 0 -100% -$40.0K
2024-03-13 2024-03-11 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -2,200 2.01M -0.1% $0
I 2024-03-13 2023-02-02 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -6,300 2.11M -0.3% $0
2024-02-15 2024-02-14 MBIN Catchings Tamika Dir A - Grant $38.75 +452 3,675 +14% +$17.5K
2024-02-15 2024-02-14 MBIN Sellers Anne E. Dir A - Grant $38.75 +452 8,568 +6% +$17.5K
2024-02-15 2024-02-14 MBIN Shane David N. Dir A - Grant $38.75 +452 19.8K +2% +$17.5K
2024-02-15 2024-02-14 MBIN Gilroy Sue Anne Dir A - Grant $38.75 +452 9,974 +5% +$17.5K
2024-02-15 2024-02-14 MBIN Dinwiddie Thomas Dir A - Grant $38.75 +452 18.7K +2% +$17.5K
2024-02-15 2024-02-14 MBIN O'Brien Patrick D. Dir A - Grant $38.75 +452 115.6K +0.4% +$17.5K
2024-02-15 2024-02-14 MBIN JUSTER ANDREW Dir A - Grant $38.75 +452 22.1K +2% +$17.5K
2024-02-02 2024-02-01 MBIN Oznick Terry A SVP, GC F - Tax $42.17 -2,854 28.2K -9% -$120.4K
2024-02-02 2024-02-01 MBIN Dury Michael R. CEO of Merchants Capital F - Tax $42.17 -3,692 82.6K -4% -$155.7K
2024-02-02 2024-02-01 MBIN Dunlap Michael J. Pres, COO, Dir F - Tax $42.17 -13.2K 184.9K -7% -$555.7K
2024-02-02 2024-02-01 MBIN Koors Jerry F. Merchants Mortgage Pres F - Tax $42.17 -2,735 40.5K -6% -$115.3K
2024-02-02 2024-02-01 MBIN Macke John F. CFO F - Tax $42.17 -3,214 58.3K -5% -$135.5K
2024-02-02 2024-02-01 MBIN Langford Kevin T Chief Administrative Off F - Tax $42.17 -2,195 33.6K -6% -$92.6K
I 2024-02-02 2024-02-02 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -2,151 3.59M -0.1% $0
2024-02-02 2024-02-02 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -12.8K 2.02M -0.6% $0
2024-02-02 2024-02-01 MBIN Petrie Michael F. COB, CEO, Dir, 10% F - Tax $42.17 -16.8K 2.05M -0.8% -$710.3K
2024-02-02 2024-02-01 MBIN Evans Scott A. Lynn Market Pres, Dir F - Tax $42.17 -2,494 48.1K -5% -$105.2K
2024-02-02 2024-02-01 MBIN Schroeter Martin A Pres-Warehouse Lending F - Tax $42.17 -3,037 18.8K -14% -$128.1K
2024-02-02 2024-02-01 MBIN Kucer Susan Dehner Indianpolis Market Pres F - Tax $42.17 -4,189 46.1K -8% -$176.7K
2024-01-26 2024-01-24 MBIN Evans Scott A. Lynn Market Pres, Dir A - Grant $0.00 +7,628 50.6K +18% $0
2024-01-26 2024-01-24 MBIN Dury Michael R. CEO of Merchants Capital A - Grant $0.00 +9,153 86.3K +12% $0
2024-01-26 2024-01-24 MBIN Oznick Terry A SVP, GC A - Grant $0.00 +7,628 31.0K +33% $0
2024-01-26 2024-01-24 MBIN Dunlap Michael J. Pres, COO, Dir A - Grant $0.00 +34.9K 198.1K +21% $0
2024-01-26 2024-01-24 MBIN Koors Jerry F. Merchants Mortgage Pres A - Grant $0.00 +8,718 43.2K +25% $0
2024-01-26 2024-01-24 MBIN Petrie Michael F. COB, CEO, Dir, 10% A - Grant $0.00 +39.2K 2.07M +2% $0
2024-01-26 2024-01-24 MBIN Macke John F. CFO A - Grant $0.00 +8,718 61.5K +17% $0
2024-01-26 2024-01-24 MBIN Langford Kevin T Chief Administrative Off A - Grant $0.00 +8,718 35.8K +32% $0
2024-01-26 2024-01-24 MBIN Kucer Susan Dehner Indianpolis Market Pres A - Grant $0.00 +7,628 50.3K +18% $0
2023-11-16 2023-11-15 MBIN JUSTER ANDREW Dir A - Grant $32.28 +388 21.6K +2% +$12.5K
2023-11-16 2023-11-15 MBIN O'Brien Patrick D. Dir A - Grant $32.28 +388 115.2K +0.3% +$12.5K
2023-11-16 2023-11-15 MBIN Gilroy Sue Anne Dir A - Grant $32.28 +388 9,522 +4% +$12.5K
2023-11-16 2023-11-15 MBIN Dinwiddie Thomas Dir A - Grant $32.28 +388 18.2K +2% +$12.5K
2023-11-16 2023-11-15 MBIN Catchings Tamika Dir A - Grant $32.28 +388 3,223 +14% +$12.5K
2023-11-16 2023-11-15 MBIN Sellers Anne E. Dir A - Grant $32.28 +388 8,116 +5% +$12.5K

Purchase Sale Sale after option exercise All abbreviations