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
2023-11-16 2023-11-15 MBIN Shane David N. Dir A - Grant $32.28 +388 19.4K +2% +$12.5K
MI 2023-11-15 2023-11-14 MBIN Rogers Randall D. Vice COB, Dir S - Sale $32.18 -237.9K 773.0K -24% -$7.65M
MI 2023-11-08 2023-11-06 MBIN Rogers Randall D. Vice COB, Dir S - Sale $31.75 -21.2K 833.0K -2% -$671.7K
2023-11-03 2023-11-01 MBIN Petrie Michael F. COB, CEO, Dir, 10% S - Sale $30.30 -20.1K 2.03M -1.0% -$607.9K
MI 2023-11-03 2023-11-02+ MBIN Rogers Randall D. Vice COB, Dir S - Sale $31.61 -138.8K 872.6K -14% -$4.39M
2023-11-03 2023-11-02 MBIN Dury Michael R. CEO of Merchants Capital P - Purchase $18.26 +14.0K 26.0K +117% +$255.6K
I 2023-09-18 2023-09-14 MBIN Rogers Randall D. Vice COB, Dir S - Sale $28.25 -2,300 97.9K -2% -$65.0K
2023-08-21 2023-08-17 MBIN JUSTER ANDREW Dir A - Grant $30.10 +416 21.2K +2% +$12.5K
2023-08-21 2023-08-17 MBIN Gilroy Sue Anne Dir A - Grant $30.10 +416 9,134 +5% +$12.5K
2023-08-21 2023-08-17 MBIN Shane David N. Dir A - Grant $30.10 +416 19.0K +2% +$12.5K
2023-08-21 2023-08-17 MBIN Catchings Tamika Dir A - Grant $30.10 +416 2,835 +17% +$12.5K
2023-08-21 2023-08-17 MBIN O'Brien Patrick D. Dir A - Grant $30.10 +416 114.8K +0.4% +$12.5K
2023-08-21 2023-08-17 MBIN Sellers Anne E. Dir A - Grant $30.10 +416 7,728 +6% +$12.5K
2023-08-21 2023-08-17 MBIN Dinwiddie Thomas Dir A - Grant $30.10 +416 17.8K +2% +$12.5K
2023-08-14 2023-08-10 MBIN Petrie Michael F. COB, CEO, Dir, 10% S - Sale $31.80 -649 2.05M -0.0% -$20.6K
M 2023-08-09 2023-08-07+ MBIN Petrie Michael F. COB, CEO, Dir, 10% P - Purchase $22.15 +18.3K 21.0K +673% +$405.3K
2023-08-09 2023-08-08 MBIN Petrie Michael F. COB, CEO, Dir, 10% S - Sale $31.70 -11.8K 2.05M -0.6% -$373.4K
M 2023-08-07 2023-08-03+ MBIN Petrie Michael F. COB, CEO, Dir, 10% P - Purchase $21.85 +2,721 15 New +$59.4K
2023-08-01 2023-07-31 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -22.6K 2.06M -1% $0
M 2023-06-14 2023-06-13 MBIN O'Brien Patrick D. Dir P - Purchase $22.25 +4,500 23.0K +24% +$100.1K
2023-05-22 2023-05-18 MBIN JUSTER ANDREW Dir A - Grant $23.80 +526 20.8K +3% +$12.5K
2023-05-22 2023-05-18 MBIN Shane David N. Dir A - Grant $23.80 +526 18.6K +3% +$12.5K
2023-05-22 2023-05-18 MBIN Dinwiddie Thomas Dir A - Grant $23.80 +526 17.4K +3% +$12.5K
2023-05-22 2023-05-18 MBIN Gilroy Sue Anne Dir A - Grant $23.80 +526 8,718 +6% +$12.5K
2023-05-22 2023-05-18 MBIN Sellers Anne E. Dir A - Grant $23.80 +526 7,312 +8% +$12.5K
2023-05-22 2023-05-18 MBIN O'Brien Patrick D. Dir A - Grant $23.80 +526 114.4K +0.5% +$12.5K
2023-05-22 2023-05-18 MBIN Catchings Tamika Dir A - Grant $23.80 +526 2,419 +28% +$12.5K
M 2023-05-17 2023-05-16+ MBIN Petrie Michael F. COB, CEO, Dir, 10% S - Sale $17.35 -15.0K 110.0K -12% -$260.3K
2023-05-15 2023-05-10 MBIN Petrie Michael F. COB, CEO, Dir, 10% S - Sale $17.00 -5,000 115.0K -4% -$85.0K
I 2023-05-09 2023-05-05 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -38.0K 2.48M -2% $0
M 2023-05-04 2023-05-04 MBIN Dunlap Michael J. Pres, COO, Dir P - Purchase $20.39 +4,000 163.2K +3% +$81.6K
2023-05-04 2023-05-04 MBIN Oznick Terry A SVP, GC P - Purchase $16.26 +600 1,900 +46% +$9,756
M 2023-05-02 2023-05-01+ MBIN Oznick Terry A SVP, GC P - Purchase $19.20 +1,300 1,300 New +$25.0K
2023-03-10 2023-03-09 MBIN O'Brien Patrick D. Dir P - Purchase $23.25 +3,999 4,500 +798% +$93.0K
M 2023-03-10 2023-03-07+ MBIN O'Brien Patrick D. Dir P - Purchase $23.25 +501 500 New +$11.6K
2023-02-27 2023-02-16 MBIN Gilroy Sue Anne Dir A - Grant $30.63 +409 8,192 +5% +$12.5K
2023-02-27 2023-02-16 MBIN Sellers Anne E. Dir A - Grant $30.63 +409 6,786 +6% +$12.5K
2023-02-27 2023-02-16 MBIN Shane David N. Dir A - Grant $30.63 +409 18.0K +2% +$12.5K
2023-02-27 2023-02-16 MBIN Catchings Tamika Dir A - Grant $30.63 +409 1,893 +28% +$12.5K
2023-02-27 2023-02-16 MBIN JUSTER ANDREW Dir A - Grant $30.63 +409 20.3K +2% +$12.5K
I 2023-02-27 2023-02-15 MBIN O'Brien Patrick D. Dir G - Gift $0.00 -80.0K 40.0K -67% $0
2023-02-27 2023-02-16 MBIN O'Brien Patrick D. Dir A - Grant $30.63 +409 113.8K +0.4% +$12.5K
2023-02-27 2023-02-16 MBIN Dinwiddie Thomas Dir A - Grant $30.63 +409 16.9K +2% +$12.5K
2023-02-03 2023-02-01 MBIN Kucer Susan Dehner Indianpolis Market Pres F - Tax $30.05 -2,422 42.6K -5% -$72.8K
2023-02-03 2023-02-01 MBIN Evans Scott A. Lynn Market Pres, Dir F - Tax $30.05 -2,466 43.0K -5% -$74.1K
2023-02-03 2023-02-01 MBIN Langford Kevin T Chief Administrative Off F - Tax $30.05 -2,138 27.1K -7% -$64.2K
2023-02-03 2023-02-01 MBIN Dunlap Michael J. Pres, COO, Dir F - Tax $30.05 -11.2K 160.7K -7% -$337.1K
2023-02-03 2023-02-01 MBIN Petrie Michael F. COB, CEO, Dir, 10% F - Tax $30.05 -9,111 2.08M -0.4% -$273.8K
2023-02-03 2023-02-01 MBIN Schroeter Martin A Pres-Warehouse Lending F - Tax $30.05 -2,402 21.8K -10% -$72.2K
2023-02-03 2023-02-01 MBIN Macke John F. CFO F - Tax $30.05 -2,715 52.8K -5% -$81.6K
2023-02-03 2023-02-01 MBIN Oznick Terry A SVP, GC F - Tax $30.05 -2,832 23.4K -11% -$85.1K
2023-02-03 2023-02-01 MBIN Koors Jerry F. Merchants Mortgage Pres F - Tax $30.05 -2,459 34.5K -7% -$73.9K
2023-02-03 2022-12-15 MBIN Dury Michael R. CEO of Merchants Capital G - Gift $24.65 -19.5K 99.1K -16% -$480.7K
2023-02-03 2023-02-01 MBIN Dury Michael R. CEO of Merchants Capital F - Tax $30.05 -3,755 95.3K -4% -$112.8K
2023-01-26 2023-01-24 MBIN Oznick Terry A SVP, GC A - Grant $0.00 +4,802 26.2K +22% $0
2023-01-26 2023-01-24 MBIN Dury Michael R. CEO of Merchants Capital A - Grant $0.00 +5,827 118.6K +5% $0
2023-01-26 2023-01-24 MBIN Kucer Susan Dehner Indianpolis Market Pres A - Grant $0.00 +4,802 45.1K +12% $0
2023-01-26 2023-01-24 MBIN Koors Jerry F. Merchants Mortgage Pres A - Grant $0.00 +4,802 36.9K +15% $0
2023-01-26 2023-01-24 MBIN Langford Kevin T Chief Administrative Off A - Grant $0.00 +5,203 29.2K +22% $0
2023-01-26 2023-01-24 MBIN Evans Scott A. Lynn Market Pres, Dir A - Grant $0.00 +4,802 45.5K +12% $0
2023-01-26 2023-01-24 MBIN Macke John F. CFO A - Grant $0.00 +5,203 55.5K +10% $0
2023-01-26 2023-01-24 MBIN Dunlap Michael J. Pres, COO, Dir A - Grant $0.00 +20.8K 171.9K +14% $0
2023-01-26 2023-01-24 MBIN Petrie Michael F. COB, CEO, Dir, 10% A - Grant $0.00 +27.7K 2.09M +1% $0
I 2023-01-26 2022-02-17 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -60.0K 2.52M -2% $0
2023-01-26 2023-01-24 MBIN Schroeter Martin A Pres-Warehouse Lending A - Grant $0.00 +4,802 24.2K +25% $0
2022-12-16 2022-12-15 MBIN Dury Michael R. CEO of Merchants Capital P - Purchase $24.62 +9,500 112.8K +9% +$233.9K
2022-12-14 2022-12-09 MBIN O'Brien Patrick D. Dir P - Purchase $21.00 +3,700 43.7K +9% +$77.7K
2022-12-14 2022-12-14 MBIN Dury Michael R. CEO of Merchants Capital A - Grant $25.10 +10.0K 103.3K +11% +$251.0K
2022-11-17 2022-11-16 MBIN O'Brien Patrick D. Dir A - Grant $24.70 +507 113.4K +0.4% +$12.5K
2022-11-17 2022-11-16 MBIN JUSTER ANDREW Dir A - Grant $24.70 +507 19.9K +3% +$12.5K
2022-11-17 2022-11-16 MBIN Sellers Anne E. Dir A - Grant $24.70 +507 6,377 +9% +$12.5K
2022-11-17 2022-11-16 MBIN Shane David N. Dir A - Grant $24.70 +507 17.6K +3% +$12.5K
2022-11-17 2022-11-16 MBIN Dinwiddie Thomas Dir A - Grant $24.70 +507 16.5K +3% +$12.5K
2022-11-17 2022-11-16 MBIN Catchings Tamika Dir A - Grant $24.70 +507 1,484 +52% +$12.5K
2022-11-17 2022-11-16 MBIN Gilroy Sue Anne Dir A - Grant $24.70 +507 7,783 +7% +$12.5K
2022-09-23 2022-09-22 MBIN Catchings Tamika Dir P - Purchase $25.00 +100 100 New +$2,500
2022-09-23 2022-09-22 MBIN Oznick Terry A SVP, GC P - Purchase $25.00 +2,000 2,000 New +$50.0K
2022-09-23 2022-09-23 MBIN Sellers Anne E. Dir P - Purchase $25.00 +4,000 4,000 New +$100.0K
2022-09-23 2022-09-22 MBIN O'Brien Patrick D. Dir P - Purchase $25.00 +40.0K 40.0K New +$1.00M
2022-09-23 2022-09-22 MBIN Shane David N. Dir P - Purchase $25.00 +2,000 2,000 New +$50.0K
2022-09-23 2022-09-22 MBIN JUSTER ANDREW Dir P - Purchase $25.00 +12.0K 12.0K New +$300.0K
2022-09-23 2022-09-22 MBIN Dury Michael R. CEO of Merchants Capital P - Purchase $25.00 +4,000 4,000 New +$100.0K
2022-08-19 2022-08-18 MBIN Gilroy Sue Anne Dir A - Grant $28.50 +439 7,276 +6% +$12.5K
2022-08-19 2022-08-18 MBIN O'Brien Patrick D. Dir A - Grant $28.50 +439 112.9K +0.4% +$12.5K
2022-08-19 2022-08-18 MBIN JUSTER ANDREW Dir A - Grant $28.50 +439 19.4K +2% +$12.5K
2022-08-19 2022-08-18 MBIN Shane David N. Dir A - Grant $28.50 +439 17.1K +3% +$12.5K
2022-08-19 2022-08-18 MBIN Sellers Anne E. Dir A - Grant $28.50 +439 5,870 +8% +$12.5K
2022-08-19 2022-08-18 MBIN Catchings Tamika Dir A - Grant $28.50 +439 977 +82% +$12.5K
2022-08-19 2022-08-18 MBIN Dinwiddie Thomas Dir A - Grant $28.50 +439 16.0K +3% +$12.5K
I 2022-08-11 2022-08-09 MBIN Rogers Randall D. Vice COB, Dir S - Sale $28.00 -10.0K 100.2K -9% -$280.0K
2022-08-11 2022-08-09 MBIN Petrie Michael F. COB, CEO, Dir, 10% G - Gift $0.00 -19.8K 2.08M -0.9% $0
2022-05-23 2022-05-19 MBIN Shane David N. Dir A - Grant $23.25 +538 16.7K +3% +$12.5K
2022-05-23 2022-05-19 MBIN O'Brien Patrick D. Dir A - Grant $23.25 +538 112.5K +0.5% +$12.5K
2022-05-23 2022-05-19 MBIN Sellers Anne E. Dir A - Grant $23.25 +538 5,431 +11% +$12.5K
2022-05-23 2022-05-19 MBIN Dinwiddie Thomas Dir A - Grant $23.25 +538 15.5K +4% +$12.5K
2022-05-23 2022-05-19 MBIN Catchings Tamika Dir A - Grant $23.25 +538 538 New +$12.5K
2022-05-23 2022-05-19 MBIN Gilroy Sue Anne Dir A - Grant $23.25 +538 6,837 +9% +$12.5K
2022-05-23 2022-05-19 MBIN JUSTER ANDREW Dir A - Grant $23.25 +538 18.9K +3% +$12.5K
2022-05-18 2022-05-13 MBIN Dury Michael R. CEO of Merchants Capital P - Purchase $23.26 +4,500 93.3K +5% +$104.7K
I 2022-03-21 2022-03-15 MBIN Rogers Randall D. Vice COB, Dir P - Purchase $24.50 +12.1K 13.2K +1,202% +$297.6K

Purchase Sale Sale after option exercise All abbreviations