Insider trading

Period: 120 months Stock: MBIN Type of trade: Bought × + Add filter Clear all
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When

Period

How far back the list reaches. Filings arrive days after the trade, so the newest rows always lag a little.

76 decisions over 120 months
Who

Role

The position the person holds at the company, read from the title on the filing. A chief executive who is also a director counts as the chief executive.

76 decisions over 120 months
The trade

Type of trade

Purchases, sales, or cluster buys: companies where 3 or more insiders bought within 30 days. The number beside each is what that choice would give.

76 decisions over 120 months Remove this filter
The trade

Minimum amount

Hides rows under this value. The amount is the shares traded times the price on the filing.

76 decisions over 120 months
The trade

Plan

  • Discretionary: they chose to sell that week.
  • Scheduled: a 10b5-1 plan fixed the sale months in advance, so the timing says nothing about what they knew.
  • Not stated: filed before the SEC added the box in April 2023, which is most of the older half of this database.
76 decisions over 120 months
The trade

Share of their own holding

How much of what they already held the trade moved. Selling a tenth of a stake is not the same act as selling all of it.

At least
76 decisions over 120 months
Ownership

What the chief executive holds

The value of the chief executive’s stock measured against base salary. The salary comes from the company’s own proxy. Companies with no figure are in neither direction.

76 decisions over 120 months
Stock
Insider
Type ?
Why it stands out
30 Oct 2025
Dury Michael R. CEO of Merchants Capital
Bought
$490.42K 15,500 at 31.64
12.6%
15 Sep 2025
Sievers Sean A. CHIEF FINANCIAL OFFICER
Bought
$74.61K 3,000 at 24.87
opened
Largest buy in 3 yrs
22 Aug 2025
Thomas Darin L. Chief Accounting Officer
Bought
$74.70K 2,250 at 33.20
opened
First buy on file
22 Aug 2025
Thomas Darin L. Chief Accounting Officer
Bought
$24.93K 1,103 at 22.60
opened
First buy on file
1 Aug 2025
Sievers Sean A. Chief Financial Officer
Bought
$74.38K 2,500 at 29.75
43.8%
First buy on file
30 Jul 2025
Dury Michael R. CEO of Merchants Capital
Bought 2×
$504.94K 16,000 at 31.56
15.0%
Largest buy in 3 yrs
1 May 2025
Dury Michael R. CEO of Merchants Capital
Bought
$101.99K 3,305 at 30.86
3.2%
30 Apr 2025
Dury Michael R. CEO of Merchants Capital
Bought 2×
$157.00K 5,200 at 30.19
5.3%
29 Apr 2025
Dunlap Michael J. President, COO
Bought 2×
$122.38K 4,000 at 30.59
2.0%
Largest buy in 3 yrs
21 Nov 2024
Dury Michael R. CEO of Merchants Capital
Bought
$105.87K 2,700 at 39.21
2.9%
18 Nov 2024
O'Brien Patrick D. Director · indirect
Bought
$1.00M 40,000 at 25.00
opened
18 Nov 2024
Bought
$1.00M 40,000 at 25.00
opened
18 Nov 2024
Shane David N. Director
Bought
$50.00K 2,000 at 25.00
opened
18 Nov 2024
Catchings Tamika Director
Bought
$2.50K 100 at 25.00
opened
5 Aug 2024
Dury Michael R. CEO of Merchants Capital
Bought 2×
$201.29K 5,200 at 38.71
5.9%
31 Jul 2024
Dury Michael R. CEO of Merchants Capital
Bought 2×
$268.94K 6,000 at 44.82
7.3%
Largest buy in 3 yrs
2 Nov 2023
Dury Michael R. CEO of Merchants Capital
Bought
$255.64K 14,000 at 18.26
117%
Largest buy in 3 yrs
8 Aug 2023
Petrie Michael F. Chairman and CEO
Bought
$378.77K 17,100 at 22.15
436%
Largest buy in 3 yrs
7 Aug 2023
Petrie Michael F. Chairman and CEO
Bought
$26.57K 1,200 at 22.14
44.1%
+44% of stake
4 Aug 2023
Petrie Michael F. Chairman and CEO
Bought
$59.13K 2,706 at 21.85
×180
Largest buy in 3 yrs
3 Aug 2023
Petrie Michael F. Chairman and CEO
Bought
$320.25 15 at 21.35
opened
First buy on file
13 Jun 2023
Bought
$68.16K 3,000 at 22.72
15.0%
13 Jun 2023
Bought
$31.98K 1,500 at 21.32
33.3%
+33% of stake
4 May 2023
Dunlap Michael J. President, COO
Bought
$55.33K 2,500 at 22.13
1.6%
First buy on file
4 May 2023
Dunlap Michael J. President, COO
Bought
$26.25K 1,500 at 17.50
opened
First buy on file
4 May 2023
Oznick Terry A SVP, General Counsel
Bought
$9.76K 600 at 16.26
46.2%
+46% of stake
2 May 2023
Oznick Terry A SVP, General Counsel
Bought
$10.09K 545 at 18.51
72.2%
+72% of stake
1 May 2023
Oznick Terry A SVP, General Counsel
Bought
$14.87K 755 at 19.69
opened
9 Mar 2023
Bought
$92.98K 3,999 at 23.25
798%
+798% of stake
8 Mar 2023
Bought
$23.25 1 at 23.25
0.2%
7 Mar 2023
Bought
$11.63K 500 at 23.25
opened
15 Dec 2022
Dury Michael R. CEO of Merchants Capital
Bought
$233.89K 9,500 at 24.62
9.2%
Largest buy in 3 yrs
9 Dec 2022
Bought
$77.70K 3,700 at 21.00
9.3%
23 Sep 2022
Sellers Anne E. Director
Bought
$100.00K 4,000 at 25.00
opened
22 Sep 2022
Bought
$1.00M 40,000 at 25.00
opened
22 Sep 2022
JUSTER ANDREW Director
Bought
$300.00K 12,000 at 25.00
opened
22 Sep 2022
Dury Michael R. CEO of Merchants Capital
Bought
$100.00K 4,000 at 25.00
opened
22 Sep 2022
Shane David N. Director
Bought
$50.00K 2,000 at 25.00
opened
22 Sep 2022
Oznick Terry A SVP, General Counsel
Bought
$50.00K 2,000 at 25.00
opened
First buy on file
22 Sep 2022
Catchings Tamika Director
Bought
$2.50K 100 at 25.00
opened
First buy on file
13 May 2022
Dury Michael R. CEO of Merchants Capital
Bought
$104.67K 4,500 at 23.26
5.1%
First buy on file
15 Mar 2022
Rogers Randall D. Vice Chairman · indirect
Bought
$297.55K 12,145 at 24.50
×12
Largest buy in 3 yrs
16 Feb 2022
Rogers Randall D. Vice Chairman
Bought
$24.75K 1,010 at 24.50
0.5%
First buy on file
16 Mar 2021
O'Brien Patrick D. Director · indirect
Bought
$3.00M 120,000 at 25.00
opened
First buy on file
16 Mar 2021
Bought
$1.00M 40,000 at 25.00
opened
First buy on file
16 Mar 2021
JUSTER ANDREW Director
Bought
$500.00K 20,000 at 25.00
opened
First buy on file
16 Mar 2021
Sellers Anne E. Director
Bought
$300.00K 12,000 at 25.00
opened
First buy on file
16 Mar 2021
Kucer Susan Dehner Indianpolis Market President
Bought
$200.00K 8,000 at 25.00
opened
First buy on file
16 Mar 2021
Shane David N. Director
Bought
$50.00K 2,000 at 25.00
opened
First buy on file
16 Mar 2021
Koors Jerry F. Merchants Mortgage President
Bought
$10.00K 400 at 25.00
opened
First buy on file
Showing 1–50 of 76. Page 1 of 2 Older →