Insider trading

Period: 120 months Stock: MBIN + 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.

136 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.

136 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.

136 decisions over 120 months
The trade

Minimum amount

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

136 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.
136 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
136 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.

136 decisions over 120 months
Stock
Insider
Type ?
Why it stands out
23 Aug 2024
Rogers Randall D. Vice Chairman · indirect
Sold at will 4×
$6.83M 150,000 at 45.50
17.7%
Not planned
22 Aug 2024
Rogers Randall D. Vice Chairman · indirect
Sold at will 3×
$3.30M 75,000 at 44.00
9.1%
Not planned
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
14 Nov 2023
Rogers Randall D. Vice Chairman · indirect
Sold at will 4×
$7.65M 237,894 at 32.18
100%
Sold half or more
6 Nov 2023
Rogers Randall D. Vice Chairman · indirect
Sold at will 3×
$671.73K 21,157 at 31.75
26.8%
Not planned
3 Nov 2023
Rogers Randall D. Vice Chairman · indirect
Sold at will 4×
$4.37M 138,114 at 31.61
68.6%
Sold half or more
2 Nov 2023
Dury Michael R. CEO of Merchants Capital
Bought
$255.64K 14,000 at 18.26
117%
Largest buy in 3 yrs
2 Nov 2023
Rogers Randall D. Vice Chairman · indirect
Sold at will 2×
$22.96K 729 at 31.50
0.7%
Not planned
1 Nov 2023
Petrie Michael F. Chairman and CEO
Sold at will
$607.94K 20,064 at 30.30
1.0%
Not planned
14 Sep 2023
Rogers Randall D. Vice Chairman · indirect
Sold at will
$64.98K 2,300 at 28.25
2.3%
Not planned
10 Aug 2023
Petrie Michael F. Chairman and CEO
Sold at will
$20.64K 649 at 31.80
0.0%
Not planned
8 Aug 2023
Petrie Michael F. Chairman and CEO
Bought
$378.77K 17,100 at 22.15
436%
Largest buy in 3 yrs
8 Aug 2023
Petrie Michael F. Chairman and CEO
Sold at will
$373.36K 11,778 at 31.70
0.6%
Not planned
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
17 May 2023
Petrie Michael F. Chairman and CEO
Sold at will
$174.50K 10,000 at 17.45
9.1%
Not planned
16 May 2023
Petrie Michael F. Chairman and CEO
Sold at will
$85.75K 5,000 at 17.15
4.3%
Not planned
10 May 2023
Petrie Michael F. Chairman and CEO
Sold at will
$85.00K 5,000 at 17.00
4.2%
Not planned
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
9 Aug 2022
Rogers Randall D. Vice Chairman · indirect
Sold, plan not stated
$280.00K 10,000 at 28.00
9.1%
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 Nov 2021
Dunlap Michael J. President, COO
Sold, plan not stated
$33.60K 1,200 at 28.00
100%
Sold half or more
5 Nov 2021
Rogers Randall D. Vice Chairman · indirect
Sold, plan not stated
$494.59K 10,304 at 48.00
12.3%
3 Nov 2021
Rogers Randall D. Vice Chairman · indirect
Sold, plan not stated
$706.95K 15,000 at 47.13
15.2%
2 Nov 2021
Rogers Randall D. Vice Chairman · indirect
Sold, plan not stated
$448.08K 9,743 at 45.99
9.0%
1 Nov 2021
Rogers Randall D. Vice Chairman · indirect
Sold, plan not stated
$356.16K 7,790 at 45.72
6.8%
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
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