Insider trading

Period: 120 months Stock: MBIN Plan: Not stated × + 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.

59 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.

59 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.

59 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.

59 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.
59 decisions over 120 months Remove this filter
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
59 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.

59 decisions over 120 months
Stock
Insider
Type ?
Why it stands out
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
Oznick Terry A SVP, General Counsel
Bought
$50.00K 2,000 at 25.00
opened
First buy on file
22 Sep 2022
Shane David N. Director
Bought
$50.00K 2,000 at 25.00
opened
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
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
13 May 2020
Bought
$13.87K 1,000 at 13.87
1.5%
First buy on file
11 May 2020
Bought
$21.68K 1,500 at 14.45
2.2%
First buy on file
11 Mar 2020
O'Brien Patrick D. Director · indirect
Bought
$106.20K 4,000 at 26.55
opened
First buy on file
2 Jan 2020
Dunlap Michael J. President, COO
Sold, plan not stated
$65.61K 3,331 at 19.70
6.2%
2 Jan 2020
Dury Michael R. President of Merchants Capital
Sold, plan not stated
$49.24K 2,500 at 19.70
4.9%
2 Jan 2020
Kucer Susan Dehner Indianpolis Market President
Sold, plan not stated
$29.90K 1,518 at 19.70
10.3%
2 Jan 2020
Evans Scott A. Lynn Market President
Sold, plan not stated
$26.94K 1,368 at 19.70
9.4%
2 Jan 2020
Koors Jerry F. Merchants Mortgage President
Sold, plan not stated
$16.07K 816 at 19.70
10.6%
12 Sep 2019
Dury Michael R. President of Merchants Capital
Bought
$25.13K 1,514 at 16.60
3.1%
First buy on file
11 Sep 2019
Dury Michael R. President of Merchants Capital
Bought
$175.43K 10,486 at 16.73
27.1%
First buy on file
22 Mar 2019
O'Brien Patrick D. Director · indirect
Bought
$2.00M 80,000 at 25.00
opened
First buy on file
22 Mar 2019
Bought
$500.00K 20,000 at 25.00
opened
First buy on file
22 Mar 2019
Kucer Susan Dehner Indianapolis Mkt. Pres.
Bought
$200.00K 8,000 at 25.00
opened
First buy on file
22 Mar 2019
Dury Michael R. Pres. of Merchants Capital
Bought
$100.00K 4,000 at 25.00
opened
First buy on file
22 Mar 2019
Dunlap Michael J. President, COO
Bought
$30.00K 1,200 at 25.00
opened
First buy on file
22 Mar 2019
Shane David N. Director
Bought
$25.00K 1,000 at 25.00
opened
First buy on file
22 Mar 2019
Belser Richard L. SVP, Chief Credit Officer
Bought
$10.00K 400 at 25.00
opened
First buy on file
22 Mar 2019
Koors Jerry F. Merchants Mortgage Pres.
Bought
$7.50K 300 at 25.00
opened
First buy on file
4 Dec 2018
Bought
$68.97K 3,000 at 22.99
4.7%
First buy on file
26 Nov 2018
Bought
$23.00K 1,000 at 23.00
1.6%
First buy on file
27 Oct 2017
Bought
$600.00K 37,500 at 16.00
150%
First buy on file
27 Oct 2017
Bought
$250.00K 15,625 at 16.00
opened
First buy on file
Showing 1–50 of 59. Page 1 of 2 Older →