INSIDER
01Overview02Daily Brief03Live04Congress05Corporate Insiders06Government Money07Political Influence08Institutions09Washington Network10Follow the Power11Disclosure Clock12AI Investigator13Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources

Public disclosures only. Scores flag unusual patterns and are not evidence of wrongdoing. Not investment advice.

RH CHAIN…
OverviewDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
01Overview02Daily Brief03Live04Congress05Corporate Insiders06Government Money07Political Influence08Institutions09Washington Network10Follow the Power11Disclosure Clock12AI Investigator13Watchlist
ConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
OverviewDaily BriefLiveCongressCorporate InsidersGovernment MoneyPolitical InfluenceInstitutionsWashington NetworkFollow the PowerDisclosure ClockAI InvestigatorWatchlistConvergenceINSIDER AlphaSignal ledgerHistorical ReplayRobinhood ChainProofTradingTokenProAccountMethodologyMatch reviewLaunch readiness
Data sources
SEC FORM 442m ago
HOUSE PTR42m ago
SEC 13F42m ago
ROBINHOOD CHAIN41m ago
Public company

MBINMerchants Bancorp

CIK 0001629019

EDGAR filingsOpen in network
Disclosed transactions18
Buys / sells0 / 2
Max Insider Score27
Connections11with evidence

MBIN · disclosed activity on price

Disclosed transactions

ScoreActorSecuritySideValueExecutedDisclosedLagSourceEvidence
9
DT
Dinwiddie ThomasDirector
MBINMerchants Bancorp
Grant or award
A$18K
328 sh
Aug 20, 2026Aug 24, 2026
traded Aug 20, 2026
+4dSEC FORM 4

Evidence

Verified connections

  • In industryevidence
    Banking, securities & insuranceSEC SIC 6022 · State Commercial Banks · Nov 4, 2026
  • ← Insider ofevidence
    Shaffer Mark E.Director · May 26, 2026
  • ← Insider ofevidence
    Evans Scott A.Director, Lynn Market President · Jan 29, 2026
  • ← Insider ofevidence
    Dunlap Michael J.Director, President, COO · Jan 29, 2026
9
CT
Catchings TamikaDirector
MBINMerchants Bancorp
Grant or award
A
$18K
328 sh
Aug 20, 2026
Aug 24, 2026
traded Aug 20, 2026
+4d
SEC FORM 4

Evidence

21
SE
Shaffer Mark E.Director
MBINMerchants Bancorp
Grant or award
A$18K
328 sh
Aug 20, 2026Aug 24, 2026
traded Aug 20, 2026
+4dSEC FORM 4

Evidence

15
SE
Shaffer Mark E.Director
MBINMerchants Bancorp
Grant or award
A$18K
381 sh
May 21, 2026May 26, 2026
traded May 21, 2026
+5dSEC FORM 4

Evidence

15
DT
Dinwiddie ThomasDirector
MBINMerchants Bancorp
Grant or award
A$18K
381 sh
May 21, 2026May 26, 2026
traded May 21, 2026
+5dSEC FORM 4

Evidence

19
CT
Catchings TamikaDirector
MBINMerchants Bancorp
Grant or award
A$18K
381 sh
May 21, 2026May 26, 2026
traded May 21, 2026
+5dSEC FORM 4

Evidence

9
SA
Sievers Sean A.CHIEF FINANCIAL OFFICER
MBINMerchants Bancorp
Tax withholding
F$10K
246 sh
Feb 1, 2026Feb 3, 2026
traded Feb 1, 2026
+2dSEC FORM 4

Evidence

5
PF
Petrie Michael F.Director, Chairman and CEO, 10% Owner
MBINMerchants Bancorp
Grant or award
A—
20.6K sh
Jan 27, 2026Jan 29, 2026
traded Jan 27, 2026
+2dSEC FORM 4

Evidence

13
OA
Oznick Terry ASVP, General Counsel
MBINMerchants Bancorp
Grant or award
A—
4,216 sh
Jan 27, 2026Jan 29, 2026
traded Jan 27, 2026
+2dSEC FORM 4

Evidence

21
SA
Sievers Sean A.CHIEF FINANCIAL OFFICER
MBINMerchants Bancorp
Grant or award
A—
6,427 sh
Jan 27, 2026Jan 29, 2026
traded Jan 27, 2026
+2dSEC FORM 4

Evidence

13
EA
Evans Scott A.Director, Lynn Market President
MBINMerchants Bancorp
Grant or award
A—
4,011 sh
Jan 27, 2026Jan 29, 2026
traded Jan 27, 2026
+2dSEC FORM 4

Evidence

13
DJ
Dunlap Michael J.Director, President, COO
MBINMerchants Bancorp
Grant or award
A—
20.1K sh
Jan 27, 2026Jan 29, 2026
traded Jan 27, 2026
+2dSEC FORM 4

Evidence

13
KF
Koors Jerry F.Merchants Mortgage President
MBINMerchants Bancorp
Grant or award
A—
5,553 sh
Jan 27, 2026Jan 29, 2026
traded Jan 27, 2026
+2dSEC FORM 4

Evidence

17
PF
Petrie Michael F.Director, Chairman and CEO, 10% Owner
MBINMerchants Bancorp
Open-market sale
SELL$1,573
81 sh
Nov 26, 2025Nov 28, 2025
traded Nov 26, 2025
+2dSEC FORM 4

Evidence

27
PF
Petrie Michael F.Director, Chairman and CEO, 10% Owner
MBINMerchants Bancorp
Open-market sale
SELL$40K
2,096 sh
Nov 25, 2025Nov 28, 2025
traded Nov 25, 2025
+3dSEC FORM 4

Evidence

9
OD
O'Brien Patrick D.Director
MBINMerchants Bancorp
Grant or award
A$18K
562 sh
Nov 19, 2025Nov 21, 2025
traded Nov 19, 2025
+2dSEC FORM 4

Evidence

13
CT
Catchings TamikaDirector
MBINMerchants Bancorp
Grant or award
A$18K
562 sh
Nov 19, 2025Nov 21, 2025
traded Nov 19, 2025
+2dSEC FORM 4

Evidence

9
DT
Dinwiddie ThomasDirector
MBINMerchants Bancorp
Grant or award
A$18K
562 sh
Nov 19, 2025Nov 21, 2025
traded Nov 19, 2025
+2dSEC FORM 4

Evidence

  • ← Insider ofevidence
    Koors Jerry F.Merchants Mortgage President · Jan 29, 2026
  • ← Insider ofevidence
    Sievers Sean A.CHIEF FINANCIAL OFFICER · Jan 29, 2026
  • ← Insider ofevidence
    Oznick Terry ASVP, General Counsel · Jan 29, 2026
  • ← Insider ofevidence
    Petrie Michael F.Director, Chairman and CEO, 10% Owner · Nov 28, 2025
  • ← Insider ofevidence
    Dinwiddie ThomasDirector · Nov 21, 2025
  • ← Insider ofevidence
    Catchings TamikaDirector · Nov 21, 2025
  • ← Insider ofevidence
    O'Brien Patrick D.Director · Nov 21, 2025