IPO registrations (S-1, F-1) · Registrants
Merchants Bancorp
- SEC CIK
- 1629019 · filings on EDGAR ↗
- Registration
- Form S-1, first filed 2017-09-25, last 2017-10-16; 1 initial registration, 1 amendment
- Outcome
- Final prospectus filed 2017-10-30; declared effective 2017-10-26
- Industry (SIC)
- State Commercial Banks 6022
- Incorporated in
- IN
- Business address
- 410 MONON BLVD, Carmel, IN 46032
- EIN
- 20-5747400
- Ticker
- MBIN, MBINL, MBINM, MBINN (Nasdaq, Nasdaq, Nasdaq, Nasdaq)
- EDGAR entity type
- operating
- Insiders and CEO pay
- Merchants Bancorp on the corporate pages
Offering terms
- Proposed price range
- $17.00–$19.00 per share (S-1/A filed 2017-10-16)
- Final price
- $16.00 per share, below the range (424B4 filed 2017-10-30, an initial public offering)
- Shares sold
- 6,250,000
- Gross proceeds
- $100,000,000 before underwriting discounts and any over-allotment option
- Listing
- Nasdaq under the symbol MBIN
- Lead underwriters
- Piper Sandler
- Syndicate
- Stephens; Raymond James; Truist Securities
Read from the cover pages of the filings listed under “Prospectus pages read” below; check the document for anything that matters.
On this site
- Business registration: MERCHANTS BANCORP Fuzzy (name and state)
- Form 5500 plan sponsor: MERCHANTS BANCORP EXACT (EIN (EXACT))
- Form D issuer: Merchants Bancorp EXACT (CIK (EXACT))
- SEC filer: Merchants Bancorp EXACT (CIK (EXACT))
- Person page: Jody J Petrie Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (TenPercentOwner))
- Person page: Julia L Kaercher Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: Mark E Shaffer Cpa Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director))
- Person page: Michael J Dunlap Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer))
- Person page: Randall D Rogers Fuzzy (officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer))
Filings 5
| Filed | Form | What it is | Name as filed | EDGAR |
|---|---|---|---|---|
| 2017-09-25 | S-1 | S-1 (registration) | Merchants Bancorp | 0001047469-17-006058 ↗ |
| 2017-10-16 | S-1/A | S-1/A (amendment) | Merchants Bancorp | 0001047469-17-006373 ↗ |
| 2017-10-26 | EFFECT | EFFECT (declared effective) | Merchants Bancorp | 9999999995-17-002795 ↗ |
| 2017-10-30 | 424B4 | 424B4 (final prospectus) | Merchants Bancorp | 0001047469-17-006624 ↗ |
| 2018-12-18 | EFFECT | EFFECT (declared effective) | Merchants Bancorp | 9999999995-18-003160 ↗ |
Prospectus pages read 2
| Filed | Form | Read as | Range | Price | Shares | Proceeds | Listing | Underwriters | What was found | Document |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-10-16 | S-1/A | registration statement | $17.00–$19.00 | 5,555,555 | - | Nasdaq MBIN | 4 | primary document; range, shares headline, cover names 4 | document ↗ | |
| 2017-10-30 | 424B4 | final prospectus | $16.00 | 6,250,000 | $100,000,000 | Nasdaq MBIN | 4 | primary document; price sentence, shares headline, proceeds table, cover names 4 | document ↗ |
Officers, directors and large holders Forms 3, 4 and 5
| Insider | Role | Title | Filings | Years | On this site |
|---|---|---|---|---|---|
| Belser Richard L. | Officer | Senior Vice President; Senior Vice President (1); Senior Vice President (A); SVP, Chief Credit Officer | 4 | 2017–2019 | |
| Buchanan Bill D. | Officer | Senior Vice President, CAO | 3 | 2017–2018 | |
| Dunlap Michael J. | Director,Officer | President, Co-COO (1); President, COO | 27 | 2017–2026 | person page Fuzzy |
| Dury Michael R. | Officer | CEO of Merchants Capital; Executive VP, COO (1); Executive VP, COO (A); President of Merchants Capital; Pres. of Merchants Capital; Pres P/R Mortgage & Invest (1); Pres P/R Mortgage & Invest (A) | 41 | 2017–2026 | |
| Evans Scott A. | Director,Officer | Lynn Market Pres, Co-COO (1); Lynn Market Pres, Co-COO (A); Lynn Market President | 22 | 2017–2026 | |
| Gilroy Sue Anne | Director | 25 | 2017–2026 | ||
| Koors Jerry F. | Officer | Merchants Mortgage Pres.; Merchants Mortgage President; President (1); President (A) | 26 | 2017–2026 | |
| Kucer Susan Dehner | Officer | Indianapolis Market Pres (1); Indianapolis Market Pres (A); Indianapolis Market President; Indianapolis Mkt. Pres.; Indianpolis Market President | 23 | 2017–2024 | |
| Langford Kevin T | Officer | Chief Administrative Officer; Senior VP, CAO (1) | 18 | 2017–2026 | |
| Macke John F. | Officer | CFO; Chief Financial Officer | 13 | 2017–2024 | |
| Michael F. Petrie Grantor Retained Annuity Trust | TenPercentOwner | 2 | 2017–2018 | ||
| O'Brien Patrick D. | Director | 43 | 2017–2026 | ||
| Perry John W. | Director | 3 | 2017–2018 | ||
| Petrie Jody J. | TenPercentOwner | 7 | 2017–2020 | person page Fuzzy | |
| Petrie Michael F. | Director,Officer; Director,Officer,TenPercentOwner | Chairman and CEO | 50 | 2017–2026 | |
| Randall D. Rogers Grantor Retained Annuity Trust | TenPercentOwner | 2 | 2017–2018 | ||
| Rogers Mary H. | TenPercentOwner | 3 | 2017–2018 | ||
| Rogers Randall D. | Director,Officer | President, COO; Vice Chairman | 17 | 2017–2024 | person page Fuzzy |
| Sellers Anne E. | Director | 29 | 2017–2026 | ||
| Shane David N. | Director | 28 | 2017–2026 | ||
| Oznick Terry A | Officer | SVP, General Counsel | 18 | 2018–2026 | |
| JUSTER ANDREW | Director | 30 | 2019–2026 | ||
| Schroeter Martin A | Officer | President-Warehouse Lending | 11 | 2020–2026 | |
| Catchings Tamika | Director | 20 | 2022–2026 | ||
| Dinwiddie Thomas | Director | 19 | 2022–2026 | ||
| Sievers Sean A. | Officer | Chief Financial Officer; CHIEF FINANCIAL OFFICER | 7 | 2024–2026 | |
| Thomas Darin L. | Officer | Chief Accounting Officer | 2 | 2025 | |
| Curless Michael S | Director | 3 | 2026 | ||
| Kaercher Julia L. | Director | 2 | 2026 | person page Fuzzy | |
| Rogers Randall D. Jr. | Director | 1 | 2026 | ||
| Shaffer Mark E. | Director | 3 | 2026 | person page Fuzzy |
Everyone who filed an insider report for this company, from the SEC’s Insider Transactions Data Sets (2006 on). Person pages are matched by name and state only.
Private offerings before or after (Form D)
| First filed | Issuer | Industry | Offering | Sold | Investors | Filings |
|---|---|---|---|---|---|---|
| 2021-05-14 | Merchants Bancorp | Commercial Banking | $46,180,825 | $46,180,825 | 62 | 1 |
| 2019-07-01 | Merchants Bancorp | Commercial Banking | $21,850,000 | $21,850,000 | 13 | 1 |
| 2017-08-30 | Merchants Bancorp | Commercial Banking | $7,000,000 | $7,000,000 | 1 | 1 |
| 2016-07-12 | Merchants Bancorp | Commercial Banking | $40,000,000 | $31,625,000 | 63 | 2 |
| 2014-12-29 | Merchants Bancorp | Commercial Banking | $50,000,000 | $7,037,000 | 52 | 1 |
Data: SEC EDGAR. The quarterly full index (every S-1, S-1/A, F-1 and F-1/A since 1993, with the pricing prospectus, notice of effectiveness and withdrawal request of each registrant) and the company submissions data (SIC, state of incorporation, address, EIN, tickers, former names). Company details are what EDGAR holds today, not at the time of the filing.
Also on this site Fuzzy
| Record | Name as filed | Where | Dataset | Matched by |
|---|---|---|---|---|
| Business registration | MERCHANTS BANCORP | IN | State business registries | name and state |
| Form D issuer | Merchants Bancorp | IN | Form D private offerings | CIK (EXACT) |
| SEC filer | Merchants Bancorp | SEC filers (EDGAR) | CIK (EXACT) | |
| Form 5500 plan sponsor | MERCHANTS BANCORP | EIN (EXACT) | ||
| Person page | Jody J Petrie | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (TenPercentOwner) | |
| Person page | Julia L Kaercher | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | Mark E Shaffer Cpa | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director) | |
| Person page | Michael J Dunlap | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer) | |
| Person page | Randall D Rogers | People (Form 990 officers, directors and employees) | officer, director or 10% owner on the company's Forms 3, 4 and 5 (Director,Officer) |
Matched by an identifier (EIN, CIK, CRD), by name and state or city, or by street address; a shared name or address is not proof of the same person or organization. Every link says how it was made; how the cross-referencing works.
Others with the same interests
SIC industry State Commercial Banks, IN first:
- MUTUALFIRST FINANCIAL INC IN
- West End Indiana Bancshares, Inc. IN
- First Internet Bancorp IN
- Richmond Mutual Bancorporation, Inc. IN
- IRWIN FINANCIAL CORP IN
- LAKELAND FINANCIAL CORP IN
- MONROE BANCORP IN
- SUPERIOR BANCORP AL
- NEXITY FINANCIAL CORP AL
- CapitalSouth Bancorp AL
In other datasets, the same topic (Finance) in IN:
- Form D issuer: ABGW Partners, LLC (Form D private offerings)
- Lobbying client: ACSYS BIOMETRICS INC (Federal lobbying (LDA))
Interests: State Commercial Banks · Finance