MERCHANTS BANCORP

Profile

Company Names

MERCHANTS BANCORP

Addresses

410 MONON BLVD, CARMEL, IN 46032

11555 NORTH MERIDIAN STREET, SUITE 400, CARMEL, IN 46032

11555 NORTH MERIDIAN ST., SUITE 400, CARMEL, IN 46032

Phone Numbers

3175697420
317-569-7420

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

> 5 years ago

State Incorporated:

INDIANA

Total Amount Raised:

$113,692,825.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2021-05-03 
$46,180,825.00 
$46,180,825.00 
$0.00 
Equity 
4
2019-06-27 
$21,850,000.00 
$21,850,000.00 
$0.00 
Equity 
3
2017-08-15 
$7,000,000.00 
$7,000,000.00 
$0.00 
Equity 
2
2016-06-30 
$31,625,000.00 
$40,000,000.00 
$8,375,000.00 
Equity 
1
2014-12-12 
$7,037,000.00 
$50,000,000.00 
$42,963,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD 
L. 
BELSER 
EXECUTIVE OFFICER
MERCHANTS BANCORP
THOMAS 
W 
DINWIDDIE 
DIRECTOR
MERCHANTS BANCORP
THOMAS 
W. 
DINWIDDIE 
DIRECTOR
MERCHANTS BANCORP
MICHAEL 
J 
DUNLAP 
EXECUTIVE OFFICER, DIRECTOR
MERCHANTS BANCORP
MICHAEL 
J. 
DUNLAP 
EXECUTIVE OFFICER, DIRECTOR
MERCHANTS BANCORP   |  MERCHANTS CAPITAL TAX CREDIT EQUITY FUND I, L.P.
MICHAEL 
R. 
DURY 
EXECUTIVE OFFICER
MERCHANTS BANCORP   |  MERCHANTS CAPITAL TAX CREDIT EQUITY FUND I, L.P.
SCOTT 
A 
EVANS 
DIRECTOR
MERCHANTS BANCORP
SCOTT 
A. 
EVANS 
EXECUTIVE OFFICER, DIRECTOR
MERCHANTS BANCORP
SUE ANNE 
 
GILROY 
DIRECTOR
MERCHANTS BANCORP
ANDREW 
A. 
JUSTER 
DIRECTOR
SIMON PROPERTY GROUP L P /DE/   |  MAYFLOWER REIT LLC   |  PIER PARK, LLC   |  MERCHANTS BANCORP
JERRY 
F. 
KOORS 
EXECUTIVE OFFICER
MERCHANTS BANCORP
SUSAN 
D. 
KUCER 
EXECUTIVE OFFICER
MERCHANTS BANCORP
KEVIN 
T. 
LANGFORD 
EXECUTIVE OFFICER
MERCHANTS BANCORP
JOHN 
F. 
MACKE 
EXECUTIVE OFFICER
STONEGATE MORTGAGE CORP   |  MERCHANTS BANCORP
PATRICK 
D 
O-BRIEN 
DIRECTOR
MERCHANTS BANCORP
PATRICK 
D. 
O-BRIEN 
DIRECTOR
MERCHANTS BANCORP
TERRY 
A. 
OZNICK 
EXECUTIVE OFFICER
MERCHANTS BANCORP   |  MERCHANTS CAPITAL TAX CREDIT EQUITY FUND I, L.P.
JOHN 
W 
PERRY 
DIRECTOR
MERCHANTS BANCORP
JOHN 
W. 
PERRY 
DIRECTOR
SERVATO CORP.   |  MERCHANTS BANCORP
MICHAEL 
F 
PETRIE 
EXECUTIVE OFFICER, DIRECTOR
MERCHANTS BANCORP
MICHAEL 
F. 
PETRIE 
EXECUTIVE OFFICER, DIRECTOR
MERCHANTS BANCORP   |  MERCHANTS CAPITAL TAX CREDIT EQUITY FUND I, L.P.
RANDALL 
D 
ROGERS 
EXECUTIVE OFFICER, DIRECTOR
MERCHANTS BANCORP
RANDALL 
D. 
ROGERS 
EXECUTIVE OFFICER, DIRECTOR
MERCHANTS BANCORP
ANNE 
E. 
SELLERS 
DIRECTOR
MERCHANTS BANCORP
DAVID 
N 
SHANE 
DIRECTOR
MERCHANTS BANCORP
DAVID 
N. 
SHANE 
DIRECTOR
MERCHANTS BANCORP
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-05-14
D
Link
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Equity 
2021-05-03 
2019-07-01
D
Link
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
OVER $100,000,000 
Equity 
2019-06-27 
2017-08-30
D
Link
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
$25,000,001 - $100,000,000 
Equity 
2017-08-15 
2016-08-10
D/A
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2016-06-30 
2016-07-12
D
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2016-06-30 
2014-12-29
D
Link
COMMERCIAL BANKING 
 
$25,000,001 - $100,000,000 
Equity 
2014-12-12 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
CITY SECURITIES CORPORATION
1459
NONE
NONE
KEEFE, BRUYETTE + WOODS, INC.
481