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Legal entityLowISSUED

MERCHANTS BANCORP

MERCHANTS BANCORP — US-IN company (lei:54930008Y0GPVLF81889). 3 holdings. Cited to 1 registry.

LEI 54930008Y0GPVLF81889Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERCHANTS BANCORP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MERCHANTS BANCORP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-IN coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MERCHANTS BANCORP is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MERCHANTS BANCORP became parent of MERCHANTS BANK OF INDIANA
    Registry-recorded parent relationship, effective 19 Jul 2023.
    19 Jul 2023
    gleif
  • MERCHANTS BANCORP became ultimate owner of MERCHANTS BANK OF INDIANA
    Registry-recorded ultimate parent relationship, effective 19 Jul 2023.
    19 Jul 2023
    gleif
  • MERCHANTS BANCORP became ultimate owner of MERCHANTS CAPITAL CORP.
    Registry-recorded ultimate parent relationship, effective 19 Jul 2023.
    19 Jul 2023
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
R0BI
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MERCHANTS BANCORP?
No ownership or control links for MERCHANTS BANCORP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MERCHANTS BANCORP's risk level?
WhiteIntel flags MERCHANTS BANCORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERCHANTS BANCORP appear across sources?
MERCHANTS BANCORP is indexed in the WhiteIntel corporate-ownership graph (US-IN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERCHANTS BANCORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MERCHANTS BANCORP — nothing is disclosed before that.

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