---
title: "Merchants Bancorp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/798acf99-aa9b-5e9d-ae24-1c5a31d64b1b
json: https://whiteintel.dev/api/public/dossier/798acf99-aa9b-5e9d-ae24-1c5a31d64b1b
identifier: sec:0001629019
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Merchants Bancorp

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001629019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/798acf99-aa9b-5e9d-ae24-1c5a31d64b1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/798acf99-aa9b-5e9d-ae24-1c5a31d64b1b  

## Ownership & control

### Owners / controllers

- **Petrie Michael F.** (10% owner) — https://whiteintel.dev/entity/2c8605d0-314e-5beb-abc8-9683fd572078
- **Petrie Michael F.** (10% owner) — https://whiteintel.dev/entity/2c8605d0-314e-5beb-abc8-9683fd572078
- **Petrie Michael F.** (10% owner) — https://whiteintel.dev/entity/2c8605d0-314e-5beb-abc8-9683fd572078
- **Petrie Michael F.** (tenpercentowner) — https://whiteintel.dev/entity/2c8605d0-314e-5beb-abc8-9683fd572078
- **PETRIE JODY J.** (tenpercentowner) — https://whiteintel.dev/entity/816180f9-cde0-5b64-b181-71488c993650
- **RANDALL D. ROGERS GRANTOR RETAINED ANNUITY TRUST** (tenpercentowner) — https://whiteintel.dev/entity/d67a0e20-f8f6-5e96-a7ae-dc64b233a582
- **ROGERS MARY H.** (tenpercentowner) — https://whiteintel.dev/entity/f12e9b94-705a-5faf-9136-3a633b336514
- **MICHAEL F. PETRIE GRANTOR RETAINED ANNUITY TRUST** (tenpercentowner) — https://whiteintel.dev/entity/78106111-d6e8-5a6d-b806-4a05803b66e1

### UBO chain (walk to the ultimate owner)

A **64-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Merchants Bancorp** — https://whiteintel.dev/entity/798acf99-aa9b-5e9d-ae24-1c5a31d64b1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Merchants Bancorp**. Human view: https://whiteintel.dev/entity/798acf99-aa9b-5e9d-ae24-1c5a31d64b1b · Structured JSON: https://whiteintel.dev/api/public/dossier/798acf99-aa9b-5e9d-ae24-1c5a31d64b1b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._