Merchants Bank of Indiana

Florida
Registered In
01/23/2019
Incorp. Date
Foreign
Registration Type
Indiana
Foreign Jurisdiction

Company Summary

Merchants Bank of Indiana at 410 Monon Blvd, Carmel, In 46032 lists Petrie Michael F and Evans Scott A of Carmel, IN as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Indiana
Company Type
Foreign Profit
Status
Active
EIN
35-0352710
Website
Email
*********@merchantsbankofindiana.com
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United Agent Group Inc. Registered Agent
801 US HWY 1, NORTH PALM BEACH, FL 33408
Petrie Michael F Chai
410 MONON BLVD, CARMEL, IN 46032
Evans Scott A COO,
410 MONON BLVD, CARMEL, IN 46032
Dunlap Michael J Dire
410 MONON BLVD, CARMEL, IN 46032
Gilroy Sue A Dire
410 MONON BLVD, CARMEL, IN 46032
O'brien Patrick F Dire
410 MONON BLVD, CARMEL, IN 46032
Rogers Randall D Dire
410 MONON BLVD, CARMEL, IN 46032
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410 MONON BLVD, CARMEL, IN 46032 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Merchants Bank
Carmel, IN

Financial Information for Merchants Bank of Indiana

Form 5500

MERCHANTS BANCORP

410 Monon Blvd, Carmel, In 46032 (317) 660-4363 EIN:35-0352710 Plan Admin:Marisol Burns
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMERCHANTS BANCORP 401(K) PLAN Plan #001 Participants BOY/EOY531 / 593 Assets BOY/EOY$23,331,207 / $23,722,618 2022 MERCHANTS BANCORP 401(K) PLAN - Plan #001 531 / 593 $23,331,207 / $23,722,618
2022 Plan NameMERCHANTS BANCORP EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY453 / 501 Assets BOY/EOY$1,551,773 / $1,989,492 2022 MERCHANTS BANCORP EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 453 / 501 $1,551,773 / $1,989,492
2021 Plan NameMERCHANTS BANCORP 401(K) PLAN Plan #001 Participants BOY/EOY452 / 495 Assets BOY/EOY$17,639,290 / $23,331,207 2021 MERCHANTS BANCORP 401(K) PLAN - Plan #001 452 / 495 $17,639,290 / $23,331,207
2021 Plan NameMERCHANTS BANCORP EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY369 / 406 Assets BOY/EOY$536,934 / $1,551,773 2021 MERCHANTS BANCORP EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 369 / 406 $536,934 / $1,551,773
2020 Plan NameMERCHANTS BANCORP 401(K) PLAN Plan #001 Participants BOY/EOY356 / 418 Assets BOY/EOY$11,663,474 / $17,639,290 2020 MERCHANTS BANCORP 401(K) PLAN - Plan #001 356 / 418 $11,663,474 / $17,639,290
2020 Plan NameMERCHANTS BANCORP EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY281 / 316 Assets BOY/EOY$0 / $536,934 2020 MERCHANTS BANCORP EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 281 / 316 $0 / $536,934
2019 Plan NameMERCHANTS BANCORP 401(K) PLAN Plan #001 Participants BOY/EOY296 / 329 Assets BOY/EOY$5,313,757 / $11,663,474 2019 MERCHANTS BANCORP 401(K) PLAN - Plan #001 296 / 329 $5,313,757 / $11,663,474
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Merchants Bank of Indiana Registered in Ohio
Carmel, IN Cincinnati, OH View Report
Merchants Bank of Indiana Corporation Registered in Pennsylvania
View Report
Merchants Bank of Indiana Registered in Minnesota
Edina, MN View Report
Address Match:410 Monon Blvd Carmel, IN
Merchants Capital Corp. Registered in Massachusetts
Carmel, IN View Report
Merchants Capital Corp. Registered in Virginia
Carmel, IN Suffolk, VA View Report
Merchants Capital Servicing LLC Registered in Minnesota
Carmel, IN (1 more) View Report
Merchants Capital Corp. Registered in North Carolina
Carmel, IN Charlotte, NC View Report
Merchants Capital Corp. Registered in Alabama
Birmingham, AL Carmel, IN View Report
Merchants Capital Servicing LLC Registered in Alabama
Birmingham, AL Carmel, IN View Report
Merchants Capital Corp. Registered in Arkansas
Carmel, IN View Report
Merchants Capital Corp. Registered in Missouri
Carmel, IN Saint Louis, MO View Report
Merchants Capital Corp Registered in Washington
Carmel, IN Spokane, WA View Report
Person/City Match:Petrie Michael F - Carmel, IN
Merchants Capital Corp. Registered in Nevada
Carmel, IN View Report
Richmac Funding LLC Registered in Connecticut
Carmel, IN Hartford, CT View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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