Merchants Bank of Indiana
410 Monon Blvd 4TH FLOOR Carmel, IN 46032
7900 International Dr Suite #710 Bloomington, MN 55425
People:
Company Activity past 24 months:
Lender company: 11 for $355.4 million
Top Ten Associated Companies:
Camber Property Group (8), Arker Companies (7), Omni New York (4), Doe Fund (2), Melaim Bauta (2), West Harlem Group Assistance (2), Gilbane Development (1), Aquinas Housing Corporation (1), WellLife Network (1), Barrier Free Living (1)
Top Ten Associated People:
Daniel Moritz (7), Rick Gropper (6), Robert Bennett (3), John McDonald (2), Melaim Bauta (2), Matthew P. Lawrence (1), Steven Seltzer (1), Sherry Tucker (1), Eugene Schneur (1), Eric Anderson (1)
Recent activity as company:
• Doe Fund borrowed $12.1 million from Merchants Bank of Indiana for 223 East 117th Street, East Harlem, Manhattan on January 06, 2025.
• Camber Property Group borrowed $19.6 million from Merchants Bank of Indiana for 1971 Grand Avenue and 1975 Grand Avenue, Morris Heights, Bronx on November 07, 2024.
• Camber Property Group borrowed $12.9 million from Merchants Bank of Indiana for 2071 Madison Avenue and 47 East 130th Street, East Harlem, Manhattan on November 07, 2024.
• Camber Property Group borrowed $63.5 million from Merchants Bank of Indiana for 2060 Pitkin Avenue, East New York, Brooklyn on November 07, 2024.
• Camber Property Group borrowed $96.3 million from Merchants Capital for 579 Blake Avenue, 592 Sutter Avenue, 330 Sheffield Avenue, and 350 Sheffield Avenue, East New York, Brooklyn on October 10, 2024.
• Camber Property Group and Harlem Congregations For Community Improvement borrowed $58.5 million from Merchants Bank of Indiana for 1131 Ogden Avenue, Highbridge, Bronx on October 10, 2024.
• West Harlem Group Assistance borrowed $63.3 million from Merchants Bank of Indiana for 513 West 145th Street, 102-104 West 142nd Street, 1528 Amsterdam Avenue, 1652 Amsterdam Avenue, 117 West 129th Street, and others, Harlem, Manhattan on July 16, 2024.
• Melaim Bauta borrowed $8.4 million from Merchants Bank of Indiana for 541 West 49th Street, Hell’s Kitchen, Manhattan on March 27, 2024.
• Urban Pathways borrowed $33.6 million from Merchants Bank of Indiana and NYS Homeless Housing And Assistance Corporation for 695 East 170th Street and 1405 Boston Road, Morrisania, Bronx on March 13, 2024.
• Arker Companies borrowed $12.6 million from Merchants Bank of Indiana for 1434 Ogden Avenue and 228-238 Nagle Avenue, Highbridge, Bronx on January 31, 2024.
Court Records: