Merchants Bank of Indiana

410 Monon Blvd 4TH FLOOR Carmel, IN 46032

7900 International Dr Suite #710 Bloomington, MN 55425

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Company Activity past 24 months:

Buyer company: 0 for $0

Seller company: 0 for $0

Borrower company: 0 for $0

Lender company: 9 for $276.5 million

Developer (new building or major alteration): 0 for 0 square feet

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)

Latest Stories:

• $19M bankruptcy filed at Aview Equities nearly vacant Midtown West apartment building (December 16, 2024)

• Camber Property signs $96.3M refi with Merchants Capital for four properties in East New York (October 11, 2024)

• WHGA signs $63.3M rehab loan with Merchants Bank of Indiana for 27 properties in Harlem (July 17, 2024)

• Gilbane with Tredway, ELH Mgmt., Brookfield, file plans for 250-unit senior rental in Coney Island (July 01, 2024)

• Tredway, Gilbane Development, ELH Mgmt. pay Arker, Related $150M (June 14, 2023)

• Melaim Bauta pays $9.5M to Gerald Leibman for 66-unit walkup in Hell’s Kitchen (September 30, 2022)

• Shiya Labin pays $24M to New Start Development for residential elevator in Crown Heights (August 29, 2022)

• Geel Community signs $38.5M construction loan with Merchants Bank for 116-unit project in Norwood (July 05, 2022)

• Arker Companies pays $45M to Mallory Management for 153-unit rental in Far Rockaway (April 26, 2022)

• Exact Capital signs $28.4M construction loan for 31-unit project in Harlem (March 11, 2022)