Investor · Carmel, IN
Merchants Capital Investments, Llc
Open Merchants in the network graph →Filings
16
SEC Form D
Connections
62
co-filers
Capital
$1.3B
across filings
Active
Nov 2020
to Dec 2025
Most-connected co-filers (62)
Merchants Capital Investments, Llc · Carmel, IN16 sharedMerchants Capital Investments, Llc · Carmel, IN16 sharedMerchants Bank Of Indiana · Carmel, IN15 sharedMerchants Bank Of Indiana · Carmel, IN15 sharedJoseph H. Dunham · Pasadena, CA13 sharedGregory Poapst · Doral, FL13 sharedMichael Arblaster · Toronto, Ontario, Canada13 sharedJeffrey B. Mann · Houston, TX13 sharedWahler · COSTA MESA, CA13 sharedLara S. Pienaar · Winchester, MA11 sharedR. Thomasson · Carmel, IN4 sharedChad Harman · FORT LAUDERDALE, FL3 sharedMichael R. Dury · Carmel, IN3 sharedJason R. Holbrook · Boulder, CO3 sharedTerry A. Oznick · Carmel, IN3 sharedJulie M. Sharp · Carmel, IN3 sharedJames A. Morrissey · Philadelphia, PA3 sharedThomas S. Pennebaker · Nashville, TN3 sharedManikanth Subrahmanyam · Monroe Township, NJ3 sharedAlbert Young · Philadelphia, PA3 sharedAaron Grenz · Ridgefield, WA2 sharedMiles B. Janich · St. Petersburg, FL2 sharedLinda Hill · Carmel, IN2 sharedRyan Thompson · Carmel, IN2 shared
Recent filings (16)
Merchants Capital Tax Credit Equity Fund 30, L.P.Dec 2025 · 24 co-filers$96.5MMerchants Capital Tax Credit Equity Fund 26, L.P.Sep 2025 · 24 co-filers$24.3MMerchants Capital Tax Credit Equity Fund 25, LLCJun 2025 · 14 co-filers$66.0MMerchants Capital Tax Credit Equity Fund 23, L.P.Jun 2025 · 14 co-filers$88.6MMerchants Capital Tax Credit Equity Fund 22, L.P.Feb 2025 · 12 co-filers$81.3MMerchants Capital Tax Credit Equity Fund 24, L.P.Dec 2024 · 13 co-filers$23.7MMerchants Capital Tax Credit Equity Fund 18, L.P.Dec 2024 · 13 co-filers$88.1MMerchants Capital Tax Credit Equity Fund 21, LLCDec 2024 · 13 co-filers$131.2MMerchants Capital Tax Credit Equity Fund 19, L.P.Oct 2024 · 13 co-filers$271.0MMerchants Capital Tax Credit Equity Fund 20, LLCJun 2024 · 12 co-filers$100.0MMerchants Capital Tax Credit Equity Fund 14, L.P.Jan 2024 · 12 co-filers$183.0MMerchants Capital Tax Credit Equity Fund 13, L.P.Dec 2023 · 12 co-filers$10.6MMerchants Capital Tax Credit Equity Fund 16, LLCDec 2023 · 12 co-filers$160.0MMerchants Capital Tax Credit Equity Fund 12, L.P.Dec 2023 · 12 co-filers$73.7MMerchants Capital Tax Credit Equity Fund 15, L.P.Jul 2023 · 10 co-filers$196.5MMerchants Capital Tax Credit Equity Fund I, L.P.Nov 2020 · 21 co-filers$21.7M
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Merchants in the interactive graph →