Daniel Edward Casey - SEC Form 4 Insider Trading Activity
Summary
Updated Aug 3, 2026
Daniel Edward Casey has filed 1 SEC Form 4 filing across 1 company in the last 90 days - buying. Lifetime open-market purchases: $89K.
Profile
Daniel Edward Casey is a corporate insider at Midland States Bancorp, Inc. (MSBI). Casey has reported 7 insider filings with the SEC since 2024. The most recent filing was in July 2026.
| Role | CROF |
|---|---|
| Notability | 20/100 |
Board memberships
- Midland States Bancorp, Inc.
Trading Pattern
InsiderAlpha's records for Daniel Edward Casey go back to 2024: 7 primary Form 4 filings, an average of 2.3 per year. The typical open-market purchase is $45K (2 buys totaling $89K). The largest single buy on record is $53K of MSBI in 2025. No transaction on record carries a Rule 10b5-1 flag - the filings look discretionary rather than pre-scheduled, which makes their timing more informative as a signal.
Career & Filing History
Every role Daniel Edward Casey has reported on a Form 4, reconstructed from the filings themselves - reporting insiders must state their relationship to the issuer (officer title, director seat, or 10% ownership) on every filing.
- CROF at Midland States Bancorp, Inc. (MSBI) - 7 filings, 2024 to 2026
Recent Transactions
| Date | Ticker | Company | Code | Shares | Price | Value |
|---|---|---|---|---|---|---|
| 2026-07-02 | MSBI | Midland States Bancorp, Inc. | A - Grant or award | 421 | $20.56 | $9K |
| 2026-05-04 | MSBI | Midland States Bancorp, Inc. | F - Tax withholding / forfeiture | 204 | $26.39 | $5K |
| 2025-12-04 | MSBI | Midland States Bancorp, Inc. | P - Open-market purchase | 3.0K | $17.64 | $53K |
| 2025-12-04 | MSBI | Midland States Bancorp, Inc. | P - Open-market purchase | 2.0K | $18.26 | $37K |
| 2025-11-10 | MSBI | Midland States Bancorp, Inc. | F - Tax withholding / forfeiture | 395 | $16.01 | $6K |
| 2025-11-10 | MSBI | Midland States Bancorp, Inc. | F - Tax withholding / forfeiture | 463 | $15.97 | $7K |
| 2025-11-04 | MSBI | Midland States Bancorp, Inc. | A - Grant or award | 10.8K | $14.64 | $158K |
| 2025-05-01 | MSBI | Midland States Bancorp, Inc. | F - Tax withholding / forfeiture | 217 | $17.62 | $4K |
| 2024-11-07 | MSBI | Midland States Bancorp, Inc. | A - Grant or award | 5.4K | $27.96 | $151K |
| 2024-11-07 | MSBI | Midland States Bancorp, Inc. | F - Tax withholding / forfeiture | 463 | $27.96 | $13K |
Companies - Last 90 Days
- Midland States Bancorp, Inc. (MSBI) - 1 filing, last 2026-07-02
Other Insiders Active in the Same Stocks
Insiders who reported open-market trades at the companies Daniel Edward Casey has recently filed at. Multiple unrelated insiders buying the same stock within a short window - cluster buying - has historically been one of the strongest Form 4 signals.
- Jeffrey G. Ludwig - $285K of MSBI open-market activity in the last 12 months
- Travis Franklin - $249K of MSBI open-market activity in the last 12 months
- Jeremy Andrew Jameson - $99K of MSBI open-market activity in the last 12 months
- Richard Dean Bingham - $88K of MSBI open-market activity in the last 12 months
- Kyle Owen Mooney - $64K of MSBI open-market activity in the last 12 months
- Jeffrey C. Smith - $9K of MSBI open-market activity in the last 12 months
More Notable Insiders
Other corporate insiders with significant SEC Form 4 track records on InsiderAlpha:
- Kenneth Bryan Dart
- Charles A. Davis
- Deep Track Biotechnology Master Fund, Ltd.
- Robert E. Dixon
- Romeo R. Dizon
- Kevin Michael Donahue
- DONEGAL MUTUAL INSURANCE CO
- DORCHESTER MINERALS OPERATING LP
Frequently Asked Questions
Who is Daniel Edward Casey?
Daniel Edward Casey is a corporate insider at Midland States Bancorp, Inc. (MSBI). Casey has reported 7 insider filings with the SEC since 2024. The most recent filing was in July 2026.…
How many SEC Form 4 filings has Daniel Edward Casey submitted recently?
1 primary Form 4 filing in the last 90 days, covering 1 company.
Has Daniel Edward Casey been buying or selling stock?
Recorded transactions: 2 open-market purchases ($89K) and 0 open-market sales across all tracked filings.
Where can I see all of Daniel Edward Casey's SEC filings?
All Form 4 filings, transaction values, and 10b5-1 plan flags are listed on this page and updated in real time as new SEC EDGAR filings are processed.
Learn More
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