Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 7/31/2025 10:05:58 PM

1 Month

Buy/Sell Ratio 0.39

28%

72%

Buy	Sell
$9.93 M	($25.22) M
101 Insiders	57 Insiders
116 Transactions	78 Transactions

6/30/2025 to 7/31/2025

3 Month

Buy/Sell Ratio 0.20

16%

84%

Buy	Sell
$23.40 M	($118.01) M
323 Insiders	200 Insiders
479 Transactions	336 Transactions

4/30/2025 to 7/31/2025

6 Month

Buy/Sell Ratio 0.11

9%

91%

Buy	Sell
$56.50 M	($533.84) M
516 Insiders	370 Insiders
990 Transactions	691 Transactions

1/31/2025 to 7/31/2025

12 Month

Buy/Sell Ratio 0.10

8%

92%

Buy	Sell
$89.13 M	($909.97) M
738 Insiders	787 Insiders
1803 Transactions	1683 Transactions

7/31/2024 to 7/31/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Valles Noe G South Plains Financial, Inc.	$6,475,000	3
Sugarman Steven Patriot National Bancorp Inc	$5,264,984	1
Topper Joseph V. Jr. Coastalsouth Bancshares, Inc.	$2,150,000	1
O'brien Patrick D. Merchants Bancorp	$2,000,000	2
Hinkle Gary L Burke & Herbert Financial Services Corp.	$1,729,577	9
Barnwell Julian Forrest Jr. Burke & Herbert Financial Services Corp.	$1,701,193	10
Rogers William H Jr Truist Financial Corp	$1,659,781	1
Lee Sang Young Pcb Bancorp	$1,569,506	12
Holding Frank B Jr First Citizens Bancshares Inc /De/	$1,548,988	7
Tuchman Martin Princeton Bancorp, Inc.	$1,235,297	15

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($265,272,205)	4
Rohrbaugh Troy L Jpmorgan Chase & Co	($19,582,798)	3
Ingram David B Pinnacle Financial Partners Inc	($16,260,957)	8
Mccabe Robert A Jr Pinnacle Financial Partners Inc	($16,083,005)	3
Kemper J Mariner Umb Financial Corp	($15,529,503)	17
Martin William Scott Bancfirst Corp /Ok/	($11,878,564)	7
Ng Dominic East West Bancorp Inc	($11,592,721)	4
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Demchak William S Pnc Financial Services Group, Inc.	($10,293,348)	48
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Coastalsouth Bancshares, Inc.	11	11
Financial Institutions Inc	11	11
Mid Penn Bancorp Inc	10	21
Midwestone Financial Group, Inc.	9	11
Chain Bridge Bancorp Inc	9	9
Burke & Herbert Financial Services Corp.	7	36
Simmons First National Corp	7	10
Eagle Financial Services Inc	6	7
Byline Bancorp, Inc.	6	6
First Guaranty Bancshares, Inc.	5	13

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Umb Financial Corp	13	34
State Street Corp	13	23
Jpmorgan Chase & Co	12	34
Webster Financial Corp	12	29
Commerce Bancshares Inc /Mo/	12	22
M&T Bank Corp	12	17
Northern Trust Corp	11	19
Citigroup Inc	10	12
Metropolitan Bank Holding Corp.	9	21
City Holding Co	9	16

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
State Commercial Banks	0.46	$7,018,646	($15,148,408)	0.30	$30,737,537	($101,336,033)	0.18	$50,009,287	($279,217,456)
National Commercial Banks	0.34	$2,649,608	($7,839,348)	0.04	$16,559,074	($404,749,369)	0.04	$25,771,152	($573,698,837)
Savings Institutions, Not Federally Chartered	0.13	$124,081	($922,438)	1.43	$3,279,244	($2,289,124)	0.86	$5,994,783	($6,932,683)
Savings Institution, Federally Chartered	0.03	$44,400	($1,310,170)	0.48	$4,795,107	($10,054,182)	0.19	$5,864,970	($31,012,599)
Commercial Banks, Nec	--	$97,628	$0	0.07	$391,052	($5,843,536)	0.06	$440,652	($7,881,659)
Functions Related To Depository Banking, Nec	--	$0	$0	0.08	$742,415	($9,565,550)	0.09	$1,047,034	($11,228,454)