INSIDER
DRIFT
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Subsector - Depository Institutions
Officers
Directors
Officer & Directors
10 Percent
All
All Sectors
Finance, Insurance, Real Estate
Include option trades
Include indirect trades
Latest data: 4/29/2025 10:06:56 PM
1 Month
Buy/Sell Ratio 0.15
13%
87%
Buy
Sell
$6.65 M
($43.96) M
80 Insiders
27 Insiders
94 Transactions
46 Transactions
3/29/2025 to 4/29/2025
3 Month
Buy/Sell Ratio 0.08
7%
93%
Buy
Sell
$33.13 M
($426.03) M
308 Insiders
224 Insiders
499 Transactions
373 Transactions
1/29/2025 to 4/29/2025
6 Month
Buy/Sell Ratio 0.08
7%
93%
Buy
Sell
$53.34 M
($635.78) M
475 Insiders
519 Insiders
913 Transactions
915 Transactions
10/29/2024 to 4/29/2025
12 Month
Buy/Sell Ratio 0.10
9%
91%
Buy
Sell
$92.15 M
($930.94) M
765 Insiders
814 Insiders
1955 Transactions
1788 Transactions
4/29/2024 to 4/29/2025
Monthly Buy and Sell Value
Monthly Buy/Sell Ratio
Most Insider Buying
12 months
Name
Value
Transactions
Valles Noe G
South Plains Financial, Inc.
$7,475,000
4
Sugarman Steven
Patriot National Bancorp Inc
$5,264,984
1
Rogers William H Jr
Truist Financial Corp
$4,178,689
2
Parmer George
Linkbancorp, Inc.
$3,992,869
10
Hinkle Gary L
Burke & Herbert Financial Services Corp.
$2,441,416
19
Barnwell Julian Forrest Jr.
Burke & Herbert Financial Services Corp.
$2,141,242
14
O'brien Patrick D.
Merchants Bancorp
$2,000,000
2
Lee Sang Young
Pcb Bancorp
$1,545,289
16
Gill Jagroop
United Security Bancshares
$1,321,893
11
Tuchman Martin
Princeton Bancorp, Inc.
$1,315,388
12
Most Insider Selling
12 months
Name
Value
Transactions
Dimon James
Jpmorgan Chase & Co
($265,272,205)
4
Kemper J Mariner
Umb Financial Corp
($20,297,084)
28
Rohrbaugh Troy L
Jpmorgan Chase & Co
($16,294,354)
2
Ingram David B
Pinnacle Financial Partners Inc
($16,260,957)
8
Martin William Scott
Bancfirst Corp /Ok/
($14,028,564)
9
Griffith Curtis C
South Plains Financial, Inc.
($11,362,647)
14
Sidhu Jay S
Customers Bancorp, Inc.
($11,314,244)
5
Sanborn Richard
Enterprise Financial Services Corp
($11,050,274)
2
Mccabe Robert A Jr
Pinnacle Financial Partners Inc
($10,756,490)
2
Demchak William S
Pnc Financial Services Group, Inc.
($10,442,473)
50
Most Unique Insiders Buying (>25K)
12 months
Name
Unique insiders
Total Trades
Choiceone Financial Services Inc
11
12
Financial Institutions Inc
11
11
Mid Penn Bancorp Inc
10
13
Chain Bridge Bancorp Inc
9
9
Midwestone Financial Group, Inc.
8
9
Bancorp, Inc.
7
12
Northfield Bancorp, Inc.
7
7
Burke & Herbert Financial Services Corp.
5
43
Eagle Financial Services Inc
5
5
SR Bancorp, Inc.
4
11
Most Unique Insiders Selling (>25K)
12 months
Name
Unique insiders
Total Trades
Umb Financial Corp
13
45
Commerce Bancshares Inc /Mo/
13
27
Webster Financial Corp
12
24
Jpmorgan Chase & Co
11
31
M&T Bank Corp
11
19
State Street Corp
11
19
First Bancorp /Pr/
10
19
City Holding Co
10
17
Bancorp, Inc.
10
12
Capital One Financial Corp
10
11
Industry Summary of Insider Activity
1 Month
6 Month
12 Month
Name
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
State Commercial Banks
0.40
$2,789,637
($6,947,144)
0.18
$29,204,999
($162,240,350)
0.16
$49,838,632
($310,981,938)
Commercial Banks, Nec
0.18
$293,425
($1,670,230)
0.06
$343,025
($6,139,545)
0.05
$343,025
($7,477,210)
National Commercial Banks
0.02
$853,279
($35,338,617)
0.04
$16,349,130
($436,338,822)
0.05
$28,637,421
($568,372,507)
Savings Institution, Federally Chartered
--
$2,100,881
$0
0.19
$3,795,188
($19,612,450)
0.22
$5,729,884
($25,488,641)
Savings Institutions, Not Federally Chartered
--
$518,303
$0
1.54
$2,904,361
($1,885,263)
0.91
$6,279,591
($6,891,124)
Functions Related To Depository Banking, Nec
--
$99,200
$0
0.08
$742,415
($9,565,550)
0.11
$1,316,462
($11,724,775)