Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 9/9/2025 10:04:53 PM

1 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$10.23 M	($252.92) M
108 Insiders	122 Insiders
153 Transactions	171 Transactions

8/9/2025 to 9/9/2025

3 Month

Buy/Sell Ratio 0.11

10%

90%

Buy	Sell
$35.35 M	($311.03) M
329 Insiders	218 Insiders
474 Transactions	339 Transactions

6/9/2025 to 9/9/2025

6 Month

Buy/Sell Ratio 0.14

12%

88%

Buy	Sell
$67.95 M	($470.42) M
534 Insiders	366 Insiders
998 Transactions	666 Transactions

3/9/2025 to 9/9/2025

12 Month

Buy/Sell Ratio 0.09

8%

92%

Buy	Sell
$104.20 M	($1,107.80) M
780 Insiders	768 Insiders
1857 Transactions	1632 Transactions

9/9/2024 to 9/9/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Sugarman Steven Patriot National Bancorp Inc	$5,264,984	1
Valles Noe G South Plains Financial, Inc.	$4,975,000	2
Sobel Jonathan S Hilltop Holdings Inc.	$3,359,700	10
Topper Joseph V. Jr. Coastalsouth Bancshares, Inc.	$2,150,000	1
O'brien Patrick D. Merchants Bancorp	$2,000,000	2
Ingram David B Pinnacle Financial Partners Inc	$1,981,980	1
Tuchman Martin Princeton Bancorp, Inc.	$1,880,403	23
Holding Frank B Jr First Citizens Bancshares Inc /De/	$1,803,988	8
Barnwell Julian Forrest Jr. Burke & Herbert Financial Services Corp.	$1,701,193	10
Rogers William H Jr Truist Financial Corp	$1,659,781	1

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($265,272,205)	4
Warburg Pincus Llc Banc Of California, Inc.	($185,094,000)	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
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
Kemper J Mariner Umb Financial Corp	($10,891,763)	7
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
Avidia Bancorp, Inc.	8	24
Burke & Herbert Financial Services Corp.	7	34
Simmons First National Corp	7	12
Merchants Bancorp	6	10
Eagle Financial Services Inc	6	7

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Webster Financial Corp	13	31
Jpmorgan Chase & Co	12	35
State Street Corp	12	23
Commerce Bancshares Inc /Mo/	12	21
Umb Financial Corp	11	20
M&T Bank Corp	11	16
Bancorp, Inc.	11	16
Metropolitan Bank Holding Corp.	10	25
Northern Trust Corp	10	18
Capital One Financial Corp	10	14

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Savings Institution, Federally Chartered	0.75	$2,373,478	($3,167,151)	0.59	$6,851,498	($11,605,565)	0.24	$8,016,834	($34,078,143)
Savings Institutions, Not Federally Chartered	0.59	$1,118,260	($1,885,337)	1.53	$5,640,578	($3,691,805)	1.45	$7,964,770	($5,479,200)
State Commercial Banks	0.14	$5,837,225	($41,716,023)	0.34	$36,362,535	($107,825,870)	0.20	$57,399,541	($290,114,123)
National Commercial Banks	0.00	$900,240	($202,325,794)	0.05	$17,957,844	($329,259,598)	0.04	$29,632,657	($756,770,213)
Commercial Banks, Nec	0.00	$0	($3,827,029)	0.05	$391,052	($8,471,586)	0.04	$440,652	($11,788,244)
Functions Related To Depository Banking, Nec	--	$0	$0	0.08	$742,415	($9,565,550)	0.08	$742,415	($9,565,550)