Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 6/13/2025 10:04:30 PM

1 Month

Buy/Sell Ratio 0.18

15%

85%

Buy	Sell
$6.92 M	($37.58) M
145 Insiders	89 Insiders
202 Transactions	139 Transactions

5/13/2025 to 6/13/2025

3 Month

Buy/Sell Ratio 0.18

15%

85%

Buy	Sell
$27.01 M	($152.40) M
311 Insiders	192 Insiders
491 Transactions	334 Transactions

3/13/2025 to 6/13/2025

6 Month

Buy/Sell Ratio 0.09

8%

92%

Buy	Sell
$50.80 M	($537.48) M
486 Insiders	372 Insiders
960 Transactions	714 Transactions

12/13/2024 to 6/13/2025

12 Month

Buy/Sell Ratio 0.09

8%

92%

Buy	Sell
$86.14 M	($959.30) M
723 Insiders	809 Insiders
1779 Transactions	1790 Transactions

6/13/2024 to 6/13/2025

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
Rogers William H Jr Truist Financial Corp	$4,178,689	2
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
Holding Frank B Jr First Citizens Bancshares Inc /De/	$1,548,988	7
Tuchman Martin Princeton Bancorp, Inc.	$1,497,517	16
Lee Sang Young Pcb Bancorp	$1,179,157	11
Gill Jagroop United Security Bancshares	$1,117,457	1

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
Kemper J Mariner Umb Financial Corp	($17,557,023)	21
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/	($14,028,564)	9
Demchak William S Pnc Financial Services Group, Inc.	($11,723,460)	56
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Sanborn Richard Enterprise Financial Services Corp	($11,050,274)	2
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1

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	20
Chain Bridge Bancorp Inc	9	9
Midwestone Financial Group, Inc.	8	9
Burke & Herbert Financial Services Corp.	7	36
Eagle Financial Services Inc	6	7
Byline Bancorp, Inc.	6	6
First Guaranty Bancshares, Inc.	5	8
Triumph Financial, Inc.	5	5

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Umb Financial Corp	13	38
Commerce Bancshares Inc /Mo/	13	28
State Street Corp	13	22
Jpmorgan Chase & Co	12	35
Webster Financial Corp	11	29
Northern Trust Corp	11	15
M&T Bank Corp	10	17
Citigroup Inc	10	11
First Bancorp /Pr/	9	20
East West Bancorp Inc	9	16

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Savings Institutions, Not Federally Chartered	1.95	$885,308	($454,224)	1.89	$3,685,020	($1,952,505)	0.93	$6,041,780	($6,473,436)
State Commercial Banks	0.30	$4,752,726	($16,086,163)	0.29	$27,914,232	($96,748,599)	0.15	$46,294,471	($311,748,303)
Savings Institution, Federally Chartered	0.18	$227,276	($1,249,213)	0.41	$3,634,129	($8,936,499)	0.16	$4,735,336	($30,422,171)
National Commercial Banks	0.05	$1,050,602	($19,787,333)	0.04	$14,527,280	($413,509,356)	0.05	$27,673,624	($590,938,186)
Commercial Banks, Nec	--	$0	$0	0.04	$293,425	($6,766,543)	0.04	$343,025	($7,996,377)
Functions Related To Depository Banking, Nec	--	$0	$0	0.08	$742,415	($9,565,550)	0.09	$1,047,034	($11,724,775)