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: 7/31/2025 10:05:58 PM
1 Month
Buy/Sell Ratio 0.15
13%
87%
Buy
Sell
$2.57 M
($17.06) M
34 Insiders
34 Insiders
35 Transactions
36 Transactions
6/30/2025 to 7/31/2025
3 Month
Buy/Sell Ratio 0.06
5%
95%
Buy
Sell
$5.03 M
($85.24) M
95 Insiders
127 Insiders
122 Transactions
165 Transactions
4/30/2025 to 7/31/2025
6 Month
Buy/Sell Ratio 0.04
4%
96%
Buy
Sell
$10.15 M
($228.09) M
151 Insiders
237 Insiders
257 Transactions
351 Transactions
1/31/2025 to 7/31/2025
12 Month
Buy/Sell Ratio 0.04
4%
96%
Buy
Sell
$17.65 M
($420.21) M
224 Insiders
458 Insiders
487 Transactions
841 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
Rogers William H Jr
Truist Financial Corp
$1,659,781
1
Holding Frank B Jr
First Citizens Bancshares Inc /De/
$1,163,342
2
Dury Michael R.
Merchants Bancorp
$1,071,091
5
Hutchinson Russell E.
Ally Financial Inc.
$1,006,156
2
Sloane Barry
NewtekOne, Inc.
$993,121
8
Mazanderani Ali
LESAKA TECHNOLOGIES INC
$742,415
7
Orbach David M
SR Bancorp, Inc.
$511,864
6
Best Craig W
Franklin Financial Services Corp /Pa/
$499,284
2
Steiner Eddie L
CSB Bancorp, Inc.
$452,436
18
Reeves Charles N
Midwestone Financial Group, Inc.
$365,134
3
Most Insider Selling
12 months
Name
Value
Transactions
Dimon James
Jpmorgan Chase & Co
($31,495,692)
1
Rohrbaugh Troy L
Jpmorgan Chase & Co
($19,582,798)
3
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
Barnum Jeremy
Jpmorgan Chase & Co
($10,034,435)
1
Rainbolt David E
Bancfirst Corp /Ok/
($9,678,474)
12
Griffith Curtis C
South Plains Financial, Inc.
($9,582,112)
10
Brown Michael J
Euronet Worldwide, Inc.
($9,565,550)
1
Most Unique Insiders Buying (>25K)
12 months
Name
Unique insiders
Total Trades
Simmons First National Corp
4
4
Flushing Financial Corp
4
4
Financial Institutions Inc
4
4
Third Coast Bancshares, Inc.
3
4
Coastalsouth Bancshares, Inc.
3
3
SR Bancorp, Inc.
2
8
Merchants Bancorp
2
6
NB Bancorp, Inc.
2
5
Midwestone Financial Group, Inc.
2
4
Capital Bancorp Inc
2
4
Most Unique Insiders Selling (>25K)
12 months
Name
Unique insiders
Total Trades
Jpmorgan Chase & Co
11
27
Umb Financial Corp
11
22
Commerce Bancshares Inc /Mo/
11
20
State Street Corp
10
18
Bancorp, Inc.
9
10
Webster Financial Corp
8
23
Huntington Bancshares Inc /Md/
8
12
Northern Trust Corp
8
12
Citigroup Inc
8
9
Lakeland Financial Corp
7
10
Industry Summary of Insider Activity
1 Month
6 Month
12 Month
Name
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
National Commercial Banks
0.18
$1,160,211
($6,284,011)
0.02
$2,270,876
($141,931,425)
0.02
$5,321,378
($222,978,634)
Savings Institutions, Not Federally Chartered
0.16
$38,915
($245,844)
1.74
$1,053,063
($606,800)
1.84
$1,675,604
($908,442)
State Commercial Banks
0.12
$1,275,740
($10,381,271)
0.08
$5,667,348
($68,186,509)
0.06
$9,353,325
($163,303,127)
Savings Institution, Federally Chartered
0.00
$0
($152,989)
0.06
$314,564
($4,973,773)
0.03
$460,803
($17,912,177)
Commercial Banks, Nec
--
$97,628
$0
0.03
$97,628
($2,822,888)
0.03
$97,628
($3,880,427)
Functions Related To Depository Banking, Nec
--
$0
$0
0.08
$742,415
($9,565,550)
0.07
$746,119
($11,228,454)