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: 9/18/2025 10:03:52 PM
1 Month
Buy/Sell Ratio 0.15
13%
87%
Buy
Sell
$5.00 M
($33.06) M
35 Insiders
74 Insiders
47 Transactions
93 Transactions
8/18/2025 to 9/18/2025
3 Month
Buy/Sell Ratio 0.15
12%
88%
Buy
Sell
$9.83 M
($67.73) M
94 Insiders
135 Insiders
126 Transactions
173 Transactions
6/18/2025 to 9/18/2025
6 Month
Buy/Sell Ratio 0.08
6%
94%
Buy
Sell
$14.39 M
($191.52) M
152 Insiders
232 Insiders
250 Transactions
340 Transactions
3/18/2025 to 9/18/2025
12 Month
Buy/Sell Ratio 0.06
5%
95%
Buy
Sell
$23.70 M
($425.56) M
244 Insiders
455 Insiders
503 Transactions
818 Transactions
9/18/2024 to 9/18/2025
Monthly Buy and Sell Value
Monthly Buy/Sell Ratio
Most Insider Buying
12 months
Name
Value
Transactions
Sobel Jonathan S
Hilltop Holdings Inc.
$3,359,700
10
Rogers William H Jr
Truist Financial Corp
$1,659,781
1
Holding Frank B Jr
First Citizens Bancshares Inc /De/
$1,163,342
2
Hutchinson Russell E.
Ally Financial Inc.
$1,006,156
2
Sloane Barry
NewtekOne, Inc.
$912,495
7
Dury Michael R.
Merchants Bancorp
$869,798
4
Rivers Robert Francis
Eastern Bankshares, Inc.
$745,968
1
Mazanderani Ali
LESAKA TECHNOLOGIES INC
$742,415
7
Ivanov Penko Krassimir
Arrow Financial Corp
$536,747
4
Best Craig W
Franklin Financial Services Corp /Pa/
$499,284
2
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
Garrabrants Gregory
Axos Financial, Inc.
($10,235,946)
1
Barnum Jeremy
Jpmorgan Chase & Co
($10,034,435)
1
Brown Michael J
Euronet Worldwide, Inc.
($9,565,550)
1
Demchak William S
Pnc Financial Services Group, Inc.
($8,760,894)
41
Griffith Curtis C
South Plains Financial, Inc.
($7,103,654)
6
Sprink Eric M
Coastal Financial Corp
($6,621,893)
24
Most Unique Insiders Buying (>25K)
12 months
Name
Unique insiders
Total Trades
Merchants Bancorp
4
8
Simmons First National Corp
4
4
Flushing Financial Corp
4
4
Financial Institutions Inc
4
4
Avidia Bancorp, Inc.
3
10
Synovus Financial Corp
3
3
Third Coast Bancshares, Inc.
3
3
Wesbanco Inc
3
3
Coastalsouth Bancshares, Inc.
3
3
SR Bancorp, Inc.
2
6
Most Unique Insiders Selling (>25K)
12 months
Name
Unique insiders
Total Trades
Jpmorgan Chase & Co
11
27
Commerce Bancshares Inc /Mo/
11
18
Umb Financial Corp
11
14
State Street Corp
10
17
Bancorp, Inc.
10
16
Webster Financial Corp
9
25
Capital One Financial Corp
9
13
Huntington Bancshares Inc /Md/
8
13
Northern Trust Corp
7
11
Popular, Inc.
7
9
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
2.84
$1,278,644
($450,091)
0.36
$1,484,523
($4,166,026)
0.09
$1,713,341
($18,308,105)
State Commercial Banks
0.12
$2,662,700
($22,612,518)
0.12
$7,848,409
($64,996,352)
0.08
$13,072,498
($169,749,004)
National Commercial Banks
0.11
$919,637
($8,047,475)
0.03
$2,977,832
($117,583,425)
0.03
$6,245,093
($221,676,754)
Savings Institutions, Not Federally Chartered
0.07
$137,543
($1,854,565)
0.51
$1,241,354
($2,436,623)
0.68
$1,828,119
($2,687,346)
Commercial Banks, Nec
0.00
$0
($93,280)
0.04
$97,628
($2,338,026)
0.03
$97,628
($3,576,338)
Functions Related To Depository Banking, Nec
--
$0
$0
--
$742,415
$0
0.08
$742,415
($9,565,550)