Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 4/30/2025 10:07:34 PM

1 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$1.11 M	($42.40) M
24 Insiders	17 Insiders
26 Transactions	24 Transactions

3/30/2025 to 4/30/2025

3 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$5.09 M	($142.85) M
88 Insiders	140 Insiders
134 Transactions	194 Transactions

1/30/2025 to 4/30/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$10.13 M	($245.94) M
147 Insiders	295 Insiders
256 Transactions	444 Transactions

10/30/2024 to 4/30/2025

12 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$19.16 M	($411.97) M
232 Insiders	473 Insiders
519 Transactions	918 Transactions

4/30/2024 to 4/30/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Mazanderani Ali LESAKA TECHNOLOGIES INC	$1,011,843	8
Hutchinson Russell E. Ally Financial Inc.	$1,006,156	2
Sloane Barry NewtekOne, Inc.	$904,276	7
Orbach David M SR Bancorp, Inc.	$628,894	6
Connolly Mark Leo Bancorp, Inc.	$621,308	1
Holding Frank B Jr First Citizens Bancshares Inc /De/	$599,842	1
Dury Michael R. Merchants Bancorp	$576,104	3
Best Craig W Franklin Financial Services Corp /Pa/	$499,284	2
Steiner Eddie L CSB Bancorp, Inc.	$440,374	17

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($31,495,692)	1
Rohrbaugh Troy L Jpmorgan Chase & Co	($16,294,354)	2
Griffith Curtis C South Plains Financial, Inc.	($11,362,647)	14
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Demchak William S Pnc Financial Services Group, Inc.	($10,442,473)	50
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Rainbolt David E Bancfirst Corp /Ok/	($9,678,474)	12
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1
Defazio Mark R Metropolitan Bank Holding Corp.	($5,899,203)	3
Erdoes Mary E. Jpmorgan Chase & Co	($5,887,408)	3

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Flushing Financial Corp	4	4
Financial Institutions Inc	4	4
Third Coast Bancshares, Inc.	3	6
NewtekOne, Inc.	2	8
SR Bancorp, Inc.	2	8
NB Bancorp, Inc.	2	4
Midwestone Financial Group, Inc.	2	3
Franklin Financial Services Corp /Pa/	2	3
Community West Bancshares	2	2
Synovus Financial Corp	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Commerce Bancshares Inc /Mo/	11	24
Umb Financial Corp	11	22
Jpmorgan Chase & Co	10	25
State Street Corp	9	15
Bancorp, Inc.	9	11
Capital One Financial Corp	9	10
Webster Financial Corp	8	20
Lakeland Financial Corp	8	10
Citigroup Inc	8	9
Popular, Inc.	8	9

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
State Commercial Banks	0.09	$540,385	($5,894,820)	0.06	$5,527,051	($90,225,536)	0.05	$7,973,971	($171,457,164)
National Commercial Banks	0.00	$143,324	($34,835,865)	0.02	$2,685,496	($128,273,926)	0.04	$7,731,700	($208,275,281)
Commercial Banks, Nec	0.00	$0	($1,670,230)	0.00	$0	($3,483,058)	0.00	$0	($3,991,434)
Savings Institutions, Not Federally Chartered	--	$323,449	$0	3.78	$947,510	($250,724)	2.18	$1,966,019	($902,293)
Functions Related To Depository Banking, Nec	--	$99,200	$0	0.08	$742,415	($9,565,550)	0.09	$1,015,547	($11,228,454)
Savings Institution, Federally Chartered	--	$847	$0	0.02	$229,665	($14,142,079)	0.03	$473,118	($16,118,009)