Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 7/31/2025 10:05:58 PM

1 Month

Buy/Sell Ratio 0.43

30%

70%

Buy	Sell
$8.61 M	($20.07) M
91 Insiders	50 Insiders
99 Transactions	55 Transactions

6/30/2025 to 7/31/2025

3 Month

Buy/Sell Ratio 0.19

15%

85%

Buy	Sell
$18.43 M	($98.10) M
270 Insiders	180 Insiders
386 Transactions	252 Transactions

4/30/2025 to 7/31/2025

6 Month

Buy/Sell Ratio 0.14

12%

88%

Buy	Sell
$36.90 M	($259.76) M
432 Insiders	335 Insiders
761 Transactions	523 Transactions

1/31/2025 to 7/31/2025

12 Month

Buy/Sell Ratio 0.11

10%

90%

Buy	Sell
$59.71 M	($522.49) M
627 Insiders	697 Insiders
1381 Transactions	1314 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
Valles Noe G South Plains Financial, Inc.	$6,475,000	3
Topper Joseph V. Jr. Coastalsouth Bancshares, Inc.	$2,150,000	1
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
Del Valle Perochena Antonio Byline Bancorp, Inc.	$1,009,998	1
Hutchinson Russell E. Ally Financial Inc.	$1,006,156	2
O'brien Patrick D. Merchants Bancorp	$1,000,000	1
Sloane Barry NewtekOne, Inc.	$993,121	8
Bank Of Nova Scotia Keycorp /New/	$892,500	1

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 Leslie Jeannine Bancfirst Corp /Ok/	($9,678,691)	12
Rainbolt David E Bancfirst Corp /Ok/	($9,678,474)	12
Griffith Curtis C South Plains Financial, Inc.	($9,582,112)	10

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Coastalsouth Bancshares, Inc.	11	11
Mid Penn Bancorp Inc	9	14
Financial Institutions Inc	9	9
Chain Bridge Bancorp Inc	9	9
Midwestone Financial Group, Inc.	8	10
Simmons First National Corp	7	7
Eagle Financial Services Inc	6	7
SR Bancorp, Inc.	4	12
Capitol Federal Financial, Inc.	4	8
Merchants Bancorp	4	8

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Umb Financial Corp	13	24
Jpmorgan Chase & Co	12	28
State Street Corp	12	21
Commerce Bancshares Inc /Mo/	12	21
Webster Financial Corp	11	27
Citigroup Inc	10	12
Metropolitan Bank Holding Corp.	9	17
First Bancorp /Pr/	9	16
City Holding Co	9	14
M&T Bank Corp	9	11

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
State Commercial Banks	0.55	$6,397,274	($11,633,729)	0.31	$24,666,177	($80,433,548)	0.18	$37,909,930	($210,548,141)
National Commercial Banks	0.26	$1,993,510	($7,747,285)	0.04	$6,932,532	($157,593,692)	0.05	$13,125,629	($268,455,228)
Savings Institutions, Not Federally Chartered	0.21	$75,258	($359,438)	1.93	$2,381,733	($1,231,281)	1.94	$4,686,880	($2,415,379)
Savings Institution, Federally Chartered	0.13	$44,400	($331,909)	0.24	$1,870,089	($7,735,457)	0.10	$2,581,243	($25,583,718)
Commercial Banks, Nec	--	$97,628	$0	0.10	$305,773	($3,198,629)	0.08	$355,373	($4,256,168)
Functions Related To Depository Banking, Nec	--	$0	$0	0.08	$742,415	($9,565,550)	0.09	$1,047,034	($11,228,454)