Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 4/29/2025 10:06:56 PM

1 Month

Buy/Sell Ratio 0.09

8%

92%

Buy	Sell
$3.85 M	($43.31) M
68 Insiders	24 Insiders
75 Transactions	34 Transactions

3/29/2025 to 4/29/2025

3 Month

Buy/Sell Ratio 0.11

9%

91%

Buy	Sell
$18.42 M	($167.12) M
260 Insiders	201 Insiders
368 Transactions	289 Transactions

1/29/2025 to 4/29/2025

6 Month

Buy/Sell Ratio 0.10

9%

91%

Buy	Sell
$31.83 M	($308.73) M
401 Insiders	453 Insiders
692 Transactions	698 Transactions

10/29/2024 to 4/29/2025

12 Month

Buy/Sell Ratio 0.11

9%

91%

Buy	Sell
$56.48 M	($525.72) M
647 Insiders	713 Insiders
1430 Transactions	1410 Transactions

4/29/2024 to 4/29/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Valles Noe G South Plains Financial, Inc.	$7,475,000	4
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
O'brien Patrick D. Merchants Bancorp	$1,000,000	1
Sloane Barry NewtekOne, Inc.	$904,276	7
Bank Of Nova Scotia Keycorp /New/	$892,500	1
Behar Dana D. First Northwest Bancorp	$840,000	1
Pascucci Hope NB Bancorp, Inc.	$741,108	1
Bradshaw Stanley J First Busey Corp /Nv/	$715,838	9

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 Leslie Jeannine Bancfirst Corp /Ok/	($9,678,691)	12
Rainbolt David E Bancfirst Corp /Ok/	($9,678,474)	12
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1
Ingram David B Pinnacle Financial Partners Inc	($9,038,724)	4

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Mid Penn Bancorp Inc	9	10
Chain Bridge Bancorp Inc	9	9
Financial Institutions Inc	9	9
Midwestone Financial Group, Inc.	8	9
Choiceone Financial Services Inc	8	8
Bancorp, Inc.	7	9
Eagle Financial Services Inc	5	5
Northfield Bancorp, Inc.	5	5
SR Bancorp, Inc.	4	11
Franklin Financial Services Corp /Pa/	4	9

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Commerce Bancshares Inc /Mo/	13	26
Umb Financial Corp	13	24
State Street Corp	11	18
Jpmorgan Chase & Co	10	25
Webster Financial Corp	10	21
First Bancorp /Pr/	10	19
City Holding Co	10	15
Bancorp, Inc.	10	12
Capital One Financial Corp	10	11
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 $
State Commercial Banks	0.36	$2,291,792	($6,413,814)	0.17	$20,666,598	($122,283,092)	0.14	$32,382,880	($234,638,350)
Commercial Banks, Nec	0.12	$208,145	($1,670,230)	0.07	$257,745	($3,607,193)	0.06	$257,745	($4,115,568)
National Commercial Banks	0.02	$721,719	($35,225,166)	0.04	$6,345,453	($152,732,624)	0.06	$15,013,323	($251,098,785)
Savings Institutions, Not Federally Chartered	--	$417,629	$0	1.85	$2,509,298	($1,357,404)	2.17	$5,093,943	($2,352,323)
Savings Institution, Federally Chartered	--	$111,985	$0	0.07	$1,313,119	($19,186,679)	0.11	$2,418,034	($21,794,188)
Functions Related To Depository Banking, Nec	--	$99,200	$0	0.08	$742,415	($9,565,550)	0.11	$1,316,462	($11,724,775)