Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 6/13/2025 10:04:30 PM

1 Month

Buy/Sell Ratio 0.20

16%

84%

Buy	Sell
$5.34 M	($26.40) M
112 Insiders	80 Insiders
153 Transactions	106 Transactions

5/13/2025 to 6/13/2025

3 Month

Buy/Sell Ratio 0.11

10%

90%

Buy	Sell
$15.28 M	($136.64) M
252 Insiders	173 Insiders
390 Transactions	256 Transactions

3/13/2025 to 6/13/2025

6 Month

Buy/Sell Ratio 0.12

10%

90%

Buy	Sell
$30.88 M	($260.78) M
398 Insiders	338 Insiders
736 Transactions	548 Transactions

12/13/2024 to 6/13/2025

12 Month

Buy/Sell Ratio 0.10

9%

91%

Buy	Sell
$55.87 M	($557.52) M
608 Insiders	713 Insiders
1360 Transactions	1408 Transactions

6/13/2024 to 6/13/2025

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
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Holding Frank B Jr First Citizens Bancshares Inc /De/	$1,163,342	2
Sloane Barry NewtekOne, Inc.	$1,099,622	9
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
Bank Of Nova Scotia Keycorp /New/	$892,500	1
De Soto Matthew G Mid Penn Bancorp Inc	$849,846	9
Dury Michael R. Merchants Bancorp	$835,099	5

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
Demchak William S Pnc Financial Services Group, Inc.	($11,723,460)	56
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Griffith Curtis C South Plains Financial, Inc.	($10,158,123)	12
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
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Mid Penn Bancorp Inc	9	14
Chain Bridge Bancorp Inc	9	9
Financial Institutions Inc	9	9
Midwestone Financial Group, Inc.	8	9
Choiceone Financial Services Inc	8	8
Eagle Financial Services Inc	6	7
SR Bancorp, Inc.	4	13
Merchants Bancorp	4	8
Capitol Federal Financial, Inc.	4	8
NB Bancorp, Inc.	4	7

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Commerce Bancshares Inc /Mo/	13	27
Umb Financial Corp	13	24
Jpmorgan Chase & Co	12	29
State Street Corp	12	20
Webster Financial Corp	10	27
Citigroup Inc	10	11
First Bancorp /Pr/	9	20
East West Bancorp Inc	9	16
City Holding Co	9	14
Republic Bancorp Inc /Ky/	9	11

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Savings Institutions, Not Federally Chartered	1.66	$576,919	($348,474)	2.12	$2,847,974	($1,342,951)	1.87	$4,716,414	($2,519,132)
State Commercial Banks	0.52	$3,953,760	($7,589,958)	0.26	$20,447,760	($79,156,633)	0.14	$33,329,099	($235,842,614)
Savings Institution, Federally Chartered	0.09	$96,339	($1,132,024)	0.16	$1,182,250	($7,606,287)	0.08	$1,954,548	($25,657,572)
National Commercial Banks	0.04	$712,416	($17,330,014)	0.03	$5,452,984	($159,341,983)	0.05	$14,564,520	($277,522,794)
Commercial Banks, Nec	--	$0	$0	0.06	$208,145	($3,761,922)	0.06	$257,745	($4,256,168)
Functions Related To Depository Banking, Nec	--	$0	$0	0.08	$742,415	($9,565,550)	0.09	$1,047,034	($11,724,775)