Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 1/29/2026 10:05:26 PM

1 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$1.32 M	($26.36) M
4 Insiders	28 Insiders
6 Transactions	37 Transactions

12/29/2025 to 1/29/2026

3 Month

Buy/Sell Ratio 0.04

4%

96%

Buy	Sell
$6.99 M	($162.95) M
29 Insiders	87 Insiders
51 Transactions	187 Transactions

10/29/2025 to 1/29/2026

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$10.26 M	($283.47) M
44 Insiders	139 Insiders
76 Transactions	323 Transactions

7/29/2025 to 1/29/2026

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$30.26 M	($486.62) M
79 Insiders	227 Insiders
210 Transactions	681 Transactions

1/29/2025 to 1/29/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Marshall Allan UPEXI, INC.	$2,700,499	5
Peyree Scott Lendingtree, Inc.	$2,044,201	4
Walker William M Walker & Dunlop, Inc.	$1,508,671	1
Mahoney Timothy O. Resolute Holdings Management, Inc.	$1,500,808	2
Tabar Samir Bit Digital, Inc	$1,500,000	1
Naheta Akshay Sudhir Bakkt Holdings, Inc.	$1,474,404	2
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$1,197,999	2
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1
Pompliano Anthony John Iii Procap Financial, Inc.	$1,004,260	1

Most Insider Selling

12 months

Name	Value	Transactions
Tannenbaum Michael Benjamin Figure Technology Solutions, Inc.	($45,450,381)	5
Ou June Figure Technology Solutions, Inc.	($26,624,026)	2
Beilman Kyle Dave Inc./De	($24,983,566)	7
Anchorage Lending Ca, Llc American Bitcoin Corp.	($20,189,719)	1
Haas Alesia J Coinbase Global, Inc.	($19,694,741)	13
Squeri Stephen J American Express Co	($16,241,201)	1
Chandhok Nikhil Circle Internet Group, Inc.	($15,143,750)	2
Pardo Avital Pagaya Technologies Ltd.	($14,826,337)	12
Yulzari Yahav Pagaya Technologies Ltd.	($14,822,823)	12
Burton David M. Jefferson Capital, Inc. / De	($14,256,940)	2

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
UPEXI, INC.	4	11
Beeline Holdings, Inc.	3	7
Core Scientific, Inc./Tx	3	4
Encore Capital Group Inc	3	3
CompoSecure, Inc.	3	3
Eightco Holdings Inc.	3	3
Plumas Bancorp	2	5
Resolute Holdings Management, Inc.	2	4
DeFi Development Corp.	2	3
Better Home & Finance Holding Co	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	11	13
World Acceptance Corp	10	18
Circle Internet Group, Inc.	9	23
Pennymac Financial Services, Inc.	7	14
Pagaya Technologies Ltd.	6	38
Dave Inc./De	6	16
Cipher Mining Inc.	6	14
Synchrony Financial	6	11
Federal Agricultural Mortgage Corp	6	9
Coinbase Global, Inc.	5	29

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Loan Brokers	0.17	$50,910	($308,385)	0.00	$203,966	($82,708,658)	0.03	$2,850,517	($82,753,958)
Finance Services	0.09	$1,271,679	($13,467,004)	0.05	$8,551,836	($165,842,226)	0.06	$21,162,729	($333,383,601)
Short-Term Business Credit Institutions	0.00	$0	($7,892,500)	0.12	$1,053,507	($8,657,120)	0.30	$4,444,145	($15,021,560)
Personal Credit Institutions	0.00	$0	($4,169,674)	0.01	$321,369	($21,522,102)	0.03	$1,079,997	($42,292,736)
Mortgage Bankers & Loan Correspondents	0.00	$0	($518,602)	0.04	$126,185	($3,560,211)	0.06	$470,503	($7,782,506)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.00	$0	($1,180,714)	0.05	$246,896	($5,381,908)
Miscellaneous Business Credit Institution	--	$0	$0	--	$4,893	$0	--	$4,893	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0