Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 7/11/2025 10:03:44 PM

1 Month

Buy/Sell Ratio 0.02

2%

98%

Buy	Sell
$1.59 M	($68.33) M
6 Insiders	35 Insiders
25 Transactions	62 Transactions

6/11/2025 to 7/11/2025

3 Month

Buy/Sell Ratio 0.01

1%

99%

Buy	Sell
$1.73 M	($136.22) M
10 Insiders	66 Insiders
50 Transactions	151 Transactions

4/11/2025 to 7/11/2025

6 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$7.70 M	($236.86) M
20 Insiders	115 Insiders
89 Transactions	331 Transactions

1/11/2025 to 7/11/2025

12 Month

Buy/Sell Ratio 0.02

2%

98%

Buy	Sell
$10.03 M	($405.00) M
35 Insiders	154 Insiders
133 Transactions	663 Transactions

7/11/2024 to 7/11/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Peyree Scott Lendingtree, Inc.	$2,044,201	4
Walker William M Walker & Dunlop, Inc.	$1,508,671	1
Tabar Samir Bit Digital, Inc	$1,500,000	1
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Masih Ashish Encore Capital Group Inc	$702,800	1
Lebda Douglas R Lendingtree, Inc.	$516,360	1
Schuppenhauer Eric Sofi Technologies, Inc.	$499,988	1
Nicholas & Melinda Gerber Living Trust Marygold Companies, Inc.	$336,723	6
Lenkner Travis Burford Capital Ltd	$335,000	1
Paniwozik Michael Apollo Asset Backed Credit Co Llc	$249,997	2

Most Insider Selling

12 months

Name	Value	Transactions
Bray Jesse K Mr. Cooper Group Inc.	($34,516,750)	11
Haas Alesia J Coinbase Global, Inc.	($29,888,128)	21
Mat Ishbia Uwm Holdings Corp	($19,893,790)	12
Armstrong Brian Coinbase Global, Inc.	($19,112,416)	1
Weinberg Peter A Perella Weinberg Partners	($18,521,005)	12
Pardo Avital Pagaya Technologies Ltd.	($17,338,213)	15
Yulzari Yahav Pagaya Technologies Ltd.	($17,331,658)	14
Squeri Stephen J American Express Co	($16,241,201)	1
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Brock Lawrence J Coinbase Global, Inc.	($10,648,316)	4

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Lendingtree, Inc.	3	6
Encore Capital Group Inc	2	2
Gryphon Digital Mining, Inc.	2	2
Oportun Financial Corp	2	2
Marygold Companies, Inc.	1	6
Apollo Asset Backed Credit Co Llc	1	2
Greystone Housing Impact Investors LP	1	1
Sofi Technologies, Inc.	1	1
OLD MARKET CAPITAL Corp	1	1
Walker & Dunlop, Inc.	1	1

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	8	10
Pennymac Financial Services, Inc.	7	28
Coinbase Global, Inc.	6	49
Pagaya Technologies Ltd.	5	45
Upstart Holdings, Inc.	5	40
Moneylion Inc.	5	38
World Acceptance Corp	5	10
Synchrony Financial	5	6
Enova International, Inc.	4	16
Burford Capital Ltd	4	8

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.04	$1,582,914	($38,002,827)	0.02	$3,884,942	($184,062,080)	0.02	$5,302,334	($321,260,295)
Short-Term Business Credit Institutions	0.00	$7,485	($6,364,440)	0.27	$1,740,997	($6,364,440)	0.30	$1,990,433	($6,712,577)
Mortgage Bankers & Loan Correspondents	0.00	$0	($20,438,663)	0.00	$0	($28,145,234)	0.00	$0	($37,027,693)
Personal Credit Institutions	0.00	$0	($3,521,782)	0.00	$24,996	($11,446,928)	0.00	$24,996	($30,710,446)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.00	$0	($3,224,417)	0.00	$0	($5,403,031)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$9,960	$0
Loan Brokers	--	$0	$0	0.57	$2,044,201	($3,615,597)	0.70	$2,705,286	($3,889,701)
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0