Subsector - Non-Depository Credit Institutions

  1. All Sectors
  2. Finance, Insurance, Real Estate
Latest data: 12/10/2025 10:05:24 PM
1 Month
Buy/Sell Ratio 0.03
2%
98%
Buy Sell
$6.52 M ($239.85) M
19 Insiders 59 Insiders
33 Transactions 124 Transactions
11/10/2025 to 12/10/2025
3 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$8.13 M ($525.13) M
26 Insiders 98 Insiders
45 Transactions 258 Transactions
9/10/2025 to 12/10/2025
6 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$17.51 M ($828.29) M
49 Insiders 164 Insiders
128 Transactions 518 Transactions
6/10/2025 to 12/10/2025
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$76.64 M ($1,047.68) M
97 Insiders 244 Insiders
284 Transactions 910 Transactions
12/10/2024 to 12/10/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
CompoSecure, Inc.
$13,848,120 4
CompoSecure, Inc.
$13,848,120 4
CompoSecure, Inc.
$13,848,120 4
Upstart Holdings, Inc.
$3,922,800 2
UPEXI, INC.
$2,299,999 2
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998 3
Lendingtree, Inc.
$2,044,201 4
Walker & Dunlop, Inc.
$1,508,671 1
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1

Most Insider Selling

12 months
Name Value Transactions
Uwm Holdings Corp
($255,558,139) 95
Loandepot, Inc.
($47,385,346) 27
Circle Internet Group, Inc.
($46,071,678) 14
Figure Technology Solutions, Inc.
($45,450,381) 5
Dave Inc./De
($42,996,224) 11
IREN Ltd
($33,131,000) 1
IREN Ltd
($33,131,000) 1
Maverick Merger Sub 2, LLC
($32,304,600) 8
Coinbase Global, Inc.
($29,109,906) 24
Figure Technology Solutions, Inc.
($26,624,026) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
CompoSecure, Inc. 6 15
American Bitcoin Corp. 5 5
UPEXI, INC. 4 10
Beeline Holdings, Inc. 3 8
OLD MARKET CAPITAL Corp 3 5
Core Scientific, Inc./Tx 3 4
Encore Capital Group Inc 3 3
Oportun Financial Corp 3 3
Eightco Holdings Inc. 3 3
Plumas Bancorp 2 5

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 13
World Acceptance Corp 10 16
Circle Internet Group, Inc. 9 27
Pennymac Financial Services, Inc. 8 32
Dave Inc./De 7 27
Federal Agricultural Mortgage Corp 7 11
Pagaya Technologies Ltd. 6 41
Loandepot, Inc. 6 38
Upstart Holdings, Inc. 6 20
Synchrony Financial 6 11

Industry Summary of Insider Activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Finance Services 0.09 $6,250,731 ($72,892,211) 0.04 $15,379,058 ($418,567,754) 0.11 $66,185,793 ($605,722,347)
Personal Credit Institutions 0.01 $60,800 ($5,177,894) 0.01 $321,369 ($26,752,988) 0.03 $1,115,145 ($44,045,006)
Loan Brokers 0.00 $153,056 ($108,053,456) 0.00 $158,242 ($108,651,788) 0.03 $2,799,607 ($108,697,089)
Mortgage Bankers & Loan Correspondents 0.00 $51,170 ($53,602,404) 0.00 $251,029 ($266,141,556) 0.00 $667,339 ($275,747,300)
Short-Term Business Credit Institutions 0.00 $0 ($127,120) 0.20 $1,398,745 ($6,991,560) 0.80 $5,619,978 ($6,991,560)
Miscellaneous Business Credit Institution -- $2,985 $0 -- $2,985 $0 -- $2,985 $0
Federal & Federally-Sponsored Credit Agencies -- $0 $0 0.00 $0 ($1,180,714) 0.04 $246,896 ($6,478,108)
Finance Lessors -- $0 $0 -- $0 $0 -- $0 $0
Asset-Backed Securities -- $0 $0 -- $0 $0 -- $0 $0