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Subsector - Non-Depository Credit Institutions
Officers
Directors
Officer & Directors
10 Percent
All
All Sectors
Finance, Insurance, Real Estate
Include option trades
Include indirect trades
Latest data: 6/18/2026 10:01:40 PM
1 Month
Buy/Sell Ratio 0.17
14%
86%
Buy
Sell
$8.40 M
($50.05) M
30 Insiders
57 Insiders
41 Transactions
88 Transactions
5/18/2026 to 6/18/2026
3 Month
Buy/Sell Ratio 0.14
11%
89%
Buy
Sell
$27.46 M
($202.66) M
42 Insiders
106 Insiders
78 Transactions
218 Transactions
3/18/2026 to 6/18/2026
6 Month
Buy/Sell Ratio 0.08
7%
93%
Buy
Sell
$37.05 M
($460.98) M
66 Insiders
160 Insiders
124 Transactions
441 Transactions
12/18/2025 to 6/18/2026
12 Month
Buy/Sell Ratio 0.04
4%
96%
Buy
Sell
$56.65 M
($1,307.69) M
102 Insiders
253 Insiders
261 Transactions
993 Transactions
6/18/2025 to 6/18/2026
Monthly Buy and Sell Value
Monthly Buy/Sell Ratio
Most Insider Buying
12 months
Name
Value
Transactions
Alfred Michael
Bakkt, Inc.
$7,018,900
4
Gu Paul
Upstart Holdings, Inc.
$5,297,800
3
Girouard Dave
Upstart Holdings, Inc.
$4,999,607
1
Chen Xiaohuan
Qfin Holdings, Inc.
$2,506,740
2
Garg Vishal
Better Home & Finance Holding Co
$2,399,545
8
Noto Anthony
Sofi Technologies, Inc.
$2,251,368
5
Lee Thomas Jong
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998
3
Mateen Justin
American Bitcoin Corp.
$1,854,000
1
Knott Thomas R.
GPGI, Inc.
$1,746,388
2
Mahoney Timothy O.
Resolute Holdings Management, Inc.
$1,500,808
2
Most Insider Selling
12 months
Name
Value
Transactions
Mat Ishbia
Uwm Holdings Corp
($481,418,297)
163
Hsieh Anthony Li
Loandepot, Inc.
($52,288,823)
31
Date Rajeev V
Circle Internet Group, Inc.
($46,690,701)
14
Tannenbaum Michael Benjamin
Figure Technology Solutions, Inc.
($45,450,381)
5
Khan Imran
Dave Inc./De
($40,963,376)
18
Roberts Daniel John
IREN Ltd
($33,131,000)
1
Roberts William Gregory
IREN Ltd
($33,131,000)
1
Cagney Michael Scott
Figure Technology Solutions, Inc.
($26,624,026)
2
Ou June
Figure Technology Solutions, Inc.
($26,624,026)
2
Haas Alesia J
Coinbase Global, Inc.
($23,494,619)
18
Most Unique Insiders Buying (>25K)
12 months
Name
Unique insiders
Total Trades
GPGI, Inc.
6
10
Better Home & Finance Holding Co
4
15
PicS N.V.
4
10
Resolute Holdings Management, Inc.
4
8
UPEXI, INC.
3
10
Sofi Technologies, Inc.
3
7
Strive, Inc.
3
7
Eightco Holdings Inc.
3
4
Beeline Holdings, Inc.
3
4
Walker & Dunlop, Inc.
3
3
Most Unique Insiders Selling (>25K)
12 months
Name
Unique insiders
Total Trades
Circle Internet Group, Inc.
11
53
American Express Co
10
11
Synchrony Financial
9
23
World Acceptance Corp
9
14
Regional Management Corp.
8
22
Enova International, Inc.
8
11
Dave Inc./De
7
35
Cipher Digital Inc.
7
25
Loandepot, Inc.
6
42
Lendingclub Corp
6
26
Industry Summary of Insider Activity
1 Month
6 Month
12 Month
Name
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
Loan Brokers
1.41
$905,018
($639,729)
0.30
$3,114,359
($10,328,105)
0.03
$3,267,415
($119,708,640)
Personal Credit Institutions
0.30
$1,730,217
($5,706,391)
0.14
$4,011,523
($28,076,320)
0.07
$4,332,892
($58,389,956)
Mortgage Bankers & Loan Correspondents
0.22
$79,279
($357,567)
0.00
$454,268
($229,630,976)
0.00
$596,353
($501,483,055)
Short-Term Business Credit Institutions
0.17
$183,960
($1,065,821)
0.02
$208,048
($9,542,881)
0.10
$1,618,462
($16,671,941)
Finance Services
0.13
$5,502,929
($42,285,379)
0.16
$29,256,748
($183,405,667)
0.08
$46,832,048
($610,255,645)
Miscellaneous Business Credit Institution
--
$964
$0
--
$964
$0
--
$5,857
$0
Federal & Federally-Sponsored Credit Agencies
--
$0
$0
--
$0
$0
0.00
$0
($1,180,714)
Finance Lessors
--
$0
$0
--
$0
$0
--
$0
$0
Asset-Backed Securities
--
$0
$0
--
$0
$0
--
$0
$0