Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 10/29/2025 10:06:27 PM

1 Month

Buy/Sell Ratio 0.00

0%

100%

Buy	Sell
$13,504	($75.53) M
1 Insiders	22 Insiders
2 Transactions	48 Transactions

9/29/2025 to 10/29/2025

3 Month

Buy/Sell Ratio 0.01

0%

100%

Buy	Sell
$3.32 M	($425.47) M
17 Insiders	97 Insiders
33 Transactions	237 Transactions

7/29/2025 to 10/29/2025

6 Month

Buy/Sell Ratio 0.02

1%

99%

Buy	Sell
$12.26 M	($641.36) M
42 Insiders	159 Insiders
135 Transactions	475 Transactions

4/29/2025 to 10/29/2025

12 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$69.79 M	($1,338.11) M
88 Insiders	251 Insiders
264 Transactions	970 Transactions

10/29/2024 to 10/29/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Cote John D. CompoSecure, Inc.	$13,848,120	4
Resolute Compo Holdings Llc CompoSecure, Inc.	$13,848,120	4
Knott Thomas R. CompoSecure, Inc.	$13,848,120	4
Marshall Allan UPEXI, INC.	$2,299,999	2
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$2,197,998	3
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
Naheta Akshay Sudhir Bakkt Holdings, Inc.	$1,474,404	2
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1

Most Insider Selling

12 months

Name	Value	Transactions
Slta Iv (Gp), L.L.C. Sofi Technologies, Inc.	($420,958,959)	3
Mat Ishbia Uwm Holdings Corp	($187,761,821)	74
Hsieh Anthony Li Loandepot, Inc.	($48,597,717)	40
Khan Imran Dave Inc./De	($42,996,224)	11
Bray Jesse K Maverick Merger Sub 2, LLC	($37,884,300)	10
Haas Alesia J Coinbase Global, Inc.	($34,198,893)	25
Roberts Daniel John IREN Ltd	($33,131,000)	1
Roberts William Gregory IREN Ltd	($33,131,000)	1
Beilman Kyle Dave Inc./De	($24,271,390)	6
Anchorage Lending Ca, Llc American Bitcoin Corp.	($20,189,719)	1

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
CompoSecure, Inc.	6	15
Oportun Financial Corp	5	5
American Bitcoin Corp.	5	5
UPEXI, INC.	4	7
Beeline Holdings, Inc.	3	8
Lendingtree, Inc.	3	6
OLD MARKET CAPITAL Corp	3	5
Encore Capital Group Inc	3	3
Eightco Holdings Inc.	3	3
Core Scientific, Inc./Tx	3	3

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	11	14
World Acceptance Corp	10	17
Pennymac Financial Services, Inc.	8	32
Federal Agricultural Mortgage Corp	8	19
Circle Internet Group, Inc.	8	15
Coinbase Global, Inc.	7	45
Dave Inc./De	7	27
Pagaya Technologies Ltd.	6	45
Moneylion Inc.	6	29
Upstart Holdings, Inc.	6	27

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.00	$13,504	($13,936,430)	0.02	$9,301,686	($412,900,360)	0.06	$59,111,816	($1,066,557,495)
Mortgage Bankers & Loan Correspondents	0.00	$0	($60,935,672)	0.00	$304,008	($195,633,195)	0.00	$652,918	($207,258,678)
Personal Credit Institutions	0.00	$0	($661,433)	0.02	$472,565	($22,829,326)	0.02	$1,054,345	($48,083,226)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.02	$51,280	($2,989,006)	0.03	$246,896	($8,849,222)
Short-Term Business Credit Institutions	--	$0	$0	0.24	$1,526,747	($6,364,440)	0.84	$5,407,728	($6,444,413)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$6,858	$0
Loan Brokers	--	$0	$0	0.94	$602,349	($643,632)	3.61	$3,312,464	($917,737)
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0