Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 9/14/2026 10:02:20 PM

1 Month

Buy/Sell Ratio 0.26

20%

80%

Buy	Sell
$16.97 M	($64.67) M
32 Insiders	58 Insiders
66 Transactions	93 Transactions

8/14/2026 to 9/14/2026

3 Month

Buy/Sell Ratio 0.16

13%

87%

Buy	Sell
$22.25 M	($141.71) M
42 Insiders	120 Insiders
85 Transactions	248 Transactions

6/14/2026 to 9/14/2026

6 Month

Buy/Sell Ratio 0.14

12%

88%

Buy	Sell
$50.79 M	($358.46) M
79 Insiders	169 Insiders
178 Transactions	469 Transactions

3/14/2026 to 9/14/2026

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$69.54 M	($1,103.05) M
122 Insiders	238 Insiders
279 Transactions	1002 Transactions

9/14/2025 to 9/14/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Siemiatkowski Sebastian Klarna Group plc	$9,949,164	1
Alfred Michael Bakkt, Inc.	$9,130,457	5
Gu Paul Upstart Holdings, Inc.	$6,575,300	4
Girouard Dave Upstart Holdings, Inc.	$4,999,607	1
Mateen Justin American Bitcoin Corp.	$3,783,607	3
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
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	($393,782,410)	118
Tannenbaum Michael Benjamin Figure Technology Solutions, Inc.	($45,450,381)	5
Khan Imran Dave Inc./De	($40,963,376)	18
Date Rajeev V Circle Internet Group, Inc.	($40,485,502)	11
Cagney Michael Scott Figure Technology Solutions, Inc.	($26,624,026)	2
Ou June Figure Technology Solutions, Inc.	($26,624,026)	2
Hsieh Anthony Li Loandepot, Inc.	($24,501,061)	15
Prager Paul B. Terawulf Inc.	($23,430,517)	8
Allaire Jeremy Circle Internet Group, Inc.	($21,276,443)	23
Carolan Shawn T Chime Financial, Inc.	($19,194,540)	6

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
GPGI, Inc.	6	8
Better Home & Finance Holding Co	4	15
PicS N.V.	4	10
Resolute Holdings Management, Inc.	4	9
Strive, Inc.	4	8
Sofi Technologies, Inc.	3	7
Beeline Holdings, Inc.	3	7
Walker & Dunlop, Inc.	3	3
TON Strategy Co	3	3
Greenidge Generation Holdings Inc.	3	3

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Circle Internet Group, Inc.	9	62
World Acceptance Corp	9	15
American Express Co	9	10
Synchrony Financial	8	21
Cipher Digital Inc.	7	25
Regional Management Corp.	7	23
Coinbase Global, Inc.	6	34
Lendingclub Corp	6	32
Dave Inc./De	6	29
Figure Technology Solutions, Inc.	6	25

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Mortgage Bankers & Loan Correspondents	2.20	$513,079	($233,294)	0.01	$592,358	($110,693,512)	0.00	$1,060,711	($411,284,095)
Finance Services	0.28	$16,412,282	($58,604,784)	0.21	$42,549,473	($207,156,951)	0.12	$60,341,329	($493,761,974)
Short-Term Business Credit Institutions	0.03	$40,385	($1,409,323)	0.10	$250,480	($2,475,143)	0.04	$474,399	($11,716,823)
Loan Brokers	0.02	$5,484	($352,017)	1.55	$3,068,934	($1,980,959)	0.03	$3,272,900	($119,925,668)
Personal Credit Institutions	0.00	$0	($4,071,510)	0.12	$4,328,018	($36,154,747)	0.07	$4,388,818	($66,364,992)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	--	$0	$0	--	$0	$0
Miscellaneous Business Credit Institution	--	$0	$0	--	$1,805	$0	--	$6,698	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0