Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 3/20/2026 10:04:43 PM

1 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$6.12 M	($91.07) M
14 Insiders	56 Insiders
27 Transactions	83 Transactions

2/20/2026 to 3/20/2026

3 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$8.44 M	($256.54) M
26 Insiders	95 Insiders
44 Transactions	218 Transactions

12/20/2025 to 3/20/2026

6 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$19.95 M	($676.26) M
59 Insiders	142 Insiders
111 Transactions	494 Transactions

9/20/2025 to 3/20/2026

12 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$35.05 M	($1,251.78) M
98 Insiders	243 Insiders
265 Transactions	966 Transactions

3/20/2025 to 3/20/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Gu Paul Upstart Holdings, Inc.	$3,922,800	2
Marshall Allan UPEXI, INC.	$2,700,499	5
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$2,197,998	3
Mateen Justin American Bitcoin Corp.	$1,854,000	1
Noto Anthony Sofi Technologies, Inc.	$1,502,031	2
Mahoney Timothy O. Resolute Holdings Management, Inc.	$1,500,808	2
Tabar Samir Bit Digital, Inc	$1,500,000	1
Naheta Akshay Sudhir Bakkt, Inc.	$1,474,404	2
Salkind Gene UPEXI, INC.	$1,323,503	5
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1

Most Insider Selling

12 months

Name	Value	Transactions
Mat Ishbia Uwm Holdings Corp	($383,544,738)	137
Khan Imran Dave Inc./De	($62,190,602)	21
Hsieh Anthony Li Loandepot, Inc.	($52,288,823)	31
Date Rajeev V Circle Internet Group, Inc.	($48,155,701)	15
Tannenbaum Michael Benjamin Figure Technology Solutions, Inc.	($45,450,381)	5
Roberts Daniel John IREN Ltd	($33,131,000)	1
Roberts William Gregory IREN Ltd	($33,131,000)	1
Haas Alesia J Coinbase Global, Inc.	($27,095,789)	24
Cagney Michael Scott Figure Technology Solutions, Inc.	($26,624,026)	2
Ou June Figure Technology Solutions, Inc.	($26,624,026)	2

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
GPGI, Inc.	5	5
UPEXI, INC.	4	13
Strive, Inc.	3	7
Resolute Holdings Management, Inc.	3	6
Beeline Holdings, Inc.	3	6
Sofi Technologies, Inc.	3	4
Procap Financial, Inc.	3	3
Walker & Dunlop, Inc.	3	3
Eightco Holdings Inc.	3	3
American Bitcoin Corp.	2	6

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Circle Internet Group, Inc.	11	42
American Express Co	11	14
Synchrony Financial	9	21
World Acceptance Corp	8	13
Dave Inc./De	7	40
Pennymac Financial Services, Inc.	7	27
Loandepot, Inc.	6	42
Pagaya Technologies Ltd.	6	35
Cipher Digital Inc.	6	17
Figure Technology Solutions, Inc.	6	16

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.13	$5,941,158	($46,872,266)	0.08	$18,991,883	($229,321,161)	0.05	$31,109,102	($657,239,826)
Mortgage Bankers & Loan Correspondents	0.00	$174,402	($35,831,443)	0.00	$468,352	($292,174,867)	0.00	$793,916	($404,653,880)
Loan Brokers	0.00	$0	($7,289,831)	0.00	$203,966	($117,944,709)	0.01	$806,316	($118,588,341)
Personal Credit Institutions	0.00	$0	($558,313)	0.00	$60,800	($27,573,385)	0.01	$533,365	($52,704,318)
Short-Term Business Credit Institutions	0.00	$0	($517,685)	0.02	$223,919	($9,241,680)	0.11	$1,750,666	($15,606,120)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	--	$0	$0	0.02	$51,280	($2,989,006)
Miscellaneous Business Credit Institution	--	$0	$0	--	$4,893	$0	--	$4,893	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0