Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 5/4/2026 10:05:48 PM

1 Month

Buy/Sell Ratio 0.01

0%

100%

Buy	Sell
$620,321	($77.25) M
6 Insiders	38 Insiders
8 Transactions	62 Transactions

4/4/2026 to 5/4/2026

3 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$12.96 M	($268.48) M
30 Insiders	93 Insiders
51 Transactions	209 Transactions

2/4/2026 to 5/4/2026

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$25.93 M	($680.63) M
64 Insiders	152 Insiders
119 Transactions	513 Transactions

11/4/2025 to 5/4/2026

12 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$38.58 M	($1,342.74) M
103 Insiders	248 Insiders
259 Transactions	994 Transactions

5/4/2025 to 5/4/2026

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
Chen Xiaohuan Qfin Holdings, Inc.	$2,449,100	1
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
Marshall Allan UPEXI, INC.	$1,200,498	4
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1

Most Insider Selling

12 months

Name	Value	Transactions
Mat Ishbia Uwm Holdings Corp	($475,856,740)	162
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
Ou June Figure Technology Solutions, Inc.	($26,624,026)	2
Cagney Michael Scott Figure Technology Solutions, Inc.	($26,624,026)	2
Haas Alesia J Coinbase Global, Inc.	($25,373,389)	21

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Better Home & Finance Holding Co	5	10
GPGI, Inc.	5	5
UPEXI, INC.	3	10
Strive, Inc.	3	7
Resolute Holdings Management, Inc.	3	6
Beeline Holdings, Inc.	3	5
Sofi Technologies, Inc.	3	4
Procap Financial, Inc.	3	3
Eightco Holdings Inc.	3	3
Walker & Dunlop, Inc.	3	3

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Circle Internet Group, Inc.	11	45
American Express Co	10	13
Synchrony Financial	9	21
World Acceptance Corp	9	14
Dave Inc./De	7	40
Regional Management Corp.	7	23
Cipher Digital Inc.	7	19
Loandepot, Inc.	6	42
Pagaya Technologies Ltd.	6	33
Figure Technology Solutions, Inc.	6	18

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Loan Brokers	2.34	$604,874	($257,980)	0.01	$1,670,289	($118,470,580)	0.02	$2,272,638	($119,114,212)
Finance Services	0.00	$15,446	($13,486,557)	0.09	$21,266,700	($234,066,595)	0.05	$31,186,360	($658,828,671)
Mortgage Bankers & Loan Correspondents	0.00	$0	($61,122,998)	0.00	$426,159	($291,641,402)	0.00	$683,854	($496,279,039)
Personal Credit Institutions	0.00	$0	($2,384,832)	0.09	$2,342,106	($27,212,883)	0.05	$2,627,671	($49,920,196)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	--	$0	$0	0.02	$51,280	($2,989,006)
Short-Term Business Credit Institutions	--	$0	$0	0.02	$223,919	($9,241,680)	0.11	$1,750,666	($15,606,120)
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