Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 4/30/2025 10:07:34 PM

1 Month

Buy/Sell Ratio 0.01

1%

99%

Buy	Sell
$229,780	($15.53) M
3 Insiders	20 Insiders
7 Transactions	31 Transactions

3/30/2025 to 4/30/2025

3 Month

Buy/Sell Ratio 0.56

35%

65%

Buy	Sell
$51.95 M	($92.91) M
25 Insiders	99 Insiders
53 Transactions	195 Transactions

1/30/2025 to 4/30/2025

6 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$55.14 M	($694.00) M
52 Insiders	166 Insiders
110 Transactions	487 Transactions

10/30/2024 to 4/30/2025

12 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$61.33 M	($835.66) M
85 Insiders	203 Insiders
217 Transactions	861 Transactions

4/30/2024 to 4/30/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Resolute Compo Holdings Llc CompoSecure, Inc.	$13,848,120	4
Cote John D. CompoSecure, Inc.	$13,848,120	4
Knott Thomas R. CompoSecure, Inc.	$13,848,120	4
Basswood Capital Management, L.L.C. Regional Management Corp.	$2,229,496	3
Peyree Scott Lendingtree, Inc.	$2,044,201	4
Walker William M Walker & Dunlop, Inc.	$1,508,671	1
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Angelakis Michael J American Express Co	$998,593	1
Levy Jordan Core Scientific, Inc./Tx	$997,037	2

Most Insider Selling

12 months

Name	Value	Transactions
Slta Iv (Gp), L.L.C. Sofi Technologies, Inc.	($420,958,959)	3
Wilson Frederick R Coinbase Global, Inc.	($38,309,943)	4
Haas Alesia J Coinbase Global, Inc.	($27,024,601)	18
Bray Jesse K Mr. Cooper Group Inc.	($26,602,800)	10
Hsieh Anthony Li Loandepot, Inc.	($23,884,489)	54
Armstrong Brian Coinbase Global, Inc.	($19,112,416)	1
Squeri Stephen J American Express Co	($16,241,201)	1
Weinberg Peter A Perella Weinberg Partners	($16,153,923)	11
Choi Emilie Coinbase Global, Inc.	($15,893,453)	21
Brock Lawrence J Coinbase Global, Inc.	($12,738,068)	4

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Gryphon Digital Mining, Inc.	5	5
Oportun Financial Corp	5	5
Guild Holdings Co	5	5
CompoSecure, Inc.	4	13
Core Scientific, Inc./Tx	3	7
Lendingtree, Inc.	3	6
Encore Capital Group Inc	3	3
Sofi Technologies, Inc.	2	5
OLD MARKET CAPITAL Corp	2	4
Plumas Bancorp	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Pennymac Financial Services, Inc.	9	32
Coinbase Global, Inc.	8	58
Moneylion Inc.	7	45
Consumer Portfolio Services, Inc.	7	28
Upstart Holdings, Inc.	6	45
Pagaya Technologies Ltd.	6	23
Enova International, Inc.	6	20
Federal Agricultural Mortgage Corp	6	18
American Express Co	6	10
Core Scientific, Inc./Tx	5	15

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.02	$229,780	($10,536,603)	0.07	$47,544,257	($650,056,248)	0.07	$50,625,288	($759,380,530)
Loan Brokers	0.00	$0	($3,570,297)	0.70	$2,710,115	($3,844,401)	0.42	$2,716,439	($6,487,631)
Personal Credit Institutions	0.00	$0	($837,305)	0.03	$581,780	($22,534,980)	0.09	$3,176,170	($36,545,320)
Mortgage Bankers & Loan Correspondents	0.00	$0	($581,377)	0.01	$110,122	($11,625,483)	0.02	$522,200	($26,317,499)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.03	$195,616	($5,860,216)	0.03	$208,007	($6,461,809)
Short-Term Business Credit Institutions	--	$0	$0	49.89	$3,989,868	($79,973)	8.71	$4,074,187	($467,893)
Miscellaneous Business Credit Institution	--	$0	$0	--	$6,858	$0	--	$11,655	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0