Subsector - Non-Depository Credit Institutions

  1. All Sectors
  2. Finance, Insurance, Real Estate
Latest data: 1/29/2026 10:05:26 PM
1 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$1.32 M ($79.32) M
4 Insiders 36 Insiders
6 Transactions 61 Transactions
12/29/2025 to 1/29/2026
3 Month
Buy/Sell Ratio 0.03
3%
97%
Buy Sell
$12.92 M ($411.88) M
34 Insiders 104 Insiders
63 Transactions 298 Transactions
10/29/2025 to 1/29/2026
6 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$16.31 M ($837.35) M
50 Insiders 161 Insiders
100 Transactions 535 Transactions
7/29/2025 to 1/29/2026
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$79.55 M ($1,148.15) M
89 Insiders 249 Insiders
273 Transactions 972 Transactions
1/29/2025 to 1/29/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
CompoSecure, Inc.
$13,848,120 4
CompoSecure, Inc.
$13,848,120 4
CompoSecure, Inc.
$13,848,120 4
Upstart Holdings, Inc.
$3,922,800 2
UPEXI, INC.
$2,700,499 5
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998 3
Lendingtree, Inc.
$2,044,201 4
Walker & Dunlop, Inc.
$1,508,671 1
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1

Most Insider Selling

12 months
Name Value Transactions
Uwm Holdings Corp
($319,276,762) 115
Dave Inc./De
($62,190,602) 21
Loandepot, Inc.
($52,288,823) 31
Circle Internet Group, Inc.
($46,071,678) 14
Figure Technology Solutions, Inc.
($45,450,381) 5
IREN Ltd
($33,131,000) 1
IREN Ltd
($33,131,000) 1
Maverick Merger Sub 2, LLC
($29,469,900) 7
Figure Technology Solutions, Inc.
($26,624,026) 2
Figure Technology Solutions, Inc.
($26,624,026) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
CompoSecure, Inc. 6 15
UPEXI, INC. 4 13
Beeline Holdings, Inc. 3 8
Core Scientific, Inc./Tx 3 4
Encore Capital Group Inc 3 3
Eightco Holdings Inc. 3 3
Procap Financial, Inc. 3 3
Plumas Bancorp 2 5
Resolute Holdings Management, Inc. 2 4
Pra Group Inc 2 3

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 14
Circle Internet Group, Inc. 10 32
World Acceptance Corp 10 18
Pennymac Financial Services, Inc. 8 32
Dave Inc./De 7 37
Loandepot, Inc. 6 42
Pagaya Technologies Ltd. 6 38
Upstart Holdings, Inc. 6 21
Cipher Mining Inc. 6 14
Synchrony Financial 6 11

Industry Summary of Insider Activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Loan Brokers 0.08 $50,910 ($628,523) 0.00 $203,966 ($110,009,058) 0.03 $2,850,517 ($110,054,359)
Finance Services 0.07 $1,271,679 ($17,418,485) 0.04 $14,367,894 ($394,641,612) 0.11 $69,871,569 ($627,489,992)
Mortgage Bankers & Loan Correspondents 0.00 $0 ($49,214,526) 0.00 $142,085 ($294,842,587) 0.00 $557,217 ($341,415,530)
Short-Term Business Credit Institutions 0.00 $0 ($7,892,500) 0.15 $1,265,757 ($8,657,120) 0.33 $4,904,141 ($15,021,560)
Personal Credit Institutions 0.00 $0 ($4,169,674) 0.01 $321,369 ($28,017,050) 0.02 $1,115,145 ($48,787,685)
Federal & Federally-Sponsored Credit Agencies -- $0 $0 0.00 $0 ($1,180,714) 0.05 $246,896 ($5,381,908)
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