Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 9/9/2025 10:04:53 PM

1 Month

Buy/Sell Ratio 0.02

1%

99%

Buy	Sell
$1.97 M	($128.02) M
9 Insiders	62 Insiders
19 Transactions	101 Transactions

8/9/2025 to 9/9/2025

3 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$7.24 M	($281.62) M
22 Insiders	113 Insiders
73 Transactions	247 Transactions

6/9/2025 to 9/9/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$13.70 M	($385.19) M
42 Insiders	156 Insiders
154 Transactions	423 Transactions

3/9/2025 to 9/9/2025

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$65.83 M	($1,083.94) M
86 Insiders	247 Insiders
257 Transactions	943 Transactions

9/9/2024 to 9/9/2025

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
Knott Thomas R. CompoSecure, Inc.	$13,848,120	4
Cote John D. CompoSecure, Inc.	$13,848,120	4
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$2,197,998	3
Peyree Scott Lendingtree, Inc.	$2,044,201	4
Walker William M Walker & Dunlop, Inc.	$1,508,671	1
Tabar Samir Bit Digital, Inc	$1,500,000	1
Naheta Akshay Sudhir Bakkt Holdings, Inc.	$1,474,404	2
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1

Most Insider Selling

12 months

Name	Value	Transactions
Slta Iv (Gp), L.L.C. Sofi Technologies, Inc.	($420,958,959)	3
Mat Ishbia Uwm Holdings Corp	($79,375,143)	42
Bray Jesse K Mr. Cooper Group Inc.	($40,614,000)	11
Haas Alesia J Coinbase Global, Inc.	($32,068,116)	23
Hsieh Anthony Li Loandepot, Inc.	($30,768,848)	43
Khan Imran Dave Inc./De	($21,227,226)	3
Anchorage Lending Ca, Llc Gryphon Digital Mining, Inc.	($20,189,719)	1
Armstrong Brian Coinbase Global, Inc.	($19,112,416)	1
Weinberg Peter A Perella Weinberg Partners	($18,521,005)	12
Pardo Avital Pagaya Technologies Ltd.	($17,151,502)	13

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
CompoSecure, Inc.	6	15
Gryphon Digital Mining, Inc.	5	5
Oportun Financial Corp	5	5
Lendingtree, Inc.	3	6
OLD MARKET CAPITAL Corp	3	5
Encore Capital Group Inc	3	3
Core Scientific, Inc./Tx	3	3
Beeline Holdings, Inc.	2	7
Plumas Bancorp	2	5
Pra Group Inc	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	9	12
Coinbase Global, Inc.	8	49
Pennymac Financial Services, Inc.	8	33
Federal Agricultural Mortgage Corp	8	19
Circle Internet Group, Inc.	8	15
World Acceptance Corp	8	12
Consumer Portfolio Services, Inc.	7	24
Enova International, Inc.	7	16
Dave Inc./De	7	15
Pagaya Technologies Ltd.	6	46

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	$1,916,755	($85,713,295)	0.04	$9,423,500	($263,700,760)	0.06	$56,164,357	($916,702,303)
Mortgage Bankers & Loan Correspondents	0.00	$48,722	($36,420,491)	0.01	$463,854	($86,867,512)	0.01	$610,725	($101,025,872)
Personal Credit Institutions	0.00	$0	($4,107,425)	0.01	$275,455	($21,055,167)	0.02	$908,255	($46,116,592)
Federal & Federally-Sponsored Credit Agencies	0.00	$0	($1,180,714)	0.08	$246,896	($2,989,006)	0.03	$246,896	($8,872,280)
Loan Brokers	0.00	$0	($598,332)	0.63	$2,646,550	($4,213,929)	0.74	$3,312,464	($4,488,033)
Short-Term Business Credit Institutions	--	$6,004	$0	0.10	$643,026	($6,364,440)	0.68	$4,580,240	($6,730,000)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$6,992	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0