Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 8/4/2026 10:01:49 PM

1 Month

Buy/Sell Ratio 0.01

1%

99%

Buy	Sell
$194,006	($15.87) M
1 Insiders	39 Insiders
1 Transactions	48 Transactions

7/4/2026 to 8/4/2026

3 Month

Buy/Sell Ratio 0.17

14%

86%

Buy	Sell
$21.72 M	($124.26) M
45 Insiders	117 Insiders
68 Transactions	223 Transactions

5/4/2026 to 8/4/2026

6 Month

Buy/Sell Ratio 0.09

8%

92%

Buy	Sell
$34.68 M	($394.42) M
65 Insiders	163 Insiders
119 Transactions	440 Transactions

2/4/2026 to 8/4/2026

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$51.59 M	($1,253.70) M
105 Insiders	256 Insiders
223 Transactions	997 Transactions

8/4/2025 to 8/4/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Alfred Michael Bakkt, Inc.	$7,018,900	4
Gu Paul Upstart Holdings, Inc.	$5,297,800	3
Girouard Dave Upstart Holdings, Inc.	$4,999,607	1
Chen Xiaohuan Qfin Holdings, Inc.	$2,506,740	2
Garg Vishal Better Home & Finance Holding Co	$2,399,545	8
Noto Anthony Sofi Technologies, Inc.	$2,251,368	5
Mateen Justin American Bitcoin Corp.	$1,854,000	1
Knott Thomas R. GPGI, Inc.	$1,746,388	2
Mahoney Timothy O. Resolute Holdings Management, Inc.	$1,500,808	2
Naheta Akshay Sudhir Bakkt, Inc.	$1,474,404	2

Most Insider Selling

12 months

Name	Value	Transactions
Mat Ishbia Uwm Holdings Corp	($442,526,797)	140
Hsieh Anthony Li Loandepot, Inc.	($50,131,065)	27
Date Rajeev V Circle Internet Group, Inc.	($46,690,701)	14
Tannenbaum Michael Benjamin Figure Technology Solutions, Inc.	($45,450,381)	5
Khan Imran Dave Inc./De	($40,963,376)	18
Roberts William Gregory IREN Ltd	($33,131,000)	1
Roberts Daniel John IREN Ltd	($33,131,000)	1
Cagney Michael Scott Figure Technology Solutions, Inc.	($26,624,026)	2
Ou June Figure Technology Solutions, Inc.	($26,624,026)	2
Prager Paul B. Terawulf Inc.	($21,084,863)	7

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
GPGI, Inc.	6	10
Better Home & Finance Holding Co	4	15
PicS N.V.	4	10
Resolute Holdings Management, Inc.	4	8
Sofi Technologies, Inc.	3	7
Strive, Inc.	3	7
Beeline Holdings, Inc.	3	4
Eightco Holdings Inc.	3	4
Procap Financial, 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	61
World Acceptance Corp	10	17
Synchrony Financial	9	22
American Express Co	9	10
Regional Management Corp.	8	23
Dave Inc./De	7	34
Cipher Digital Inc.	7	28
Enova International, Inc.	7	11
Loandepot, Inc.	6	37
Lendingclub Corp	6	27

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.01	$194,006	($13,819,207)	0.15	$26,936,670	($184,111,783)	0.07	$42,063,179	($593,386,753)
Personal Credit Institutions	0.00	$0	($1,788,855)	0.12	$4,011,523	($34,375,700)	0.06	$4,269,433	($66,417,715)
Mortgage Bankers & Loan Correspondents	0.00	$0	($153,592)	0.00	$454,268	($164,265,651)	0.00	$596,353	($462,355,008)
Loan Brokers	0.00	$0	($112,523)	0.31	$3,063,449	($10,042,808)	0.03	$3,267,415	($120,051,866)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	--	$0	$0	0.00	$0	($1,180,714)
Short-Term Business Credit Institutions	--	$0	$0	0.13	$208,048	($1,625,711)	0.14	$1,391,623	($10,307,501)
Miscellaneous Business Credit Institution	--	$0	$0	--	$1,805	$0	--	$6,698	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0