Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 3/19/2026 10:04:25 PM

1 Month

Buy/Sell Ratio 0.13

11%

89%

Buy	Sell
$5.87 M	($46.11) M
12 Insiders	49 Insiders
23 Transactions	58 Transactions

2/19/2026 to 3/19/2026

3 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$7.97 M	($110.09) M
22 Insiders	79 Insiders
37 Transactions	137 Transactions

12/19/2025 to 3/19/2026

6 Month

Buy/Sell Ratio 0.05

5%

95%

Buy	Sell
$13.54 M	($251.44) M
49 Insiders	120 Insiders
89 Transactions	299 Transactions

9/19/2025 to 3/19/2026

12 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$26.97 M	($520.07) M
86 Insiders	215 Insiders
209 Transactions	640 Transactions

3/19/2025 to 3/19/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Marshall Allan UPEXI, INC.	$2,700,499	5
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
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$1,197,999	2
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1
Pompliano Anthony John Iii Procap Financial, Inc.	$1,004,260	1
Pierce Brock Jeffrey Bit Digital, Inc	$1,000,000	1

Most Insider Selling

12 months

Name	Value	Transactions
Tannenbaum Michael Benjamin Figure Technology Solutions, Inc.	($45,450,381)	5
Ou June Figure Technology Solutions, Inc.	($26,624,026)	2
Beilman Kyle Dave Inc./De	($24,983,566)	7
Haas Alesia J Coinbase Global, Inc.	($22,171,275)	14
Anchorage Lending Ca, Llc American Bitcoin Corp.	($20,189,719)	1
Chandhok Nikhil Circle Internet Group, Inc.	($15,143,750)	2
Pardo Avital Pagaya Technologies Ltd.	($14,826,337)	12
Yulzari Yahav Pagaya Technologies Ltd.	($14,822,823)	12
Burton David M. Jefferson Capital, Inc. / De	($14,256,940)	2
Shulman Douglas H. Onemain Holdings, Inc.	($12,337,624)	6

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
UPEXI, INC.	4	11
GPGI, Inc.	4	4
Beeline Holdings, Inc.	3	7
Eightco Holdings Inc.	3	3
American Bitcoin Corp.	2	6
Resolute Holdings Management, Inc.	2	5
Plumas Bancorp	2	4
Sofi Technologies, Inc.	2	3
Core Scientific, Inc./Tx	2	3
DeFi Development Corp.	2	3

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	11	13
Circle Internet Group, Inc.	10	30
Synchrony Financial	9	21
World Acceptance Corp	8	13
Pagaya Technologies Ltd.	6	35
Dave Inc./De	6	19
Cipher Digital Inc.	6	17
Coinbase Global, Inc.	5	30
MARA Holdings, Inc.	5	20
Affirm Holdings, Inc.	5	9

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.13	$5,692,612	($43,769,821)	0.09	$12,791,237	($139,756,449)	0.06	$23,467,806	($370,585,173)
Mortgage Bankers & Loan Correspondents	0.13	$174,402	($1,356,008)	0.12	$468,352	($3,829,637)	0.12	$819,570	($6,753,724)
Short-Term Business Credit Institutions	0.00	$0	($517,685)	0.00	$11,669	($9,174,805)	0.08	$1,290,670	($15,539,245)
Personal Credit Institutions	0.00	$0	($468,829)	0.00	$60,800	($15,501,906)	0.01	$533,365	($40,383,685)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	--	$0	$0	0.02	$51,280	($2,989,006)
Miscellaneous Business Credit Institution	--	$0	$0	--	$4,893	$0	--	$4,893	$0
Loan Brokers	--	$0	$0	0.00	$203,966	($83,174,029)	0.01	$806,316	($83,817,662)
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0