Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 5/1/2026 10:07:44 PM

1 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$796,539	($16.24) M
6 Insiders	32 Insiders
9 Transactions	40 Transactions

4/1/2026 to 5/1/2026

3 Month

Buy/Sell Ratio 0.10

8%

92%

Buy	Sell
$10.14 M	($104.18) M
27 Insiders	86 Insiders
46 Transactions	143 Transactions

2/1/2026 to 5/1/2026

6 Month

Buy/Sell Ratio 0.06

6%

94%

Buy	Sell
$17.27 M	($267.63) M
55 Insiders	133 Insiders
102 Transactions	331 Transactions

11/1/2025 to 5/1/2026

12 Month

Buy/Sell Ratio 0.05

5%

95%

Buy	Sell
$28.23 M	($527.45) M
91 Insiders	222 Insiders
210 Transactions	650 Transactions

5/1/2025 to 5/1/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
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
Marshall Allan UPEXI, INC.	$1,200,498	4
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$1,197,999	2
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1
Pruett William Rodney PicS N.V.	$1,180,000	1
Garg Vishal Better Home & Finance Holding Co	$1,035,749	4

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.	($21,145,275)	13
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
Tarbert Heath Circle Internet Group, Inc.	($9,958,682)	6

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Better Home & Finance Holding Co	5	10
GPGI, Inc.	4	4
UPEXI, INC.	3	8
Beeline Holdings, Inc.	3	6
Walker & Dunlop, Inc.	3	3
Eightco Holdings Inc.	3	3
PicS N.V.	3	3
American Bitcoin Corp.	2	6
Resolute Holdings Management, Inc.	2	5
Plumas Bancorp	2	4

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Circle Internet Group, Inc.	10	33
American Express Co	10	12
Synchrony Financial	9	21
World Acceptance Corp	9	14
Cipher Digital Inc.	7	19
Pagaya Technologies Ltd.	6	33
Dave Inc./De	6	19
Regional Management Corp.	6	14
Coinbase Global, Inc.	5	29
MARA Holdings, Inc.	5	22

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Loan Brokers	3.03	$781,092	($257,980)	0.02	$1,670,289	($83,699,900)	0.03	$2,272,638	($84,343,533)
Finance Services	0.00	$15,446	($13,363,736)	0.08	$12,811,269	($152,904,203)	0.06	$21,286,189	($379,748,453)
Personal Credit Institutions	0.00	$0	($2,384,832)	0.13	$2,342,106	($17,723,698)	0.07	$2,627,671	($38,092,930)
Mortgage Bankers & Loan Correspondents	0.00	$0	($231,274)	0.10	$426,159	($4,125,882)	0.10	$693,202	($6,736,373)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	--	$0	$0	0.02	$51,280	($2,989,006)
Short-Term Business Credit Institutions	--	$0	$0	0.00	$11,669	($9,174,805)	0.08	$1,290,670	($15,539,245)
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