Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 9/18/2025 10:03:52 PM

1 Month

Buy/Sell Ratio 0.19

16%

84%

Buy	Sell
$8.08 M	($41.76) M
95 Insiders	110 Insiders
113 Transactions	138 Transactions

8/18/2025 to 9/18/2025

3 Month

Buy/Sell Ratio 0.31

23%

77%

Buy	Sell
$26.26 M	($84.00) M
274 Insiders	203 Insiders
363 Transactions	269 Transactions

6/18/2025 to 9/18/2025

6 Month

Buy/Sell Ratio 0.19

15%

85%

Buy	Sell
$41.66 M	($220.08) M
445 Insiders	340 Insiders
766 Transactions	524 Transactions

3/18/2025 to 9/18/2025

12 Month

Buy/Sell Ratio 0.14

11%

89%

Buy	Sell
$70.96 M	($520.52) M
678 Insiders	687 Insiders
1446 Transactions	1260 Transactions

9/18/2024 to 9/18/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Valles Noe G South Plains Financial, Inc.	$4,975,000	2
Sobel Jonathan S Hilltop Holdings Inc.	$3,359,700	10
Topper Joseph V. Jr. Coastalsouth Bancshares, Inc.	$2,150,000	1
Ingram David B Pinnacle Financial Partners Inc	$1,981,980	1
Rogers William H Jr Truist Financial Corp	$1,659,781	1
Holding Frank B Jr First Citizens Bancshares Inc /De/	$1,163,342	2
Del Valle Perochena Antonio Byline Bancorp, Inc.	$1,009,998	1
Hutchinson Russell E. Ally Financial Inc.	$1,006,156	2
O'brien Patrick D. Merchants Bancorp	$1,000,000	1
Bradshaw Stanley J First Busey Corp /Nv/	$928,793	15

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($31,495,692)	1
Rohrbaugh Troy L Jpmorgan Chase & Co	($19,582,798)	3
Ng Dominic East West Bancorp Inc	($11,592,721)	4
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Barnum Jeremy Jpmorgan Chase & Co	($10,034,435)	1
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1
Ingram David B Pinnacle Financial Partners Inc	($9,038,724)	4
Demchak William S Pnc Financial Services Group, Inc.	($8,760,894)	41
Griffith Curtis C South Plains Financial, Inc.	($7,103,654)	6

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Coastalsouth Bancshares, Inc.	11	11
Wesbanco Inc	11	11
Mid Penn Bancorp Inc	9	14
Chain Bridge Bancorp Inc	9	9
Financial Institutions Inc	9	9
Midwestone Financial Group, Inc.	8	10
Simmons First National Corp	7	8
Merchants Bancorp	6	10
Eagle Financial Services Inc	6	7
Synovus Financial Corp	6	6

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Webster Financial Corp	13	30
Jpmorgan Chase & Co	12	29
State Street Corp	12	20
Commerce Bancshares Inc /Mo/	12	19
Umb Financial Corp	12	16
Bancorp, Inc.	11	17
Metropolitan Bank Holding Corp.	10	22
Capital One Financial Corp	10	14
East West Bancorp Inc	9	17
Citigroup Inc	9	10

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Savings Institution, Federally Chartered	1.24	$1,940,048	($1,561,047)	0.43	$3,375,418	($7,933,376)	0.16	$4,387,010	($27,120,055)
National Commercial Banks	0.20	$2,317,968	($11,389,817)	0.08	$10,893,274	($130,577,272)	0.07	$18,269,981	($262,966,649)
State Commercial Banks	0.13	$3,594,058	($26,833,504)	0.31	$23,676,737	($76,191,268)	0.20	$42,641,322	($212,770,396)
Savings Institutions, Not Federally Chartered	0.12	$229,743	($1,880,525)	0.96	$2,671,215	($2,791,457)	1.10	$4,563,690	($4,148,861)
Commercial Banks, Nec	0.00	$0	($93,280)	0.12	$305,773	($2,589,632)	0.09	$355,373	($3,952,079)
Functions Related To Depository Banking, Nec	--	$0	$0	--	$742,415	$0	0.08	$742,415	($9,565,550)