Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 6/13/2025 10:04:30 PM

1 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$1.05 M	($32.07) M
46 Insiders	60 Insiders
60 Transactions	75 Transactions

5/13/2025 to 6/13/2025

3 Month

Buy/Sell Ratio 0.09

7%

93%

Buy	Sell
$11.51 M	($133.23) M
99 Insiders	130 Insiders
145 Transactions	187 Transactions

3/13/2025 to 6/13/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$17.88 M	($481.23) M
160 Insiders	253 Insiders
300 Transactions	409 Transactions

12/13/2024 to 6/13/2025

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$29.30 M	($745.31) M
252 Insiders	503 Insiders
609 Transactions	1008 Transactions

6/13/2024 to 6/13/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Sugarman Steven Patriot National Bancorp Inc	$5,264,984	1
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Holding Frank B Jr First Citizens Bancshares Inc /De/	$1,548,988	7
Sloane Barry NewtekOne, Inc.	$1,099,622	9
Hutchinson Russell E. Ally Financial Inc.	$1,006,156	2
Rhodes Michael George Ally Financial Inc.	$1,002,097	1
Dury Michael R. Merchants Bancorp	$835,099	5
Orbach David M SR Bancorp, Inc.	$752,667	10
Mazanderani Ali LESAKA TECHNOLOGIES INC	$742,415	7
Carrazza Michael A. Patriot National Bancorp Inc	$649,492	1

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($265,272,205)	4
Rohrbaugh Troy L Jpmorgan Chase & Co	($19,582,798)	3
Kemper J Mariner Umb Financial Corp	($17,557,023)	21
Mccabe Robert A Jr Pinnacle Financial Partners Inc	($16,083,005)	3
Demchak William S Pnc Financial Services Group, Inc.	($11,723,460)	56
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Griffith Curtis C South Plains Financial, Inc.	($10,158,123)	12
Barnum Jeremy Jpmorgan Chase & Co	($10,034,435)	1
Rainbolt David E Bancfirst Corp /Ok/	($9,678,474)	12

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Financial Institutions Inc	5	5
Flushing Financial Corp	4	4
Third Coast Bancshares, Inc.	3	8
Choiceone Financial Services Inc	3	4
SR Bancorp, Inc.	2	10
NewtekOne, Inc.	2	10
First Citizens Bancshares Inc /De/	2	8
Merchants Bancorp	2	6
NB Bancorp, Inc.	2	6
Ecb Bancorp, Inc. /Md/	2	5

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Umb Financial Corp	11	36
Jpmorgan Chase & Co	11	34
Commerce Bancshares Inc /Mo/	11	25
State Street Corp	11	18
Northern Trust Corp	10	14
Lakeland Financial Corp	9	11
Bancorp, Inc.	9	10
Webster Financial Corp	8	24
Citigroup Inc	8	9
Huntington Bancshares Inc /Md/	7	13

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Savings Institutions, Not Federally Chartered	0.93	$379,974	($406,584)	2.97	$1,738,485	($584,670)	2.63	$3,133,181	($1,190,508)
Savings Institution, Federally Chartered	0.05	$51,851	($1,034,610)	0.09	$463,523	($4,964,037)	0.04	$861,867	($20,961,783)
State Commercial Banks	0.02	$318,964	($13,017,353)	0.10	$7,814,545	($77,527,128)	0.06	$11,518,044	($207,630,938)
National Commercial Banks	0.02	$298,383	($17,612,934)	0.02	$7,122,257	($385,202,212)	0.03	$13,044,337	($500,417,113)
Commercial Banks, Nec	--	$0	$0	0.00	$0	($3,386,181)	0.00	$0	($3,880,427)
Functions Related To Depository Banking, Nec	--	$0	$0	0.08	$742,415	($9,565,550)	0.07	$746,119	($11,228,454)