Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 4/29/2025 10:06:56 PM

1 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$1.22 M	($42.30) M
25 Insiders	16 Insiders
28 Transactions	23 Transactions

3/29/2025 to 4/29/2025

3 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$11.23 M	($389.29) M
99 Insiders	154 Insiders
162 Transactions	223 Transactions

1/29/2025 to 4/29/2025

6 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$17.94 M	($519.75) M
165 Insiders	323 Insiders
308 Transactions	505 Transactions

10/29/2024 to 4/29/2025

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$29.74 M	($719.01) M
278 Insiders	513 Insiders
685 Transactions	1026 Transactions

4/29/2024 to 4/29/2025

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
Mazanderani Ali LESAKA TECHNOLOGIES INC	$1,011,843	8
Hutchinson Russell E. Ally Financial Inc.	$1,006,156	2
Rhodes Michael George Ally Financial Inc.	$1,002,097	1
Sloane Barry NewtekOne, Inc.	$904,276	7
Holding Frank B Jr First Citizens Bancshares Inc /De/	$824,488	5
Orbach David M SR Bancorp, Inc.	$653,732	8
Connolly Mark Leo Bancorp, Inc.	$621,308	1
Dury Michael R. Merchants Bancorp	$576,104	3

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($265,272,205)	4
Kemper J Mariner Umb Financial Corp	($20,297,084)	28
Rohrbaugh Troy L Jpmorgan Chase & Co	($16,294,354)	2
Griffith Curtis C South Plains Financial, Inc.	($11,362,647)	14
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Mccabe Robert A Jr Pinnacle Financial Partners Inc	($10,756,490)	2
Demchak William S Pnc Financial Services Group, Inc.	($10,442,473)	50
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Rainbolt David E Bancfirst Corp /Ok/	($9,678,474)	12
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1

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	11
Choiceone Financial Services Inc	3	4
SR Bancorp, Inc.	2	8
Linkbancorp, Inc.	2	8
NewtekOne, Inc.	2	8
Ecb Bancorp, Inc. /Md/	2	7
First Citizens Bancshares Inc /De/	2	6
NB Bancorp, Inc.	2	5

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Umb Financial Corp	11	43
Jpmorgan Chase & Co	11	31
Commerce Bancshares Inc /Mo/	11	25
Capital One Financial Corp	10	11
State Street Corp	9	15
Bancorp, Inc.	9	11
Webster Financial Corp	8	19
Huntington Bancshares Inc /Md/	8	14
Lakeland Financial Corp	8	10
Citigroup Inc	8	9

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
State Commercial Banks	0.09	$553,915	($5,894,820)	0.07	$7,217,031	($109,649,060)	0.06	$11,656,628	($200,752,341)
National Commercial Banks	0.00	$143,324	($34,733,866)	0.02	$8,103,796	($382,440,143)	0.03	$13,191,760	($483,109,470)
Commercial Banks, Nec	0.00	$0	($1,670,230)	0.00	$0	($3,483,058)	0.00	$0	($3,991,434)
Savings Institutions, Not Federally Chartered	--	$422,043	$0	3.39	$1,279,460	($377,341)	2.84	$2,927,546	($1,029,103)
Functions Related To Depository Banking, Nec	--	$99,200	$0	0.08	$742,415	($9,565,550)	0.09	$1,015,547	($11,228,454)
Savings Institution, Federally Chartered	--	$847	$0	0.04	$598,542	($14,238,119)	0.05	$944,244	($18,902,099)