Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 7/31/2025 10:05:58 PM

1 Month

Buy/Sell Ratio 0.16

14%

86%

Buy	Sell
$3.27 M	($19.90) M
37 Insiders	35 Insiders
44 Transactions	40 Transactions

6/30/2025 to 7/31/2025

3 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$7.03 M	($96.75) M
109 Insiders	135 Insiders
148 Transactions	182 Transactions

4/30/2025 to 7/31/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$18.34 M	($481.64) M
177 Insiders	247 Insiders
315 Transactions	386 Transactions

1/31/2025 to 7/31/2025

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$28.67 M	($722.56) M
262 Insiders	488 Insiders
613 Transactions	934 Transactions

7/31/2024 to 7/31/2025

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	$1,659,781	1
Holding Frank B Jr First Citizens Bancshares Inc /De/	$1,548,988	7
Dury Michael R. Merchants Bancorp	$1,071,091	5
Hutchinson Russell E. Ally Financial Inc.	$1,006,156	2
Rhodes Michael George Ally Financial Inc.	$1,002,097	1
Sloane Barry NewtekOne, Inc.	$993,121	8
Makris George Jr Simmons First National Corp	$844,062	4
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
Mccabe Robert A Jr Pinnacle Financial Partners Inc	($16,083,005)	3
Kemper J Mariner Umb Financial Corp	($15,529,503)	17
Ng Dominic East West Bancorp Inc	($11,592,721)	4
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Demchak William S Pnc Financial Services Group, Inc.	($10,293,348)	48
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
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
Simmons First National Corp	4	7
Flushing Financial Corp	4	4
Third Coast Bancshares, Inc.	3	9
Capital Bancorp Inc	3	6
Midwestone Financial Group, Inc.	3	5
Coastalsouth Bancshares, Inc.	3	3
SR Bancorp, Inc.	2	9
First Citizens Bancshares Inc /De/	2	8
NB Bancorp, Inc.	2	6

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Jpmorgan Chase & Co	11	33
Umb Financial Corp	11	32
Commerce Bancshares Inc /Mo/	11	21
State Street Corp	11	19
Northern Trust Corp	10	18
Bancorp, Inc.	9	10
Webster Financial Corp	8	23
Huntington Bancshares Inc /Md/	8	12
Citigroup Inc	8	9
Lakeland Financial Corp	7	10

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	0.36	$87,739	($245,844)	2.47	$1,779,654	($720,422)	2.41	$2,751,529	($1,141,002)
National Commercial Banks	0.27	$1,679,598	($6,284,011)	0.02	$8,756,332	($382,847,681)	0.02	$11,948,034	($486,064,209)
State Commercial Banks	0.11	$1,408,722	($13,214,708)	0.08	$6,475,846	($80,570,852)	0.06	$12,269,271	($199,506,959)
Savings Institution, Federally Chartered	0.00	$0	($152,989)	0.10	$488,650	($5,117,026)	0.04	$855,792	($20,743,480)
Commercial Banks, Nec	--	$97,628	$0	0.03	$97,628	($2,822,888)	0.03	$97,628	($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)