Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 6/17/2025 10:04:12 PM

1 Month

Buy/Sell Ratio 0.05

5%

95%

Buy	Sell
$824,236	($15.34) M
44 Insiders	45 Insiders
52 Transactions	51 Transactions

5/17/2025 to 6/17/2025

3 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$4.74 M	($123.76) M
86 Insiders	122 Insiders
127 Transactions	165 Transactions

3/17/2025 to 6/17/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$9.31 M	($229.02) M
139 Insiders	238 Insiders
252 Transactions	366 Transactions

12/17/2024 to 6/17/2025

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$18.30 M	($440.53) M
212 Insiders	472 Insiders
482 Transactions	904 Transactions

6/17/2024 to 6/17/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Holding Frank B Jr First Citizens Bancshares Inc /De/	$1,163,342	2
Hutchinson Russell E. Ally Financial Inc.	$1,006,156	2
Sloane Barry NewtekOne, Inc.	$972,337	7
Dury Michael R. Merchants Bancorp	$835,099	5
Mazanderani Ali LESAKA TECHNOLOGIES INC	$742,415	7
Orbach David M SR Bancorp, Inc.	$511,864	6
Best Craig W Franklin Financial Services Corp /Pa/	$499,284	2
Steiner Eddie L CSB Bancorp, Inc.	$441,436	17
Allison John W Home Bancshares Inc	$307,585	1

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
Demchak William S Pnc Financial Services Group, Inc.	($11,627,265)	55
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
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1
Ng Dominic East West Bancorp Inc	($7,457,521)	3

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Flushing Financial Corp	4	4
Financial Institutions Inc	4	4
Third Coast Bancshares, Inc.	3	4
SR Bancorp, Inc.	2	8
Merchants Bancorp	2	6
NB Bancorp, Inc.	2	5
First Citizens Bancshares Inc /De/	2	3
Midwestone Financial Group, Inc.	2	3
Qcr Holdings Inc	2	2
Eagle Financial Services Inc	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Jpmorgan Chase & Co	11	28
Commerce Bancshares Inc /Mo/	11	24
Umb Financial Corp	11	22
State Street Corp	10	17
Lakeland Financial Corp	9	11
Bancorp, Inc.	9	10
Webster Financial Corp	8	24
Huntington Bancshares Inc /Md/	8	14
Northern Trust Corp	8	12
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 $
Savings Institutions, Not Federally Chartered	0.68	$206,864	($305,442)	2.89	$1,043,452	($360,955)	1.84	$1,756,430	($956,476)
Savings Institution, Federally Chartered	0.08	$76,979	($1,004,375)	0.07	$314,564	($4,820,784)	0.03	$492,005	($18,130,481)
State Commercial Banks	0.05	$282,613	($5,503,581)	0.09	$6,059,423	($67,051,403)	0.05	$8,524,106	($172,787,960)
National Commercial Banks	0.03	$257,781	($8,530,730)	0.01	$1,154,667	($143,830,946)	0.03	$6,780,471	($233,549,237)
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)