Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 7/11/2025 10:03:44 PM

1 Month

Buy/Sell Ratio 0.92

48%

52%

Buy	Sell
$5.26 M	($5.69) M
84 Insiders	24 Insiders
88 Transactions	30 Transactions

6/11/2025 to 7/11/2025

3 Month

Buy/Sell Ratio 0.14

12%

88%

Buy	Sell
$17.81 M	($126.36) M
268 Insiders	175 Insiders
391 Transactions	246 Transactions

4/11/2025 to 7/11/2025

6 Month

Buy/Sell Ratio 0.13

11%

89%

Buy	Sell
$35.06 M	($261.39) M
413 Insiders	336 Insiders
738 Transactions	544 Transactions

1/11/2025 to 7/11/2025

12 Month

Buy/Sell Ratio 0.11

9%

91%

Buy	Sell
$59.75 M	($558.64) M
620 Insiders	718 Insiders
1359 Transactions	1410 Transactions

7/11/2024 to 7/11/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Valles Noe G South Plains Financial, Inc.	$6,475,000	3
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Topper Joseph V. Jr. Coastalsouth Bancshares, Inc.	$2,150,000	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
Sloane Barry NewtekOne, Inc.	$993,121	8
Bank Of Nova Scotia Keycorp /New/	$892,500	1
De Soto Matthew G Mid Penn Bancorp Inc	$849,836	9

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
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Demchak William S Pnc Financial Services Group, Inc.	($10,944,964)	51
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 Leslie Jeannine Bancfirst Corp /Ok/	($9,678,691)	12
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
Coastalsouth Bancshares, 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	9
Choiceone Financial Services Inc	8	8
Eagle Financial Services Inc	6	7
SR Bancorp, Inc.	4	12
Merchants Bancorp	4	8
Capitol Federal Financial, Inc.	4	8

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Commerce Bancshares Inc /Mo/	13	27
Umb Financial Corp	13	24
Jpmorgan Chase & Co	12	28
State Street Corp	12	20
Webster Financial Corp	10	27
Citigroup Inc	10	11
First Bancorp /Pr/	9	20
East West Bancorp Inc	9	16
City Holding Co	9	14
Lakeland Financial Corp	9	11

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	7.32	$682,782	($93,280)	0.25	$1,865,032	($7,407,017)	0.10	$2,623,746	($25,750,852)
Savings Institutions, Not Federally Chartered	6.28	$277,530	($44,173)	2.21	$3,071,059	($1,387,125)	2.07	$4,730,189	($2,283,270)
State Commercial Banks	1.86	$4,151,519	($2,226,053)	0.30	$23,735,044	($80,285,939)	0.15	$36,607,424	($237,770,622)
National Commercial Banks	0.04	$143,650	($3,328,106)	0.03	$5,433,405	($158,987,026)	0.05	$14,488,104	($277,353,733)
Commercial Banks, Nec	--	$0	$0	0.06	$208,145	($3,761,922)	0.06	$257,745	($4,256,168)
Functions Related To Depository Banking, Nec	--	$0	$0	0.08	$742,415	($9,565,550)	0.09	$1,047,034	($11,228,454)