Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 9/9/2025 10:04:53 PM

1 Month

Buy/Sell Ratio 0.18

15%

85%

Buy	Sell
$7.47 M	($41.57) M
87 Insiders	106 Insiders
107 Transactions	132 Transactions

8/9/2025 to 9/9/2025

3 Month

Buy/Sell Ratio 0.31

23%

77%

Buy	Sell
$25.89 M	($82.65) M
275 Insiders	188 Insiders
363 Transactions	252 Transactions

6/9/2025 to 9/9/2025

6 Month

Buy/Sell Ratio 0.20

16%

84%

Buy	Sell
$45.53 M	($228.54) M
449 Insiders	327 Insiders
779 Transactions	506 Transactions

3/9/2025 to 9/9/2025

12 Month

Buy/Sell Ratio 0.13

11%

89%

Buy	Sell
$69.33 M	($518.47) M
665 Insiders	683 Insiders
1427 Transactions	1252 Transactions

9/9/2024 to 9/9/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Valles Noe G South Plains Financial, Inc.	$4,975,000	2
Sobel Jonathan S Hilltop Holdings Inc.	$3,359,700	10
Topper Joseph V. Jr. Coastalsouth Bancshares, Inc.	$2,150,000	1
Ingram David B Pinnacle Financial Partners Inc	$1,981,980	1
Rogers William H Jr Truist Financial Corp	$1,659,781	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
Bradshaw Stanley J First Busey Corp /Nv/	$928,793	15

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
Ng Dominic East West Bancorp Inc	($11,592,721)	4
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Barnum Jeremy Jpmorgan Chase & Co	($10,034,435)	1
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1
Ingram David B Pinnacle Financial Partners Inc	($9,038,724)	4
Demchak William S Pnc Financial Services Group, Inc.	($8,982,094)	42
Griffith Curtis C South Plains Financial, Inc.	($7,103,654)	6

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Coastalsouth Bancshares, Inc.	11	11
Mid Penn Bancorp Inc	9	14
Financial Institutions Inc	9	9
Chain Bridge Bancorp Inc	9	9
Midwestone Financial Group, Inc.	8	10
Simmons First National Corp	7	8
Merchants Bancorp	6	9
Eagle Financial Services Inc	6	7
Synovus Financial Corp	6	6
Pinnacle Financial Partners Inc	5	5

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Webster Financial Corp	12	29
Jpmorgan Chase & Co	12	29
State Street Corp	12	20
Commerce Bancshares Inc /Mo/	12	20
Bancorp, Inc.	11	16
Umb Financial Corp	11	14
Metropolitan Bank Holding Corp.	10	21
Capital One Financial Corp	10	14
East West Bancorp Inc	9	17
Citigroup Inc	9	10

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	1.94	$1,936,292	($997,354)	0.49	$3,498,886	($7,213,083)	0.17	$4,375,073	($26,479,465)
State Commercial Banks	0.18	$4,353,113	($24,861,288)	0.38	$28,605,796	($74,931,262)	0.20	$42,435,714	($209,008,329)
Savings Institutions, Not Federally Chartered	0.16	$299,627	($1,885,337)	1.04	$2,959,942	($2,855,493)	1.15	$4,753,316	($4,122,901)
National Commercial Banks	0.06	$884,220	($13,829,955)	0.07	$9,418,725	($130,897,821)	0.06	$16,668,653	($265,435,284)
Commercial Banks, Nec	--	$0	$0	0.10	$305,773	($3,074,494)	0.09	$355,373	($3,858,799)
Functions Related To Depository Banking, Nec	--	$0	$0	0.08	$742,415	($9,565,550)	0.08	$742,415	($9,565,550)