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Subsector - Non-Depository Credit Institutions
Officers
Directors
Officer & Directors
10 Percent
All
All Sectors
Finance, Insurance, Real Estate
Include option trades
Include indirect trades
Latest data: 4/29/2026 10:09:05 PM
1 Month
Buy/Sell Ratio 0.05
4%
96%
Buy
Sell
$814,712
($16.69) M
7 Insiders
34 Insiders
10 Transactions
46 Transactions
3/29/2026 to 4/29/2026
3 Month
Buy/Sell Ratio 0.10
8%
92%
Buy
Sell
$10.14 M
($104.65) M
27 Insiders
86 Insiders
46 Transactions
143 Transactions
1/29/2026 to 4/29/2026
6 Month
Buy/Sell Ratio 0.06
6%
94%
Buy
Sell
$17.27 M
($267.60) M
55 Insiders
132 Insiders
102 Transactions
330 Transactions
10/29/2025 to 4/29/2026
12 Month
Buy/Sell Ratio 0.05
5%
95%
Buy
Sell
$28.43 M
($529.50) M
92 Insiders
222 Insiders
213 Transactions
653 Transactions
4/29/2025 to 4/29/2026
Monthly Buy and Sell Value
Monthly Buy/Sell Ratio
Most Insider Buying
12 months
Name
Value
Transactions
Mateen Justin
American Bitcoin Corp.
$1,854,000
1
Noto Anthony
Sofi Technologies, Inc.
$1,502,031
2
Mahoney Timothy O.
Resolute Holdings Management, Inc.
$1,500,808
2
Tabar Samir
Bit Digital, Inc
$1,500,000
1
Naheta Akshay Sudhir
Bakkt, Inc.
$1,474,404
2
Marshall Allan
UPEXI, INC.
$1,200,498
4
Lee Thomas Jong
BITMINE IMMERSION TECHNOLOGIES, INC.
$1,197,999
2
Rozov Yadin
Core Scientific, Inc./Tx
$1,195,370
1
Pruett William Rodney
PicS N.V.
$1,180,000
1
Garg Vishal
Better Home & Finance Holding Co
$1,035,749
4
Most Insider Selling
12 months
Name
Value
Transactions
Tannenbaum Michael Benjamin
Figure Technology Solutions, Inc.
($45,450,381)
5
Ou June
Figure Technology Solutions, Inc.
($26,624,026)
2
Beilman Kyle
Dave Inc./De
($24,983,566)
7
Haas Alesia J
Coinbase Global, Inc.
($21,145,275)
13
Anchorage Lending Ca, Llc
American Bitcoin Corp.
($20,189,719)
1
Chandhok Nikhil
Circle Internet Group, Inc.
($15,143,750)
2
Pardo Avital
Pagaya Technologies Ltd.
($14,826,337)
12
Yulzari Yahav
Pagaya Technologies Ltd.
($14,822,823)
12
Burton David M.
Jefferson Capital, Inc. / De
($14,256,940)
2
Shulman Douglas H.
Onemain Holdings, Inc.
($10,337,624)
5
Most Unique Insiders Buying (>25K)
12 months
Name
Unique insiders
Total Trades
Better Home & Finance Holding Co
5
10
GPGI, Inc.
4
4
UPEXI, INC.
3
8
Beeline Holdings, Inc.
3
6
Walker & Dunlop, Inc.
3
3
Eightco Holdings Inc.
3
3
PicS N.V.
3
3
American Bitcoin Corp.
2
6
Resolute Holdings Management, Inc.
2
5
Plumas Bancorp
2
4
Most Unique Insiders Selling (>25K)
12 months
Name
Unique insiders
Total Trades
Circle Internet Group, Inc.
10
33
American Express Co
10
12
Synchrony Financial
9
21
World Acceptance Corp
8
13
Cipher Digital Inc.
7
19
Pagaya Technologies Ltd.
6
33
Dave Inc./De
6
19
Regional Management Corp.
6
14
Coinbase Global, Inc.
5
29
MARA Holdings, Inc.
5
22
Industry Summary of Insider Activity
1 Month
6 Month
12 Month
Name
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
Loan Brokers
3.03
$781,092
($257,980)
0.02
$1,670,289
($83,699,900)
0.03
$2,272,638
($84,343,533)
Personal Credit Institutions
0.01
$18,173
($2,356,032)
0.13
$2,342,106
($17,694,898)
0.07
$2,814,671
($40,124,469)
Finance Services
0.00
$15,446
($13,844,474)
0.08
$12,811,269
($152,904,203)
0.06
$21,286,189
($379,748,453)
Mortgage Bankers & Loan Correspondents
0.00
$0
($231,274)
0.10
$426,159
($4,125,882)
0.11
$714,268
($6,752,131)
Federal & Federally-Sponsored Credit Agencies
--
$0
$0
--
$0
$0
0.02
$51,280
($2,989,006)
Short-Term Business Credit Institutions
--
$0
$0
0.00
$11,669
($9,174,805)
0.08
$1,290,670
($15,539,245)
Miscellaneous Business Credit Institution
--
$0
$0
--
$4,893
$0
--
$4,893
$0
Finance Lessors
--
$0
$0
--
$0
$0
--
$0
$0
Asset-Backed Securities
--
$0
$0
--
$0
$0
--
$0
$0