Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 9/18/2025 10:03:52 PM

1 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$2.76 M	($60.89) M
9 Insiders	49 Insiders
14 Transactions	64 Transactions

8/18/2025 to 9/18/2025

3 Month

Buy/Sell Ratio 0.05

5%

95%

Buy	Sell
$7.08 M	($133.39) M
19 Insiders	102 Insiders
51 Transactions	162 Transactions

6/18/2025 to 9/18/2025

6 Month

Buy/Sell Ratio 0.04

4%

96%

Buy	Sell
$9.85 M	($235.27) M
36 Insiders	141 Insiders
111 Transactions	329 Transactions

3/18/2025 to 9/18/2025

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$23.38 M	($411.78) M
77 Insiders	222 Insiders
204 Transactions	731 Transactions

9/18/2024 to 9/18/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Peyree Scott Lendingtree, Inc.	$2,044,201	4
Walker William M Walker & Dunlop, Inc.	$1,508,671	1
Tabar Samir Bit Digital, Inc	$1,500,000	1
Naheta Akshay Sudhir Bakkt Holdings, Inc.	$1,474,404	2
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$1,197,999	2
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Pierce Brock Jeffrey Bit Digital, Inc	$1,000,000	1
Angelakis Michael J American Express Co	$998,593	1

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($28,779,554)	15
Anchorage Lending Ca, Llc Gryphon Digital Mining, Inc.	($20,189,719)	1
Pardo Avital Pagaya Technologies Ltd.	($17,151,502)	13
Yulzari Yahav Pagaya Technologies Ltd.	($17,147,613)	13
Squeri Stephen J American Express Co	($16,241,201)	1
Chandhok Nikhil Circle Internet Group, Inc.	($15,143,750)	2
Becker Dietrich Perella Weinberg Partners	($14,783,599)	2
Beilman Kyle Dave Inc./De	($10,573,011)	5
Steel Robert K Perella Weinberg Partners	($9,444,667)	8
Brock Lawrence J Coinbase Global, Inc.	($9,242,944)	4

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Gryphon Digital Mining, Inc.	5	5
Oportun Financial Corp	4	4
Lendingtree, Inc.	3	6
OLD MARKET CAPITAL Corp	3	5
Encore Capital Group Inc	3	3
CompoSecure, Inc.	3	3
Core Scientific, Inc./Tx	3	3
Eightco Holdings Inc.	3	3
Beeline Holdings, Inc.	2	6
Plumas Bancorp	2	5

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
World Acceptance Corp	10	17
American Express Co	9	11
Federal Agricultural Mortgage Corp	8	19
Circle Internet Group, Inc.	8	13
Enova International, Inc.	7	14
Pennymac Financial Services, Inc.	7	14
Pagaya Technologies Ltd.	6	47
Coinbase Global, Inc.	6	36
Lendingclub Corp	6	27
MARA Holdings, Inc.	6	25

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Mortgage Bankers & Loan Correspondents	0.06	$32,822	($568,562)	0.12	$359,408	($2,965,434)	0.09	$524,010	($5,659,139)
Finance Services	0.03	$1,574,411	($50,939,111)	0.04	$7,082,581	($193,855,383)	0.04	$12,936,057	($340,127,194)
Personal Credit Institutions	0.03	$197,110	($7,600,543)	0.02	$472,565	($24,881,779)	0.02	$1,070,217	($46,120,107)
Federal & Federally-Sponsored Credit Agencies	0.00	$0	($1,180,714)	0.02	$51,280	($2,989,006)	0.03	$246,896	($8,849,222)
Loan Brokers	0.00	$0	($598,332)	0.14	$602,349	($4,213,929)	0.74	$3,312,464	($4,488,033)
Short-Term Business Credit Institutions	--	$959,657	$0	0.20	$1,283,469	($6,364,440)	0.81	$5,286,147	($6,536,519)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$6,992	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0