Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 6/13/2025 10:04:30 PM

1 Month

Buy/Sell Ratio 0.04

4%

96%

Buy	Sell
$1.99 M	($47.31) M
10 Insiders	60 Insiders
28 Transactions	74 Transactions

5/13/2025 to 6/13/2025

3 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$3.00 M	($84.92) M
18 Insiders	86 Insiders
37 Transactions	151 Transactions

3/13/2025 to 6/13/2025

6 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$13.62 M	($170.97) M
42 Insiders	144 Insiders
97 Transactions	334 Transactions

12/13/2024 to 6/13/2025

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$17.63 M	($301.82) M
69 Insiders	191 Insiders
170 Transactions	716 Transactions

6/13/2024 to 6/13/2025

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
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Angelakis Michael J American Express Co	$998,593	1
Levy Jordan Core Scientific, Inc./Tx	$997,037	2
Masih Ashish Encore Capital Group Inc	$702,800	1
Narasimhan Prabhu Better Home & Finance Holding Co	$597,163	1
Peterson Adam K OLD MARKET CAPITAL Corp	$538,507	3

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($25,820,035)	14
Squeri Stephen J American Express Co	($16,241,201)	1
Choi Emilie Coinbase Global, Inc.	($11,732,714)	17
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Brock Lawrence J Coinbase Global, Inc.	($10,648,316)	4
Pardo Avital Pagaya Technologies Ltd.	($10,250,738)	9
Yulzari Yahav Pagaya Technologies Ltd.	($10,245,288)	8
Choubey Diwakar Moneylion Inc.	($9,961,730)	9
Chandhok Nikhil Circle Internet Finance Public Ltd Co	($8,790,000)	1
Fisher David Enova International, Inc.	($7,932,042)	9

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Gryphon Digital Mining, Inc.	5	5
Core Scientific, Inc./Tx	4	8
Oportun Financial Corp	4	4
Lendingtree, Inc.	3	6
Encore Capital Group Inc	3	3
OLD MARKET CAPITAL Corp	2	4
Sofi Technologies, Inc.	2	2
Marygold Companies, Inc.	1	5
Lendingclub Corp	1	2
Plumas Bancorp	1	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	8	9
Consumer Portfolio Services, Inc.	7	26
Federal Agricultural Mortgage Corp	7	21
Pennymac Financial Services, Inc.	7	13
Coinbase Global, Inc.	6	45
Pagaya Technologies Ltd.	6	35
Enova International, Inc.	6	18
World Acceptance Corp	6	11
Upstart Holdings, Inc.	5	40
Moneylion Inc.	5	39

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Loan Brokers	13.18	$597,163	($45,301)	0.73	$2,641,364	($3,615,597)	0.83	$3,313,602	($3,988,021)
Finance Services	0.03	$1,361,636	($44,172,743)	0.05	$6,557,532	($142,997,418)	0.04	$8,870,903	($248,668,802)
Federal & Federally-Sponsored Credit Agencies	0.00	$0	($1,757,092)	0.06	$246,896	($4,201,194)	0.03	$259,287	($8,270,101)
Personal Credit Institutions	0.00	$0	($1,292,828)	0.05	$758,628	($16,001,604)	0.03	$909,292	($35,332,319)
Mortgage Bankers & Loan Correspondents	0.00	$0	($40,566)	0.00	$0	($4,155,894)	0.03	$151,475	($5,325,746)
Short-Term Business Credit Institutions	--	$30,024	$0	--	$3,416,419	$0	17.52	$4,111,592	($234,629)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$11,655	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0