Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 3/13/2026 10:27:05 PM

1 Month

Buy/Sell Ratio 0.09

8%

92%

Buy	Sell
$4.25 M	($45.01) M
10 Insiders	42 Insiders
16 Transactions	53 Transactions

2/13/2026 to 3/13/2026

3 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$8.23 M	($101.99) M
23 Insiders	80 Insiders
38 Transactions	140 Transactions

12/13/2025 to 3/13/2026

6 Month

Buy/Sell Ratio 0.04

4%

96%

Buy	Sell
$11.92 M	($270.52) M
47 Insiders	124 Insiders
81 Transactions	303 Transactions

9/13/2025 to 3/13/2026

12 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$25.94 M	($504.18) M
86 Insiders	214 Insiders
206 Transactions	629 Transactions

3/13/2025 to 3/13/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Marshall Allan UPEXI, INC.	$2,700,499	5
Mateen Justin American Bitcoin Corp.	$1,854,000	1
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
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$1,197,999	2
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1
Pompliano Anthony John Iii Procap Financial, Inc.	$1,004,260	1
Noto Anthony Sofi Technologies, Inc.	$1,001,515	1
Pierce Brock Jeffrey Bit Digital, Inc	$1,000,000	1

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
Anchorage Lending Ca, Llc American Bitcoin Corp.	($20,189,719)	1
Haas Alesia J Coinbase Global, Inc.	($20,165,341)	13
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.	($12,337,624)	6

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
UPEXI, INC.	4	11
Beeline Holdings, Inc.	3	7
GPGI, Inc.	3	3
Eightco Holdings Inc.	3	3
American Bitcoin Corp.	2	6
Resolute Holdings Management, Inc.	2	4
Plumas Bancorp	2	4
Core Scientific, Inc./Tx	2	3
Strive, Inc.	2	3
DeFi Development Corp.	2	3

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	11	13
Circle Internet Group, Inc.	10	28
Synchrony Financial	9	21
World Acceptance Corp	8	13
Pagaya Technologies Ltd.	6	35
Dave Inc./De	6	19
Cipher Digital Inc.	6	16
Coinbase Global, Inc.	5	29
MARA Holdings, Inc.	5	19
Affirm Holdings, Inc.	5	10

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.11	$4,253,529	($40,312,160)	0.07	$11,342,154	($156,169,780)	0.06	$22,584,516	($354,537,994)
Personal Credit Institutions	0.00	$0	($1,710,179)	0.00	$60,800	($18,138,767)	0.01	$533,365	($40,498,135)
Mortgage Bankers & Loan Correspondents	0.00	$0	($1,634,836)	0.08	$293,950	($3,858,094)	0.10	$671,090	($6,795,071)
Loan Brokers	0.00	$0	($833,824)	0.00	$203,966	($83,174,029)	0.01	$806,316	($83,817,662)
Short-Term Business Credit Institutions	0.00	$0	($517,685)	0.00	$11,669	($9,174,805)	0.08	$1,290,670	($15,539,245)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	--	$0	$0	0.02	$51,280	($2,989,006)
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