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 0.00

0%

100%

Buy	Sell
$120,359	($35.12) M
5 Insiders	45 Insiders
25 Transactions	55 Transactions

5/13/2025 to 6/13/2025

3 Month

Buy/Sell Ratio 0.00

0%

100%

Buy	Sell
$167,303	($82.81) M
7 Insiders	64 Insiders
29 Transactions	132 Transactions

3/13/2025 to 6/13/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$6.74 M	($182.32) M
19 Insiders	113 Insiders
71 Transactions	312 Transactions

12/13/2024 to 6/13/2025

12 Month

Buy/Sell Ratio 0.02

2%

98%

Buy	Sell
$8.65 M	($346.19) M
34 Insiders	148 Insiders
110 Transactions	635 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
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Masih Ashish Encore Capital Group Inc	$702,800	1
Lebda Douglas R Lendingtree, Inc.	$516,360	1
Schuppenhauer Eric Sofi Technologies, Inc.	$499,988	1
Lenkner Travis Burford Capital Ltd	$335,000	1
Nicholas & Melinda Gerber Living Trust Marygold Companies, Inc.	$286,878	5
Paniwozik Michael Apollo Asset Backed Credit Co Llc	$249,997	2
Yulzari Yahav Pagaya Technologies Ltd.	$248,171	1

Most Insider Selling

12 months

Name	Value	Transactions
Bray Jesse K Mr. Cooper Group Inc.	($31,975,800)	11
Haas Alesia J Coinbase Global, Inc.	($27,912,090)	19
Armstrong Brian Coinbase Global, Inc.	($19,112,416)	1
Weinberg Peter A Perella Weinberg Partners	($18,521,005)	12
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
Fisher David Enova International, Inc.	($10,643,209)	11
Spector David Pennymac Financial Services, Inc.	($10,290,087)	14

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Lendingtree, Inc.	3	6
Encore Capital Group Inc	2	2
Gryphon Digital Mining, Inc.	2	2
Sofi Technologies, Inc.	2	2
Oportun Financial Corp	2	2
Marygold Companies, Inc.	1	5
Apollo Asset Backed Credit Co Llc	1	2
Greystone Housing Impact Investors LP	1	1
OLD MARKET CAPITAL Corp	1	1
Walker & Dunlop, Inc.	1	1

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	8	10
Pennymac Financial Services, Inc.	7	28
Coinbase Global, Inc.	6	49
Upstart Holdings, Inc.	5	40
Moneylion Inc.	5	39
Pagaya Technologies Ltd.	5	33
World Acceptance Corp	5	10
Synchrony Financial	5	6
Enova International, Inc.	4	16
Consumer Portfolio Services, Inc.	4	6

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.00	$120,359	($30,547,363)	0.02	$2,940,618	($157,990,632)	0.01	$3,923,496	($291,853,368)
Mortgage Bankers & Loan Correspondents	0.00	$0	($2,071,973)	0.00	$0	($9,016,597)	0.00	$0	($17,509,678)
Federal & Federally-Sponsored Credit Agencies	0.00	$0	($1,549,754)	0.00	$0	($3,224,417)	0.00	$0	($5,403,031)
Personal Credit Institutions	0.00	$0	($903,498)	0.00	$24,996	($8,469,602)	0.00	$24,996	($27,188,664)
Loan Brokers	0.00	$0	($45,301)	0.57	$2,044,201	($3,615,597)	0.70	$2,705,286	($3,889,701)
Short-Term Business Credit Institutions	--	$0	$0	--	$1,733,512	$0	5.70	$1,982,948	($348,137)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$9,960	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0