Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 4/29/2025 10:06:56 PM

1 Month

Buy/Sell Ratio 0.00

0%

100%

Buy	Sell
$21,948	($14.00) M
2 Insiders	18 Insiders
3 Transactions	29 Transactions

3/29/2025 to 4/29/2025

3 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$5.82 M	($84.69) M
9 Insiders	84 Insiders
25 Transactions	170 Transactions

1/29/2025 to 4/29/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$7.90 M	($221.07) M
22 Insiders	122 Insiders
61 Transactions	356 Transactions

10/29/2024 to 4/29/2025

12 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$9.73 M	($311.13) M
37 Insiders	143 Insiders
99 Transactions	620 Transactions

4/29/2024 to 4/29/2025

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
Noto Anthony Sofi Technologies, Inc.	$797,342	4
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
Nicholas & Melinda Gerber Living Trust Marygold Companies, Inc.	$394,638	6
Lenkner Travis Burford Capital Ltd	$335,000	1
Martell Frank Loandepot, Inc.	$296,934	4

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($27,024,601)	18
Bray Jesse K Mr. Cooper Group Inc.	($26,602,800)	10
Armstrong Brian Coinbase Global, Inc.	($19,112,416)	1
Squeri Stephen J American Express Co	($16,241,201)	1
Choi Emilie Coinbase Global, Inc.	($16,215,953)	22
Weinberg Peter A Perella Weinberg Partners	($16,153,923)	11
Brock Lawrence J Coinbase Global, Inc.	($12,738,068)	4
Spector David Pennymac Financial Services, Inc.	($11,140,137)	14
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Fisher David Enova International, Inc.	($10,643,209)	11

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Lendingtree, Inc.	3	6
Guild Holdings Co	3	3
Sofi Technologies, Inc.	2	5
Encore Capital Group Inc	2	2
Gryphon Digital Mining, Inc.	2	2
Oportun Financial Corp	2	2
Marygold Companies, Inc.	1	6
Loandepot, Inc.	1	4
Greystone Housing Impact Investors LP	1	2
Apollo Asset Backed Credit Co Llc	1	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Pennymac Financial Services, Inc.	7	29
Coinbase Global, Inc.	6	52
American Express Co	6	9
Upstart Holdings, Inc.	5	43
Moneylion Inc.	5	43
Pagaya Technologies Ltd.	5	21
World Acceptance Corp	5	10
Synchrony Financial	5	7
Enova International, Inc.	4	15
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	$21,948	($9,737,595)	0.02	$3,229,446	($187,946,240)	0.02	$4,915,668	($256,715,708)
Loan Brokers	0.00	$0	($3,570,297)	0.70	$2,705,286	($3,844,401)	0.62	$2,705,286	($4,373,936)
Mortgage Bankers & Loan Correspondents	0.00	$0	($581,377)	0.00	$0	($10,078,901)	0.01	$116,842	($21,052,800)
Personal Credit Institutions	0.00	$0	($106,785)	0.00	$0	($15,351,068)	0.00	$0	($24,741,453)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.00	$0	($3,853,276)	0.00	$0	($3,853,276)
Short-Term Business Credit Institutions	--	$0	$0	--	$1,958,198	$0	5.11	$1,982,948	($387,920)
Miscellaneous Business Credit Institution	--	$0	$0	--	$6,858	$0	--	$9,960	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0