Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 6/17/2025 10:04:12 PM

1 Month

Buy/Sell Ratio 0.00

0%

100%

Buy	Sell
$78,555	($34.92) M
4 Insiders	36 Insiders
17 Transactions	44 Transactions

5/17/2025 to 6/17/2025

3 Month

Buy/Sell Ratio 0.00

0%

100%

Buy	Sell
$117,429	($72.16) M
6 Insiders	58 Insiders
20 Transactions	118 Transactions

3/17/2025 to 6/17/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$6.19 M	($148.76) M
17 Insiders	108 Insiders
61 Transactions	274 Transactions

12/17/2024 to 6/17/2025

12 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$8.22 M	($258.92) M
30 Insiders	138 Insiders
94 Transactions	569 Transactions

6/17/2024 to 6/17/2025

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
Haas Alesia J Coinbase Global, Inc.	($24,779,948)	13
Squeri Stephen J American Express Co	($16,241,201)	1
Choi Emilie Coinbase Global, Inc.	($11,363,474)	16
Pardo Avital Pagaya Technologies Ltd.	($11,276,201)	11
Yulzari Yahav Pagaya Technologies Ltd.	($11,275,975)	10
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Brock Lawrence J Coinbase Global, Inc.	($10,648,316)	4
Chandhok Nikhil Circle Internet Finance Public Ltd Co	($8,790,000)	1
Choubey Diwakar Moneylion Inc.	($8,121,009)	8
Fisher David Enova International, Inc.	($7,932,042)	9

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
Marygold Companies, Inc.	1	5
Apollo Asset Backed Credit Co Llc	1	2
Sofi Technologies, Inc.	1	1
OLD MARKET CAPITAL Corp	1	1
Walker & Dunlop, Inc.	1	1
Oportun Financial Corp	1	1
Burford Capital Ltd	1	1

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	8	9
Pennymac Financial Services, Inc.	6	11
Coinbase Global, Inc.	5	41
Upstart Holdings, Inc.	5	40
Moneylion Inc.	5	38
Pagaya Technologies Ltd.	5	37
World Acceptance Corp	5	10
Synchrony Financial	5	6
Enova International, Inc.	4	14
Consumer Portfolio Services, Inc.	4	5

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	$78,555	($32,472,405)	0.02	$2,390,756	($130,646,784)	0.02	$3,499,612	($223,117,509)
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	($807,427)	0.00	$24,996	($8,199,177)	0.00	$24,996	($23,260,884)
Loan Brokers	0.00	$0	($45,301)	0.57	$2,044,201	($3,615,597)	0.70	$2,705,286	($3,889,701)
Mortgage Bankers & Loan Correspondents	0.00	$0	($40,566)	0.00	$0	($3,075,319)	0.00	$0	($3,075,319)
Short-Term Business Credit Institutions	--	$0	$0	--	$1,733,512	$0	11.75	$1,982,948	($168,755)
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