Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 4/2/2026 10:07:19 PM

1 Month

Buy/Sell Ratio 0.10

9%

91%

Buy	Sell
$3.33 M	($32.39) M
7 Insiders	30 Insiders
11 Transactions	35 Transactions

3/2/2026 to 4/2/2026

3 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$5.58 M	($93.92) M
13 Insiders	68 Insiders
19 Transactions	102 Transactions

1/2/2026 to 4/2/2026

6 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$8.83 M	($196.04) M
33 Insiders	96 Insiders
58 Transactions	218 Transactions

10/2/2025 to 4/2/2026

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$15.45 M	($391.63) M
49 Insiders	152 Insiders
137 Transactions	465 Transactions

4/2/2025 to 4/2/2026

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
Noto Anthony Sofi Technologies, Inc.	$1,502,031	2
Tabar Samir Bit Digital, Inc	$1,500,000	1
Naheta Akshay Sudhir Bakkt, Inc.	$1,474,404	2
Chedid Simoes Eduardo PicS N.V.	$1,008,058	1
Pompliano Anthony John Iii Procap Financial, Inc.	$1,004,260	1
Knott Thomas R. GPGI, Inc.	$751,520	1
Garg Vishal Better Home & Finance Holding Co	$685,230	3
Cole Matthew Ryan Strive, Inc.	$628,469	2
Walker William M Walker & Dunlop, Inc.	$474,632	1

Most Insider Selling

12 months

Name	Value	Transactions
Tannenbaum Michael Benjamin Figure Technology Solutions, Inc.	($45,450,381)	5
Beilman Kyle Dave Inc./De	($24,983,566)	7
Haas Alesia J Coinbase Global, Inc.	($20,656,275)	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
Fleury Patrick Terawulf Inc.	($9,257,678)	1
Tarbert Heath Circle Internet Group, Inc.	($8,533,036)	5

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
UPEXI, INC.	2	6
Beeline Holdings, Inc.	2	5
Sofi Technologies, Inc.	2	3
DeFi Development Corp.	2	3
Strive, Inc.	2	3
GPGI, Inc.	2	2
PicS N.V.	2	2
Sharplink, Inc.	2	2
Isq Open Infrastructure Co Llc	2	2
Procap Financial, Inc.	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	11	13
Synchrony Financial	7	16
Circle Internet Group, Inc.	6	17
Pagaya Technologies Ltd.	5	30
World Acceptance Corp	5	10
Coinbase Global, Inc.	4	26
Enova International, Inc.	4	5
BITGO HOLDINGS, INC.	4	4
Lendingclub Corp	3	22
MARA Holdings, Inc.	3	18

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Personal Credit Institutions	7.76	$1,101,306	($141,880)	0.09	$1,162,106	($12,730,109)	0.04	$1,187,102	($32,218,565)
Loan Brokers	2.56	$685,230	($267,891)	0.01	$685,230	($56,817,894)	0.01	$685,230	($57,377,791)
Mortgage Bankers & Loan Correspondents	0.14	$174,402	($1,272,788)	0.11	$208,002	($1,910,249)	0.16	$439,455	($2,727,936)
Finance Services	0.04	$1,373,791	($30,691,212)	0.06	$6,756,655	($115,486,016)	0.05	$12,745,169	($281,109,086)
Short-Term Business Credit Institutions	0.00	$0	($17,841)	0.00	$11,669	($9,099,685)	0.02	$386,134	($15,464,125)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	--	$0	$0	0.00	$0	($2,730,468)
Miscellaneous Business Credit Institution	--	$0	$0	--	$4,473	$0	--	$4,473	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0