Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 9/18/2025 10:03:52 PM

1 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$1.77 M	($28.67) M
5 Insiders	37 Insiders
10 Transactions	48 Transactions

8/18/2025 to 9/18/2025

3 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$3.46 M	($90.73) M
9 Insiders	78 Insiders
38 Transactions	128 Transactions

6/18/2025 to 9/18/2025

6 Month

Buy/Sell Ratio 0.02

2%

98%

Buy	Sell
$3.84 M	($167.09) M
15 Insiders	97 Insiders
75 Transactions	256 Transactions

3/18/2025 to 9/18/2025

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$11.92 M	($322.41) M
35 Insiders	156 Insiders
136 Transactions	578 Transactions

9/18/2024 to 9/18/2025

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
Tabar Samir Bit Digital, Inc	$1,500,000	1
Naheta Akshay Sudhir Bakkt Holdings, Inc.	$1,474,404	2
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
Nicholas & Melinda Gerber Living Trust Marygold Companies, Inc.	$336,723	6
Lenkner Travis Burford Capital Ltd	$335,000	1

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($28,779,554)	15
Pardo Avital Pagaya Technologies Ltd.	($17,151,502)	13
Yulzari Yahav Pagaya Technologies Ltd.	($17,147,613)	13
Squeri Stephen J American Express Co	($16,241,201)	1
Chandhok Nikhil Circle Internet Group, Inc.	($15,143,750)	2
Becker Dietrich Perella Weinberg Partners	($14,783,599)	2
Beilman Kyle Dave Inc./De	($10,573,011)	5
Brock Lawrence J Coinbase Global, Inc.	($9,242,944)	4
Shulman Douglas H. Onemain Holdings, Inc.	($7,918,735)	7
Sullivan Adam Taylor Core Scientific, Inc./Tx	($7,432,763)	3

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Lendingtree, Inc.	3	6
Beeline Holdings, Inc.	2	6
Encore Capital Group Inc	2	2
Gryphon Digital Mining, Inc.	2	2
OLD MARKET CAPITAL Corp	2	2
Marygold Companies, Inc.	1	6
Bakkt Holdings, Inc.	1	2
Apollo Asset Backed Credit Co Llc	1	2
Sofi Technologies, Inc.	1	1
Walker & Dunlop, Inc.	1	1

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	9	11
World Acceptance Corp	7	14
Pennymac Financial Services, Inc.	6	12
Pagaya Technologies Ltd.	5	45
Coinbase Global, Inc.	5	35
Upstart Holdings, Inc.	5	31
Moneylion Inc.	5	29
Enova International, Inc.	5	11
Lendingclub Corp	4	22
Federal Agricultural Mortgage Corp	4	8

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.07	$1,474,404	($21,459,507)	0.02	$3,146,767	($133,107,301)	0.02	$6,503,754	($268,365,286)
Mortgage Bankers & Loan Correspondents	0.06	$32,822	($568,562)	0.27	$297,102	($1,116,165)	0.09	$333,852	($3,755,926)
Personal Credit Institutions	0.00	$0	($4,942,290)	0.00	$24,996	($19,639,055)	0.00	$24,996	($32,831,882)
Federal & Federally-Sponsored Credit Agencies	0.00	$0	($1,180,714)	0.00	$0	($2,730,468)	0.00	$0	($6,583,744)
Loan Brokers	0.00	$0	($514,596)	0.00	$0	($4,130,193)	0.61	$2,705,286	($4,404,297)
Short-Term Business Credit Institutions	--	$259,657	$0	0.06	$374,465	($6,364,440)	0.36	$2,345,473	($6,470,645)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$6,858	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0