Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 4/30/2025 10:07:34 PM

1 Month

Buy/Sell Ratio 0.00

0%

100%

Buy	Sell
$6,983	($7.60) M
1 Insiders	16 Insiders
1 Transactions	25 Transactions

3/30/2025 to 4/30/2025

3 Month

Buy/Sell Ratio 0.09

8%

92%

Buy	Sell
$5.80 M	($65.52) M
8 Insiders	79 Insiders
22 Transactions	150 Transactions

1/30/2025 to 4/30/2025

6 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$7.79 M	($156.85) M
20 Insiders	111 Insiders
57 Transactions	310 Transactions

10/30/2024 to 4/30/2025

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$9.17 M	($223.53) M
33 Insiders	132 Insiders
84 Transactions	560 Transactions

4/30/2024 to 4/30/2025

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
Paniwozik Michael Apollo Asset Backed Credit Co Llc	$249,997	2

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($25,378,190)	14
Squeri Stephen J American Express Co	($16,241,201)	1
Choi Emilie Coinbase Global, Inc.	($15,893,453)	21
Brock Lawrence J Coinbase Global, Inc.	($12,738,068)	4
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Choubey Diwakar Moneylion Inc.	($9,961,730)	9
Fisher David Enova International, Inc.	($7,932,042)	9
Correia Richard Moneylion Inc.	($7,805,235)	10
Sullivan Adam Taylor Core Scientific, Inc./Tx	($7,432,763)	3
Bednar Andrew Perella Weinberg Partners	($7,358,174)	1

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
Marygold Companies, Inc.	1	6
Apollo Asset Backed Credit Co Llc	1	2
OLD MARKET CAPITAL Corp	1	1
Walker & Dunlop, Inc.	1	1
Oportun Financial Corp	1	1

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Pennymac Financial Services, Inc.	6	11
American Express Co	6	9
Coinbase Global, Inc.	5	46
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	13
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	$6,983	($3,853,866)	0.02	$3,114,800	($134,483,543)	0.02	$4,351,283	($191,263,724)
Loan Brokers	0.00	$0	($3,570,297)	0.70	$2,705,286	($3,844,401)	0.62	$2,705,286	($4,373,936)
Personal Credit Institutions	0.00	$0	($106,785)	0.00	$0	($11,648,755)	0.00	$0	($20,813,673)
Mortgage Bankers & Loan Correspondents	0.00	$0	($64,181)	0.00	$0	($3,018,995)	0.04	$116,842	($3,018,995)
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	9.51	$1,982,948	($208,538)
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