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 0.01

1%

99%

Buy	Sell
$110,898	($7.53) M
2 Insiders	16 Insiders
3 Transactions	25 Transactions

3/29/2025 to 4/29/2025

3 Month

Buy/Sell Ratio 0.14

12%

88%

Buy	Sell
$10.25 M	($72.05) M
20 Insiders	94 Insiders
37 Transactions	174 Transactions

1/29/2025 to 4/29/2025

6 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$13.27 M	($178.17) M
44 Insiders	147 Insiders
88 Transactions	392 Transactions

10/29/2024 to 4/29/2025

12 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$16.74 M	($255.84) M
74 Insiders	178 Insiders
179 Transactions	702 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
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Angelakis Michael J American Express Co	$998,593	1
Levy Jordan Core Scientific, Inc./Tx	$997,037	2
Noto Anthony Sofi Technologies, Inc.	$797,342	4
Masih Ashish Encore Capital Group Inc	$702,800	1
Peterson Adam K OLD MARKET CAPITAL Corp	$538,507	3
Lebda Douglas R Lendingtree, Inc.	$516,360	1

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.	($16,215,953)	22
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
Gryphon Digital Mining, Inc.	5	5
Guild Holdings Co	5	5
Oportun Financial Corp	4	4
Core Scientific, Inc./Tx	3	7
Lendingtree, Inc.	3	6
Encore Capital Group Inc	3	3
Sofi Technologies, Inc.	2	5
OLD MARKET CAPITAL Corp	2	4
Plumas Bancorp	2	2
Slm Corp	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Consumer Portfolio Services, Inc.	7	28
Pennymac Financial Services, Inc.	7	13
Coinbase Global, Inc.	6	50
Moneylion Inc.	6	44
Pagaya Technologies Ltd.	6	23
Enova International, Inc.	6	18
Federal Agricultural Mortgage Corp	6	18
American Express Co	6	8
Upstart Holdings, Inc.	5	43
Core Scientific, Inc./Tx	5	15

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.04	$110,898	($3,054,857)	0.04	$5,715,205	($145,060,885)	0.04	$8,264,141	($206,246,794)
Loan Brokers	0.00	$0	($3,570,297)	0.70	$2,710,115	($3,844,401)	0.61	$2,716,439	($4,472,256)
Personal Credit Institutions	0.00	$0	($837,305)	0.03	$546,632	($20,270,507)	0.03	$946,674	($32,617,540)
Mortgage Bankers & Loan Correspondents	0.00	$0	($64,181)	0.04	$110,122	($3,072,939)	0.09	$526,535	($5,766,855)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.03	$195,616	($5,860,216)	0.03	$208,007	($6,461,809)
Short-Term Business Credit Institutions	--	$0	$0	60.57	$3,989,868	($65,874)	14.81	$4,063,573	($274,412)
Miscellaneous Business Credit Institution	--	$0	$0	--	$6,858	$0	--	$11,655	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0