Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 9/9/2025 10:04:53 PM

1 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$1.86 M	($67.97) M
6 Insiders	54 Insiders
9 Transactions	64 Transactions

8/9/2025 to 9/9/2025

3 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$6.09 M	($133.45) M
19 Insiders	100 Insiders
51 Transactions	159 Transactions

6/9/2025 to 9/9/2025

6 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$11.92 M	($216.09) M
38 Insiders	141 Insiders
118 Transactions	314 Transactions

3/9/2025 to 9/9/2025

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$22.31 M	($396.27) M
75 Insiders	221 Insiders
202 Transactions	732 Transactions

9/9/2024 to 9/9/2025

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
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1
Lee Thomas Jong BITMINE IMMERSION TECHNOLOGIES, INC.	$1,197,999	2
Rozov Yadin Core Scientific, Inc./Tx	$1,195,370	1
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Pierce Brock Jeffrey Bit Digital, Inc	$1,000,000	1
Angelakis Michael J American Express Co	$998,593	1

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($28,302,142)	15
Anchorage Lending Ca, Llc Gryphon Digital Mining, Inc.	($20,189,719)	1
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
Brock Lawrence J Coinbase Global, Inc.	($9,242,944)	4
Beilman Kyle Dave Inc./De	($8,167,255)	3
Shulman Douglas H. Onemain Holdings, Inc.	($7,918,735)	7

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Gryphon Digital Mining, Inc.	5	5
Oportun Financial Corp	4	4
Lendingtree, Inc.	3	6
OLD MARKET CAPITAL Corp	3	5
Encore Capital Group Inc	3	3
CompoSecure, Inc.	3	3
Core Scientific, Inc./Tx	3	3
Beeline Holdings, Inc.	2	6
Plumas Bancorp	2	5
Bit Digital, Inc	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	9	11
Federal Agricultural Mortgage Corp	8	19
Circle Internet Group, Inc.	8	13
World Acceptance Corp	8	12
Consumer Portfolio Services, Inc.	7	24
Enova International, Inc.	7	14
Pennymac Financial Services, Inc.	7	14
Pagaya Technologies Ltd.	6	46
Coinbase Global, Inc.	6	38
Lendingclub Corp	6	24

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.03	$1,825,051	($61,145,324)	0.04	$7,983,373	($178,930,169)	0.04	$13,010,309	($328,007,604)
Mortgage Bankers & Loan Correspondents	0.02	$32,822	($1,338,729)	0.13	$377,140	($2,936,977)	0.09	$524,010	($5,630,682)
Personal Credit Institutions	0.00	$0	($3,707,670)	0.01	$275,455	($20,655,412)	0.02	$873,107	($42,733,445)
Federal & Federally-Sponsored Credit Agencies	0.00	$0	($1,180,714)	0.08	$246,896	($2,989,006)	0.03	$246,896	($8,872,280)
Loan Brokers	0.00	$0	($598,332)	0.63	$2,646,550	($4,213,929)	0.74	$3,312,464	($4,488,033)
Short-Term Business Credit Institutions	--	$6,004	$0	0.06	$395,280	($6,364,440)	0.66	$4,332,495	($6,536,519)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$6,992	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0