Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 7/30/2025 10:05:20 PM

1 Month

Buy/Sell Ratio 0.14

12%

88%

Buy	Sell
$1.36 M	($9.43) M
5 Insiders	26 Insiders
22 Transactions	30 Transactions

6/30/2025 to 7/30/2025

3 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$6.27 M	($119.72) M
22 Insiders	92 Insiders
76 Transactions	174 Transactions

4/30/2025 to 7/30/2025

6 Month

Buy/Sell Ratio 0.09

7%

93%

Buy	Sell
$16.84 M	($194.57) M
39 Insiders	151 Insiders
124 Transactions	348 Transactions

1/30/2025 to 7/30/2025

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$21.63 M	($340.34) M
73 Insiders	206 Insiders
209 Transactions	747 Transactions

7/30/2024 to 7/30/2025

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
Tabar Samir Bit Digital, Inc	$1,500,000	1
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
Levy Jordan Core Scientific, Inc./Tx	$997,037	2

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($27,834,747)	15
Pardo Avital Pagaya Technologies Ltd.	($17,335,091)	14
Yulzari Yahav Pagaya Technologies Ltd.	($17,331,658)	14
Squeri Stephen J American Express Co	($16,241,201)	1
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Brock Lawrence J Coinbase Global, Inc.	($10,648,316)	4
Choi Emilie Coinbase Global, Inc.	($8,825,047)	13
Chandhok Nikhil Circle Internet Group, Inc.	($8,790,000)	1
Fisher David Enova International, Inc.	($7,932,042)	9
Beilman Kyle Dave Inc./De	($7,455,098)	2

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Gryphon Digital Mining, Inc.	5	5
Core Scientific, Inc./Tx	4	8
Oportun Financial Corp	4	4
Lendingtree, Inc.	3	6
OLD MARKET CAPITAL Corp	3	5
Encore Capital Group Inc	3	3
Bit Digital, Inc	2	2
Marygold Companies, Inc.	1	6
Beeline Holdings, Inc.	1	5
Plumas Bancorp	1	3

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	8	9
Pagaya Technologies Ltd.	7	47
Consumer Portfolio Services, Inc.	7	25
Federal Agricultural Mortgage Corp	7	21
Pennymac Financial Services, Inc.	7	13
Coinbase Global, Inc.	6	43
Enova International, Inc.	6	18
World Acceptance Corp	6	11
Synchrony Financial	6	7
Upstart Holdings, Inc.	5	37

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.17	$1,212,910	($7,217,730)	0.06	$9,385,585	($159,298,103)	0.04	$12,384,041	($277,371,512)
Personal Credit Institutions	0.00	$0	($2,170,963)	0.04	$758,628	($16,867,264)	0.02	$909,292	($38,786,700)
Mortgage Bankers & Loan Correspondents	0.00	$0	($42,915)	0.08	$344,318	($4,222,294)	0.09	$491,188	($5,392,146)
Short-Term Business Credit Institutions	--	$144,657	$0	0.54	$3,460,569	($6,364,440)	0.65	$4,256,249	($6,536,519)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.06	$246,896	($4,201,194)	0.03	$259,287	($8,270,101)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$11,655	$0
Loan Brokers	--	$0	$0	0.73	$2,646,550	($3,615,597)	0.83	$3,318,788	($3,988,021)
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0