Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 12/10/2025 10:05:24 PM

1 Month

Buy/Sell Ratio 0.02

1%

99%

Buy	Sell
$2.15 M	($112.27) M
17 Insiders	49 Insiders
27 Transactions	83 Transactions

11/10/2025 to 12/10/2025

3 Month

Buy/Sell Ratio 0.02

2%

98%

Buy	Sell
$3.54 M	($160.44) M
22 Insiders	81 Insiders
36 Transactions	153 Transactions

9/10/2025 to 12/10/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$11.77 M	($302.99) M
44 Insiders	145 Insiders
98 Transactions	322 Transactions

6/10/2025 to 12/10/2025

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$28.67 M	($476.00) M
87 Insiders	224 Insiders
225 Transactions	664 Transactions

12/10/2024 to 12/10/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Marshall Allan UPEXI, INC.	$2,299,999	2
Peyree Scott Lendingtree, Inc.	$2,044,201	4
Walker William M Walker & Dunlop, Inc.	$1,508,671	1
Mahoney Timothy O. Resolute Holdings Management, Inc.	$1,500,808	2
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

Most Insider Selling

12 months

Name	Value	Transactions
Tannenbaum Michael Benjamin Figure Technology Solutions, Inc.	($45,450,381)	5
Ou June Figure Technology Solutions, Inc.	($26,624,026)	2
Beilman Kyle Dave Inc./De	($24,983,566)	7
Haas Alesia J Coinbase Global, Inc.	($23,702,236)	13
Anchorage Lending Ca, Llc American Bitcoin Corp.	($20,189,719)	1
Squeri Stephen J American Express Co	($16,241,201)	1
Chandhok Nikhil Circle Internet Group, Inc.	($15,143,750)	2
Pardo Avital Pagaya Technologies Ltd.	($14,826,337)	12
Yulzari Yahav Pagaya Technologies Ltd.	($14,822,823)	12
Steel Robert K Perella Weinberg Partners	($8,625,374)	7

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
American Bitcoin Corp.	5	5
UPEXI, INC.	4	8
Beeline Holdings, Inc.	3	7
OLD MARKET CAPITAL Corp	3	5
Core Scientific, Inc./Tx	3	4
Encore Capital Group Inc	3	3
Oportun Financial Corp	3	3
CompoSecure, Inc.	3	3
Eightco Holdings Inc.	3	3
Plumas Bancorp	2	5

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	11	12
World Acceptance Corp	10	16
Circle Internet Group, Inc.	8	18
Pennymac Financial Services, Inc.	7	14
Federal Agricultural Mortgage Corp	7	11
Pagaya Technologies Ltd.	6	41
Dave Inc./De	6	16
Synchrony Financial	6	11
Cipher Mining Inc.	6	11
Coinbase Global, Inc.	5	28

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	$1,884,323	($28,344,813)	0.05	$9,867,701	($187,737,666)	0.06	$18,802,514	($333,956,334)
Mortgage Bankers & Loan Correspondents	0.05	$51,170	($962,144)	0.10	$235,129	($2,467,888)	0.09	$580,624	($6,623,783)
Personal Credit Institutions	0.04	$60,800	($1,407,679)	0.01	$321,369	($22,583,019)	0.03	$1,079,997	($39,875,036)
Loan Brokers	0.00	$153,056	($81,429,431)	0.00	$158,242	($82,027,762)	0.03	$2,799,607	($82,073,063)
Short-Term Business Credit Institutions	0.00	$0	($127,120)	0.17	$1,186,495	($6,991,560)	0.74	$5,159,983	($6,991,560)
Miscellaneous Business Credit Institution	--	$2,985	$0	--	$2,985	$0	--	$2,985	$0
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.00	$0	($1,180,714)	0.04	$246,896	($6,478,108)
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0