Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

Latest data: 10/29/2025 10:06:27 PM

1 Month

Buy/Sell Ratio 0.00

0%

100%

Buy	Sell
--	($7.20) M
0 Insiders	16 Insiders
0 Transactions	24 Transactions

9/29/2025 to 10/29/2025

3 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$3.20 M	($120.52) M
14 Insiders	84 Insiders
21 Transactions	136 Transactions

7/29/2025 to 10/29/2025

6 Month

Buy/Sell Ratio 0.04

4%

96%

Buy	Sell
$10.66 M	($248.81) M
37 Insiders	141 Insiders
104 Transactions	317 Transactions

4/29/2025 to 10/29/2025

12 Month

Buy/Sell Ratio 0.06

5%

95%

Buy	Sell
$26.26 M	($429.81) M
77 Insiders	223 Insiders
208 Transactions	713 Transactions

10/29/2024 to 10/29/2025

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
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

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($29,269,890)	15
Beilman Kyle Dave Inc./De	($24,271,390)	6
Anchorage Lending Ca, Llc American Bitcoin Corp.	($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
Steel Robert K Perella Weinberg Partners	($9,444,667)	8
Brock Lawrence J Coinbase Global, Inc.	($9,242,944)	4

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
American Bitcoin Corp.	5	5
UPEXI, INC.	4	7
Oportun Financial Corp	4	4
Beeline Holdings, Inc.	3	7
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
Eightco Holdings Inc.	3	3

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
American Express Co	11	13
World Acceptance Corp	10	17
Federal Agricultural Mortgage Corp	8	19
Circle Internet Group, Inc.	8	13
Pennymac Financial Services, Inc.	7	14
Pagaya Technologies Ltd.	6	45
MARA Holdings, Inc.	6	23
Dave Inc./De	6	16
Coinbase Global, Inc.	5	32
Moneylion 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	0.00	$0	($6,502,018)	0.04	$7,966,937	($213,756,115)	0.04	$15,948,015	($363,216,756)
Personal Credit Institutions	0.00	$0	($661,433)	0.02	$472,565	($22,429,571)	0.02	$1,019,197	($44,700,079)
Mortgage Bankers & Loan Correspondents	0.00	$0	($40,049)	0.11	$288,108	($2,626,249)	0.10	$566,203	($5,699,188)
Federal & Federally-Sponsored Credit Agencies	--	$0	$0	0.02	$51,280	($2,989,006)	0.03	$246,896	($8,849,222)
Short-Term Business Credit Institutions	--	$0	$0	0.20	$1,279,001	($6,364,440)	0.80	$5,159,983	($6,430,314)
Miscellaneous Business Credit Institution	--	$0	$0	--	$0	$0	--	$6,858	$0
Loan Brokers	--	$0	$0	0.94	$602,349	($643,632)	3.61	$3,312,464	($917,737)
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0