Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 4/3/2025 10:20:07 PM

1 Month

Buy/Sell Ratio 0.57

36%

64%

Buy	Sell
$19.10 M	($33.36) M
145 Insiders	51 Insiders
191 Transactions	78 Transactions

3/3/2025 to 4/3/2025

3 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$32.59 M	($395.13) M
291 Insiders	225 Insiders
474 Transactions	385 Transactions

1/3/2025 to 4/3/2025

6 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$50.00 M	($640.73) M
460 Insiders	542 Insiders
887 Transactions	958 Transactions

10/3/2024 to 4/3/2025

12 Month

Buy/Sell Ratio 0.10

8%

92%

Buy	Sell
$90.73 M	($951.62) M
761 Insiders	819 Insiders
1965 Transactions	1786 Transactions

4/3/2024 to 4/3/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Valles Noe G South Plains Financial, Inc.	$7,475,000	4
Sugarman Steven Patriot National Bancorp Inc	$5,264,984	1
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Parmer George Linkbancorp, Inc.	$3,992,869	10
Hinkle Gary L Burke & Herbert Financial Services Corp.	$2,441,416	19
Barnwell Julian Forrest Jr. Burke & Herbert Financial Services Corp.	$2,141,242	14
O'brien Patrick D. Merchants Bancorp	$2,000,000	2
Lee Sang Young Pcb Bancorp	$1,545,289	16
Gill Jagroop United Security Bancshares	$1,321,893	11
Tuchman Martin Princeton Bancorp, Inc.	$1,315,388	12

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($266,601,138)	4
Kemper J Mariner Umb Financial Corp	($20,297,084)	28
Mccabe Robert A Jr Pinnacle Financial Partners Inc	($20,096,521)	3
Rohrbaugh Troy L Jpmorgan Chase & Co	($16,294,354)	2
Ingram David B Pinnacle Financial Partners Inc	($16,260,957)	8
Martin William Scott Bancfirst Corp /Ok/	($14,028,564)	9
Griffith Curtis C South Plains Financial, Inc.	($11,362,647)	14
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Sanborn Richard Enterprise Financial Services Corp	($11,050,274)	2
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Choiceone Financial Services Inc	11	12
Financial Institutions Inc	11	11
Mid Penn Bancorp Inc	10	15
Chain Bridge Bancorp Inc	9	9
Midwestone Financial Group, Inc.	8	9
Bancorp, Inc.	7	12
Northfield Bancorp, Inc.	7	7
Burke & Herbert Financial Services Corp.	5	42
Eagle Financial Services Inc	5	5
SR Bancorp, Inc.	4	11

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Umb Financial Corp	13	45
Commerce Bancshares Inc /Mo/	13	27
Webster Financial Corp	12	24
Jpmorgan Chase & Co	11	31
M&T Bank Corp	11	20
State Street Corp	11	19
First Bancorp /Pr/	10	19
City Holding Co	10	18
Bancorp, Inc.	10	12
Capital One Financial Corp	10	11

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Savings Institution, Federally Chartered	16.50	$2,706,676	($164,025)	0.19	$3,646,051	($19,612,450)	0.22	$5,627,227	($25,610,641)
Savings Institutions, Not Federally Chartered	2.09	$617,460	($295,795)	1.28	$2,411,547	($1,885,263)	0.89	$6,106,121	($6,891,124)
State Commercial Banks	0.79	$8,338,657	($10,557,093)	0.15	$26,594,767	($181,177,893)	0.15	$48,028,681	($316,294,104)
National Commercial Banks	0.55	$6,398,919	($11,627,017)	0.04	$16,261,935	($424,021,969)	0.05	$29,311,353	($585,288,821)
Commercial Banks, Nec	0.25	$293,425	($1,152,658)	0.08	$343,025	($4,469,315)	0.06	$343,025	($5,806,980)
Functions Related To Depository Banking, Nec	0.08	$742,415	($9,565,550)	0.08	$742,415	($9,565,550)	0.11	$1,316,462	($11,724,775)