Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 12/20/2024 10:22:22 PM

1 Month

Buy/Sell Ratio 0.11

10%

90%

Buy	Sell
$6.65 M	($58.92) M
141 Insiders	142 Insiders
178 Transactions	195 Transactions

11/20/2024 to 12/20/2024

3 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$18.07 M	($246.63) M
279 Insiders	367 Insiders
400 Transactions	565 Transactions

9/20/2024 to 12/20/2024

6 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$33.68 M	($422.18) M
425 Insiders	581 Insiders
782 Transactions	1080 Transactions

6/20/2024 to 12/20/2024

12 Month

Buy/Sell Ratio 0.12

10%

90%

Buy	Sell
$86.70 M	($733.94) M
826 Insiders	797 Insiders
2076 Transactions	1729 Transactions

12/20/2023 to 12/20/2024

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Valles Noe G South Plains Financial, Inc.	$6,235,000	5
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Parmer George Linkbancorp, Inc.	$3,992,869	10
Tuchman Martin Princeton Bancorp, Inc.	$2,236,643	28
O'brien Patrick D. Merchants Bancorp	$2,000,000	2
Perry-Smith Robert Truxtun Five Star Bancorp	$1,826,818	3
Hinkle Gary L Burke & Herbert Financial Services Corp.	$1,754,462	14
Bimes Randy S. Qnb Corp	$1,722,321	8
Kao James Rbb Bancorp	$1,623,123	15
Borba George A Jr Cvb Financial Corp	$1,620,590	3

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($91,647,142)	2
Kemper J Mariner Umb Financial Corp	($24,893,024)	36
Mccabe Robert A Jr Pinnacle Financial Partners Inc	($16,097,832)	3
Rohrbaugh Troy L Jpmorgan Chase & Co	($13,705,155)	1
Martin William Scott Bancfirst Corp /Ok/	($12,837,309)	8
Griffith Curtis C South Plains Financial, Inc.	($11,785,887)	16
Sanborn Richard Enterprise Financial Services Corp	($11,050,274)	2
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Alemany Ellen R First Citizens Bancshares Inc /De/	($9,938,575)	6
Rainbolt Leslie Jeannine Bancfirst Corp /Ok/	($9,678,691)	12

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Columbia Banking System, Inc.	12	12
Financial Institutions Inc	11	11
Choiceone Financial Services Inc	10	11
Bancorp, Inc.	9	22
NB Bancorp, Inc.	9	18
Mid Penn Bancorp Inc	9	13
Chain Bridge Bancorp Inc	9	9
Midwestone Financial Group, Inc.	8	9
Northfield Bancorp, Inc.	7	7
Five Star Bancorp	6	7

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Commerce Bancshares Inc /Mo/	16	33
Webster Financial Corp	14	32
Umb Financial Corp	13	53
Jpmorgan Chase & Co	12	21
Lakeland Financial Corp	12	17
M&T Bank Corp	11	23
First Bancorp /Pr/	11	21
City Holding Co	10	19
State Street Corp	10	17
Huntington Bancshares Inc /Md/	10	14

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Savings Institutions, Not Federally Chartered	0.77	$252,166	($328,703)	0.49	$2,147,450	($4,352,714)	0.47	$6,979,636	($14,700,327)
Savings Institution, Federally Chartered	0.51	$526,642	($1,032,023)	0.05	$1,084,464	($21,778,223)	0.12	$3,434,756	($27,484,413)
National Commercial Banks	0.12	$3,296,874	($27,093,317)	0.07	$12,629,449	($177,241,780)	0.07	$24,020,433	($368,245,226)
State Commercial Banks	0.09	$2,528,062	($29,490,166)	0.08	$17,469,392	($215,177,127)	0.16	$51,640,727	($317,702,561)
Commercial Banks, Nec	0.05	$49,600	($980,584)	0.03	$49,600	($1,474,830)	0.01	$49,600	($3,646,505)
Functions Related To Depository Banking, Nec	--	$0	$0	0.14	$304,619	($2,159,225)	0.27	$574,048	($2,159,225)