Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

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

1 Month

Buy/Sell Ratio 0.51

33%

67%

Buy	Sell
$9.37 M	($18.43) M
14 Insiders	45 Insiders
19 Transactions	57 Transactions

3/3/2025 to 4/3/2025

3 Month

Buy/Sell Ratio 0.49

33%

67%

Buy	Sell
$52.06 M	($105.50) M
32 Insiders	106 Insiders
68 Transactions	200 Transactions

1/3/2025 to 4/3/2025

6 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$54.97 M	($692.90) M
53 Insiders	172 Insiders
106 Transactions	503 Transactions

10/3/2024 to 4/3/2025

12 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$64.60 M	($841.12) M
90 Insiders	201 Insiders
232 Transactions	854 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
Resolute Compo Holdings Llc CompoSecure, Inc.	$13,848,120	4
Cote John D. CompoSecure, Inc.	$13,848,120	4
Knott Thomas R. CompoSecure, Inc.	$13,848,120	4
Basswood Capital Management, L.L.C. Regional Management Corp.	$2,229,496	3
Peyree Scott Lendingtree, Inc.	$2,044,201	4
Naratil Thomas C. Kkr Private Equity Conglomerate Llc	$1,999,612	1
Walker William M Walker & Dunlop, Inc.	$1,508,671	1
Gupta Ashwini Encore Capital Group Inc	$1,404,000	1
Clark Jonathan C Encore Capital Group Inc	$1,001,000	1
Angelakis Michael J American Express Co	$998,593	1

Most Insider Selling

12 months

Name	Value	Transactions
Slta Iv (Gp), L.L.C. Sofi Technologies, Inc.	($420,958,959)	3
Wilson Frederick R Coinbase Global, Inc.	($38,309,943)	4
Bray Jesse K Mr. Cooper Group Inc.	($28,572,550)	11
Haas Alesia J Coinbase Global, Inc.	($26,201,067)	17
Squeri Stephen J American Express Co	($25,517,593)	2
Hsieh Anthony Li Loandepot, Inc.	($23,884,489)	54
Armstrong Brian Coinbase Global, Inc.	($19,112,416)	1
Choi Emilie Coinbase Global, Inc.	($16,587,953)	23
Weinberg Peter A Perella Weinberg Partners	($16,153,923)	11
Brock Lawrence J Coinbase Global, Inc.	($12,738,068)	4

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Pagaya Technologies Ltd.	6	6
Gryphon Digital Mining, Inc.	5	5
Guild Holdings Co	5	5
Oportun Financial Corp	5	5
CompoSecure, Inc.	4	13
Core Scientific, Inc./Tx	3	7
Lendingtree, Inc.	3	6
Encore Capital Group Inc	3	3
Sofi Technologies, Inc.	2	5
Nicholas Financial Inc	2	4

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Coinbase Global, Inc.	8	60
Pennymac Financial Services, Inc.	8	32
Moneylion Inc.	7	45
Consumer Portfolio Services, Inc.	7	28
Upstart Holdings, Inc.	6	45
Pagaya Technologies Ltd.	6	23
Enova International, Inc.	6	20
Federal Agricultural Mortgage Corp	6	18
American Express Co	6	10
Core Scientific, Inc./Tx	5	15

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Finance Services	0.30	$3,959,313	($13,162,522)	0.07	$47,314,478	($649,236,672)	0.07	$53,829,139	($767,676,833)
Federal & Federally-Sponsored Credit Agencies	0.12	$195,616	($1,674,663)	0.03	$195,616	($5,860,216)	0.03	$208,007	($6,461,809)
Mortgage Bankers & Loan Correspondents	0.00	$0	($2,437,961)	0.01	$110,122	($12,636,967)	0.02	$582,024	($27,160,527)
Personal Credit Institutions	0.00	$0	($1,153,515)	0.03	$632,800	($24,523,514)	0.09	$3,176,170	($36,438,535)
Short-Term Business Credit Institutions	--	$3,173,264	$0	10.95	$4,002,678	($365,560)	8.71	$4,074,187	($467,893)
Loan Brokers	--	$2,044,201	$0	9.89	$2,710,115	($274,104)	0.93	$2,716,439	($2,917,334)
Miscellaneous Business Credit Institution	--	$0	$0	--	$6,992	$0	--	$11,655	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0