Subsector - Non-Depository Credit Institutions

Include option trades

Include indirect trades

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

1 Month

Buy/Sell Ratio 0.01

0%

100%

Buy	Sell
$2.64 M	($474.80) M
17 Insiders	67 Insiders
24 Transactions	133 Transactions

11/20/2024 to 12/20/2024

3 Month

Buy/Sell Ratio 0.01

0%

100%

Buy	Sell
$3.01 M	($584.96) M
24 Insiders	126 Insiders
32 Transactions	296 Transactions

9/20/2024 to 12/20/2024

6 Month

Buy/Sell Ratio 0.01

0%

100%

Buy	Sell
$4.90 M	($643.77) M
41 Insiders	145 Insiders
80 Transactions	480 Transactions

6/20/2024 to 12/20/2024

12 Month

Buy/Sell Ratio 0.02

1%

99%

Buy	Sell
$16.96 M	($967.12) M
75 Insiders	200 Insiders
205 Transactions	798 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
Basswood Capital Management, L.L.C. Regional Management Corp.	$2,761,321	8
Naratil Thomas C. Kkr Private Equity Conglomerate Llc	$1,999,612	1
Weinbach Michael S Mr. Cooper Group Inc.	$1,209,720	1
Yulzari Yahav Pagaya Technologies Ltd.	$858,233	2
Noto Anthony Sofi Technologies, Inc.	$797,342	4
Patten Jarrod M Core Scientific, Inc./Tx	$573,677	8
Peterson Adam K Nicholas Financial Inc	$538,507	3
Lebda Douglas R Lendingtree, Inc.	$516,360	1
Schuppenhauer Eric Sofi Technologies, Inc.	$499,988	1
Levy Jordan Core Scientific, Inc./Tx	$496,531	1

Most Insider Selling

12 months

Name	Value	Transactions
Slta Iv (Gp), L.L.C. Sofi Technologies, Inc.	($420,958,959)	3
Ehrsam Frederick Ernest Iii Coinbase Global, Inc.	($92,005,029)	9
Wilson Frederick R Coinbase Global, Inc.	($38,309,943)	4
Haas Alesia J Coinbase Global, Inc.	($34,699,801)	14
Bray Jesse K Mr. Cooper Group Inc.	($26,020,900)	12
Choi Emilie Coinbase Global, Inc.	($24,154,053)	33
Squeri Stephen J American Express Co	($24,050,837)	2
Hsieh Anthony Li Loandepot, Inc.	($23,884,489)	54
Armstrong Brian Coinbase Global, Inc.	($19,112,416)	1
Spector David Pennymac Financial Services, Inc.	($14,997,562)	14

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Core Scientific, Inc./Tx	6	10
Pagaya Technologies Ltd.	6	7
Guild Holdings Co	6	6
Oportun Financial Corp	5	5
Sofi Technologies, Inc.	2	5
Nicholas Financial Inc	2	4
Lendingtree, Inc.	2	2
Dave Inc./De	2	2
Regional Management Corp.	1	5
Loandepot, Inc.	1	4

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Coinbase Global, Inc.	11	89
Moneylion Inc.	8	44
Pennymac Financial Services, Inc.	7	26
Consumer Portfolio Services, Inc.	7	25
Enova International, Inc.	7	21
American Express Co	7	11
Upstart Holdings, Inc.	6	55
Pagaya Technologies Ltd.	6	13
Federal Agricultural Mortgage Corp	5	15
Slm Corp	5	12

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
Short-Term Business Credit Institutions	11.40	$751,152	($65,874)	2.40	$1,027,234	($428,110)	1.46	$1,086,803	($742,893)
Loan Brokers	2.70	$661,085	($244,471)	0.46	$672,238	($1,463,524)	0.23	$672,238	($2,917,334)
Mortgage Bankers & Loan Correspondents	0.04	$110,122	($2,596,043)	0.01	$134,103	($12,179,771)	0.02	$675,901	($29,895,352)
Finance Services	0.00	$1,116,963	($461,923,913)	0.00	$2,887,177	($603,272,007)	0.01	$11,334,214	($892,710,805)
Personal Credit Institutions	0.00	$0	($7,647,530)	0.01	$150,664	($22,354,487)	0.09	$3,161,363	($36,728,196)
Federal & Federally-Sponsored Credit Agencies	0.00	$0	($2,323,842)	0.00	$12,391	($4,068,907)	0.00	$18,775	($4,126,490)
Miscellaneous Business Credit Institution	--	$4,258	$0	--	$11,655	$0	--	$11,655	$0
Finance Lessors	--	$0	$0	--	$0	$0	--	$0	$0
Asset-Backed Securities	--	$0	$0	--	$0	$0	--	$0	$0