Subsector - Depository Institutions

Include option trades

Include indirect trades

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

1 Month

Buy/Sell Ratio 0.30

22%

78%

Buy	Sell
$9.51 M	($32.06) M
121 Insiders	48 Insiders
148 Transactions	62 Transactions

3/3/2025 to 4/3/2025

3 Month

Buy/Sell Ratio 0.13

11%

89%

Buy	Sell
$17.27 M	($135.01) M
245 Insiders	202 Insiders
349 Transactions	297 Transactions

1/3/2025 to 4/3/2025

6 Month

Buy/Sell Ratio 0.09

8%

92%

Buy	Sell
$29.14 M	($309.17) M
385 Insiders	476 Insiders
670 Transactions	744 Transactions

10/3/2024 to 4/3/2025

12 Month

Buy/Sell Ratio 0.10

9%

91%

Buy	Sell
$54.47 M	($542.97) M
642 Insiders	720 Insiders
1440 Transactions	1413 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
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Mazanderani Ali LESAKA TECHNOLOGIES INC	$1,011,843	8
O'brien Patrick D. Merchants Bancorp	$1,000,000	1
Sloane Barry NewtekOne, Inc.	$904,276	7
Bank Of Nova Scotia Keycorp /New/	$892,500	1
De Soto Matthew G Mid Penn Bancorp Inc	$849,424	7
Behar Dana D. First Northwest Bancorp	$840,000	1
Hutchinson Russell E. Ally Financial Inc.	$753,474	1
Pascucci Hope NB Bancorp, Inc.	$741,108	1

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($32,824,625)	1
Rohrbaugh Troy L Jpmorgan Chase & Co	($16,294,354)	2
Griffith Curtis C South Plains Financial, Inc.	($11,362,647)	14
Sidhu Jay S Customers Bancorp, Inc.	($11,314,244)	5
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Rainbolt Leslie Jeannine Bancfirst Corp /Ok/	($9,678,691)	12
Rainbolt David E Bancfirst Corp /Ok/	($9,678,474)	12
Demchak William S Pnc Financial Services Group, Inc.	($9,663,714)	43
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1
Mccabe Robert A Jr Pinnacle Financial Partners Inc	($9,340,032)	1

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Mid Penn Bancorp Inc	9	11
Chain Bridge Bancorp Inc	9	9
Financial Institutions Inc	9	9
Midwestone Financial Group, Inc.	8	9
Choiceone Financial Services Inc	8	8
Bancorp, Inc.	7	9
Eagle Financial Services Inc	5	5
Northfield Bancorp, Inc.	5	5
SR Bancorp, Inc.	4	11
Franklin Financial Services Corp /Pa/	4	9

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Commerce Bancshares Inc /Mo/	13	26
Umb Financial Corp	13	24
State Street Corp	11	18
Jpmorgan Chase & Co	10	25
Webster Financial Corp	10	21
First Bancorp /Pr/	10	19
City Holding Co	10	16
Bancorp, Inc.	10	12
Capital One Financial Corp	10	11
East West Bancorp Inc	9	16

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	2.53	$617,460	($244,522)	1.54	$2,091,669	($1,357,404)	2.13	$5,021,146	($2,352,323)
State Commercial Banks	0.73	$6,943,352	($9,470,399)	0.14	$18,489,140	($136,594,424)	0.13	$30,914,426	($236,636,229)
Commercial Banks, Nec	0.18	$208,145	($1,152,658)	0.13	$257,745	($1,936,963)	0.11	$257,745	($2,445,338)
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)
National Commercial Banks	0.04	$444,610	($11,627,017)	0.05	$6,350,919	($140,529,222)	0.05	$14,605,440	($267,894,885)
Savings Institution, Federally Chartered	--	$549,025	$0	0.06	$1,204,821	($19,186,679)	0.11	$2,356,215	($21,916,188)