Subsector - Depository Institutions

Include option trades

Include indirect trades

Latest data: 4/25/2025 10:05:54 PM

1 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$1.08 M	($39.40) M
13 Insiders	12 Insiders
17 Transactions	17 Transactions

3/25/2025 to 4/25/2025

3 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$4.66 M	($148.41) M
81 Insiders	148 Insiders
124 Transactions	213 Transactions

1/25/2025 to 4/25/2025

6 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$9.60 M	($257.57) M
141 Insiders	305 Insiders
245 Transactions	455 Transactions

10/25/2024 to 4/25/2025

12 Month

Buy/Sell Ratio 0.05

4%

96%

Buy	Sell
$19.73 M	($412.90) M
239 Insiders	478 Insiders
532 Transactions	920 Transactions

4/25/2024 to 4/25/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months

Name	Value	Transactions
Rogers William H Jr Truist Financial Corp	$4,178,689	2
Mazanderani Ali LESAKA TECHNOLOGIES INC	$1,011,843	8
Hutchinson Russell E. Ally Financial Inc.	$1,006,156	2
Sloane Barry NewtekOne, Inc.	$904,276	7
Orbach David M SR Bancorp, Inc.	$628,894	6
Connolly Mark Leo Bancorp, Inc.	$621,308	1
Holding Frank B Jr First Citizens Bancshares Inc /De/	$599,842	1
Dury Michael R. Merchants Bancorp	$576,104	3
Best Craig W Franklin Financial Services Corp /Pa/	$499,284	2
Anderson Robert B. USCB FINANCIAL HOLDINGS, INC.	$454,185	8

Most Insider Selling

12 months

Name	Value	Transactions
Dimon James Jpmorgan Chase & Co	($31,495,692)	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
Demchak William S Pnc Financial Services Group, Inc.	($10,244,747)	48
Garrabrants Gregory Axos Financial, Inc.	($10,235,946)	1
Rainbolt David E Bancfirst Corp /Ok/	($9,678,474)	12
Brown Michael J Euronet Worldwide, Inc.	($9,565,550)	1
Defazio Mark R Metropolitan Bank Holding Corp.	($5,899,203)	3
Erdoes Mary E. Jpmorgan Chase & Co	($5,887,408)	3

Most Unique Insiders Buying (>25K)

12 months

Name	Unique insiders	Total Trades
Flushing Financial Corp	4	4
Financial Institutions Inc	4	4
NB Bancorp, Inc.	3	6
NewtekOne, Inc.	2	8
SR Bancorp, Inc.	2	8
Franklin Financial Services Corp /Pa/	2	3
Midwestone Financial Group, Inc.	2	3
Synovus Financial Corp	2	2
Community West Bancshares	2	2
Fidelity D & D Bancorp Inc	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Commerce Bancshares Inc /Mo/	11	24
Umb Financial Corp	11	22
Jpmorgan Chase & Co	10	25
Capital One Financial Corp	10	11
State Street Corp	9	15
Bancorp, Inc.	9	11
Webster Financial Corp	8	19
Huntington Bancshares Inc /Md/	8	13
Lakeland Financial Corp	8	10
Citigroup Inc	8	9

Industry Summary of Insider Activity

	1 Month			6 Month			12 Month
Name	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $	Ratio	Buy $	Sell $
State Commercial Banks	0.06	$331,185	($5,586,079)	0.05	$5,317,998	($100,624,022)	0.05	$8,504,275	($171,617,614)
National Commercial Banks	0.00	$153,612	($33,666,308)	0.02	$2,687,758	($131,179,264)	0.04	$7,770,229	($210,711,816)
Commercial Banks, Nec	0.00	$0	($142,898)	0.00	$0	($1,812,828)	0.00	$0	($2,321,204)
Functions Related To Depository Banking, Nec	--	$595,130	$0	0.08	$742,415	($9,565,550)	0.09	$1,015,547	($11,228,454)
Savings Institution, Federally Chartered	--	$847	$0	0.02	$229,665	($14,142,079)	0.03	$481,201	($16,118,009)
Savings Institutions, Not Federally Chartered	--	$0	$0	2.49	$624,061	($250,724)	2.17	$1,961,471	($902,293)