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 0.07

6%

94%

Buy	Sell
$2.52 M	($34.08) M
15 Insiders	54 Insiders
21 Transactions	99 Transactions

11/20/2024 to 12/20/2024

3 Month

Buy/Sell Ratio 0.03

2%

98%

Buy	Sell
$2.87 M	($94.38) M
22 Insiders	105 Insiders
28 Transactions	229 Transactions

9/20/2024 to 12/20/2024

6 Month

Buy/Sell Ratio 0.03

3%

97%

Buy	Sell
$4.34 M	($132.03) M
37 Insiders	121 Insiders
68 Transactions	390 Transactions

6/20/2024 to 12/20/2024

12 Month

Buy/Sell Ratio 0.04

3%

97%

Buy	Sell
$11.15 M	($303.62) M
67 Insiders	174 Insiders
172 Transactions	651 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
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
Chrystal John C Moneylion Inc.	$458,755	2
Becker Todd A Core Scientific, Inc./Tx	$410,163	1

Most Insider Selling

12 months

Name	Value	Transactions
Haas Alesia J Coinbase Global, Inc.	($34,699,801)	14
Choi Emilie Coinbase Global, Inc.	($24,154,053)	33
Squeri Stephen J American Express Co	($24,050,837)	2
Williams Anre D American Express Co	($14,552,133)	1
Brock Lawrence J Coinbase Global, Inc.	($14,457,293)	4
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Choubey Diwakar Moneylion Inc.	($9,891,916)	9
Bradford Zachary Cleanspark, Inc.	($8,997,330)	1
Schultz S. Matthew Cleanspark, Inc.	($8,466,690)	1
Fisher David Enova International, Inc.	($7,932,042)	9

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	4	4
Sofi Technologies, Inc.	2	5
Nicholas Financial Inc	2	4
Lendingtree, Inc.	2	2
Dave Inc./De	2	2
Marygold Companies, Inc.	1	4
Moneylion Inc.	1	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Coinbase Global, Inc.	7	71
Moneylion Inc.	7	43
Consumer Portfolio Services, Inc.	7	25
Enova International, Inc.	7	20
American Express Co	7	10
Pagaya Technologies Ltd.	6	13
Upstart Holdings, Inc.	5	54
Federal Agricultural Mortgage Corp	5	15
Slm Corp	5	12
Pennymac Financial Services, Inc.	5	8

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)	3.31	$775,902	($234,629)	1.50	$824,856	($549,412)
Loan Brokers	2.70	$661,085	($244,471)	1.81	$672,238	($372,424)	0.75	$672,238	($901,959)
Mortgage Bankers & Loan Correspondents	2.04	$110,122	($53,944)	0.11	$134,103	($1,169,852)	0.09	$675,901	($7,903,650)
Finance Services	0.04	$993,532	($23,742,382)	0.02	$2,582,671	($106,403,581)	0.03	$8,546,562	($256,043,305)
Personal Credit Institutions	0.00	$0	($7,647,530)	0.01	$150,664	($19,781,274)	0.01	$400,042	($34,093,199)
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