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 1.00

49%

51%

Buy	Sell
$9.37 M	($9.40) M
14 Insiders	40 Insiders
19 Transactions	47 Transactions

3/3/2025 to 4/3/2025

3 Month

Buy/Sell Ratio 0.13

11%

89%

Buy	Sell
$10.46 M	($83.31) M
27 Insiders	98 Insiders
54 Transactions	175 Transactions

1/3/2025 to 4/3/2025

6 Month

Buy/Sell Ratio 0.08

7%

93%

Buy	Sell
$13.23 M	($175.28) M
46 Insiders	150 Insiders
88 Transactions	400 Transactions

10/3/2024 to 4/3/2025

12 Month

Buy/Sell Ratio 0.07

6%

94%

Buy	Sell
$18.12 M	($259.25) M
79 Insiders	176 Insiders
196 Transactions	694 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
Peyree Scott Lendingtree, Inc.	$2,044,201	4
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
Levy Jordan Core Scientific, Inc./Tx	$997,037	2
Noto Anthony Sofi Technologies, Inc.	$797,342	4
Masih Ashish Encore Capital Group Inc	$702,800	1
Peterson Adam K Nicholas Financial Inc	$538,507	3
Lebda Douglas R Lendingtree, Inc.	$516,360	1

Most Insider Selling

12 months

Name	Value	Transactions
Squeri Stephen J American Express Co	($25,517,593)	2
Haas Alesia J Coinbase Global, Inc.	($24,902,856)	14
Choi Emilie Coinbase Global, Inc.	($16,587,953)	23
Brock Lawrence J Coinbase Global, Inc.	($12,738,068)	4
Becker Dietrich Perella Weinberg Partners	($10,841,923)	1
Choubey Diwakar Moneylion Inc.	($9,961,730)	9
Fisher David Enova International, Inc.	($7,932,042)	9
Correia Richard Moneylion Inc.	($7,805,235)	10
Sullivan Adam Taylor Core Scientific, Inc./Tx	($7,432,763)	3
Bednar Andrew Perella Weinberg Partners	($7,358,174)	1

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	4	4
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
Plumas Bancorp	2	2

Most Unique Insiders Selling (>25K)

12 months

Name	Unique insiders	Total Trades
Consumer Portfolio Services, Inc.	7	28
Coinbase Global, Inc.	6	52
Moneylion Inc.	6	44
Pagaya Technologies Ltd.	6	23
Enova International, Inc.	6	18
Federal Agricultural Mortgage Corp	6	18
Pennymac Financial Services, Inc.	6	12
American Express Co	6	9
Upstart Holdings, Inc.	5	43
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	0.77	$3,959,313	($5,155,482)	0.04	$5,604,307	($144,425,451)	0.04	$9,587,262	($213,398,055)
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	($1,414,367)	0.04	$110,122	($3,008,758)	0.10	$582,024	($5,702,674)
Personal Credit Institutions	0.00	$0	($1,153,515)	0.03	$597,652	($21,540,121)	0.03	$946,674	($32,510,755)
Short-Term Business Credit Institutions	--	$3,173,264	$0	23.26	$4,002,678	($172,079)	14.81	$4,063,573	($274,412)
Loan Brokers	--	$2,044,201	$0	9.89	$2,710,115	($274,104)	3.01	$2,716,439	($901,959)
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