National Commercial Banks
Standard Industrial Classification: SIC 6021
Industry Insider Sentiment Analysis
The National Commercial Banks sector (SIC 6021) acts as a critical barometer for broader economic health. Our real-time monitoring reveals total transactions. Monitoring "cluster buying" is one of the most reliable leading indicators for future sector performance. By analyzing aggregate data across this specific Standard Industrial Classification, investors can filter out individual company volatility and identify high-conviction trends. When multiple directors and officers within the same industry move capital simultaneously, it often signals an upcoming sector-wide revaluation or a fundamental shift in supply chain dynamics that has yet to be recognized by the broader public market.
| Filing Date | Trade Date | Ticker | Company | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-09-13 21:58 | 2018-09-12 | FFBC | FIRST FINANCIAL BANCORP /OH/ | olszewski richard e | Director | BUY | $30.35 | 500 | $15,175 | 47,176 |
| 2018-09-13 21:09 | 2018-09-12 | BOKF | BOK FINANCIAL CORP | BALL C FRED JR | Director | SELL | $102.92 | 450 | $46,312 | 3,066 |
| 2018-09-13 22:31 | 2018-09-13 | ATLO | AMES NATIONAL CORP | Parker Richard O | Director | BUY | $27.75 | 1,000 | $27,750 | 10,141 |
| 2018-09-13 22:12 | 2018-09-13 | ATLO | AMES NATIONAL CORP | Benson David W. | Director | BUY | $27.80 | 400 | $11,120 | 5,100 |
| 2018-09-13 22:04 | 2018-09-13 | ATLO | AMES NATIONAL CORP | POHLMAN THOMAS H | Director | BUY | $27.95 | 500 | $13,975 | 12,635 |
| 2018-09-13 19:43 | 2018-09-12 | ATLO | AMES NATIONAL CORP | Bauer Scott T | BUY | $27.95 | 75 | $2,096 | 2,114 | |
| 2018-09-14 01:56 | 2018-09-12 | UMBF | UMB FINANCIAL CORP | Abraham Dana H | Officer | SELL | $74.23 | 603 | $44,760 | 11,045 |
| 2018-09-14 01:52 | 2018-09-12 | UMBF | UMB FINANCIAL CORP | Abraham Dana H | Officer | OPT+S | $74.06 | 6,274 | $464,656 | 11,648 |
| 2018-09-12 23:54 | 2018-09-10 | LARK | LANDMARK BANCORP INC | ALEXANDER PATRICK L | Director, Officer | SELL | $29.03 | 5,486 | $159,250 | 7,116 |
| 2018-09-12 23:09 | 2018-09-12 | ATLO | AMES NATIONAL CORP | Benson David W. | Director | BUY | $28.15 | 349 | $9,824 | 4,700 |
| 2018-09-12 23:43 | 2018-09-10 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | Director, 10% owner | BUY | $35.75 | 49,891 | $1,783,359 | 613,083 |
| 2018-09-10 21:47 | 2018-09-06 | MRBK | Meridian Corp | Imbesi Anthony Mark | Director | BUY | $17.41 | 3,000 | $52,230 | 179,257 |
| 2018-09-10 21:46 | 2018-09-06 | MRBK | Meridian Corp | Casciato Robert M. | Director | BUY | $17.40 | 3,000 | $52,193 | 68,079 |
| 2018-09-10 21:46 | 2018-09-06 | MRBK | Meridian Corp | Annas Christopher J. | Director, Officer | BUY | $17.41 | 4,000 | $69,640 | 201,597 |
| 2018-09-11 00:15 | 2018-09-07 | NBHC | National Bank Holdings Corp | Dean Robert E | Director | SELL | $39.50 | 3,771 | $148,955 | 21,814 |
| 2018-09-11 00:20 | 2018-09-10 | BANF | BANCFIRST CORP /OK/ | SEAT DAVID | Officer | OPT+S | $63.50 | 354 | $22,479 | 7,500 |
| 2018-09-11 04:38 | 2018-09-04 | BANC | BANC OF CALIFORNIA, INC. | Fallon-Walsh Barbara | Director | BUY | $20.28 | 100 | $2,028 | 100 |
| 2018-09-10 23:32 | 2018-09-06 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | Director, 10% owner | BUY | $35.48 | 25,109 | $890,797 | 564,902 |
| 2018-09-11 00:39 | 2017-09-07 | SMBK | SMARTFINANCIAL INC. | Miller Ted Charles | Director | BUY | $24.35 | 10,000 | $243,500 | 117,458 |
| 2018-09-10 23:51 | 2018-09-06 | SMBK | SMARTFINANCIAL INC. | Kuhn Robert Wade Jr. | Officer | OPT+S | $24.00 | 34,000 | $816,000 | 510 |
| 2018-09-11 00:59 | 2018-09-10 | UMBF | UMB FINANCIAL CORP | Brian J Walker | Officer | SELL | $75.75 | 500 | $37,876 | 4,960 |
| 2018-09-07 23:50 | 2018-09-06 | BDGE | Dime Community Bancshares, Inc. /NY/ | SANTACROCE KEVIN | Officer | SELL | $35.40 | 3,000 | $106,200 | 39,844 |
| 2018-09-07 23:35 | 2018-09-07 | N/A | WILSON BANK HOLDING CO | RICHERSON HERBERT ELMER | Director | BUY | $47.25 | 15 | $709 | 79,268 |
| 2018-09-08 00:08 | 2018-09-05 | WSFS | WSFS FINANCIAL CORP | TURNER MARK A | Officer | OPT+S | $48.72 | 42,000 | $2,046,211 | 131,636 |
| 2018-09-08 03:54 | 2018-09-07 | SMBK | SMARTFINANCIAL INC. | Yoder William L | Officer | SELL | $24.25 | 20,000 | $485,000 | 42,231 |
| 2018-09-06 21:23 | 2018-09-05 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | SELL | $35.29 | 5,000 | $176,446 | 38,185 |
| 2018-09-06 17:55 | 2018-09-06 | ASRV | AMERISERV FINANCIAL INC /PA/ | STOPKO JEFFREY A | Officer | BUY | $4.45 | 2,000 | $8,900 | 59,620 |
| 2018-09-06 23:33 | 2018-09-06 | NCBS | NICOLET BANKSHARES INC | HERLACHE THOMAS L | Director | SELL | $55.06 | 870 | $47,905 | 25,180 |
| 2018-09-07 01:30 | 2018-09-04 | BANC | BANC OF CALIFORNIA, INC. | Fallon-Walsh Barbara | Director | BUY | $20.28 | 100 | $2,028 | 2,028 |
| 2018-09-07 01:06 | 2018-09-04 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | Director, 10% owner | BUY | $35.23 | 38,521 | $1,357,226 | 540,653 |
| 2018-09-06 17:05 | 2018-09-04 | SMBK | SMARTFINANCIAL INC. | Wicks James Beaumont | Director | BUY | $24.74 | 10,250 | $253,613 | 40,364 |
| 2018-09-06 23:43 | 2018-09-04 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $75.14 | 13 | $1,000 | 20,677 |
| 2018-09-05 18:39 | 2018-09-05 | BANF | BANCFIRST CORP /OK/ | Lawrence Kevin | Officer | OPT+S | $64.00 | 1,250 | $80,000 | 0 |
| 2018-09-05 18:36 | 2018-09-04 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $47.95 | 35 | $1,667 | 38,468 |
| 2018-09-05 16:15 | 2018-09-04 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | SELL | $35.01 | 3,500 | $122,537 | 43,185 |
| 2018-09-05 18:37 | 2018-09-04 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $47.95 | 10 | $500 | 36,640 |
| 2018-09-05 23:41 | 2018-09-05 | BANF | BANCFIRST CORP /OK/ | SEAT DAVID | Officer | OPT+S | $64.25 | 218 | $14,007 | 7,500 |
| 2018-09-05 18:43 | 2018-09-04 | BOKF | BOK FINANCIAL CORP | BALL C FRED JR | Director | SELL | $103.28 | 476 | $49,162 | 3,516 |
| 2018-09-06 01:25 | 2018-09-04 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $75.50 | 500 | $37,750 | 2,102,186 |
| 2018-09-06 01:21 | 2018-09-04 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $75.53 | 3,900 | $294,571 | 2,102,686 |
| 2018-09-04 19:48 | 2018-08-30 | WSFS | WSFS FINANCIAL CORP | Canuso Dominic C | Officer | BUY | $48.95 | 4,245 | $207,793 | 4,646 |
| 2018-09-04 15:22 | 2018-08-31 | NEWT | NewtekOne, Inc. | Zink Gregory L | Director | BUY | $23.20 | 500 | $11,600 | 6,997 |
| 2018-09-04 19:00 | 2018-08-31 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | SELL | $35.02 | 1,100 | $38,523 | 46,685 |
| 2018-08-31 20:14 | 2018-08-30 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | SELL | $35.00 | 100 | $3,500 | 47,785 |
| 2018-08-31 19:17 | 2018-08-31 | TBBK | Bancorp, Inc. | McFadden Joseph Hugh | Officer | BUY | $9.90 | 1,000 | $9,900 | 47,827 |
| 2018-08-30 18:40 | 2018-08-29 | AROW | Arrow Financial Corporation | Kaiser David D | Officer | SELL | $38.99 | 963 | $37,547 | 11,079 |
| 2018-08-31 00:26 | 2018-08-29 | BDGE | Dime Community Bancshares, Inc. /NY/ | McCaffery John Martin JR | Officer | BUY | $34.45 | 1,000 | $34,451 | 28,602 |
| 2018-08-30 17:59 | 2018-08-29 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | SELL | $35.10 | 300 | $10,530 | 47,885 |
| 2018-08-30 20:41 | 2018-08-30 | NEWT | NewtekOne, Inc. | SLOANE BARRY | Director, Officer | BUY | $23.17 | 1,000 | $23,170 | 1,009,411 |
| 2018-08-30 23:33 | 2018-08-29 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Young Mark Richard | Officer | SELL | $53.32 | 2,538 | $135,325 | 12,221 |
Sector-Wide Insider Alpha
Analyzing insider movements across the National Commercial Banks sector provides a macro-view of executive conviction. When multiple leaders in different companies within the same SIC code (6021) simultaneously buy shares, it often indicates an industry-wide undervaluation or a positive shift in market cycles.
SEC Filings in National Commercial Banks
Every transaction in the National Commercial Banks industry is reported via Form 4 disclosures. By filtering these filings by industry, investors can detect institutional-scale sentiment shifts before they are reflected in broader market indices, following the capital flow of those with intimate industry knowledge.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.