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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-08-15 21:44 | 2018-08-13 | LARK | LANDMARK BANCORP INC | OLIPHANT MARK J | Officer | SELL | $28.81 | 144 | $4,148 | 0 |
| 2018-08-16 01:31 | 2018-08-14 | UMBF | UMB FINANCIAL CORP | Macke Kevin M | Officer | SELL | $75.52 | 1,039 | $78,465 | 6,590 |
| 2018-08-14 23:47 | 2018-08-10 | KEY | KEYCORP /NEW/ | Burke Edward J. | Officer | SELL | $21.32 | 46,360 | $988,395 | 89,128 |
| 2018-08-14 23:27 | 2018-05-02 | FUNC | FIRST UNITED CORP/MD/ | Shockley Marisa A. | Director | BUY | $19.37 | 61 | $1,177 | 14,120 |
| 2018-08-14 20:06 | 2018-08-13 | WFC | WELLS FARGO & COMPANY/MN | Hardison Hope A. | Officer | SELL | $58.01 | 25,000 | $1,450,250 | 107,576 |
| 2018-08-14 22:03 | 2018-08-13 | BOKF | BOK FINANCIAL CORP | Grossi Stephen D. | Officer | SELL | $98.75 | 1,350 | $133,308 | 19,691 |
| 2018-08-14 23:30 | 2018-08-13 | BDGE | Dime Community Bancshares, Inc. /NY/ | SANTACROCE KEVIN | Officer | SELL | $35.00 | 4,000 | $140,003 | 42,844 |
| 2018-08-15 02:21 | 2018-08-10 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | Director, 10% owner | BUY | $35.05 | 2,260 | $79,216 | 28,566 |
| 2018-08-14 22:16 | 2018-08-14 | FUNC | FIRST UNITED CORP/MD/ | KURTZ ROBERT W | Director | SELL | $20.05 | 420 | $8,421 | 11,021 |
| 2018-08-14 23:29 | 2018-08-10 | NWBI | Northwest Bancshares, Inc. | WAGNER WILLIAM J | Director, Officer | SELL | $17.86 | 19,434 | $347,109 | 116,523 |
| 2018-08-15 02:17 | 2018-08-10 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | Director, 10% owner | BUY | $35.04 | 20,095 | $704,143 | 28,566 |
| 2018-08-13 20:30 | 2018-08-10 | NBTB | NBT BANCORP INC | Halliday Sarah A | Officer | BUY | $39.18 | 850 | $33,305 | 5,712 |
| 2018-08-13 23:28 | 2018-08-10 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | SELL | $35.02 | 3,388 | $118,642 | 58,085 |
| 2018-08-13 19:27 | 2018-08-09 | LARK | LANDMARK BANCORP INC | ALEXANDER PATRICK L | Director, Officer | SELL | $29.00 | 2,100 | $60,900 | 18,422 |
| 2018-08-10 18:10 | 2018-08-09 | CAC | CAMDEN NATIONAL CORP | McCarthy Marie J | Director | BUY | $44.91 | 100 | $4,491 | 450 |
| 2018-08-10 23:08 | 2018-08-09 | BAC | BANK OF AMERICA CORP /DE/ | Bessant Catherine P | Officer | SELL | $31.61 | 15,820 | $500,070 | 483,680 |
| 2018-08-10 23:01 | 2018-08-08 | C | CITIGROUP INC | Aristeguieta Francisco | Officer | SELL | $72.36 | 15,000 | $1,085,400 | 22,766 |
| 2018-08-10 21:35 | 2018-08-09 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | SELL | $35.01 | 1,612 | $56,435 | 61,473 |
| 2018-08-10 20:50 | 2018-08-09 | NWBI | Northwest Bancshares, Inc. | WAGNER WILLIAM J | Director, Officer | SELL | $17.86 | 32,543 | $581,189 | 135,957 |
| 2018-08-10 18:05 | 2018-08-10 | OCFC | OCEANFIRST FINANCIAL CORP | COSCIA ANTHONY R | Director | BUY | $28.81 | 3,000 | $86,418 | 41,308 |
| 2018-08-10 18:02 | 2018-08-09 | OCFC | OCEANFIRST FINANCIAL CORP | Guadagno Kimberly M | Director | BUY | $28.93 | 1,725 | $49,897 | 1,725 |
| 2018-08-09 22:08 | 2018-08-07 | NWBI | Northwest Bancshares, Inc. | WAGNER WILLIAM J | Director, Officer | SELL | $17.84 | 66,713 | $1,190,273 | 168,500 |
| 2018-08-09 20:24 | 2018-08-07 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Robinson Rebecca K | Officer | SELL | $53.75 | 6,361 | $341,896 | 0 |
| 2018-08-08 23:07 | 2018-08-06 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | SELL | $9.83 | 140,000 | $1,375,808 | 270,162 |
| 2018-08-09 00:24 | 2018-08-06 | WSFS | WSFS FINANCIAL CORP | TURNER MARK A | Officer | OPT+S | $53.05 | 58,823 | $3,120,348 | 131,636 |
| 2018-08-09 00:29 | 2018-08-06 | LARK | LANDMARK BANCORP INC | ALEXANDER PATRICK L | Director, Officer | SELL | $28.97 | 950 | $27,519 | 20,522 |
| 2018-08-07 22:51 | 2018-08-03 | BBT | TRUIST FINANCIAL CORP | Wilson Donta L | Officer | SELL | $51.55 | 3,018 | $155,581 | 14,911 |
| 2018-08-08 01:04 | 2018-08-03 | HWBK | HAWTHORN BANCSHARES, INC. | Burkhead Frank E. | Director | BUY | $21.70 | 329 | $7,139 | 9,308 |
| 2018-08-08 00:59 | 2018-08-03 | HWBK | HAWTHORN BANCSHARES, INC. | BRUEGENHEMKE KATHLEEN L | Director, Officer | BUY | $21.70 | 328 | $7,118 | 16,556 |
| 2018-08-08 00:50 | 2018-08-03 | HWBK | HAWTHORN BANCSHARES, INC. | TURNER DAVID T | Director, Officer | BUY | $21.70 | 329 | $7,139 | 25,028 |
| 2018-08-08 00:38 | 2018-08-03 | HWBK | HAWTHORN BANCSHARES, INC. | FREEMAN PHILIP D | Director | BUY | $21.70 | 329 | $7,139 | 75,858,665 |
| 2018-08-08 00:30 | 2018-08-03 | HWBK | HAWTHORN BANCSHARES, INC. | RILEY KEVIN L | Director | BUY | $21.70 | 329 | $7,139 | 24,008 |
| 2018-08-07 22:36 | 2018-08-06 | NWBI | Northwest Bancshares, Inc. | WAGNER WILLIAM J | Director, Officer | OPT+S | $17.83 | 35,733 | $637,062 | 235,213 |
| 2018-08-08 00:10 | 2018-08-06 | WSBC | WESBANCO INC | ZUSCHLAG CHARLOTTE A | Director | SELL | $49.50 | 10,000 | $495,000 | 14,604 |
| 2018-08-07 22:47 | 2018-08-06 | HAFC | HANMI FINANCIAL CORP | Diehl Scott | Director | BUY | $25.43 | 4,000 | $101,710 | 5,749 |
| 2018-08-08 01:40 | 2018-08-07 | UMBF | UMB FINANCIAL CORP | Cornelius James | Officer | SELL | $74.59 | 222 | $16,559 | 5,509 |
| 2018-08-06 23:33 | 2018-08-02 | COF | CAPITAL ONE FINANCIAL CORP | Golden Timothy P | Officer | SELL | $95.85 | 4,073 | $390,397 | 14,668 |
| 2018-08-06 23:29 | 2018-08-02 | CMA | COMERICA INC | Moore Christine M | Officer | OPT+S | $98.41 | 4,800 | $472,387 | 13,931 |
| 2018-08-07 00:32 | 2018-08-03 | NBHC | National Bank Holdings Corp | Dean Robert E | Director | SELL | $40.65 | 2,486 | $101,064 | 25,564 |
| 2018-08-06 21:37 | 2018-08-06 | ASRV | AMERISERV FINANCIAL INC /PA/ | FORD CRAIG G | Director | BUY | $4.45 | 1,000 | $4,450 | 68,663 |
| 2018-08-03 17:16 | 2018-08-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $48.15 | 35 | $1,667 | 38,433 |
| 2018-08-03 22:29 | 2018-08-01 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | SELL | $35.77 | 5,000 | $178,838 | 63,085 |
| 2018-08-03 22:11 | 2018-08-02 | FUNC | FIRST UNITED CORP/MD/ | Rush Jason Barry | Officer | BUY | $18.98 | 42 | $789 | 10,723 |
| 2018-08-03 22:15 | 2018-08-02 | FUNC | FIRST UNITED CORP/MD/ | Rodeheaver Carissa Lynn | Director, Officer | BUY | $18.98 | 27 | $506 | 8,342 |
| 2018-08-03 17:16 | 2018-08-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $48.15 | 10 | $500 | 36,629 |
| 2018-08-03 22:21 | 2018-08-02 | FUNC | FIRST UNITED CORP/MD/ | McCullough John | Director | BUY | $19.15 | 155 | $2,970 | 33,155 |
| 2018-08-03 23:22 | 2018-08-03 | SFNC | SIMMONS FIRST NATIONAL CORP | TEUBNER RUSSELL WILLIAM | Director | SELL | $30.25 | 2,928 | $88,572 | 9,892 |
| 2018-08-03 22:13 | 2018-08-02 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Linderman LeeAnne B | Officer | SELL | $53.62 | 5,006 | $268,407 | 13,585 |
| 2018-08-03 22:12 | 2018-08-01 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | LAURSEN THOMAS E | Officer | SELL | $52.73 | 945 | $49,825 | 19,815 |
| 2018-08-03 16:15 | 2018-08-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $72.68 | 310 | $22,500 | 20,663 |
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.