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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-05-18 00:32 | 2018-05-17 | HWBK | HAWTHORN BANCSHARES, INC. | TURNER DAVID T | Director, Officer | BUY | $22.00 | 428 | $9,416 | 23,645 |
| 2018-05-18 00:11 | 2018-05-17 | HWBK | HAWTHORN BANCSHARES, INC. | FREEMAN PHILIP D | Director | BUY | $22.00 | 429 | $9,438 | 72,625 |
| 2018-05-18 00:27 | 2018-05-17 | HWBK | HAWTHORN BANCSHARES, INC. | RILEY KEVIN L | Director | BUY | $22.00 | 428 | $9,416 | 22,768 |
| 2018-05-17 01:53 | 2018-05-14 | JPM | JPMORGAN CHASE & CO | Combs Todd A. | Director | BUY | $114.61 | 13,000 | $1,489,898 | 18,277 |
| 2018-05-16 23:18 | 2018-05-15 | COF | CAPITAL ONE FINANCIAL CORP | Borgmann Kevin S. | Officer | SELL | $95.00 | 4,860 | $461,700 | 43,450 |
| 2018-05-17 00:32 | 2018-05-16 | NBHC | National Bank Holdings Corp | Newfield Richard U Jr. | Officer | OPT+S | $36.57 | 50,000 | $1,828,460 | 102,809 |
| 2018-05-16 23:49 | 2018-05-15 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Neumeyer Daniel J. | Officer | OPT+S | $15.13 | 25,178 | $380,817 | 464,982 |
| 2018-05-16 22:57 | 2018-05-15 | AROW | Arrow Financial Corporation | O'Conor Raymond F | Director | SELL | $36.15 | 500 | $18,075 | 47,327 |
| 2018-05-16 17:38 | 2018-05-15 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | CALLICUTT RICHARD D II | Director, Officer | SELL | $65.56 | 20,000 | $1,311,238 | 148,741 |
| 2018-05-15 18:50 | 2018-05-15 | BANF | BANCFIRST CORP /OK/ | Anderson John | Officer | OPT+S | $58.31 | 5,000 | $291,533 | 0 |
| 2018-05-15 23:24 | 2018-05-11 | BBT | TRUIST FINANCIAL CORP | Weaver David Hudson | Officer | OPT+S | $55.23 | 10,782 | $595,452 | 18,043 |
| 2018-05-16 00:11 | 2018-05-14 | RF | REGIONS FINANCIAL CORP | Lusco C. Matthew | Officer | SELL | $19.23 | 10,000 | $192,314 | 121,473 |
| 2018-05-15 23:15 | 2018-05-11 | CMA | COMERICA INC | BABB RALPH W JR | Director, Officer | OPT+S | $98.12 | 50,000 | $4,906,100 | 642,265 |
| 2018-05-14 19:20 | 2018-05-11 | FNB | FNB CORP/PA/ | Dively Mary Jo | Director | BUY | $13.40 | 3,000 | $40,193 | 5,200 |
| 2018-05-15 00:22 | 2018-05-14 | NCBS | NICOLET BANKSHARES INC | ATWELL ROBERT BRUCE | Director, Officer | SELL | $55.16 | 5,632 | $310,661 | 39,888 |
| 2018-05-14 20:29 | 2018-05-10 | SFST | SOUTHERN FIRST BANCSHARES INC | Dowling Michael D | Officer | OPT+S | $47.04 | 3,000 | $141,125 | 34,307 |
| 2018-05-11 16:20 | 2018-05-09 | FRME | FIRST MERCHANTS CORP | Kawiecki Michele | Officer | SELL | $44.42 | 600 | $26,654 | 4,476 |
| 2018-05-11 23:14 | 2018-05-10 | RF | REGIONS FINANCIAL CORP | Turner David J Jr | Officer | SELL | $19.34 | 46,374 | $896,841 | 114,660 |
| 2018-05-11 23:31 | 2018-05-10 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | SELL | $11.09 | 150,000 | $1,662,960 | 392,096 |
| 2018-05-11 23:14 | 2018-05-10 | RF | REGIONS FINANCIAL CORP | HALL GRAYSON | Director, Officer | SELL | $19.34 | 193,228 | $3,736,856 | 425,500 |
| 2018-05-12 00:03 | 2018-05-10 | FFBC | FIRST FINANCIAL BANCORP /OH/ | DAVIS CLAUDE E | Director, Officer | SELL | $32.23 | 35,000 | $1,128,033 | 369,566 |
| 2018-05-12 01:16 | 2018-05-09 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | Director, 10% owner | BUY | $36.61 | 167 | $6,114 | 26,306 |
| 2018-05-10 23:01 | 2018-05-08 | KEY | KEYCORP /NEW/ | Burke Edward J. | Officer | OPT+S | $19.83 | 10,000 | $198,300 | 126,526 |
| 2018-05-11 01:51 | 2018-05-08 | COF | CAPITAL ONE FINANCIAL CORP | Borgmann Kevin S. | Officer | SELL | $95.00 | 11,584 | $1,100,480 | 48,310 |
| 2018-05-10 17:38 | 2018-05-08 | BBT | TRUIST FINANCIAL CORP | Yates William Rufus | Officer | OPT+S | $54.20 | 16,279 | $882,345 | 25,822 |
| 2018-05-11 02:06 | 2018-05-09 | NBHC | National Bank Holdings Corp | Warren Burney S. III | Director | SELL | $36.36 | 3,825 | $139,081 | 22,489 |
| 2018-05-10 21:39 | 2018-05-09 | VLY | VALLEY NATIONAL BANCORP | Steans Jennifer W | Director | SELL | $12.76 | 175,300 | $2,236,828 | 0 |
| 2018-05-10 22:55 | 2018-05-08 | VLY | VALLEY NATIONAL BANCORP | GUILFOILE MARY | Director | SELL | $12.75 | 18,516 | $236,079 | 245,170 |
| 2018-05-11 01:50 | 2018-05-08 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $95.00 | 511 | $48,545 | 2,769,138 |
| 2018-05-10 23:27 | 2018-05-09 | SFST | SOUTHERN FIRST BANCSHARES INC | SEAVER R ARTHUR JR | Director, Officer | OPT+S | $46.90 | 9,983 | $468,194 | 33,743 |
| 2018-05-11 00:44 | 2018-05-10 | FMCB | FARMERS & MERCHANTS BANCORP | Misasi J. Ryan | Officer | BUY | $650.00 | 6 | $3,900 | 588 |
| 2018-05-10 00:43 | 2018-05-08 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | ALEXANDER BRUCE K | Officer | SELL | $56.32 | 3,892 | $219,213 | 15,881 |
| 2018-05-09 17:33 | 2018-05-08 | SFST | SOUTHERN FIRST BANCSHARES INC | CUBBAGE LEIGHTON M | Director | SELL | $47.15 | 18 | $849 | 88,547 |
| 2018-05-09 22:16 | 2018-05-07 | SFNC | SIMMONS FIRST NATIONAL CORP | BURCHFIELD JAY D | Director | SELL | $29.96 | 20,000 | $599,200 | 89,934 |
| 2018-05-10 01:27 | 2018-05-08 | UMBF | UMB FINANCIAL CORP | Pauls John | Officer | OPT+S | $78.52 | 470 | $36,903 | 5,370 |
| 2018-05-09 00:16 | 2018-05-07 | RF | REGIONS FINANCIAL CORP | Keenan David R. | Officer | OPT+S | $18.76 | 48,101 | $902,432 | 50,619 |
| 2018-05-08 20:25 | 2018-05-07 | CHCO | CITY HOLDING CO | HAGEBOECK CHARLES R | Director, Officer | SELL | $72.25 | 4,000 | $289,000 | 59,156 |
| 2018-05-09 00:39 | 2018-05-07 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | MICHAEL R KALLET | Director | SELL | $58.00 | 2,803 | $162,574 | 1,300 |
| 2018-05-08 17:14 | 2018-05-04 | FRME | FIRST MERCHANTS CORP | HARDWICK MARK K | Officer | SELL | $43.91 | 4,500 | $197,591 | 59,950 |
| 2018-05-08 21:48 | 2018-05-03 | CFR | CULLEN/FROST BANKERS, INC. | WESTON GRAHAM M | Director | BUY | $114.05 | 43,000 | $4,904,180 | 134,713 |
| 2018-05-09 00:39 | 2018-05-04 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | Director, 10% owner | BUY | $36.24 | 32,518 | $1,178,452 | 26,139 |
| 2018-05-08 00:28 | 2018-05-04 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Maloney Nancy E | Officer | SELL | $14.54 | 1,958 | $28,460 | 79,646 |
| 2018-05-07 15:29 | 2018-05-04 | WSFS | WSFS FINANCIAL CORP | Ward Patrick Joseph | Officer | SELL | $51.38 | 2,000 | $102,750 | 94,821 |
| 2018-05-07 21:37 | 2018-05-04 | WBS | WEBSTER FINANCIAL CORP | CRAWFORD JOHN JOSEPH | Director | OPT+S | $61.03 | 4,000 | $244,120 | 6,792 |
| 2018-05-07 21:14 | 2018-05-04 | WABC | WESTAMERICA BANCORPORATION | THORSON JOHN A | Officer | OPT+S | $56.53 | 5,824 | $329,217 | 0 |
| 2018-05-04 22:41 | 2018-05-03 | CHCO | CITY HOLDING CO | LEGGE JEFFREY DALE | Officer | SELL | $72.00 | 899 | $64,728 | 6,252 |
| 2018-05-04 23:23 | 2018-05-04 | CASH | PATHWARD FINANCIAL, INC. | Hajek Douglas J. | Director | SELL | $100.78 | 800 | $80,624 | 3,027 |
| 2018-05-04 23:52 | 2018-05-02 | FUNC | FIRST UNITED CORP/MD/ | McCullough John | Director | BUY | $19.35 | 146 | $2,823 | 31,516 |
| 2018-05-04 23:41 | 2018-05-02 | RF | REGIONS FINANCIAL CORP | Gale Fournier J. III | Officer | OPT+S | $18.38 | 63,639 | $1,169,494 | 0 |
| 2018-05-04 20:34 | 2018-05-03 | UBOH | UNITED BANCSHARES INC/OH | Lucke Daniel J | Officer | BUY | $21.73 | 468 | $10,170 | 1,895 |
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.