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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-05-04 20:25 | 2018-05-03 | UBOH | UNITED BANCSHARES INC/OH | YOUNG BRIAN D | Director, Officer | BUY | $21.79 | 1,047 | $22,814 | 24,679 |
| 2018-05-04 20:11 | 2018-05-03 | UBOH | UNITED BANCSHARES INC/OH | Oatman Heather Marie | Officer | BUY | $21.79 | 364 | $7,932 | 12,941 |
| 2018-05-04 22:25 | 2018-05-02 | OCFC | OCEANFIRST FINANCIAL CORP | Devlin Michael D | Director | OPT+S | $27.00 | 97,686 | $2,638,001 | 126,943 |
| 2018-05-03 16:21 | 2018-05-02 | SFNC | SIMMONS FIRST NATIONAL CORP | Bryant Vernon Wilson Jr. | Officer | SELL | $30.43 | 50,000 | $1,521,500 | 61,706 |
| 2018-05-04 00:12 | 2018-05-03 | CASH | PATHWARD FINANCIAL, INC. | Moore Frederick V | Director | SELL | $101.30 | 750 | $75,975 | 650 |
| 2018-05-03 23:37 | 2018-05-01 | RF | REGIONS FINANCIAL CORP | Owen John B | Officer | SELL | $18.62 | 100,000 | $1,861,610 | 127,152 |
| 2018-05-03 23:37 | 2018-05-02 | RF | REGIONS FINANCIAL CORP | Ritter William D. | Officer | OPT+S | $18.64 | 112,333 | $2,093,988 | 147,377 |
| 2018-05-04 00:02 | 2018-05-02 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | DONAHUE BRIAN D | Officer | OPT+S | $57.78 | 5,149 | $297,484 | 39,401 |
| 2018-05-03 23:04 | 2018-05-02 | WABC | WESTAMERICA BANCORPORATION | THORSON JOHN A | Officer | OPT+S | $56.80 | 2,000 | $113,592 | 0 |
| 2018-05-04 01:36 | 2018-05-01 | CFR | CULLEN/FROST BANKERS, INC. | WESTON GRAHAM M | Director | BUY | $115.22 | 43,342 | $4,994,004 | 91,713 |
| 2018-05-03 17:37 | 2018-05-01 | SFST | SOUTHERN FIRST BANCSHARES INC | ELLEFSON ANNE S | Director | SELL | $45.70 | 1,098 | $50,184 | 21,859 |
| 2018-05-03 17:13 | 2018-05-02 | SFST | SOUTHERN FIRST BANCSHARES INC | Strickland F Justin | Officer | SELL | $46.30 | 5,000 | $231,500 | 103,491 |
| 2018-05-04 03:54 | 2018-05-01 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | BUY | $33.31 | 118,070 | $3,933,360 | 468,386 |
| 2018-05-04 00:33 | 2018-05-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $76.12 | 296 | $22,500 | 20,296 |
| 2018-05-03 22:24 | 2018-05-01 | OCFC | OCEANFIRST FINANCIAL CORP | Maher Christopher | Director, Officer | BUY | $26.50 | 2,000 | $53,000 | 87,155 |
| 2018-05-02 14:15 | 2018-04-30 | SFNC | SIMMONS FIRST NATIONAL CORP | Bryant Vernon Wilson Jr. | Officer | SELL | $30.34 | 100,000 | $3,034,000 | 111,706 |
| 2018-05-02 20:05 | 2018-05-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $43.53 | 38 | $1,667 | 37,996 |
| 2018-05-03 02:19 | 2018-04-27 | BOKF | BOK FINANCIAL CORP | Bagwell Norman P | Officer | SELL | $102.60 | 3,926 | $402,796 | 31,614 |
| 2018-05-02 20:04 | 2018-05-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $43.53 | 11 | $500 | 36,129 |
| 2018-05-03 00:45 | 2018-04-30 | SFNC | SIMMONS FIRST NATIONAL CORP | FUNKE MARK W | Officer | SELL | $30.27 | 15,000 | $454,050 | 101,380 |
| 2018-05-03 01:52 | 2018-05-02 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $77.04 | 500 | $38,520 | 2,110,986 |
| 2018-05-03 01:51 | 2018-05-02 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $76.95 | 1,699 | $130,735 | 2,111,486 |
| 2018-05-03 01:50 | 2018-05-02 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $76.76 | 2,400 | $184,214 | 2,113,185 |
| 2018-05-03 01:47 | 2018-05-02 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $76.44 | 2,001 | $152,957 | 2,115,585 |
| 2018-05-01 23:45 | 2018-05-01 | CFR | CULLEN/FROST BANKERS, INC. | Dawson Samuel G. | Director | BUY | $116.47 | 859 | $100,048 | 859 |
| 2018-05-01 23:10 | 2018-04-30 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Ringwald Bradley J | Officer | SELL | $31.11 | 2,000 | $62,210 | 29,687 |
| 2018-05-01 21:25 | 2018-04-27 | SFNC | SIMMONS FIRST NATIONAL CORP | Casteel Marty | Officer | OPT+S | $30.53 | 6,445 | $196,766 | 95,839 |
| 2018-05-01 21:26 | 2018-04-27 | SFNC | SIMMONS FIRST NATIONAL CORP | Garner David W | Officer | OPT+S | $30.50 | 1,380 | $42,090 | 28,592 |
| 2018-05-02 00:19 | 2018-05-01 | CHCO | CITY HOLDING CO | DERITO JOHN A | Officer | SELL | $72.00 | 2,500 | $180,000 | 20,343 |
| 2018-05-02 00:30 | 2018-04-27 | RF | REGIONS FINANCIAL CORP | Peters Scott M. | Officer | SELL | $18.94 | 70,000 | $1,325,730 | 50,486 |
| 2018-05-02 00:20 | 2018-05-01 | CHCO | CITY HOLDING CO | HAGEBOECK CHARLES R | Director, Officer | SELL | $72.01 | 7,707 | $554,980 | 63,156 |
| 2018-05-01 22:46 | 2018-04-27 | ONB | OLD NATIONAL BANCORP /IN/ | JONES ROBERT G | Director, Officer, 10% owner | OPT+S | $17.46 | 49,000 | $855,359 | 0 |
| 2018-05-02 00:04 | 2018-04-27 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | MICHAEL R KALLET | Director | SELL | $57.08 | 5,366 | $306,270 | 4,103 |
| 2018-05-01 21:21 | 2018-04-30 | WBS | WEBSTER FINANCIAL CORP | BECKER JOEL S | Director | OPT+S | $61.00 | 7,473 | $455,853 | 54,322 |
| 2018-05-01 22:20 | 2018-05-01 | NCBS | NICOLET BANKSHARES INC | HERLACHE THOMAS L | Director | SELL | $55.23 | 820 | $45,289 | 4,098 |
| 2018-05-01 23:42 | 2018-04-27 | CFR | CULLEN/FROST BANKERS, INC. | WESTON GRAHAM M | Director | BUY | $116.34 | 26,290 | $3,058,579 | 48,371 |
| 2018-05-01 23:32 | 2018-04-30 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | MCLEAN SCOTT J | Officer | SELL | $54.88 | 11,809 | $648,083 | 169,724 |
| 2018-05-01 23:32 | 2018-04-30 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | MCLEAN SCOTT J | Officer | SELL | $55.18 | 17,832 | $983,964 | 151,892 |
| 2018-05-01 21:33 | 2018-04-30 | SFST | SOUTHERN FIRST BANCSHARES INC | ELLEFSON ANNE S | Director | SELL | $46.03 | 402 | $18,505 | 22,957 |
| 2018-05-01 21:20 | 2018-04-27 | SFST | SOUTHERN FIRST BANCSHARES INC | Strickland F Justin | Officer | SELL | $46.30 | 441 | $20,418 | 108,491 |
| 2018-05-01 00:53 | 2018-04-26 | BBT | TRUIST FINANCIAL CORP | Standridge Brantley J | Officer | SELL | $53.64 | 3,116 | $167,146 | 17,000 |
| 2018-05-01 00:04 | 2018-04-26 | COF | CAPITAL ONE FINANCIAL CORP | Borgmann Kevin S. | Officer | SELL | $92.80 | 12,214 | $1,133,456 | 59,894 |
| 2018-05-01 00:16 | 2018-04-26 | SFNC | SIMMONS FIRST NATIONAL CORP | FEHLMAN ROBERT A | Officer | OPT+S | $30.32 | 21,546 | $653,275 | 61,714 |
| 2018-04-30 23:12 | 2018-04-30 | CHCO | CITY HOLDING CO | FISHER ROBERT D | Director | BUY | $72.50 | 150 | $10,875 | 30,852 |
| 2018-05-01 01:16 | 2018-04-27 | WABC | WESTAMERICA BANCORPORATION | THORSON JOHN A | Officer | OPT+S | $56.62 | 2,000 | $113,237 | 0 |
| 2018-04-30 19:51 | 2018-04-26 | WBS | WEBSTER FINANCIAL CORP | SMITH JAMES COPENHAVER | Director | OPT+S | $60.51 | 60,000 | $3,630,396 | 359,193 |
| 2018-05-01 04:31 | 2018-02-23 | HOPE | HOPE BANCORP INC | Koh Peter | Officer | SELL | $18.40 | 5,000 | $92,017 | 60,756 |
| 2018-05-01 00:01 | 2018-04-27 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | LAURSEN THOMAS E | Officer | SELL | $55.17 | 1,400 | $77,238 | 21,669 |
| 2018-04-30 23:59 | 2018-04-27 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Maio Keith D | Officer | SELL | $55.54 | 9,987 | $554,669 | 40,446 |
| 2018-04-30 23:11 | 2018-04-30 | CHCO | CITY HOLDING CO | HYLTON TRACY W II | Director | BUY | $72.50 | 139 | $10,078 | 46,266 |
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.