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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-03-13 23:50 | 2018-03-13 | BANF | BANCFIRST CORP /OK/ | R BANKING LTD PTNRSHP | 10% owner | SELL | $56.36 | 9,000 | $507,279 | 10,765,600 |
| 2018-03-13 20:29 | 2018-02-15 | OCFC | OCEANFIRST FINANCIAL CORP | CATANIA ANGELO | Director | OPT+S | $26.47 | 1,505 | $39,837 | 24,437 |
| 2018-03-13 00:19 | 2018-03-08 | VABK | Virginia National Bankshares Corp | Shewmake Donna G | Officer | OPT+S | $40.25 | 1,200 | $48,300 | 1,250 |
| 2018-03-12 23:15 | 2018-03-09 | FHN | FIRST HORIZON CORP | Kisber Michael E | Officer | OPT+S | $20.21 | 44,707 | $903,318 | 429,164 |
| 2018-03-12 23:02 | 2018-03-12 | NWBI | Northwest Bancshares, Inc. | Tredway Philip M | Director | SELL | $17.18 | 5,714 | $98,145 | 16,770 |
| 2018-03-12 21:30 | 2018-03-09 | CFR | CULLEN/FROST BANKERS, INC. | ALEXANDER R DENNY | Director | SELL | $109.54 | 2,000 | $219,080 | 14,050 |
| 2018-03-12 21:29 | 2018-03-08 | CFBK | CF BANKSHARES INC. | O'Dell Timothy T | Director, Officer | BUY | $2.54 | 5,000 | $12,700 | 911,475 |
| 2018-03-12 23:42 | 2018-03-12 | BANF | BANCFIRST CORP /OK/ | R BANKING LTD PTNRSHP | 10% owner | SELL | $56.36 | 15,068 | $849,195 | 10,774,600 |
| 2018-03-12 23:11 | 2018-01-23 | BANF | BANCFIRST CORP /OK/ | R BANKING LTD PTNRSHP | 10% owner | SELL | $56.03 | 112,983 | $6,329,873 | 10,789,668 |
| 2018-03-10 02:40 | 2018-03-08 | WSFS | WSFS FINANCIAL CORP | KEARNEY THOMAS W | Officer | SELL | $49.67 | 1,282 | $63,677 | 17,051 |
| 2018-03-10 02:31 | 2018-03-07 | WSFS | WSFS FINANCIAL CORP | Geraghty Paul D | Officer | OPT+S | $49.62 | 14,694 | $729,140 | 22,743 |
| 2018-03-10 01:18 | 2018-03-07 | LARK | LANDMARK BANCORP INC | ALEXANDER PATRICK L | Director, Officer | SELL | $28.92 | 600 | $17,350 | 24,003 |
| 2018-03-09 23:13 | 2018-03-07 | CFBK | CF BANKSHARES INC. | O'Dell Timothy T | Director, Officer | BUY | $2.50 | 8,000 | $20,026 | 906,475 |
| 2018-03-09 23:10 | 2018-03-08 | CFBK | CF BANKSHARES INC. | ASH THOMAS P | Director | BUY | $2.60 | 2,500 | $6,500 | 81,510 |
| 2018-03-09 00:33 | 2018-03-06 | BBT | TRUIST FINANCIAL CORP | HENRY I. PATRICIA | Director | SELL | $55.20 | 2,825 | $155,943 | 4,375 |
| 2018-03-09 00:16 | 2018-03-06 | FHN | FIRST HORIZON CORP | Kisber Michael E | Officer | OPT+S | $20.00 | 160,000 | $3,200,000 | 408,904 |
| 2018-03-08 22:38 | 2018-03-07 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | LOUGHRY ED C JR | Director | SELL | $67.88 | 1,000 | $67,880 | 95,059 |
| 2018-03-08 22:17 | 2018-03-06 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | QUEENER HUGH M | Officer | SELL | $67.51 | 21,253 | $1,434,716 | 235,471 |
| 2018-03-08 22:10 | 2018-03-07 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | TURNER M TERRY | Director, Officer | SELL | $67.67 | 33,065 | $2,237,409 | 409,657 |
| 2018-03-08 22:16 | 2018-03-07 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | MCCABE ROBERT A JR | Director, Officer | SELL | $67.63 | 19,515 | $1,319,743 | 384,814 |
| 2018-03-09 00:39 | 2018-03-06 | SMBK | SMARTFINANCIAL INC. | Tucker Steven B. | Director | BUY | $21.91 | 10,000 | $219,100 | 42,087 |
| 2018-03-09 00:59 | 2018-03-06 | SMBK | SMARTFINANCIAL INC. | Ogle David Austin | Director | BUY | $22.10 | 4,700 | $103,862 | 184,627 |
| 2018-03-09 02:07 | 2018-03-06 | SMBK | SMARTFINANCIAL INC. | Welborn Wesley Miller | Director, Officer | BUY | $21.70 | 15,000 | $325,500 | 14,167 |
| 2018-03-08 00:20 | 2018-03-06 | NWBI | Northwest Bancshares, Inc. | Ritzert Gerald J | Officer | SELL | $16.65 | 1,285 | $21,401 | 35,057 |
| 2018-03-07 20:49 | 2018-03-07 | BANF | BANCFIRST CORP /OK/ | SEAT DAVID | Officer | OPT+S | $56.00 | 1,600 | $89,600 | 0 |
| 2018-03-07 02:19 | 2018-02-28 | WSFS | WSFS FINANCIAL CORP | KEARNEY THOMAS W | Officer | OPT+S | $48.47 | 1,569 | $76,049 | 15,958 |
| 2018-03-06 18:02 | 2018-03-05 | WSFS | WSFS FINANCIAL CORP | WRIGHT RICHARD | Officer | SELL | $48.91 | 3,462 | $169,325 | 0 |
| 2018-03-06 20:53 | 2018-03-02 | CFBK | CF BANKSHARES INC. | O'Dell Timothy T | Director, Officer | BUY | $2.49 | 5,697 | $14,163 | 898,475 |
| 2018-03-07 01:38 | 2018-03-05 | SMBK | SMARTFINANCIAL INC. | Wicks James Beaumont | Director | BUY | $21.85 | 3,000 | $65,550 | 30,114 |
| 2018-03-07 01:03 | 2018-03-05 | SMBK | SMARTFINANCIAL INC. | Miller Ted Charles | Director | BUY | $22.00 | 1,300 | $28,600 | 98,047 |
| 2018-03-06 01:47 | 2018-03-01 | COF | CAPITAL ONE FINANCIAL CORP | Blackley Richard Scott | Officer | SELL | $98.12 | 10,000 | $981,200 | 38,537 |
| 2018-03-06 00:01 | 2018-03-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $42.06 | 40 | $1,667 | 37,555 |
| 2018-03-06 00:01 | 2018-03-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $42.06 | 12 | $500 | 35,610 |
| 2018-03-05 22:28 | 2018-03-05 | SFST | SOUTHERN FIRST BANCSHARES INC | Dowling Michael D | Officer | OPT+S | $44.25 | 1,700 | $75,230 | 26,307 |
| 2018-03-05 21:32 | 2018-03-01 | FMCB | FARMERS & MERCHANTS BANCORP | STEINWERT KENT A | Director, Officer | BUY | $649.75 | 16 | $10,396 | 17,813 |
| 2018-03-03 01:32 | 2018-03-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $73.26 | 0 | $24 | 19,940 |
| 2018-03-02 00:11 | 2018-02-27 | C | CITIGROUP INC | Fraser Jane Nind | Officer | SELL | $77.56 | 32,400 | $2,512,944 | 109,665 |
| 2018-03-02 00:13 | 2018-02-27 | C | CITIGROUP INC | Hu W. Bradford | Officer | SELL | $76.38 | 8,010 | $611,804 | 74,406 |
| 2018-03-02 00:13 | 2018-02-27 | C | CITIGROUP INC | MURRAY JOSEPH MICHAEL | Officer | SELL | $77.39 | 3,400 | $263,126 | 50,960 |
| 2018-03-02 01:07 | 2018-02-28 | CMA | COMERICA INC | Burkhart Megan D | Officer | SELL | $99.20 | 4,670 | $463,258 | 25,282 |
| 2018-03-02 00:10 | 2018-02-28 | C | CITIGROUP INC | Callahan Don | Officer | SELL | $76.63 | 7,000 | $536,410 | 290,861 |
| 2018-03-02 00:11 | 2018-02-27 | C | CITIGROUP INC | Forese James A. | Officer | SELL | $77.43 | 6,466 | $500,666 | 530,826 |
| 2018-03-02 01:10 | 2018-02-28 | USB | US BANCORP DE | Gifford Craig E | Officer | OPT+S | $55.35 | 45,890 | $2,539,993 | 49,249 |
| 2018-03-02 00:12 | 2018-02-27 | C | CITIGROUP INC | Gerspach John C | Officer | SELL | $77.56 | 7,000 | $542,920 | 0 |
| 2018-03-02 01:25 | 2018-02-27 | CAC | CAMDEN NATIONAL CORP | DUFOUR GREGORY A | Director, Officer | SELL | $43.06 | 1,400 | $60,284 | 83,915 |
| 2018-03-01 21:48 | 2018-02-27 | CHCO | CITY HOLDING CO | HAGEBOECK CHARLES R | Director, Officer | SELL | $69.75 | 1,593 | $111,115 | 75,977 |
| 2018-03-01 21:48 | 2018-02-28 | CHCO | CITY HOLDING CO | HAGEBOECK CHARLES R | Director, Officer | SELL | $68.29 | 5,114 | $349,212 | 70,863 |
| 2018-03-02 00:03 | 2018-03-01 | TBBK | Bancorp, Inc. | KOZLOV HERSH | Director | SELL | $10.58 | 5,000 | $52,909 | 70,000 |
| 2018-03-02 00:29 | 2018-02-27 | SFST | SOUTHERN FIRST BANCSHARES INC | Dowling Michael D | Officer | SELL | $43.50 | 500 | $21,750 | 28,007 |
| 2018-02-28 21:14 | 2017-06-01 | NKSH | NATIONAL BANKSHARES INC | Dye Michael E | Director | BUY | $42.60 | 46 | $1,946 | 1,697 |
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.