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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-12-06 00:24 | 2017-12-04 | FDBC | FIDELITY D & D BANCORP INC | O'Brien Timothy P | SELL | $40.75 | 625 | $25,469 | 5,785 | |
| 2017-12-05 18:09 | 2017-12-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $74.24 | 13 | $1,000 | 19,024 |
| 2017-12-04 19:01 | 2017-11-30 | CAC | CAMDEN NATIONAL CORP | Hayden Edmund M | Officer | SELL | $45.56 | 2,340 | $106,605 | 6,184 |
| 2017-12-05 00:27 | 2017-11-30 | SFNC | SIMMONS FIRST NATIONAL CORP | KIRKLAND CHRISTOPHER R | Director | SELL | $56.77 | 160,000 | $9,082,400 | 138,715 |
| 2017-12-05 00:44 | 2017-11-30 | CFR | CULLEN/FROST BANKERS, INC. | Salinas Jerry | Officer | OPT+S | $99.65 | 12,000 | $1,195,746 | 12,184 |
| 2017-12-04 20:54 | 2017-12-01 | FUNC | FIRST UNITED CORP/MD/ | RUDY IRVIN ROBERT | Director | SELL | $17.65 | 5 | $88 | 28,118 |
| 2017-12-05 00:16 | 2017-12-04 | NWBI | Northwest Bancshares, Inc. | HARVEY WILLIAM W | Officer | SELL | $17.28 | 10,000 | $172,796 | 148,649 |
| 2017-12-04 22:12 | 2017-12-01 | ASRV | AMERISERV FINANCIAL INC /PA/ | SLATER THOMAS C | Director | SELL | $4.25 | 1,400 | $5,950 | 68,062 |
| 2017-12-04 22:37 | 2017-12-01 | FDBC | FIDELITY D & D BANCORP INC | O'Brien Timothy P | OPT+S | $39.00 | 1,500 | $58,500 | 6,410 | |
| 2017-12-05 00:07 | 2017-11-30 | SFST | SOUTHERN FIRST BANCSHARES INC | Dowling Michael D | Officer | SELL | $42.29 | 4,000 | $169,153 | 26,507 |
| 2017-12-02 00:39 | 2017-11-29 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Rockey Joseph E | Officer | OPT+S | $138.88 | 17,000 | $2,360,897 | 11,828 |
| 2017-12-01 21:39 | 2017-11-30 | WFC | WELLS FARGO & COMPANY/MN | Shrewsberry John R. | Officer | SELL | $56.90 | 70,000 | $3,983,000 | 264,466 |
| 2017-12-01 19:32 | 2017-11-30 | VABK | Virginia National Bankshares Corp | Dittmar William D Jr. | Director | BUY | $39.00 | 1,400 | $54,600 | 175,236 |
| 2017-12-02 00:15 | 2017-11-29 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Parsley E William III | Officer | OPT+S | $138.68 | 25,000 | $3,467,110 | 86,237 |
| 2017-12-02 01:39 | 2017-11-29 | WSFS | WSFS FINANCIAL CORP | MAZARAKIS S JAMES | Officer | OPT+S | $51.49 | 1,868 | $96,183 | 41,127 |
| 2017-12-02 00:16 | 2017-11-29 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Reilly Robert Q | Officer | OPT+S | $139.00 | 10,000 | $1,390,000 | 103,299 |
| 2017-12-02 01:33 | 2017-11-30 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | BUY | $35.95 | 81,537 | $2,931,255 | 30,338 |
| 2017-12-02 01:33 | 2017-11-29 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | SELL | $36.51 | 28,511 | $1,041,039 | 29,191 |
| 2017-12-01 17:54 | 2017-11-30 | FUNC | FIRST UNITED CORP/MD/ | RUDY IRVIN ROBERT | Director | SELL | $17.55 | 500 | $8,775 | 28,123 |
| 2017-12-01 21:32 | 2017-11-30 | WFC | WELLS FARGO & COMPANY/MN | LEVY RICHARD | Officer | SELL | $56.47 | 97,000 | $5,477,590 | 65,222 |
| 2017-12-01 19:01 | 2017-11-29 | CFR | CULLEN/FROST BANKERS, INC. | GREEN PHILLIP D | Director, Officer | OPT+S | $100.51 | 14,417 | $1,449,116 | 31,403 |
| 2017-12-02 03:45 | 2017-11-30 | HOPE | HOPE BANCORP INC | Koh Steven | Director | SELL | $19.00 | 41,423 | $787,211 | 54,014 |
| 2017-12-02 03:44 | 2017-11-29 | HOPE | HOPE BANCORP INC | Song David Lee | Officer | SELL | $19.25 | 3,000 | $57,750 | 8,233 |
| 2017-12-02 01:29 | 2017-11-29 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | BUY | $36.09 | 109,633 | $3,956,765 | 30,338 |
| 2017-12-02 01:29 | 2017-11-29 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | SELL | $36.20 | 145,682 | $5,273,426 | 22,865 |
| 2017-12-01 00:16 | 2017-11-29 | FRME | FIRST MERCHANTS CORP | Marhenke Michael C | Director | BUY | $43.68 | 2,000 | $87,350 | 33,543 |
| 2017-12-01 00:54 | 2017-11-28 | BBT | TRUIST FINANCIAL CORP | Goodrich Donna C | Officer | SELL | $46.77 | 10,799 | $505,085 | 3,689 |
| 2017-11-30 18:48 | 2017-11-29 | CHCO | CITY HOLDING CO | BUMGARNER DAVID L | Officer | SELL | $73.00 | 1,000 | $73,000 | 10,965 |
| 2017-12-01 00:09 | 2017-11-28 | TBBK | Bancorp, Inc. | Beach Walter T | Director | SELL | $9.67 | 43,856 | $424,267 | 22,000 |
| 2017-11-30 18:52 | 2017-11-29 | FISI | FINANCIAL INSTITUTIONS INC | BOSWELL DONALD | Director | BUY | $33.40 | 359 | $11,991 | 1,635 |
| 2017-11-30 17:51 | 2017-11-28 | CAC | CAMDEN NATIONAL CORP | CAMPBELL JOANNE T | Officer | SELL | $44.05 | 2,271 | $100,038 | 17,916 |
| 2017-11-30 18:45 | 2017-11-29 | FUNC | FIRST UNITED CORP/MD/ | RUDY IRVIN ROBERT | Director | SELL | $17.42 | 3,500 | $60,975 | 28,623 |
| 2017-11-30 19:25 | 2017-11-28 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | Samuel Ronald L | Director, Officer | SELL | $65.96 | 3,000 | $197,870 | 53,794 |
| 2017-12-01 00:11 | 2017-11-29 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | BLACKFORD DAVID E | Officer | OPT+S | $49.51 | 5,000 | $247,550 | 22,997 |
| 2017-11-30 01:00 | 2017-11-28 | HWBK | HAWTHORN BANCSHARES, INC. | Burkhead Frank E. | Director | BUY | $20.25 | 334 | $6,764 | 8,112 |
| 2017-11-30 00:13 | 2017-11-27 | TBBK | Bancorp, Inc. | McEntee James J III | Director | SELL | $9.57 | 89,934 | $861,091 | 130,150 |
| 2017-11-30 01:13 | 2017-11-27 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | SELL | $9.53 | 250,000 | $2,381,900 | 120,000 |
| 2017-11-30 01:14 | 2017-11-29 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | MICHAEL R KALLET | Director | SELL | $56.38 | 7,500 | $422,848 | 4,103 |
| 2017-11-30 00:04 | 2017-11-28 | HWBK | HAWTHORN BANCSHARES, INC. | BRUEGENHEMKE KATHLEEN L | Director, Officer | BUY | $20.25 | 333 | $6,743 | 15,006 |
| 2017-11-30 00:22 | 2017-11-28 | HWBK | HAWTHORN BANCSHARES, INC. | TURNER DAVID T | Director, Officer | BUY | $20.25 | 333 | $6,743 | 23,061 |
| 2017-11-29 23:21 | 2017-11-28 | HWBK | HAWTHORN BANCSHARES, INC. | FREEMAN PHILIP D | Director | BUY | $20.25 | 333 | $6,743 | 72,196 |
| 2017-11-29 23:37 | 2017-11-28 | HWBK | HAWTHORN BANCSHARES, INC. | RILEY KEVIN L | Director | BUY | $20.25 | 333 | $6,743 | 22,340 |
| 2017-11-30 02:11 | 2017-11-27 | HOPE | HOPE BANCORP INC | Koh Steven | Director | SELL | $19.00 | 57,833 | $1,098,850 | 95,437 |
| 2017-11-29 21:18 | 2017-11-28 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Morris Michael | Officer | OPT+S | $47.96 | 14,043 | $673,442 | 22,201 |
| 2017-11-29 21:18 | 2017-11-28 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | ALEXANDER BRUCE K | Officer | OPT+S | $47.97 | 6,089 | $292,091 | 17,766 |
| 2017-11-30 02:39 | 2017-11-29 | UMBF | UMB FINANCIAL CORP | Macke Kevin M | Officer | SELL | $75.50 | 1,332 | $100,566 | 7,444 |
| 2017-11-28 22:22 | 2017-11-27 | NCBS | NICOLET BANKSHARES INC | GILSON MICHAEL J | Director | OPT+S | $58.00 | 2,286 | $132,598 | 24,739 |
| 2017-11-28 21:29 | 2017-11-22 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Reilly Joseph L. | Officer | SELL | $46.70 | 23,271 | $1,086,658 | 35,509 |
| 2017-11-28 21:28 | 2017-11-22 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Maio Keith D | Officer | OPT+S | $46.44 | 13,019 | $604,548 | 46,288 |
| 2017-11-28 21:28 | 2017-11-27 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | LAURSEN THOMAS E | Officer | SELL | $46.55 | 1,600 | $74,472 | 21,884 |
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.