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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-11-09 00:56 | 2017-11-07 | FRME | FIRST MERCHANTS CORP | HARDWICK MARK K | Officer | SELL | $42.61 | 4,301 | $183,266 | 68,565 |
| 2017-11-08 21:13 | 2017-11-07 | ATLO | AMES NATIONAL CORP | Hagan Patrick G | Director | BUY | $28.50 | 300 | $8,550 | 1,885 |
| 2017-11-07 17:15 | 2017-11-06 | NEWT | NewtekOne, Inc. | Zink Gregory L | Director | BUY | $16.86 | 500 | $8,430 | 5,180 |
| 2017-11-08 00:16 | 2017-11-03 | COF | CAPITAL ONE FINANCIAL CORP | Slocum Michael | Officer | SELL | $91.99 | 8,292 | $762,781 | 53,613 |
| 2017-11-06 18:17 | 2017-11-06 | NEWT | NewtekOne, Inc. | Downs Peter Mathison | Director, Officer | BUY | $16.55 | 500 | $8,273 | 21,996 |
| 2017-11-07 00:28 | 2017-11-03 | KEY | KEYCORP /NEW/ | Highsmith Carlton L | Director | OPT+S | $18.39 | 7,600 | $139,764 | 61,125 |
| 2017-11-07 05:28 | 2017-11-02 | HOPE | HOPE BANCORP INC | KIM JASON K | Officer | SELL | $18.24 | 11,479 | $209,427 | 46,970 |
| 2017-11-06 17:45 | 2017-11-06 | NEWT | NewtekOne, Inc. | SLOANE BARRY | Director, Officer | BUY | $16.60 | 3,000 | $49,785 | 1,006,113 |
| 2017-11-06 21:21 | 2017-11-02 | SFST | SOUTHERN FIRST BANCSHARES INC | Strickland F Justin | Officer | OPT+S | $39.00 | 1,250 | $48,750 | 62,889 |
| 2017-11-03 21:06 | 2017-11-03 | FNB | FNB CORP/PA/ | Moorehead Robert M | Officer | BUY | $13.46 | 5,000 | $67,300 | 25,312 |
| 2017-11-03 21:21 | 2017-11-03 | FNB | FNB CORP/PA/ | Moorehead Robert M | Officer | BUY | $13.46 | 5,000 | $67,300 | 25,312 |
| 2017-11-03 23:06 | 2017-11-01 | SFNC | SIMMONS FIRST NATIONAL CORP | Ledbetter Barry K | Officer | OPT+S | $57.37 | 1,900 | $109,003 | 14,485 |
| 2017-11-03 22:27 | 2017-11-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $43.22 | 39 | $1,667 | 37,041 |
| 2017-11-03 20:24 | 2017-11-02 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Houston Helga | Officer | OPT+S | $13.77 | 14,513 | $199,850 | 468,016 |
| 2017-11-03 22:27 | 2017-11-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $43.22 | 12 | $500 | 35,032 |
| 2017-11-03 23:34 | 2017-11-03 | FNB | FNB CORP/PA/ | CHIAFULLO JAMES D | Director | BUY | $13.54 | 2,000 | $27,073 | 48,220 |
| 2017-11-03 21:08 | 2017-11-03 | FNB | FNB CORP/PA/ | CHIAFULLO JAMES D | Director | BUY | $13.46 | 1,500 | $20,190 | 46,220 |
| 2017-11-03 23:33 | 2017-11-02 | WABC | WESTAMERICA BANCORPORATION | HANSEN DENNIS R | Officer | OPT+S | $58.13 | 20,000 | $1,162,660 | 1,021 |
| 2017-11-04 01:37 | 2017-11-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $73.21 | 273 | $20,000 | 19,011 |
| 2017-11-02 20:05 | 2017-10-31 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Neumeyer Daniel J. | Officer | SELL | $13.88 | 43,491 | $603,851 | 403,187 |
| 2017-11-03 00:01 | 2017-11-02 | AROW | Arrow Financial Corporation | DeMarco David S. | Officer | SELL | $35.30 | 4,141 | $146,177 | 22,448 |
| 2017-11-02 23:51 | 2017-11-01 | NCBS | NICOLET BANKSHARES INC | ATWELL ROBERT BRUCE | Director, Officer | OPT+S | $56.43 | 19,639 | $1,108,229 | 47,969 |
| 2017-11-02 23:50 | 2017-11-01 | NCBS | NICOLET BANKSHARES INC | DANIELS MICHAEL E | Director, Officer | OPT+S | $56.43 | 24,239 | $1,367,807 | 70,444 |
| 2017-11-02 22:54 | 2017-10-31 | OCFC | OCEANFIRST FINANCIAL CORP | BRADY STEVEN E | Director | OPT+S | $27.65 | 2,800 | $77,420 | 82,438 |
| 2017-11-01 20:56 | 2017-10-30 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Larrimer Karen L. | Officer | SELL | $136.98 | 3,135 | $429,417 | 20,449 |
| 2017-11-01 23:56 | 2017-10-30 | BBT | TRUIST FINANCIAL CORP | Goodrich Donna C | Officer | OPT+S | $49.13 | 26,869 | $1,320,200 | 6,159 |
| 2017-11-01 23:24 | 2017-10-31 | WBS | WEBSTER FINANCIAL CORP | MORSE LAURENCE C | Director | OPT+S | $55.00 | 16,601 | $913,101 | 24,520 |
| 2017-11-01 23:12 | 2017-10-31 | WBS | WEBSTER FINANCIAL CORP | OSAR KAREN R | Director | OPT+S | $54.70 | 12,923 | $706,946 | 24,061 |
| 2017-11-01 20:04 | 2017-10-30 | FDBC | FIDELITY D & D BANCORP INC | CALI BRIAN J | Director | BUY | $34.00 | 7,152 | $243,168 | 330,251 |
| 2017-10-31 20:47 | 2017-10-27 | NBTB | NBT BANCORP INC | Robinson V Daniel II | Director | SELL | $38.56 | 25,000 | $964,100 | 587,558 |
| 2017-10-31 21:13 | 2017-10-30 | ONB | OLD NATIONAL BANCORP /IN/ | Sandgren James A | Officer | BUY | $18.45 | 37 | $682 | 2,237 |
| 2017-11-01 02:59 | 2017-10-27 | CFR | CULLEN/FROST BANKERS, INC. | Berman Bobby | Officer | OPT+S | $100.53 | 41,760 | $4,198,287 | 30,656 |
| 2017-10-31 19:42 | 2017-10-27 | WABC | WESTAMERICA BANCORPORATION | HANSEN DENNIS R | Officer | OPT+S | $59.34 | 18,400 | $1,091,784 | 1,021 |
| 2017-10-31 22:18 | 2017-10-27 | WBS | WEBSTER FINANCIAL CORP | SMITH JAMES COPENHAVER | Director, Officer | OPT+S | $55.93 | 8,943 | $500,220 | 327,995 |
| 2017-11-01 03:01 | 2017-10-27 | HOPE | HOPE BANCORP INC | Ko Alex | Officer | SELL | $18.92 | 40,000 | $756,600 | 10,088 |
| 2017-11-01 02:52 | 2017-10-30 | HOPE | HOPE BANCORP INC | KIM JASON K | Officer | SELL | $18.25 | 3,669 | $66,950 | 67,060 |
| 2017-10-31 21:37 | 2017-10-27 | UBOH | UNITED BANCSHARES INC/OH | Lucke Daniel J | Officer | BUY | $23.06 | 182 | $4,197 | 1,348 |
| 2017-10-31 21:25 | 2017-10-27 | UBOH | UNITED BANCSHARES INC/OH | YOUNG BRIAN D | Director, Officer | BUY | $23.28 | 352 | $8,195 | 23,372 |
| 2017-10-31 21:14 | 2017-10-27 | UBOH | UNITED BANCSHARES INC/OH | Oatman Heather Marie | Officer | BUY | $23.42 | 116 | $2,717 | 12,525 |
| 2017-10-31 23:46 | 2017-10-27 | COF | CAPITAL ONE FINANCIAL CORP | SHATTUCK MAYO A III | Director | OPT+S | $92.71 | 24,167 | $2,240,523 | 43,950 |
| 2017-10-30 23:26 | 2017-10-26 | BBT | TRUIST FINANCIAL CORP | Bradley W Bennett | Officer | OPT+S | $48.16 | 7,762 | $373,811 | 16,579 |
| 2017-10-31 00:36 | 2017-10-27 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Burgess Matthew B | Officer | BUY | $27.96 | 200 | $5,592 | 11,355 |
| 2017-10-30 23:48 | 2017-10-27 | SNV | SYNOVUS FINANCIAL CORP | Gula Allen J | Officer | SELL | $47.11 | 2,125 | $100,109 | 72,561 |
| 2017-10-30 23:03 | 2017-10-27 | RF | REGIONS FINANCIAL CORP | Jones Ellen S. | Officer | SELL | $15.74 | 17,000 | $267,519 | 56,152 |
| 2017-10-30 23:22 | 2017-10-26 | BBT | TRUIST FINANCIAL CORP | BANNER JENNIFER S | Director | SELL | $48.60 | 11,508 | $559,259 | 20,300 |
| 2017-10-30 20:47 | 2017-10-27 | LCNB | LCNB CORP | WILSON STEPHEN P | Director | SELL | $21.56 | 1,800 | $38,808 | 60,293 |
| 2017-10-27 23:09 | 2017-10-25 | BBT | TRUIST FINANCIAL CORP | Johnson Robert Jerome JR | Officer | OPT+S | $47.70 | 12,357 | $589,373 | 14,901 |
| 2017-10-27 21:27 | 2017-10-26 | WBS | WEBSTER FINANCIAL CORP | BLEY DANIEL | Officer | SELL | $55.38 | 1,239 | $68,616 | 22,721 |
| 2017-10-27 21:23 | 2017-10-26 | RF | REGIONS FINANCIAL CORP | Peters Scott M. | Officer | SELL | $15.84 | 25,000 | $395,908 | 121,459 |
| 2017-10-27 21:14 | 2017-10-26 | WABC | WESTAMERICA BANCORPORATION | THORSON JOHN A | Officer | OPT+S | $58.80 | 12,468 | $733,148 | 0 |
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.