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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-08-10 23:56 | 2017-08-08 | SFST | SOUTHERN FIRST BANCSHARES INC | Dowling Michael D | Officer | SELL | $36.38 | 4,500 | $163,715 | 37,114 |
| 2017-08-09 23:03 | 2017-08-08 | KEY | KEYCORP /NEW/ | Mago Angela G | Officer | OPT+S | $18.48 | 5,000 | $92,400 | 60,285 |
| 2017-08-09 17:10 | 2017-08-08 | FNB | FNB CORP/PA/ | Mencini Frank C | Director | BUY | $13.57 | 2,500 | $33,918 | 19,977 |
| 2017-08-09 22:42 | 2017-08-08 | CFBK | CF BANKSHARES INC. | O'Dell Timothy T | Director, Officer | BUY | $2.19 | 1,200 | $2,628 | 448,680 |
| 2017-08-08 21:01 | 2017-08-07 | CASH | PATHWARD FINANCIAL, INC. | Stork Kendall E | Director | BUY | $73.52 | 300 | $22,057 | 1,471 |
| 2017-08-08 23:23 | 2017-08-07 | KEY | KEYCORP /NEW/ | Brady Amy G. | Officer | OPT+S | $18.42 | 18,000 | $331,560 | 52,305 |
| 2017-08-08 23:06 | 2017-08-04 | C | CITIGROUP INC | WALSH JEFFREY R | Officer | SELL | $68.97 | 5,000 | $344,871 | 51,694 |
| 2017-08-08 23:33 | 2017-08-04 | KEY | KEYCORP /NEW/ | Harris Paul N | Officer | OPT+S | $18.56 | 205,024 | $3,805,245 | 145,858 |
| 2017-08-09 01:14 | 2017-08-07 | RF | REGIONS FINANCIAL CORP | Turner David J Jr | Officer | SELL | $14.95 | 65,000 | $971,815 | 0 |
| 2017-08-08 15:50 | 2017-08-04 | VLY | VALLEY NATIONAL BANCORP | GUILFOILE MARY | Director | SELL | $11.91 | 39,495 | $470,397 | 96,971 |
| 2017-08-09 00:04 | 2017-08-08 | CASH | PATHWARD FINANCIAL, INC. | HAAHR J TYLER | Director, Officer | SELL | $73.07 | 5,000 | $365,349 | 58,439 |
| 2017-08-09 01:14 | 2017-08-04 | RF | REGIONS FINANCIAL CORP | MATLOCK SUSAN W | Director | SELL | $15.23 | 10,000 | $152,300 | 32,188 |
| 2017-08-08 23:26 | 2017-08-04 | CFBK | CF BANKSHARES INC. | O'Dell Timothy T | Director, Officer | BUY | $2.17 | 4,381 | $9,504 | 447,480 |
| 2017-08-08 23:58 | 2017-08-08 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer | BUY | $18.60 | 150 | $2,790 | 19,558 |
| 2017-08-07 17:15 | 2017-08-02 | NKSH | NATIONAL BANKSHARES INC | Dooley John Elliott | Director | BUY | $38.50 | 200 | $7,700 | 3,325 |
| 2017-08-08 00:03 | 2017-08-04 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | LAURSEN THOMAS E | Officer | SELL | $46.38 | 1,000 | $46,375 | 23,484 |
| 2017-08-04 23:07 | 2017-08-02 | TBBK | Bancorp, Inc. | Beach Walter T | Director | SELL | $7.74 | 106,784 | $826,978 | 65,856 |
| 2017-08-04 23:04 | 2017-08-02 | VLY | VALLEY NATIONAL BANCORP | GUILFOILE MARY | Director | SELL | $11.92 | 5,140 | $61,268 | 136,466 |
| 2017-08-05 00:22 | 2017-08-03 | KEY | KEYCORP /NEW/ | GILLIS RUTH ANN M | Director | BUY | $18.00 | 3,000 | $54,000 | 3,000 |
| 2017-08-04 20:17 | 2017-08-02 | NCBS | NICOLET BANKSHARES INC | ATWELL ROBERT BRUCE | Director, Officer | SELL | $53.52 | 5,000 | $267,600 | 47,969 |
| 2017-08-03 15:56 | 2017-08-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $40.14 | 42 | $1,667 | 36,608 |
| 2017-08-03 22:30 | 2017-08-02 | WBS | WEBSTER FINANCIAL CORP | Mhatre Nitin J. | Officer | OPT+S | $51.34 | 31,940 | $1,639,876 | 31,164 |
| 2017-08-03 19:33 | 2017-07-31 | WABC | WESTAMERICA BANCORPORATION | SYLVESTER EDWARD B | Director | SELL | $54.40 | 1,260 | $68,544 | 72,490 |
| 2017-08-04 02:31 | 2017-05-24 | LARK | LANDMARK BANCORP INC | BALL RICHARD | Director | BUY | $31.41 | 157 | $4,931 | 579 |
| 2017-08-03 23:37 | 2017-08-02 | HOPE | HOPE BANCORP INC | KIM JASON K | Officer | SELL | $17.70 | 2,750 | $48,675 | 1,067 |
| 2017-08-03 20:45 | 2017-08-03 | FMCB | FARMERS & MERCHANTS BANCORP | Misasi J. Ryan | Officer | BUY | $610.00 | 10 | $6,100 | 476 |
| 2017-08-03 21:19 | 2017-08-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $69.92 | 286 | $20,001 | 18,691 |
| 2017-08-02 21:07 | 2017-08-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $40.14 | 12 | $500 | 34,521 |
| 2017-08-02 15:22 | 2017-07-31 | FULT | FULTON FINANCIAL CORP | SMITH R SCOTT JR | Director | SELL | $18.35 | 5,539 | $101,641 | 290,476 |
| 2017-08-02 18:02 | 2017-08-02 | ATLO | AMES NATIONAL CORP | Benson David W. | Director | BUY | $29.30 | 200 | $5,860 | 3,800 |
| 2017-08-01 21:34 | 2017-07-28 | TRMK | TRUSTMARK CORP | Woods Charles Scott | Officer | SELL | $32.00 | 1,000 | $32,001 | 12,379 |
| 2017-08-01 18:09 | 2017-07-31 | PRK | PARK NATIONAL CORP /OH/ | ZAZWORSKY LEON | Director | BUY | $98.92 | 2,000 | $197,847 | 5,197 |
| 2017-08-01 23:00 | 2017-07-31 | BANF | BANCFIRST CORP /OK/ | SCHMIDT DARRYL | Officer | OPT+S | $53.50 | 3,000 | $160,500 | 0 |
| 2017-08-01 23:19 | 2017-07-31 | FFBC | FIRST FINANCIAL BANCORP /OH/ | LEFFERSON C DOUGLAS | Officer | SELL | $25.69 | 40,000 | $1,027,568 | 34,170 |
| 2017-08-01 22:29 | 2017-08-01 | ATLO | AMES NATIONAL CORP | Benson David W. | Director | BUY | $29.68 | 200 | $5,936 | 3,600 |
| 2017-08-01 23:31 | 2017-07-31 | SFST | SOUTHERN FIRST BANCSHARES INC | GILMER FRED JR | Director | SELL | $36.69 | 1,200 | $44,032 | 49,320 |
| 2017-08-02 00:19 | 2017-07-28 | SMBK | SMARTFINANCIAL INC. | Welborn Wesley Miller | Director, Officer | BUY | $24.47 | 13,314 | $325,768 | 9,167 |
| 2017-07-31 21:25 | 2017-07-31 | FNLC | First Bancorp, Inc /ME/ | Parady Steven | Officer | BUY | $26.99 | 1,260 | $34,007 | 3,102 |
| 2017-07-31 23:05 | 2017-07-28 | KEY | KEYCORP /NEW/ | Buffie Craig A | Officer | SELL | $18.01 | 31,385 | $565,244 | 47,566 |
| 2017-07-31 23:40 | 2017-07-28 | FFBC | FIRST FINANCIAL BANCORP /OH/ | olszewski richard e | Director | BUY | $25.45 | 500 | $12,725 | 12,721 |
| 2017-07-31 23:10 | 2017-07-31 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $32.50 | 1,000 | $32,495 | 1,500 |
| 2017-07-31 23:52 | 2017-07-28 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | BLACKFORD DAVID E | Officer | OPT+S | $44.94 | 9,533 | $428,409 | 22,997 |
| 2017-07-31 22:07 | 2017-07-28 | PFIS | PEOPLES FINANCIAL SERVICES CORP. | LOCHEN RICHARD S JR | Director | BUY | $43.50 | 192 | $8,352 | 2,182 |
| 2017-07-28 19:10 | 2017-07-26 | HWBK | HAWTHORN BANCSHARES, INC. | Burkhead Frank E. | Director | BUY | $20.75 | 375 | $7,781 | 7,752 |
| 2017-07-28 23:12 | 2017-07-28 | KEY | KEYCORP /NEW/ | Wilson David K | Director | BUY | $17.87 | 3,500 | $62,545 | 15,000 |
| 2017-07-28 20:01 | 2017-07-26 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Van Wyk Steven C. | Officer | SELL | $128.31 | 5,000 | $641,572 | 24,863 |
| 2017-07-28 21:11 | 2017-07-26 | BBT | TRUIST FINANCIAL CORP | Yates William Rufus | Officer | OPT+S | $47.07 | 28,515 | $1,342,235 | 20,325 |
| 2017-07-28 23:21 | 2017-07-26 | FULT | FULTON FINANCIAL CORP | Roda Craig A | Officer | SELL | $18.42 | 19,309 | $355,574 | 89,796 |
| 2017-07-28 21:10 | 2017-07-26 | BBT | TRUIST FINANCIAL CORP | Johnson Robert Jerome JR | Officer | OPT+S | $47.19 | 18,343 | $865,626 | 14,796 |
| 2017-07-28 21:37 | 2017-07-27 | WBS | WEBSTER FINANCIAL CORP | BLEY DANIEL | Officer | SELL | $51.20 | 8,000 | $409,568 | 25,657 |
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.