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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-07-05 23:36 | 2017-07-03 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $40.44 | 12 | $500 | 34,508 |
| 2017-07-05 23:24 | 2017-06-30 | CBKM | CONSUMERS BANCORP INC /OH/ | Mueller Phillip R. | Director | BUY | $19.02 | 900 | $17,118 | 300 |
| 2017-06-30 00:45 | 2017-06-29 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | DICERBO NICHOLAS A | Director | SELL | $56.03 | 3,000 | $168,082 | 186,622 |
| 2017-06-29 00:16 | 2017-06-27 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | Samuel Ronald L | Director, Officer | SELL | $62.08 | 3,000 | $186,236 | 67,794 |
| 2017-06-28 02:29 | 2017-06-26 | BOKF | BOK FINANCIAL CORP | Grauer Scott | Officer | SELL | $80.96 | 1,750 | $141,674 | 23,935 |
| 2017-06-23 19:11 | 2017-06-22 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $32.00 | 1,500 | $48,005 | 2,500 |
| 2017-06-22 22:04 | 2017-06-22 | FMCB | FARMERS & MERCHANTS BANCORP | Long Gary J. | Director | BUY | $610.00 | 5 | $3,050 | 879 |
| 2017-06-22 22:50 | 2017-06-20 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | BUY | $33.10 | 2,369 | $78,414 | 304,869 |
| 2017-06-21 17:17 | 2017-06-20 | NKSH | NATIONAL BANKSHARES INC | MILLER MARY G | Director | BUY | $43.50 | 270 | $11,745 | 3,500 |
| 2017-06-21 20:40 | 2017-06-19 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $33.40 | 500 | $16,700 | 3,000 |
| 2017-06-20 22:50 | 2017-06-20 | NKSH | NATIONAL BANKSHARES INC | Dooley John Elliott | Director | BUY | $42.50 | 240 | $10,200 | 3,125 |
| 2017-06-20 22:49 | 2017-06-16 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | SELL | $33.74 | 23,443 | $790,871 | 30,523 |
| 2017-06-20 22:57 | 2017-06-19 | NKSH | NATIONAL BANKSHARES INC | MILLER MARY G | Director | BUY | $43.00 | 230 | $9,890 | 3,230 |
| 2017-06-20 16:33 | 2017-06-15 | ASRV | AMERISERV FINANCIAL INC /PA/ | WISE ROBERT L | Director | BUY | $4.15 | 167 | $692 | 137,423 |
| 2017-06-20 22:47 | 2017-06-16 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | SELL | $33.74 | 39,454 | $1,331,016 | 302,500 |
| 2017-06-19 17:07 | 2017-06-15 | CASH | PATHWARD FINANCIAL, INC. | Hajek Douglas J. | Director | SELL | $90.31 | 440 | $39,735 | 2,527 |
| 2017-06-19 16:37 | 2017-06-16 | NEWT | NewtekOne, Inc. | Mulia Salvatore Francis | Director | BUY | $16.18 | 500 | $8,090 | 65,663 |
| 2017-06-17 00:08 | 2017-06-14 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | SELL | $33.91 | 44,168 | $1,497,702 | 30,570 |
| 2017-06-16 23:15 | 2017-06-15 | FHN | FIRST HORIZON CORP | PALMER VICKI R | Director | OPT+S | $17.65 | 5,211 | $91,995 | 52,607 |
| 2017-06-17 01:02 | 2017-06-16 | FMCB | FARMERS & MERCHANTS BANCORP | Long Gary J. | Director | BUY | $610.00 | 40 | $24,400 | 874 |
| 2017-06-17 00:05 | 2017-06-14 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | SELL | $33.91 | 72,990 | $2,474,777 | 318,511 |
| 2017-06-15 19:53 | 2017-06-14 | FRME | FIRST MERCHANTS CORP | WALKER TERRY L | Director | SELL | $42.30 | 1,221 | $51,654 | 45,176 |
| 2017-06-15 23:16 | 2017-06-13 | TBBK | Bancorp, Inc. | Leto John | Officer | BUY | $6.61 | 40,000 | $264,352 | 155,762 |
| 2017-06-15 23:14 | 2017-06-14 | TBBK | Bancorp, Inc. | McFadden Joseph Hugh | Officer | BUY | $6.60 | 2,000 | $13,204 | 25,762 |
| 2017-06-15 23:13 | 2017-06-13 | TBBK | Bancorp, Inc. | Connolly Mark Leo | Officer | BUY | $6.57 | 40,000 | $262,844 | 59,762 |
| 2017-06-16 01:15 | 2017-06-13 | WAFD | WAFD INC | WHITEHEAD ROY M | Director, Officer | SELL | $34.46 | 16,000 | $551,403 | 293,376 |
| 2017-06-15 23:10 | 2017-06-13 | TBBK | Bancorp, Inc. | Paul Frenkiel | Officer | BUY | $6.56 | 22,498 | $147,474 | 42,498 |
| 2017-06-14 21:34 | 2017-06-12 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | SELL | $34.89 | 5,152 | $179,753 | 30,955 |
| 2017-06-14 19:13 | 2017-06-14 | FUNC | FIRST UNITED CORP/MD/ | KURTZ ROBERT W | Director | SELL | $15.10 | 1,000 | $15,100 | 10,641 |
| 2017-06-15 01:03 | 2017-06-14 | LARK | LANDMARK BANCORP INC | Hill-Nelson Sarah | Director | SELL | $30.56 | 1,100 | $33,616 | 705 |
| 2017-06-15 02:12 | 2017-06-14 | FMCB | FARMERS & MERCHANTS BANCORP | STEINWERT KENT A | Director, Officer | BUY | $620.00 | 10 | $6,200 | 15,728 |
| 2017-06-14 21:37 | 2017-06-12 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | SELL | $34.89 | 8,300 | $289,587 | 347,333 |
| 2017-06-15 02:36 | 2017-06-14 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $75.17 | 21,600 | $1,623,685 | 2,139,786 |
| 2017-06-13 21:11 | 2017-06-12 | WFC | WELLS FARGO & COMPANY/MN | Pelos Petros G | Officer | SELL | $54.07 | 24,708 | $1,335,962 | 0 |
| 2017-06-14 01:46 | 2017-06-09 | SFNC | SIMMONS FIRST NATIONAL CORP | PORTER JOSEPH D | Director | SELL | $55.00 | 23,000 | $1,265,000 | 36,540 |
| 2017-06-14 01:46 | 2017-06-09 | SFNC | SIMMONS FIRST NATIONAL CORP | KIRKLAND CHRISTOPHER R | Director | SELL | $55.00 | 25,531 | $1,404,205 | 340,197 |
| 2017-06-14 00:21 | 2017-06-12 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | Mucenski Edward S. | Director | OPT+S | $57.96 | 3,000 | $173,884 | 2,336 |
| 2017-06-13 22:49 | 2017-06-13 | FUNC | FIRST UNITED CORP/MD/ | KURTZ ROBERT W | Director | SELL | $15.00 | 1,000 | $15,003 | 11,641 |
| 2017-06-13 19:51 | 2017-06-12 | NCBS | NICOLET BANKSHARES INC | Vogel Michael Joseph | Officer | SELL | $54.00 | 2,500 | $135,007 | 9,913 |
| 2017-06-12 21:29 | 2017-06-08 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | SELL | $34.06 | 85,206 | $2,902,023 | 31,047 |
| 2017-06-12 19:06 | 2017-06-09 | FMCB | FARMERS & MERCHANTS BANCORP | STEINWERT KENT A | Director, Officer | BUY | $610.00 | 10 | $6,100 | 15,718 |
| 2017-06-12 21:33 | 2017-06-08 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | SELL | $34.06 | 137,272 | $4,675,333 | 350,481 |
| 2017-06-12 20:11 | 2017-06-08 | CFBK | CF BANKSHARES INC. | Helmsdoerfer John W Jr | Officer | BUY | $2.24 | 1,500 | $3,361 | 66,200 |
| 2017-06-12 23:58 | 2017-06-08 | UMBF | UMB FINANCIAL CORP | Iseman Andrew J | Officer | SELL | $74.25 | 3,386 | $251,416 | 2,068 |
| 2017-06-12 23:53 | 2017-06-08 | UMBF | UMB FINANCIAL CORP | KEMPER ALEXANDER C | Director | SELL | $74.65 | 2,500 | $186,617 | 9,809 |
| 2017-06-12 23:51 | 2017-06-08 | UMBF | UMB FINANCIAL CORP | Macke Kevin M | Officer | SELL | $74.67 | 1,000 | $74,673 | 8,732 |
| 2017-06-10 00:21 | 2017-06-05 | CAC | CAMDEN NATIONAL CORP | Smyth Renee | Officer | SELL | $40.71 | 300 | $12,212 | 2,578 |
| 2017-06-09 23:01 | 2017-06-09 | WSFS | WSFS FINANCIAL CORP | GREENPLATE PAUL S | Officer | OPT+S | $46.28 | 7,056 | $326,552 | 3,479 |
| 2017-06-09 21:56 | 2017-06-08 | WFC | WELLS FARGO & COMPANY/MN | Mack Mary T | Officer | SELL | $52.58 | 38,988 | $2,049,989 | 0 |
| 2017-06-09 21:52 | 2017-06-09 | WFC | WELLS FARGO & COMPANY/MN | CARROLL DAVID M | Officer | SELL | $53.28 | 27,582 | $1,469,569 | 338,161 |
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.