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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-06-09 18:35 | 2017-06-08 | AROW | Arrow Financial Corporation | HOY THOMAS L | Director | SELL | $32.75 | 1,000 | $32,750 | 170,934 |
| 2017-06-08 20:21 | 2017-06-07 | WFC | WELLS FARGO & COMPANY/MN | Hardison Hope A. | Officer | SELL | $52.07 | 20,000 | $1,041,400 | 100,831 |
| 2017-06-08 18:48 | 2017-06-07 | FUNC | FIRST UNITED CORP/MD/ | Sanders Keith | Officer | SELL | $14.90 | 600 | $8,940 | 6,374 |
| 2017-06-08 20:52 | 2017-06-07 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | MCCABE ROBERT A JR | Director, Officer | BUY | $63.00 | 325 | $20,475 | 488,378 |
| 2017-06-09 01:44 | 2017-06-08 | UMBF | UMB FINANCIAL CORP | Hagedorn Michael D | Officer | SELL | $74.74 | 5,621 | $420,117 | 59,335 |
| 2017-06-09 01:39 | 2017-06-08 | UMBF | UMB FINANCIAL CORP | Hagedorn Michael D | Officer | SELL | $74.89 | 4,705 | $352,365 | 64,956 |
| 2017-06-09 01:36 | 2017-06-08 | UMBF | UMB FINANCIAL CORP | Hagedorn Michael D | Officer | OPT+S | $74.54 | 3,125 | $232,943 | 69,661 |
| 2017-06-07 23:25 | 2017-06-05 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | SELL | $33.39 | 31,456 | $1,050,269 | 251,666 |
| 2017-06-07 21:13 | 2017-06-07 | FMCB | FARMERS & MERCHANTS BANCORP | Misasi J. Ryan | Officer | BUY | $610.00 | 10 | $6,100 | 60 |
| 2017-06-07 23:28 | 2017-06-05 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | SELL | $33.39 | 50,675 | $1,691,962 | 402,547 |
| 2017-06-06 21:30 | 2017-06-02 | FNLC | First Bancorp, Inc /ME/ | Parady Steven | Officer | SELL | $26.00 | 1,500 | $39,000 | 49,117 |
| 2017-06-06 22:14 | 2017-06-02 | BDGE | Dime Community Bancshares, Inc. /NY/ | McCaffery John Martin JR | Officer | SELL | $34.25 | 1,096 | $37,538 | 24,731 |
| 2017-06-06 20:59 | 2017-06-06 | FMCB | FARMERS & MERCHANTS BANCORP | STEINWERT KENT A | Director, Officer | BUY | $610.00 | 10 | $6,100 | 15,708 |
| 2017-06-05 16:39 | 2017-06-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $40.23 | 41 | $1,667 | 36,162 |
| 2017-06-06 01:44 | 2017-06-02 | WSFS | WSFS FINANCIAL CORP | EDDENS PEGGY H | Officer | OPT+S | $45.08 | 4,911 | $221,388 | 19,079 |
| 2017-06-05 16:39 | 2017-06-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $40.23 | 12 | $500 | 34,009 |
| 2017-06-06 00:30 | 2017-06-01 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | SELL | $33.67 | 83,102 | $2,798,086 | 929,975 |
| 2017-06-06 00:30 | 2017-06-01 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | BUY | $33.68 | 2,666 | $89,791 | 34,628 |
| 2017-06-06 00:36 | 2017-06-05 | CASH | PATHWARD FINANCIAL, INC. | HAAHR J TYLER | Director, Officer | SELL | $87.89 | 5,000 | $439,460 | 68,439 |
| 2017-06-06 00:27 | 2017-06-01 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | SELL | $33.67 | 133,878 | $4,507,739 | 421,766 |
| 2017-06-06 00:27 | 2017-06-01 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | BUY | $33.68 | 106,670 | $3,592,646 | 472,542 |
| 2017-06-05 22:41 | 2017-06-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $70.48 | 14 | $1,000 | 18,360 |
| 2017-05-31 20:52 | 2017-05-26 | ONB | OLD NATIONAL BANCORP /IN/ | Kamin John R. | Officer | SELL | $16.18 | 1,000 | $16,175 | 7,332 |
| 2017-05-31 23:38 | 2017-05-30 | CHCO | CITY HOLDING CO | DERITO JOHN A | Officer | SELL | $63.37 | 2,000 | $126,750 | 22,843 |
| 2017-05-31 23:18 | 2017-05-24 | CHCO | CITY HOLDING CO | STILWELL CRAIG G | Officer | OPT+S | $65.13 | 1,376 | $89,621 | 25,043 |
| 2017-05-31 21:15 | 2017-05-26 | WAFD | WAFD INC | JOHNSON ANNA C | Director | SELL | $32.25 | 4,200 | $135,450 | 28,590 |
| 2017-05-30 20:11 | 2017-05-30 | N/A | WILSON BANK HOLDING CO | Jordan WIll | Director | BUY | $41.75 | 2,396 | $100,033 | 26,004 |
| 2017-05-30 20:16 | 2017-05-30 | N/A | WILSON BANK HOLDING CO | Oakley Clark | Officer | SELL | $41.75 | 119 | $4,968 | 1,290 |
| 2017-05-30 16:42 | 2017-05-26 | NEWT | NewtekOne, Inc. | Mulia Salvatore Francis | Director | BUY | $16.90 | 500 | $8,450 | 65,163 |
| 2017-05-31 00:25 | 2017-05-26 | CHCO | CITY HOLDING CO | DERITO JOHN A | Officer | OPT+S | $64.25 | 806 | $51,787 | 24,843 |
| 2017-05-30 17:48 | 2017-05-26 | ATLO | AMES NATIONAL CORP | Hagan Patrick G | Director | BUY | $29.95 | 200 | $5,990 | 536 |
| 2017-05-30 16:45 | 2017-05-26 | NEWT | NewtekOne, Inc. | SLOANE BARRY | Director, Officer | BUY | $16.85 | 1,000 | $16,850 | 1,001,113 |
| 2017-05-26 18:51 | 2017-05-24 | TBBK | Bancorp, Inc. | Beach Walter T | Director | SELL | $6.19 | 41,360 | $256,023 | 277,829 |
| 2017-05-26 18:46 | 2017-05-23 | TBBK | Bancorp, Inc. | Beach Walter T | Director | SELL | $6.26 | 33,640 | $210,644 | 319,189 |
| 2017-05-26 23:17 | 2017-05-26 | N/A | WILSON BANK HOLDING CO | PATTON JAMES ANTHONY | Director | SELL | $41.75 | 500 | $20,875 | 29,793 |
| 2017-05-26 23:47 | 2017-05-26 | N/A | WILSON BANK HOLDING CO | COMER JAMES F | Director | SELL | $41.75 | 300 | $12,525 | 24,488 |
| 2017-05-26 19:39 | 2017-05-24 | NBTB | NBT BANCORP INC | MITCHELL JOHN C | Director | SELL | $36.27 | 1,570 | $56,941 | 34,219 |
| 2017-05-26 15:32 | 2017-05-24 | LCNB | LCNB CORP | WILSON STEPHEN P | Director | SELL | $19.90 | 15,333 | $305,156 | 65,093 |
| 2017-05-25 21:59 | 2017-05-23 | CHCO | CITY HOLDING CO | BUMGARNER DAVID L | Officer | OPT+S | $65.56 | 3,621 | $237,404 | 11,965 |
| 2017-05-25 22:24 | 2017-05-24 | FNLC | First Bancorp, Inc /ME/ | Rosborough Mark N | Director | BUY | $25.00 | 554 | $13,850 | 4,842 |
| 2017-05-25 23:10 | 2017-05-23 | TBBK | Bancorp, Inc. | Beach Walter T | Director | SELL | $6.26 | 33,640 | $210,644 | 386,469 |
| 2017-05-25 23:37 | 2017-05-24 | SNV | SYNOVUS FINANCIAL CORP | PROCHASKA JOSEPH J JR | Director | SELL | $42.06 | 700 | $29,442 | 16,564 |
| 2017-05-24 21:46 | 2017-05-23 | CHCO | CITY HOLDING CO | LEGGE JEFFREY DALE | Officer | OPT+S | $65.60 | 1,579 | $103,582 | 8,050 |
| 2017-05-24 19:14 | 2017-05-23 | WSFS | WSFS FINANCIAL CORP | MAZARAKIS S JAMES | Officer | OPT+S | $44.50 | 2,202 | $97,989 | 41,626 |
| 2017-05-24 21:45 | 2017-05-23 | CHCO | CITY HOLDING CO | BUMGARNER DAVID L | Officer | OPT+S | $65.60 | 2,040 | $133,833 | 13,546 |
| 2017-05-24 21:45 | 2017-05-23 | CHCO | CITY HOLDING CO | HAGEBOECK CHARLES R | Director, Officer | SELL | $65.71 | 6,821 | $448,185 | 70,759 |
| 2017-05-24 20:33 | 2017-05-23 | BDGE | Dime Community Bancshares, Inc. /NY/ | NIELSEN RAYMOND A | Director | BUY | $34.51 | 4,195 | $144,760 | 17,179 |
| 2017-05-25 00:39 | 2017-05-23 | BANF | BANCFIRST CORP /OK/ | RAINBOLT H E | Director, Officer | BUY | $94.84 | 400 | $37,935 | 453 |
| 2017-05-25 00:12 | 2017-05-23 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Young Mark Richard | Officer | OPT+S | $40.46 | 2,538 | $102,677 | 11,923 |
| 2017-05-25 00:10 | 2017-05-22 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | STEPHENS STEVEN DAN | Officer | SELL | $40.08 | 12,000 | $480,911 | 78,550 |
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.