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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-03-03 19:42 | 2016-11-15 | NWBI | Northwest Bancshares, Inc. | Ritzert Gerald J | Officer | SELL | $17.58 | 10,607 | $186,513 | 41,406 |
| 2017-03-04 00:06 | 2017-03-01 | COF | CAPITAL ONE FINANCIAL CORP | Sanjiv Yajnik | Officer | OPT+S | $95.02 | 10,000 | $950,200 | 160,785 |
| 2017-03-04 00:46 | 2017-03-01 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Reilly Robert Q | Officer | OPT+S | $131.12 | 88,000 | $11,538,349 | 103,299 |
| 2017-03-03 20:19 | 2017-02-27 | CASH | PATHWARD FINANCIAL, INC. | Moore Frederick V | Director | SELL | $87.25 | 300 | $26,175 | 550 |
| 2017-03-03 23:06 | 2017-03-01 | FRME | FIRST MERCHANTS CORP | RECHIN MICHAEL C | Officer | OPT+S | $40.67 | 16,461 | $669,469 | 101,821 |
| 2017-03-03 20:01 | 2017-03-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $41.08 | 12 | $500 | 33,493 |
| 2017-03-03 23:18 | 2017-03-03 | WFC | WELLS FARGO & COMPANY/MN | CARROLL DAVID M | Officer | SELL | $59.02 | 117,704 | $6,946,890 | 310,886 |
| 2017-03-03 22:13 | 2017-03-01 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $36.40 | 2,000 | $72,800 | 82,821 |
| 2017-03-04 01:19 | 2017-03-01 | HAFC | HANMI FINANCIAL CORP | LEE JOON HYUNG | Director | SELL | $34.40 | 1,000 | $34,400 | 268,285 |
| 2017-03-03 19:42 | 2017-03-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $80.52 | 38 | $3,073 | 18,130 |
| 2017-03-03 21:00 | 2017-03-02 | OCFC | OCEANFIRST FINANCIAL CORP | IANTOSCA JOSEPH R | SELL | $29.39 | 458 | $13,459 | 9,694 | |
| 2017-03-03 20:57 | 2017-03-02 | OCFC | OCEANFIRST FINANCIAL CORP | Lebel Joseph III | SELL | $29.39 | 626 | $18,396 | 16,216 | |
| 2017-03-03 20:55 | 2017-03-01 | OCFC | OCEANFIRST FINANCIAL CORP | YOUNG SAMUEL | Director | SELL | $30.17 | 9,100 | $274,547 | 14,133 |
| 2017-03-02 23:48 | 2017-02-28 | CAC | CAMDEN NATIONAL CORP | Haut Mary Beth | Officer | BUY | $28.31 | 796 | $22,535 | 1,688 |
| 2017-03-02 21:25 | 2017-02-28 | CAC | CAMDEN NATIONAL CORP | Hayden Edmund M | Officer | BUY | $28.31 | 353 | $9,993 | 6,488 |
| 2017-03-02 21:59 | 2017-02-28 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Lyons Michael P. | Officer | SELL | $127.38 | 8,500 | $1,082,716 | 110,914 |
| 2017-03-02 21:29 | 2017-02-28 | CAC | CAMDEN NATIONAL CORP | Nightingale Timothy P | Officer | BUY | $28.31 | 367 | $10,390 | 37,131 |
| 2017-03-03 00:59 | 2017-03-02 | WSBC | WESBANCO INC | Knutson Lisa A | Director | BUY | $40.63 | 3,200 | $130,001 | 6,500 |
| 2017-03-02 23:25 | 2017-03-01 | WSFS | WSFS FINANCIAL CORP | WRIGHT RICHARD | Officer | OPT+S | $46.80 | 5,000 | $234,000 | 41,738 |
| 2017-03-02 21:35 | 2017-02-28 | CAC | CAMDEN NATIONAL CORP | JORDAN DEBORAH A | Officer | BUY | $28.31 | 600 | $16,986 | 43,780 |
| 2017-03-02 21:36 | 2017-02-28 | CAC | CAMDEN NATIONAL CORP | DUFOUR GREGORY A | Director, Officer | BUY | $28.31 | 1,087 | $30,773 | 71,569 |
| 2017-03-02 21:27 | 2017-02-28 | CAC | CAMDEN NATIONAL CORP | PARENT JUNE B | Officer | BUY | $28.31 | 257 | $7,276 | 25,467 |
| 2017-03-02 21:30 | 2017-02-28 | CAC | CAMDEN NATIONAL CORP | CAMPBELL JOANNE T | Officer | BUY | $28.31 | 335 | $9,484 | 18,197 |
| 2017-03-02 22:04 | 2017-02-28 | WSFS | WSFS FINANCIAL CORP | SCHOENHALS MARVIN N | Director | SELL | $45.56 | 15,900 | $724,404 | 34,069 |
| 2017-03-03 00:55 | 2017-03-01 | NWBI | Northwest Bancshares, Inc. | HARVEY WILLIAM W | Officer | SELL | $18.49 | 11,857 | $219,266 | 141,399 |
| 2017-03-02 21:58 | 2017-02-28 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | DEMCHAK WILLIAM S | Officer | OPT+S | $127.10 | 165,442 | $21,028,141 | 490,847 |
| 2017-03-03 01:03 | 2017-02-28 | CFBK | CF BANKSHARES INC. | ASH THOMAS P | Director | BUY | $1.85 | 1,000 | $1,848 | 55,296 |
| 2017-03-03 00:19 | 2017-03-01 | OCFC | OCEANFIRST FINANCIAL CORP | GARBARINO JOHN R | Director | SELL | $30.22 | 20,000 | $604,400 | 256,316 |
| 2017-03-02 01:39 | 2017-02-28 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Inglis John C | Director | BUY | $14.06 | 7,142 | $100,417 | 7,142 |
| 2017-03-02 00:38 | 2017-02-27 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $36.26 | 3,000 | $108,778 | 84,821 |
| 2017-03-01 18:12 | 2017-02-28 | LCNB | LCNB CORP | McKay Leroy F | Officer | SELL | $22.39 | 500 | $11,195 | 8,325 |
| 2017-03-02 01:00 | 2017-02-28 | BDGE | Dime Community Bancshares, Inc. /NY/ | TOBIN THOMAS J | Director, Officer | SELL | $35.67 | 6,896 | $245,954 | 14,447 |
| 2017-03-01 20:02 | 2017-02-28 | OCFC | OCEANFIRST FINANCIAL CORP | Devlin Michael D | Director | OPT+S | $29.12 | 76,058 | $2,214,809 | 124,813 |
| 2017-02-28 23:58 | 2017-02-28 | BBT | TRUIST FINANCIAL CORP | Wilson Donta L | Officer | SELL | $48.07 | 2,812 | $135,182 | 21,152 |
| 2017-02-28 22:52 | 2017-02-28 | NKSH | NATIONAL BANKSHARES INC | Dooley John Elliott | Director | BUY | $38.50 | 228 | $8,778 | 2,606 |
| 2017-02-28 17:56 | 2017-02-27 | NKSH | NATIONAL BANKSHARES INC | Reynolds Glenn P | Director | BUY | $38.80 | 1,500 | $58,200 | 5,644 |
| 2017-02-28 17:17 | 2017-02-27 | NKSH | NATIONAL BANKSHARES INC | MILLER MARY G | Director | BUY | $39.00 | 94 | $3,666 | 3,000 |
| 2017-03-01 01:56 | 2017-02-27 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Abbott James R | Officer | OPT+S | $45.08 | 6,953 | $313,446 | 38,014 |
| 2017-02-27 23:35 | 2017-02-27 | LCNB | LCNB CORP | Haines Robert C II | Officer | OPT+S | $22.10 | 275 | $6,078 | 2,303 |
| 2017-02-24 19:21 | 2017-02-23 | HWBK | HAWTHORN BANCSHARES, INC. | Burkhead Frank E. | Director | BUY | $19.95 | 500 | $9,975 | 7,051 |
| 2017-02-24 22:52 | 2017-02-22 | CFR | CULLEN/FROST BANKERS, INC. | Olivier Paul | Officer | OPT+S | $93.29 | 27,200 | $2,537,488 | 18,220 |
| 2017-02-24 22:51 | 2017-02-22 | CFR | CULLEN/FROST BANKERS, INC. | Berman Bobby | Officer | OPT+S | $93.35 | 7,940 | $741,199 | 30,656 |
| 2017-02-24 18:10 | 2017-02-22 | NBTB | NBT BANCORP INC | DIETRICH MARTIN A | Director | SELL | $41.74 | 15,000 | $626,034 | 108,409 |
| 2017-02-24 19:37 | 2017-02-23 | HWBK | HAWTHORN BANCSHARES, INC. | BRUEGENHEMKE KATHLEEN L | Officer | BUY | $19.95 | 500 | $9,975 | 13,620 |
| 2017-02-24 19:06 | 2017-02-23 | HWBK | HAWTHORN BANCSHARES, INC. | TURNER DAVID T | Director, Officer | BUY | $19.95 | 500 | $9,975 | 21,294 |
| 2017-02-24 18:22 | 2017-02-23 | HWBK | HAWTHORN BANCSHARES, INC. | FREEMAN PHILIP D | Director | BUY | $19.95 | 500 | $9,975 | 68,738 |
| 2017-02-24 18:34 | 2017-02-23 | HWBK | HAWTHORN BANCSHARES, INC. | RILEY KEVIN L | Director | BUY | $19.95 | 500 | $9,975 | 20,800 |
| 2017-02-24 22:34 | 2017-02-23 | NCBS | NICOLET BANKSHARES INC | Lawson Ann Kuchera | Officer | SELL | $49.29 | 2,307 | $113,712 | 12,562 |
| 2017-02-23 23:10 | 2017-02-21 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Rockey Joseph E | Officer | OPT+S | $127.22 | 16,000 | $2,035,469 | 11,640 |
| 2017-02-24 00:40 | 2017-02-21 | KEY | KEYCORP /NEW/ | Burke Edward J. | Officer | OPT+S | $19.04 | 161,430 | $3,073,143 | 110,430 |
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.