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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-02-14 22:16 | 2017-02-13 | CASH | PATHWARD FINANCIAL, INC. | Hajek Douglas J. | Director | SELL | $89.14 | 450 | $40,113 | 2,967 |
| 2017-02-15 00:03 | 2017-02-10 | KEY | KEYCORP /NEW/ | Evans Trina M | Officer | OPT+S | $18.23 | 12,500 | $227,875 | 53,370 |
| 2017-02-15 01:31 | 2017-02-14 | TBBK | Bancorp, Inc. | McGraw Donald F JR | Officer | BUY | $5.02 | 2,100 | $10,542 | 40,627 |
| 2017-02-14 23:15 | 2017-02-10 | NBTB | NBT BANCORP INC | DIETRICH MARTIN A | Director | OPT+S | $39.96 | 23,206 | $927,337 | 123,409 |
| 2017-02-15 00:58 | 2017-02-10 | COF | CAPITAL ONE FINANCIAL CORP | GROSS PATRICK W | Director | OPT+S | $88.50 | 41,060 | $3,633,810 | 47,839 |
| 2017-02-14 22:52 | 2017-02-13 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | BLACKFORD DAVID E | Officer | OPT+S | $44.40 | 4,116 | $182,737 | 26,166 |
| 2017-02-14 17:39 | 2017-02-13 | OCFC | OCEANFIRST FINANCIAL CORP | GARBARINO JOHN R | Director | SELL | $29.37 | 7,000 | $205,581 | 276,316 |
| 2017-02-13 17:52 | 2017-02-10 | WSFS | WSFS FINANCIAL CORP | KEARNEY THOMAS W | Officer | OPT+S | $44.41 | 12,117 | $538,116 | 6,974 |
| 2017-02-14 00:07 | 2017-02-10 | USB | US BANCORP DE | Gifford Craig E | Officer | SELL | $53.60 | 7,548 | $404,573 | 37,869 |
| 2017-02-13 22:55 | 2017-02-13 | BANF | BANCFIRST CORP /OK/ | Starks Ken | Officer | OPT+S | $95.00 | 3,500 | $332,500 | 0 |
| 2017-02-14 00:10 | 2017-02-09 | FULT | FULTON FINANCIAL CORP | FREER PATRICK J | Director | SELL | $18.35 | 1 | $18 | 111,086 |
| 2017-02-13 23:50 | 2017-02-13 | FDBC | FIDELITY D & D BANCORP INC | O'Brien Timothy P | SELL | $39.85 | 1,000 | $39,850 | 5,085 | |
| 2017-02-14 00:37 | 2017-02-09 | SFST | SOUTHERN FIRST BANCSHARES INC | SEAVER R ARTHUR JR | Director, Officer | SELL | $33.09 | 12,293 | $406,812 | 56,165 |
| 2017-02-13 22:23 | 2017-02-10 | OCFC | OCEANFIRST FINANCIAL CORP | GARBARINO JOHN R | Director | SELL | $29.00 | 3,000 | $87,000 | 283,316 |
| 2017-02-10 22:01 | 2016-10-04 | TBBK | Bancorp, Inc. | Chrystal John C | Director | BUY | $4.50 | 225,000 | $1,012,500 | 358,500 |
| 2017-02-10 22:12 | 2017-02-09 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | BUNCH CHARLES E | Director | BUY | $122.79 | 1,000 | $122,790 | 2,781 |
| 2017-02-09 18:47 | 2017-02-08 | KEY | KEYCORP /NEW/ | GILLIS RUTH ANN M | Director | BUY | $17.66 | 4,800 | $84,768 | 8,300 |
| 2017-02-10 00:49 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | DEFRANCESCO SALVATORE R JR | Officer | BUY | $39.25 | 471 | $18,487 | 12,673 |
| 2017-02-10 00:36 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | O'Brien Timothy P | BUY | $39.25 | 461 | $18,094 | 6,085 | |
| 2017-02-10 00:27 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | WALSH EUGENE J | BUY | $39.25 | 441 | $17,309 | 2,693 | |
| 2017-02-10 00:17 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | Pacyna Michael J Jr | BUY | $39.25 | 416 | $16,328 | 1,807 | |
| 2017-02-10 00:01 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | SANTANIELLO DANIEL J | Director, Officer | BUY | $39.25 | 866 | $33,991 | 27,234 |
| 2017-02-09 22:04 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | MCDONALD MARY E | Director | BUY | $39.25 | 700 | $27,475 | 89,659 |
| 2017-02-09 21:57 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | TRESSLER DAVID L | Director | BUY | $39.25 | 700 | $27,475 | 14,623 |
| 2017-02-09 21:50 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | COGNETTI JOHN T | Director | BUY | $39.25 | 700 | $27,475 | 12,384 |
| 2017-02-09 21:43 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | Lettieri Richard J | Director | BUY | $39.25 | 700 | $27,475 | 43,735 |
| 2017-02-09 21:35 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | O'Donnell Kristin D | Director | BUY | $39.25 | 700 | $27,475 | 42,993 |
| 2017-02-09 21:27 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | MCDONALD MICHAEL J | Director | BUY | $39.25 | 700 | $27,475 | 92,765 |
| 2017-02-09 21:15 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | CALI BRIAN J | Director | BUY | $39.25 | 700 | $27,475 | 202,772 |
| 2017-02-09 21:05 | 2017-02-07 | FDBC | FIDELITY D & D BANCORP INC | DEMPSEY PATRICK J | Director | BUY | $39.25 | 700 | $27,475 | 72,849 |
| 2017-02-10 00:41 | 2017-02-07 | COF | CAPITAL ONE FINANCIAL CORP | SHATTUCK MAYO A III | Director | OPT+S | $87.25 | 3,415 | $297,959 | 41,889 |
| 2017-02-08 23:34 | 2017-02-06 | NBTB | NBT BANCORP INC | DIETRICH MARTIN A | Director | OPT+S | $40.31 | 3,537 | $142,591 | 123,206 |
| 2017-02-08 20:56 | 2017-02-07 | UBFO | UNITED SECURITY BANCSHARES | TERZIAN JOHN | Director | SELL | $8.10 | 2,000 | $16,205 | 133,780 |
| 2017-02-09 00:09 | 2017-02-06 | C | CITIGROUP INC | RODIN JUDITH | Director | SELL | $57.76 | 2,999 | $173,207 | 4,078 |
| 2017-02-08 01:09 | 2017-02-06 | NBHC | National Bank Holdings Corp | Sobers Patrick G. | Officer | SELL | $32.59 | 1,500 | $48,891 | 8,246 |
| 2017-02-08 01:00 | 2017-02-06 | CASH | PATHWARD FINANCIAL, INC. | HAAHR J TYLER | Director, Officer | SELL | $96.22 | 5,000 | $481,103 | 88,439 |
| 2017-02-07 23:35 | 2017-02-03 | ONB | OLD NATIONAL BANCORP /IN/ | JONES ROBERT G | Director, Officer | OPT+S | $17.93 | 70,000 | $1,254,813 | 274,029 |
| 2017-02-08 00:35 | 2017-02-03 | USB | US BANCORP DE | CARLSON JENNIE P | Officer | OPT+S | $54.00 | 20,000 | $1,080,000 | 65,185 |
| 2017-02-07 03:14 | 2017-02-06 | SFNC | SIMMONS FIRST NATIONAL CORP | Massanelli Stephen C | Officer | BUY | $59.00 | 500 | $29,500 | 2,350 |
| 2017-02-07 01:59 | 2017-02-03 | NBHC | National Bank Holdings Corp | LANEY G. TIMOTHY | Director, Officer | OPT+S | $32.61 | 45,000 | $1,467,306 | 510,367 |
| 2017-02-07 00:18 | 2017-02-03 | FHN | FIRST HORIZON CORP | Daniel John M | Officer | OPT+S | $19.96 | 28,987 | $578,612 | 230,055 |
| 2017-02-06 22:08 | 2017-02-03 | NBTB | NBT BANCORP INC | DIETRICH MARTIN A | Director | OPT+S | $40.40 | 20,515 | $828,902 | 123,051 |
| 2017-02-07 01:48 | 2017-02-03 | WABC | WESTAMERICA BANCORPORATION | SCHNECK JAMES J | Officer | OPT+S | $56.03 | 6,500 | $364,211 | 25 |
| 2017-02-06 20:31 | 2017-02-03 | WBS | WEBSTER FINANCIAL CORP | BECKER JOEL S | Director | OPT+S | $52.97 | 4,231 | $224,103 | 44,746 |
| 2017-02-04 00:40 | 2017-02-01 | COF | CAPITAL ONE FINANCIAL CORP | Wassmer Michael J | Officer | OPT+S | $88.10 | 8,750 | $770,875 | 66,939 |
| 2017-02-04 03:46 | 2017-02-03 | SFNC | SIMMONS FIRST NATIONAL CORP | Wade Steven C | Officer | OPT+S | $60.65 | 3,250 | $197,102 | 7,897 |
| 2017-02-04 00:40 | 2017-02-01 | COF | CAPITAL ONE FINANCIAL CORP | Borgmann Kevin S. | Officer | OPT+S | $88.20 | 39,297 | $3,465,850 | 46,200 |
| 2017-02-03 20:51 | 2017-02-03 | WSFS | WSFS FINANCIAL CORP | MAZARAKIS S JAMES | Officer | SELL | $44.73 | 2,000 | $89,460 | 40,395 |
| 2017-02-04 02:00 | 2017-02-03 | NBHC | National Bank Holdings Corp | Warren Burney S. III | Director | OPT+S | $32.50 | 3,098 | $100,685 | 19,416 |
| 2017-02-03 23:30 | 2017-02-01 | NBTB | NBT BANCORP INC | CHEWENS MICHAEL J | Officer | SELL | $40.60 | 18,784 | $762,595 | 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.