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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2017-02-03 21:58 | 2017-02-02 | NBTB | NBT BANCORP INC | DIETRICH MARTIN A | Director | OPT+S | $39.73 | 13,641 | $542,010 | 123,051 |
| 2017-02-03 21:47 | 2017-02-02 | WBS | WEBSTER FINANCIAL CORP | CRAWFORD JOHN JOSEPH | Director | SELL | $51.47 | 5,000 | $257,349 | 10,505 |
| 2017-02-03 21:59 | 2017-02-01 | SFST | SOUTHERN FIRST BANCSHARES INC | Strickland F Justin | Officer | SELL | $35.50 | 234 | $8,307 | 55,336 |
| 2017-02-03 20:23 | 2017-02-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $77.16 | 162 | $12,500 | 18,105 |
| 2017-02-03 00:09 | 2017-01-31 | C | CITIGROUP INC | Hu W. Bradford | Officer | SELL | $55.96 | 10,109 | $565,704 | 37,137 |
| 2017-02-03 01:52 | 2017-02-02 | SFNC | SIMMONS FIRST NATIONAL CORP | Massanelli Stephen C | Officer | BUY | $59.00 | 500 | $29,500 | 1,850 |
| 2017-02-03 00:21 | 2017-01-31 | CMA | COMERICA INC | RITCHIE MICHAEL T | Officer | OPT+S | $67.69 | 10,800 | $731,012 | 19,245 |
| 2017-02-03 00:08 | 2017-02-01 | USB | US BANCORP DE | Elmore John R. | Officer | SELL | $53.30 | 30,000 | $1,599,000 | 106,321 |
| 2017-02-03 00:54 | 2017-01-31 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $16.23 | 6,880 | $111,665 | 35,633 |
| 2017-02-03 00:19 | 2017-01-31 | CMA | COMERICA INC | OBERMEYER PAUL R | Officer | SELL | $67.79 | 15,235 | $1,032,765 | 16,627 |
| 2017-02-03 00:17 | 2017-01-31 | CMA | COMERICA INC | Carr Muneera S | Officer | OPT+S | $67.56 | 1,155 | $78,032 | 13,422 |
| 2017-02-03 00:15 | 2017-01-31 | CMA | COMERICA INC | Burkhart Megan D | Officer | OPT+S | $67.58 | 28,800 | $1,946,376 | 21,750 |
| 2017-02-02 20:11 | 2017-01-30 | WABC | WESTAMERICA BANCORPORATION | Robinson David L | Officer | OPT+S | $56.67 | 9,200 | $521,331 | 2,320 |
| 2017-02-03 00:54 | 2017-02-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $38.33 | 13 | $500 | 33,426 |
| 2017-02-02 20:04 | 2017-01-30 | WABC | WESTAMERICA BANCORPORATION | THORSON JOHN A | Officer | OPT+S | $56.73 | 9,167 | $520,006 | 2,300 |
| 2017-02-02 19:43 | 2017-01-27 | BANF | BANCFIRST CORP /OK/ | NEVILLE ROBERT M | Officer | SELL | $95.30 | 580 | $55,274 | 2,600 |
| 2017-02-01 22:30 | 2017-01-30 | FNB | FNB CORP/PA/ | Mencini Frank C | Director | BUY | $14.87 | 3,000 | $44,606 | 13,407 |
| 2017-02-02 00:08 | 2017-01-31 | WSFS | WSFS FINANCIAL CORP | EDDENS PEGGY H | Officer | OPT+S | $45.04 | 13,632 | $613,985 | 19,418 |
| 2017-02-02 00:22 | 2017-01-30 | CMA | COMERICA INC | Duprey David E | Officer | OPT+S | $67.82 | 59,000 | $4,001,138 | 87,254 |
| 2017-02-02 01:34 | 2017-01-31 | NBHC | National Bank Holdings Corp | Dean Robert E | Director | OPT+S | $32.13 | 6,000 | $192,750 | 25,632 |
| 2017-02-02 01:40 | 2017-01-30 | WSFS | WSFS FINANCIAL CORP | Geraghty Paul D | Officer | SELL | $44.97 | 1,150 | $51,716 | 850 |
| 2017-02-01 19:23 | 2017-01-31 | WBS | WEBSTER FINANCIAL CORP | MADAR GREGORY | Officer | SELL | $52.56 | 640 | $33,641 | 10,000 |
| 2017-02-02 00:08 | 2017-01-31 | WSFS | WSFS FINANCIAL CORP | WRIGHT RICHARD | Officer | OPT+S | $45.12 | 4,000 | $180,480 | 42,481 |
| 2017-02-02 00:25 | 2017-01-30 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $88.21 | 145,974 | $12,876,542 | 2,593,021 |
| 2017-02-02 01:24 | 2017-01-30 | NCBS | NICOLET BANKSHARES INC | ATWELL ROBERT BRUCE | Director, Officer | SELL | $48.22 | 4,642 | $223,837 | 56,337 |
| 2017-02-01 20:59 | 2017-01-30 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | WILLIAMS SHELLEY THOMAS | Director | SELL | $42.05 | 26,127 | $1,098,714 | 0 |
| 2017-02-02 00:25 | 2017-01-30 | COF | CAPITAL ONE FINANCIAL CORP | LEROY PIERRE E | Director | OPT+S | $88.09 | 8,998 | $792,634 | 39,300 |
| 2017-02-02 01:04 | 2017-01-30 | SMBK | SMARTFINANCIAL INC. | Davis Gregory L. | Officer | OPT+S | $19.25 | 21,000 | $404,250 | 22,670 |
| 2017-02-02 01:42 | 2017-01-30 | SMBK | SMARTFINANCIAL INC. | Carroll William Young Sr. | Director, Officer | OPT+S | $19.25 | 82,042 | $1,579,309 | 110,800 |
| 2017-02-02 02:02 | 2017-01-30 | SMBK | SMARTFINANCIAL INC. | Carroll William Young Jr. | Director, Officer | OPT+S | $19.25 | 67,042 | $1,290,559 | 69,100 |
| 2017-01-31 20:35 | 2017-01-27 | CFR | CULLEN/FROST BANKERS, INC. | Alonzo Annette M | Officer | OPT+S | $92.03 | 6,000 | $552,180 | 2,176 |
| 2017-02-01 00:20 | 2017-01-27 | USB | US BANCORP DE | Stone Kent V. | Officer | OPT+S | $53.05 | 14,009 | $743,177 | 113,556 |
| 2017-01-31 23:03 | 2017-01-31 | FNB | FNB CORP/PA/ | Ellsworth Laura E | Director | BUY | $14.84 | 2,000 | $29,674 | 26,834 |
| 2017-01-31 23:30 | 2017-01-30 | N/A | WILSON BANK HOLDING CO | Oakley Clark | Officer | BUY | $40.75 | 1 | $41 | 1,400 |
| 2017-01-31 22:59 | 2017-01-30 | CMTV | COMMUNITY BANCORP /VT | AUSTIN KATHRYN M | Director, Officer | BUY | $15.00 | 1,000 | $15,000 | 10,045 |
| 2017-02-01 00:47 | 2017-01-27 | RF | REGIONS FINANCIAL CORP | Lusco C. Matthew | Officer | SELL | $14.52 | 43,000 | $624,227 | 0 |
| 2017-01-31 23:13 | 2017-01-30 | N/A | WILSON BANK HOLDING CO | MCDEARMAN JOHN | Officer | BUY | $40.75 | 10 | $408 | 6,019 |
| 2017-02-01 00:19 | 2017-01-27 | USB | US BANCORP DE | CARLSON JENNIE P | Officer | OPT+S | $53.10 | 20,000 | $1,062,000 | 65,185 |
| 2017-01-31 22:31 | 2017-01-30 | WBS | WEBSTER FINANCIAL CORP | OSAR KAREN R | Director | OPT+S | $52.58 | 16,487 | $866,914 | 22,780 |
| 2017-02-01 00:00 | 2017-01-30 | UBOH | UNITED BANCSHARES INC/OH | Lucke Daniel J | Officer | BUY | $20.24 | 60 | $1,214 | 692 |
| 2017-01-31 23:22 | 2017-01-30 | UBOH | UNITED BANCSHARES INC/OH | YOUNG BRIAN D | Director, Officer | BUY | $21.49 | 121 | $2,600 | 21,892 |
| 2017-01-31 23:09 | 2017-01-30 | UBOH | UNITED BANCSHARES INC/OH | Oatman Heather Marie | Officer | BUY | $20.19 | 53 | $1,070 | 11,963 |
| 2017-02-01 00:29 | 2016-12-15 | CBKM | CONSUMERS BANCORP INC /OH/ | Kiko Richard T Jr | Director | BUY | $17.50 | 171 | $3,000 | 1,405 |
| 2017-01-30 22:59 | 2017-01-26 | BBT | TRUIST FINANCIAL CORP | Powell Cynthia B | Officer | OPT+S | $47.19 | 13,465 | $635,369 | 11,416 |
| 2017-01-30 22:15 | 2016-10-07 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | CRANE ANN B | Director | BUY | $10.12 | 2,326 | $23,543 | 76,014 |
| 2017-01-31 00:41 | 2017-01-26 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $89.12 | 600,000 | $53,469,240 | 2,593,021 |
| 2017-01-31 00:34 | 2017-01-30 | FISI | FINANCIAL INSTITUTIONS INC | BENJAMIN JOHN E | Director | OPT+S | $33.84 | 1,700 | $57,526 | 19,855 |
| 2017-01-30 20:10 | 2017-01-30 | BANF | BANCFIRST CORP /OK/ | NORICK RONALD J | Director | OPT+S | $93.56 | 7,000 | $654,927 | 0 |
| 2017-01-27 23:07 | 2017-01-25 | BBT | TRUIST FINANCIAL CORP | Standridge Brantley J | Officer | OPT+S | $46.59 | 25,626 | $1,193,974 | 21,756 |
| 2017-01-28 03:27 | 2017-01-26 | SFNC | SIMMONS FIRST NATIONAL CORP | PORTER JOSEPH D | Director | SELL | $61.48 | 1,100 | $67,632 | 5,091 |
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.