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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2016-09-08 23:11 | 2016-09-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $60.46 | 17 | $1,000 | 17,026 |
| 2016-09-07 19:09 | 2016-09-02 | CFR | CULLEN/FROST BANKERS, INC. | Wood Jack A | Director | SELL | $73.15 | 10,200 | $746,148 | 886,923 |
| 2016-09-07 23:19 | 2016-09-06 | FHN | FIRST HORIZON CORP | POPWELL DAVID T | Officer | OPT+S | $15.12 | 110,422 | $1,669,062 | 257,920 |
| 2016-09-07 21:28 | 2016-09-07 | ATLO | AMES NATIONAL CORP | MCGILL STEPHEN C | Officer | BUY | $27.30 | 100 | $2,730 | 1,998 |
| 2016-09-06 17:09 | 2016-09-02 | WSBC | WESBANCO INC | ZUSCHLAG CHARLOTTE A | Director | SELL | $32.66 | 12,872 | $420,379 | 64,604 |
| 2016-09-02 18:37 | 2016-08-31 | CFR | CULLEN/FROST BANKERS, INC. | Wood Jack A | Director | SELL | $73.14 | 2,000 | $146,282 | 897,123 |
| 2016-09-02 22:10 | 2016-09-01 | BBT | TRUIST FINANCIAL CORP | HENRY I. PATRICIA | Director | SELL | $38.13 | 1,000 | $38,130 | 8,090 |
| 2016-09-03 00:13 | 2016-09-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $27.15 | 61 | $1,667 | 27,585 |
| 2016-09-03 00:13 | 2016-09-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $27.15 | 18 | $500 | 32,209 |
| 2016-09-02 21:18 | 2016-09-01 | WSBC | WESBANCO INC | ZUSCHLAG CHARLOTTE A | Director | SELL | $32.50 | 17,128 | $556,694 | 67,476 |
| 2016-09-02 17:30 | 2016-08-31 | UMBF | UMB FINANCIAL CORP | Brian J Walker | Officer | SELL | $60.45 | 3,047 | $184,192 | 5,759 |
| 2016-09-02 00:50 | 2016-08-30 | CFR | CULLEN/FROST BANKERS, INC. | Wood Jack A | Director | SELL | $72.70 | 6,600 | $479,820 | 899,123 |
| 2016-09-01 21:59 | 2016-08-30 | BBT | TRUIST FINANCIAL CORP | KING KELLY S | Director, Officer | OPT+S | $38.25 | 162,415 | $6,212,650 | 285,976 |
| 2016-08-31 17:59 | 2016-08-29 | BBT | TRUIST FINANCIAL CORP | Bradley W Bennett | Officer | SELL | $38.11 | 5,000 | $190,550 | 16,644 |
| 2016-08-31 17:43 | 2016-08-29 | CFR | CULLEN/FROST BANKERS, INC. | Wood Jack A | Director | SELL | $72.67 | 10,000 | $726,660 | 889,123 |
| 2016-08-31 23:17 | 2016-08-29 | FULT | FULTON FINANCIAL CORP | Myers Curtis J | Officer | SELL | $14.34 | 15,580 | $223,430 | 14,004 |
| 2016-08-31 23:19 | 2016-08-29 | FHN | FIRST HORIZON CORP | Kisber Michael E | Officer | OPT+S | $15.25 | 456,230 | $6,958,876 | 355,266 |
| 2016-08-31 23:38 | 2016-08-29 | TBBK | Bancorp, Inc. | KOZLOV HERSH | Director | BUY | $6.12 | 20,000 | $122,300 | 42,500 |
| 2016-09-01 01:22 | 2016-08-29 | UBFO | UNITED SECURITY BANCSHARES | TERZIAN JOHN | Director | SELL | $6.30 | 2,000 | $12,602 | 130,423 |
| 2016-08-30 17:09 | 2016-08-29 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Anderson David S. | Officer | SELL | $9.82 | 9,006 | $88,470 | 103,580 |
| 2016-08-30 23:28 | 2016-08-26 | FHN | FIRST HORIZON CORP | Tuggle Charles T Jr | Officer | OPT+S | $15.03 | 142,220 | $2,137,197 | 224,672 |
| 2016-08-30 22:48 | 2016-08-29 | TBBK | Bancorp, Inc. | McFadden Joseph Hugh | Officer | BUY | $6.16 | 1,000 | $6,160 | 2,000 |
| 2016-08-30 20:26 | 2016-08-26 | RF | REGIONS FINANCIAL CORP | Peters Scott M. | Officer | OPT+S | $9.73 | 23,391 | $227,618 | 167,638 |
| 2016-08-30 23:24 | 2016-08-26 | FHN | FIRST HORIZON CORP | JORDAN D BRYAN | Director, Officer | OPT+S | $15.05 | 461,187 | $6,940,864 | 555,771 |
| 2016-08-30 19:54 | 2016-08-29 | FNLC | First Bancorp, Inc /ME/ | WARD F STEPHEN | Officer | SELL | $22.15 | 1,700 | $37,655 | 27,013 |
| 2016-08-30 23:37 | 2016-08-26 | LARK | LANDMARK BANCORP INC | ALEXANDER PATRICK L | Director, Officer | OPT+S | $26.22 | 125 | $3,278 | 111,799 |
| 2016-08-30 23:03 | 2016-08-26 | LCNB | LCNB CORP | Meilstrup Eric J | Officer | OPT+S | $17.55 | 9,825 | $172,416 | 1,828 |
| 2016-08-30 17:29 | 2016-08-25 | PFIS | PEOPLES FINANCIAL SERVICES CORP. | LOCHEN RICHARD S JR | Director | BUY | $39.40 | 57 | $2,246 | 7,391 |
| 2016-08-30 17:27 | 2016-08-29 | UMBF | UMB FINANCIAL CORP | Swett Christian R | Officer | SELL | $60.51 | 1,518 | $91,854 | 5,746 |
| 2016-08-29 22:03 | 2016-08-26 | FISI | FINANCIAL INSTITUTIONS INC | Guarino Charles J | Officer | BUY | $26.47 | 400 | $10,588 | 3,123 |
| 2016-08-29 23:24 | 2016-08-25 | CMA | COMERICA INC | OBERMEYER PAUL R | Officer | SELL | $45.92 | 2,302 | $105,701 | 119 |
| 2016-08-29 23:36 | 2016-08-26 | FHN | FIRST HORIZON CORP | Valine Yousef A. | Officer | OPT+S | $15.05 | 59,196 | $890,876 | 160,446 |
| 2016-08-29 23:40 | 2016-08-26 | FHN | FIRST HORIZON CORP | Losch William C III | Officer | OPT+S | $15.04 | 84,566 | $1,271,847 | 215,638 |
| 2016-08-29 19:06 | 2016-08-25 | FRME | FIRST MERCHANTS CORP | Stewart Michael J | Officer | SELL | $27.24 | 3,500 | $95,324 | 55,516 |
| 2016-08-29 19:19 | 2016-08-25 | OCFC | OCEANFIRST FINANCIAL CORP | GARBARINO JOHN R | Director | SELL | $19.25 | 160,220 | $3,084,235 | 105,057 |
| 2016-08-26 21:12 | 2016-08-25 | BBT | TRUIST FINANCIAL CORP | Weaver David Hudson | Officer | OPT+S | $37.78 | 10,909 | $412,175 | 10,742 |
| 2016-08-26 22:17 | 2016-08-25 | BBT | TRUIST FINANCIAL CORP | Boyer K. David Jr. | Director | SELL | $37.83 | 2,448 | $92,616 | 9,414 |
| 2016-08-26 21:29 | 2016-08-24 | BBT | TRUIST FINANCIAL CORP | Bible Daryl N. | Officer | OPT+S | $38.09 | 44,293 | $1,686,917 | 106,339 |
| 2016-08-25 23:16 | 2016-08-24 | FHN | FIRST HORIZON CORP | Daniel John M | Officer | OPT+S | $14.93 | 53,048 | $791,959 | 230,055 |
| 2016-08-25 16:10 | 2016-08-24 | BANF | BANCFIRST CORP /OK/ | Harlow David R | Officer | OPT+S | $67.00 | 1,117 | $74,839 | 0 |
| 2016-08-25 18:35 | 2016-08-24 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $30.49 | 100 | $3,049 | 88,373 |
| 2016-08-25 21:34 | 2016-08-22 | LARK | LANDMARK BANCORP INC | ALEXANDER PATRICK L | Director, Officer | OPT+S | $26.06 | 3,482 | $90,756 | 111,799 |
| 2016-08-24 21:51 | 2016-08-24 | FISI | FINANCIAL INSTITUTIONS INC | KLOTZBACH KEVIN B | Officer | BUY | $27.04 | 900 | $24,336 | 23,905 |
| 2016-08-24 18:46 | 2016-08-23 | BANF | BANCFIRST CORP /OK/ | Harlow David R | Officer | OPT+S | $67.11 | 9,200 | $617,457 | 0 |
| 2016-08-24 21:40 | 2016-08-23 | TBBK | Bancorp, Inc. | Leto John | Officer | BUY | $5.21 | 26,000 | $135,460 | 26,000 |
| 2016-08-24 23:16 | 2016-08-22 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $30.19 | 1,900 | $57,358 | 88,473 |
| 2016-08-24 19:31 | 2016-08-22 | NCBS | NICOLET BANKSHARES INC | MURPHY WILLIAM D | Director | BUY | $36.50 | 695 | $25,368 | 1,090 |
| 2016-08-25 00:21 | 2016-08-24 | HAFC | HANMI FINANCIAL CORP | LEE JOON HYUNG | Director | SELL | $25.33 | 2,412 | $61,093 | 269,285 |
| 2016-08-23 17:23 | 2016-08-22 | BANF | BANCFIRST CORP /OK/ | Harlow David R | Officer | OPT+S | $67.00 | 3,833 | $256,822 | 0 |
| 2016-08-23 16:50 | 2016-08-22 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | STANUTZ NICHOLAS G | Officer | SELL | $9.64 | 35,350 | $340,820 | 399,900 |
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.