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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2016-03-15 22:16 | 2016-03-14 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | GERLACH JOHN B JR | Director | BUY | $25.00 | 4,000 | $100,000 | 4,000 |
| 2016-03-15 22:16 | 2016-03-14 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | STEINOUR STEPHEN D | Director, Officer | BUY | $25.00 | 20,000 | $500,000 | 20,000 |
| 2016-03-15 21:55 | 2016-03-11 | LARK | LANDMARK BANCORP INC | HERPICH MARK A | Officer | OPT+S | $24.55 | 200 | $4,910 | 58,342 |
| 2016-03-14 21:28 | 2016-03-11 | WFC | WELLS FARGO & COMPANY/MN | Dean Lloyd H | Director | SELL | $49.93 | 2,210 | $110,345 | 1,122 |
| 2016-03-14 16:28 | 2016-03-10 | NEWT | NewtekOne, Inc. | SALUTE RICHARD J | Director | BUY | $12.34 | 2,026 | $24,997 | 3,823 |
| 2016-03-14 15:58 | 2016-03-10 | AROW | Arrow Financial Corporation | CARUSONE JOHN J JR | Director | SELL | $26.04 | 350 | $9,113 | 7,470 |
| 2016-03-15 02:31 | 2016-03-10 | BANC | BANC OF CALIFORNIA, INC. | Seabold Jeffrey T | Officer | SELL | $15.16 | 76,289 | $1,156,541 | 91,066 |
| 2016-03-14 17:24 | 2016-03-14 | NEWT | NewtekOne, Inc. | SLOANE BARRY | Director, Officer | BUY | $12.94 | 1,000 | $12,936 | 965,833 |
| 2016-03-15 00:49 | 2016-03-10 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | CARPENTER HAROLD R | Officer | OPT+S | $46.54 | 6,526 | $303,720 | 110,743 |
| 2016-03-14 19:24 | 2016-03-11 | UMBF | UMB FINANCIAL CORP | Iseman Andrew J | Officer | SELL | $51.83 | 3,672 | $190,303 | 6,907 |
| 2016-03-14 21:35 | 2016-03-11 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | WOOD RENEE | Officer | BUY | $16.39 | 100 | $1,639 | 4,663 |
| 2016-03-11 22:51 | 2016-03-11 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Ringwald Bradley J | Officer | SELL | $18.07 | 2,500 | $45,175 | 8,884 |
| 2016-03-11 21:14 | 2016-03-11 | NEWT | NewtekOne, Inc. | Kirschner Sam | Director | BUY | $12.79 | 2,000 | $25,574 | 51,977 |
| 2016-03-11 18:12 | 2016-03-10 | NEWT | NewtekOne, Inc. | Kirschner Sam | Director | BUY | $12.20 | 1,000 | $12,200 | 49,977 |
| 2016-03-11 21:21 | 2016-03-10 | WFC | WELLS FARGO & COMPANY/MN | SLOAN TIMOTHY J | Officer | SELL | $48.16 | 10,000 | $481,600 | 532,858 |
| 2016-03-11 17:26 | 2016-03-10 | NEWT | NewtekOne, Inc. | Schwartz Michael Adam | Officer | BUY | $12.35 | 200 | $2,470 | 3,919 |
| 2016-03-10 19:45 | 2016-03-10 | NEWT | NewtekOne, Inc. | Mulia Salvatore Francis | Director | BUY | $12.19 | 2,000 | $24,380 | 61,303 |
| 2016-03-11 01:17 | 2016-03-08 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | GABRIEL JAMES A | Director | OPT+S | $38.68 | 3,817 | $147,630 | 77,580 |
| 2016-03-10 17:51 | 2016-03-10 | NEWT | NewtekOne, Inc. | SLOANE BARRY | Director, Officer | BUY | $12.39 | 1,000 | $12,392 | 964,833 |
| 2016-03-10 20:04 | 2016-03-09 | FMCB | FARMERS & MERCHANTS BANCORP | Long Gary J. | Director | BUY | $525.00 | 80 | $42,000 | 644 |
| 2016-03-11 01:35 | 2016-03-08 | LARK | LANDMARK BANCORP INC | HERPICH MARK A | Officer | OPT+S | $24.50 | 3,028 | $74,194 | 58,342 |
| 2016-03-10 22:16 | 2016-03-10 | UMBF | UMB FINANCIAL CORP | ROBBINS KRIS A | Director | SELL | $50.27 | 600 | $30,161 | 4,380 |
| 2016-03-09 20:07 | 2016-03-07 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | HUDDLESTON WILLIAM H IV | Director | SELL | $48.14 | 4,648 | $223,755 | 43,563 |
| 2016-03-09 23:31 | 2016-03-09 | UMBF | UMB FINANCIAL CORP | Williams Leroy James Jr | Director | BUY | $49.97 | 64 | $3,198 | 64 |
| 2016-03-09 01:19 | 2016-03-07 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD PARTNERS, L.L.C. | 10% owner | SELL | $28.75 | 4,992 | $143,520 | 236,328 |
| 2016-03-09 02:10 | 2016-03-08 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | TURNER M TERRY | Director, Officer | OPT+S | $47.94 | 17,440 | $836,074 | 551,991 |
| 2016-03-08 19:06 | 2016-03-07 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | LOUGHRY ED C JR | Director | OPT+S | $48.40 | 5,033 | $243,605 | 92,734 |
| 2016-03-09 01:26 | 2016-03-07 | BDGE | Dime Community Bancshares, Inc. /NY/ | BASSWOOD CAPITAL MANAGEMENT, L.L.C. | 10% owner | SELL | $28.75 | 4,992 | $143,520 | 236,328 |
| 2016-03-08 22:26 | 2016-03-07 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer | BUY | $16.50 | 300 | $4,950 | 19,380 |
| 2016-03-08 01:29 | 2016-03-03 | LARK | LANDMARK BANCORP INC | HERPICH MARK A | Officer | OPT+S | $24.55 | 3,098 | $76,050 | 58,342 |
| 2016-03-05 01:04 | 2016-03-02 | CMA | COMERICA INC | Sefzik Peter L | Officer | SELL | $35.43 | 2,500 | $88,575 | 8,141 |
| 2016-03-04 23:57 | 2016-03-04 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Heller Paul G | Officer | BUY | $9.73 | 514 | $4,999 | 292,010 |
| 2016-03-04 23:58 | 2015-10-01 | KEY | KEYCORP /NEW/ | Gile Elizabeth R. | Director | SELL | $13.09 | 292 | $3,822 | 10,072 |
| 2016-03-04 23:58 | 2015-09-03 | KEY | KEYCORP /NEW/ | Gile Elizabeth R. | Director | BUY | $12.42 | 715 | $8,881 | 10,495 |
| 2016-03-05 02:02 | 2016-03-03 | RF | REGIONS FINANCIAL CORP | MATLOCK SUSAN W | Director | SELL | $8.10 | 26,000 | $210,600 | 22,003 |
| 2016-03-05 00:15 | 2016-03-03 | ASRV | AMERISERV FINANCIAL INC /PA/ | STOPKO JEFFREY A | Officer | BUY | $3.08 | 1,000 | $3,080 | 45,148 |
| 2016-03-05 00:29 | 2016-03-02 | LARK | LANDMARK BANCORP INC | ALEXANDER PATRICK L | Director, Officer | SELL | $24.50 | 400 | $9,800 | 119,399 |
| 2016-03-05 04:00 | 2016-03-04 | HAFC | HANMI FINANCIAL CORP | LEE JOON HYUNG | Director | SELL | $22.25 | 5,000 | $111,250 | 270,697 |
| 2016-03-05 00:42 | 2016-03-02 | LARK | LANDMARK BANCORP INC | SCHEOPNER MICHAEL E | Director, Officer | OPT+S | $24.60 | 1,000 | $24,600 | 52,983 |
| 2016-03-04 23:13 | 2016-03-03 | UMBF | UMB FINANCIAL CORP | Swett Christian R | Officer | SELL | $52.40 | 118 | $6,183 | 7,264 |
| 2016-03-04 23:57 | 2016-03-03 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | KIGHT PETER J | Director | BUY | $9.52 | 100,000 | $952,330 | 245,758 |
| 2016-03-04 00:15 | 2016-03-01 | COF | CAPITAL ONE FINANCIAL CORP | Blackley Richard Scott | Officer | SELL | $66.61 | 5,239 | $348,970 | 18,044 |
| 2016-03-03 17:06 | 2016-03-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $22.34 | 75 | $1,667 | 25,991 |
| 2016-03-03 17:06 | 2016-03-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $22.34 | 22 | $500 | 30,607 |
| 2016-03-04 01:31 | 2016-03-02 | AROW | Arrow Financial Corporation | REISMAN RICHARD J DMD | Director | SELL | $26.32 | 2,000 | $52,632 | 7,911 |
| 2016-03-03 20:14 | 2016-03-02 | SFST | SOUTHERN FIRST BANCSHARES INC | Dowling Michael D | Officer | SELL | $23.00 | 2,000 | $46,000 | 28,014 |
| 2016-03-02 22:28 | 2016-03-02 | CASH | PATHWARD FINANCIAL, INC. | Moore Frederick V | Director | SELL | $41.90 | 550 | $23,045 | 100 |
| 2016-03-03 00:26 | 2016-03-02 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | STEINOUR STEPHEN D | Director, Officer | BUY | $9.27 | 10,000 | $92,724 | 3,102,687 |
| 2016-03-03 02:28 | 2016-03-01 | UMBF | UMB FINANCIAL CORP | Iseman Andrew J | Officer | OPT+S | $51.23 | 3,097 | $158,670 | 10,582 |
| 2016-03-01 17:47 | 2016-02-29 | BANF | BANCFIRST CORP /OK/ | HALVERSTADT DONALD B | Director | OPT+S | $56.99 | 5,000 | $284,944 | 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.