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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2014-10-31 21:25 | 2014-10-29 | WFC | WELLS FARGO & COMPANY/MN | Loughlin Michael J | Officer | SELL | $51.77 | 10,000 | $517,700 | 157,406 |
| 2014-10-31 15:53 | 2014-10-29 | NBTB | NBT BANCORP INC | MITCHELL JOHN C | Director | OPT+S | $24.78 | 8,909 | $220,769 | 35,283 |
| 2014-10-31 19:25 | 2014-10-30 | NBTB | NBT BANCORP INC | RAVEN DAVID E | Officer | OPT+S | $25.20 | 16,289 | $410,483 | 42,520 |
| 2014-11-01 00:56 | 2014-10-29 | UBFO | UNITED SECURITY BANCSHARES | SHUPE RICHARD B | SELL | $5.55 | 19 | $105 | 41,046 | |
| 2014-10-30 23:05 | 2014-10-29 | USB | US BANCORP DE | Stone Kent V. | Officer | OPT+S | $41.91 | 9,000 | $377,190 | 36,461 |
| 2014-10-31 02:38 | 2014-10-28 | SFNC | SIMMONS FIRST NATIONAL CORP | Bartlett David L | Director, Officer | OPT+S | $40.72 | 16,720 | $680,885 | 33,561 |
| 2014-10-30 20:53 | 2014-10-29 | NBTB | NBT BANCORP INC | CHOJNOWSKI RICHARD | Director | OPT+S | $25.00 | 630 | $15,750 | 277,570 |
| 2014-10-30 22:14 | 2014-10-29 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | ANDERSON A SCOTT | Officer | SELL | $28.28 | 4,000 | $113,120 | 62,805 |
| 2014-10-30 19:19 | 2014-10-29 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | WILLIAMS DEREK G | Officer | BUY | $18.00 | 8 | $150 | 4,132 |
| 2014-10-30 19:14 | 2014-10-30 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | SUAREZ PHILLIP | Officer | BUY | $18.00 | 8 | $150 | 6,012 |
| 2014-10-30 00:56 | 2014-10-28 | BANF | BANCFIRST CORP /OK/ | Westman David | Officer | OPT+S | $37.50 | 2,500 | $93,750 | 0 |
| 2014-10-29 20:53 | 2014-10-20 | OPHC | OptimumBank Holdings, Inc. | Gubin Moishe | Director | BUY | $1.04 | 40,000 | $41,400 | 801,647 |
| 2014-10-29 21:30 | 2014-10-27 | SFNC | SIMMONS FIRST NATIONAL CORP | RYBURN HARRY L | Director | SELL | $38.69 | 550 | $21,280 | 0 |
| 2014-10-30 00:59 | 2014-10-27 | BBCN | HOPE BANCORP INC | Kim Kevin Sung | Director, Officer | BUY | $13.20 | 10,000 | $131,994 | 485,683 |
| 2014-10-28 22:38 | 2014-10-28 | ENBP | ENB Financial Corp | Harting Barry W | Officer | SELL | $30.00 | 500 | $15,000 | 1,742 |
| 2014-10-27 23:48 | 2014-10-27 | N/A | WILSON BANK HOLDING CO | POMINSKI LISA | Officer | BUY | $47.25 | 3 | $142 | 10,686 |
| 2014-10-28 01:26 | 2014-10-23 | UBFO | UNITED SECURITY BANCSHARES | SHUPE RICHARD B | SELL | $5.60 | 2,744 | $15,366 | 41,065 | |
| 2014-10-24 23:10 | 2014-10-23 | USB | US BANCORP DE | von Gillern Jeffry H. | Officer | OPT+S | $40.59 | 50,337 | $2,043,179 | 50,679 |
| 2014-10-24 23:15 | 2014-10-23 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | BLACKFORD DAVID E | Officer | SELL | $27.62 | 3,325 | $91,820 | 40,049 |
| 2014-10-24 23:14 | 2014-10-23 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Morris Michael | Officer | OPT+S | $27.30 | 4,949 | $135,108 | 12 |
| 2014-10-22 18:04 | 2014-10-21 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | STEINOUR STEPHEN D | Director, Officer | BUY | $9.35 | 17,540 | $163,981 | 451,385 |
| 2014-10-22 17:25 | 2014-10-15 | ASRV | AMERISERV FINANCIAL INC /PA/ | WISE ROBERT L | Director | BUY | $3.12 | 221 | $689 | 115,693 |
| 2014-10-22 00:13 | 2014-10-21 | N/A | WILSON BANK HOLDING CO | BELL CHARLES A | Director | BUY | $47.25 | 100 | $4,725 | 115,226 |
| 2014-10-17 23:02 | 2014-10-15 | C | CITIGROUP INC | Aristeguieta Francisco | Officer | SELL | $48.59 | 1,000 | $48,590 | 44,071 |
| 2014-10-17 19:11 | 2014-10-17 | KEY | KEYCORP /NEW/ | MOONEY BETH E | Director, Officer | BUY | $12.32 | 20,000 | $246,400 | 423,748 |
| 2014-10-17 17:44 | 2014-10-17 | KEY | KEYCORP /NEW/ | GILLIS RUTH ANN M | Director | BUY | $12.20 | 1,000 | $12,200 | 5,500 |
| 2014-10-16 00:37 | 2014-10-15 | JPM | JPMORGAN CHASE & CO | Donnelly John L | Officer | SELL | $55.89 | 6,540 | $365,495 | 66,326 |
| 2014-10-11 00:11 | 2014-10-10 | N/A | WILSON BANK HOLDING CO | WHITAKER GARY | Officer | BUY | $47.25 | 275 | $12,994 | 19,025 |
| 2014-10-06 16:43 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Booth Cynthia O | Director | BUY | $15.99 | 263 | $4,205 | 2,821 |
| 2014-10-06 16:37 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Barker David S | Director | BUY | $15.99 | 445 | $7,114 | 5,519 |
| 2014-10-06 16:48 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Collar Mark A | Director | BUY | $15.99 | 48 | $767 | 954 |
| 2014-10-06 16:01 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Ach J Wickliffe | Director | BUY | $15.99 | 130 | $2,078 | 3,444 |
| 2014-10-06 17:04 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | kramer william j | Director | BUY | $15.99 | 153 | $2,446 | 5,880 |
| 2014-10-06 17:15 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | olszewski richard e | Director | BUY | $15.99 | 363 | $5,803 | 10,854 |
| 2014-10-06 17:45 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Rahe Maribeth S | Director | BUY | $15.99 | 458 | $7,322 | 6,797 |
| 2014-10-06 17:10 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | PURKRABEK KNUST SUSAN L | Director | BUY | $15.99 | 274 | $4,380 | 8,347 |
| 2014-10-06 16:58 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | MURPH KNAPKE | Director | BUY | $15.99 | 348 | $5,564 | 16,408 |
| 2014-10-06 16:53 | 2014-10-03 | FFBC | FIRST FINANCIAL BANCORP /OH/ | FINNERTY CORINNE R | Director | BUY | $15.99 | 305 | $4,876 | 16,047 |
| 2014-10-02 20:56 | 2014-10-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $20.30 | 82 | $1,667 | 22,188 |
| 2014-10-02 20:57 | 2014-10-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $20.30 | 25 | $500 | 27,033 |
| 2014-10-02 20:51 | 2014-10-02 | N/A | WILSON BANK HOLDING CO | BELL CHARLES A | Director | BUY | $47.25 | 370 | $17,483 | 115,126 |
| 2014-10-02 23:16 | 2014-10-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $54.54 | 18 | $1,000 | 13,066 |
| 2014-09-30 21:08 | 2014-09-29 | FDBC | FIDELITY D & D BANCORP INC | CALI BRIAN J | Director | BUY | $31.50 | 570 | $17,959 | 183,338 |
| 2014-09-30 20:49 | 2014-09-29 | FDBC | FIDELITY D & D BANCORP INC | O'Donnell Kristin D | Director | BUY | $31.50 | 476 | $15,000 | 35,951 |
| 2014-09-26 00:30 | 2014-09-24 | SFST | SOUTHERN FIRST BANCSHARES INC | CUBBAGE LEIGHTON M | Director | SELL | $13.98 | 2,037 | $28,476 | 101,977 |
| 2014-09-24 22:45 | 2014-09-24 | FMCB | FARMERS & MERCHANTS BANCORP | Long Gary J. | Director | BUY | $440.00 | 60 | $26,400 | 350 |
| 2014-09-23 22:28 | 2014-09-23 | N/A | WILSON BANK HOLDING CO | BELL CHARLES A | Director | BUY | $46.75 | 222 | $10,379 | 114,756 |
| 2014-09-22 22:56 | 2014-09-19 | HWBK | HAWTHORN BANCSHARES, INC. | Burkhead Frank E. | Director | BUY | $13.50 | 500 | $6,750 | 605 |
| 2014-09-22 23:49 | 2014-09-19 | COF | CAPITAL ONE FINANCIAL CORP | Schneider Ryan M. | Officer | OPT+S | $84.00 | 65,477 | $5,500,068 | 179,613 |
| 2014-09-22 22:54 | 2014-09-19 | HWBK | HAWTHORN BANCSHARES, INC. | BRUEGENHEMKE KATHLEEN L | Officer | BUY | $13.50 | 500 | $6,750 | 8,902 |
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.