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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2014-11-12 20:05 | 2014-11-10 | CASH | PATHWARD FINANCIAL, INC. | Moore Troy III | Director, Officer | SELL | $36.90 | 2,653 | $97,896 | 12,651 |
| 2014-11-13 01:36 | 2014-11-12 | N/A | WILSON BANK HOLDING CO | POMINSKI LISA | Officer | BUY | $47.25 | 5 | $236 | 10,791 |
| 2014-11-13 01:07 | 2014-11-12 | N/A | WILSON BANK HOLDING CO | FREEMAN JOHN B | Director | SELL | $47.25 | 375 | $17,719 | 31,304 |
| 2014-11-12 21:24 | 2014-11-10 | USB | US BANCORP DE | CARLSON JENNIE P | Officer | OPT+S | $43.81 | 87,988 | $3,854,754 | 0 |
| 2014-11-12 20:06 | 2014-11-10 | FDBC | FIDELITY D & D BANCORP INC | CALI BRIAN J | Director | BUY | $31.00 | 645 | $19,995 | 184,360 |
| 2014-11-12 21:24 | 2014-11-10 | USB | US BANCORP DE | JOSEPH PAMELA A | Officer | OPT+S | $43.76 | 100,000 | $4,376,000 | 183,993 |
| 2014-11-13 01:32 | 2014-11-11 | SHBI | SHORE BANCSHARES INC | Trice F. Winfield Jr. | OPT+S | $9.15 | 13,965 | $127,826 | 1,000 | |
| 2014-11-11 01:21 | 2014-11-07 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | LAURSEN THOMAS E | Officer | SELL | $29.68 | 1,400 | $41,552 | 9,449 |
| 2014-11-07 19:48 | 2014-11-06 | CFR | CULLEN/FROST BANKERS, INC. | Berman Bobby | Officer | SELL | $80.53 | 3,639 | $293,049 | 19,590 |
| 2014-11-07 23:21 | 2014-11-07 | WFC | WELLS FARGO & COMPANY/MN | Modjtabai Avid | Officer | SELL | $54.10 | 25,000 | $1,352,500 | 231,063 |
| 2014-11-07 23:30 | 2014-11-06 | WFC | WELLS FARGO & COMPANY/MN | STUMPF JOHN G | Director, Officer | SELL | $54.05 | 329,197 | $17,793,328 | 965,313 |
| 2014-11-07 22:04 | 2014-11-06 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | Castle Julie G | Officer | OPT+S | $29.65 | 5,858 | $173,714 | 10,295 |
| 2014-11-06 21:17 | 2014-11-04 | CFR | CULLEN/FROST BANKERS, INC. | Berman Bobby | Officer | OPT+S | $79.82 | 13,216 | $1,054,888 | 30,040 |
| 2014-11-07 01:42 | 2014-11-04 | CASH | PATHWARD FINANCIAL, INC. | Moore Troy III | Director, Officer | SELL | $36.93 | 5,347 | $197,438 | 15,304 |
| 2014-11-07 02:10 | 2014-11-05 | WBS | WEBSTER FINANCIAL CORP | CRAWFORD JOHN JOSEPH | Director | SELL | $31.69 | 3,000 | $95,082 | 21,002 |
| 2014-11-06 19:40 | 2014-10-30 | UBFO | UNITED SECURITY BANCSHARES | SHUPE RICHARD B | SELL | $5.59 | 8,337 | $46,618 | 32,709 | |
| 2014-11-06 18:16 | 2014-11-05 | UMBF | UMB FINANCIAL CORP | Iseman Andrew J | Officer | SELL | $59.75 | 121 | $7,230 | 22,707 |
| 2014-11-06 00:01 | 2014-11-05 | USB | US BANCORP DE | Elmore John R. | Officer | OPT+S | $43.32 | 55,486 | $2,403,654 | 104,327 |
| 2014-11-05 18:28 | 2014-11-03 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $22.23 | 75 | $1,667 | 22,263 |
| 2014-11-06 00:07 | 2014-11-05 | WFC | WELLS FARGO & COMPANY/MN | Rhein Kevin A | Officer | SELL | $53.49 | 10,000 | $534,900 | 155,783 |
| 2014-11-05 20:21 | 2014-11-05 | CASH | PATHWARD FINANCIAL, INC. | Moore Frederick V | Director | SELL | $36.75 | 500 | $18,375 | 1,750 |
| 2014-11-05 18:29 | 2014-11-03 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $22.23 | 22 | $500 | 27,055 |
| 2014-11-05 20:20 | 2014-11-03 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $26.70 | 500 | $13,350 | 90,601 |
| 2014-11-05 22:04 | 2014-11-04 | FISI | FINANCIAL INSTITUTIONS INC | HARRISON RICHARD J | Officer | OPT+S | $24.82 | 1,773 | $44,006 | 27,563 |
| 2014-11-05 19:34 | 2014-11-03 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $59.45 | 130 | $7,750 | 13,197 |
| 2014-11-04 18:44 | 2014-11-03 | CFR | CULLEN/FROST BANKERS, INC. | ALEXANDER R DENNY | Director | SELL | $81.00 | 5,000 | $405,000 | 29,050 |
| 2014-11-04 22:03 | 2014-11-03 | WFC | WELLS FARGO & COMPANY/MN | HERNANDEZ ENRIQUE JR | Director | OPT+S | $53.54 | 7,740 | $414,400 | 14,700 |
| 2014-11-05 00:57 | 2014-11-04 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | DODDS SCOTT E | Officer | BUY | $17.97 | 250 | $4,492 | 1,250 |
| 2014-11-03 22:10 | 2014-10-31 | WFC | WELLS FARGO & COMPANY/MN | STROTHER JAMES M | Officer | SELL | $52.91 | 20,000 | $1,058,200 | 124,362 |
| 2014-11-03 19:08 | 2014-11-03 | N/A | WILSON BANK HOLDING CO | BELL CHARLES A | Director | BUY | $47.25 | 110 | $5,198 | 115,336 |
| 2014-11-03 15:41 | 2014-10-31 | AROW | Arrow Financial Corporation | REISMAN RICHARD J DMD | Director | SELL | $27.06 | 2,500 | $67,650 | 12,613 |
| 2014-11-03 22:00 | 2014-10-31 | FNLC | First Bancorp, Inc /ME/ | DAIGNEAULT DANIEL R | Director, Officer | SELL | $17.67 | 5,000 | $88,358 | 143,138 |
| 2014-11-04 01:22 | 2014-10-31 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | SELL | $26.17 | 937 | $24,521 | 91,101 |
| 2014-11-04 01:44 | 2014-10-30 | UBFO | UNITED SECURITY BANCSHARES | SHUPE RICHARD B | SELL | $777.72 | 8,337 | $6,483,867 | 32,709 | |
| 2014-10-31 21:52 | 2014-10-30 | FISI | FINANCIAL INSTITUTIONS INC | GROVER MICHAEL DAVID | Officer | OPT+S | $24.50 | 4,172 | $102,214 | 2,050 |
| 2014-11-01 00:14 | 2014-10-31 | JPM | JPMORGAN CHASE & CO | O'Donovan Mark | Officer | SELL | $60.26 | 1,144 | $68,933 | 0 |
| 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 |
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.