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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2013-11-20 22:35 | 2013-11-08 | BANF | BANCFIRST CORP /OK/ | Westman David | Officer | OPT+S | $55.01 | 3,750 | $206,288 | 0 |
| 2013-11-21 01:12 | 2013-11-18 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $70.11 | 108,338 | $7,595,577 | 2,104,104 |
| 2013-11-21 01:10 | 2013-11-18 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | STEFFES LORENE K | Director | OPT+S | $75.50 | 1,000 | $75,500 | 2,041 |
| 2013-11-20 22:59 | 2013-11-12 | FNLC | First Bancorp, Inc /ME/ | DAIGNEAULT DANIEL R | Director, Officer | SELL | $16.86 | 2,586 | $43,612 | 151,254 |
| 2013-11-20 18:06 | 2013-11-18 | SFST | SOUTHERN FIRST BANCSHARES INC | ELLEFSON ANNE S | Director | BUY | $13.25 | 800 | $10,600 | 19,133 |
| 2013-11-20 22:22 | 2013-11-18 | BANF | BANCFIRST CORP /OK/ | CRAIG C L JR | Director | SELL | $56.00 | 3,686 | $206,416 | 19,248 |
| 2013-11-20 19:56 | 2013-11-19 | TRMK | TRUSTMARK CORP | WALKER HARRY M | OPT+S | $27.80 | 15,000 | $417,000 | 71,688 | |
| 2013-11-21 01:22 | 2013-11-19 | UMBF | UMB FINANCIAL CORP | Hagedorn Michael D | Officer | OPT+S | $62.03 | 6,104 | $378,652 | 44,713 |
| 2013-11-19 16:03 | 2013-11-18 | FFBC | FIRST FINANCIAL BANCORP /OH/ | kramer william j | Director | SELL | $15.79 | 2,680 | $42,320 | 17,498 |
| 2013-11-20 00:43 | 2013-11-18 | BDGE | Dime Community Bancshares, Inc. /NY/ | NIELSEN RAYMOND A | Director | BUY | $23.65 | 800 | $18,919 | 421 |
| 2013-11-19 01:19 | 2013-11-18 | JPM | JPMORGAN CHASE & CO | Cavanagh Michael J | Officer | SELL | $55.33 | 22,500 | $1,245,011 | 242,771 |
| 2013-11-18 21:35 | 2013-11-14 | RF | REGIONS FINANCIAL CORP | MALONE JAMES R | Director | SELL | $9.77 | 1,300 | $12,702 | 75,197 |
| 2013-11-19 02:08 | 2013-11-18 | UMBF | UMB FINANCIAL CORP | Iseman Andrew J | Officer | SELL | $62.35 | 241 | $15,027 | 19,741 |
| 2013-11-18 19:53 | 2013-11-15 | UMBF | UMB FINANCIAL CORP | ROBBINS KRIS A | Director | BUY | $61.50 | 1,000 | $61,500 | 3,000 |
| 2013-11-16 03:08 | 2013-11-13 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | Esposito Orlando C. | Officer | OPT+S | $73.93 | 1,200 | $88,721 | 11,773 |
| 2013-11-16 00:17 | 2013-11-14 | C | CITIGROUP INC | TAYLOR DIANA L | Director | SELL | $50.19 | 1,637 | $82,163 | 8,336 |
| 2013-11-16 03:11 | 2013-11-14 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $70.49 | 801,662 | $56,511,078 | 2,212,442 |
| 2013-11-16 03:00 | 2013-11-13 | BANC | BANC OF CALIFORNIA, INC. | Sugarman Steven | Director, Officer | BUY | $12.52 | 2,500 | $31,300 | 7,500 |
| 2013-11-15 00:34 | 2013-11-13 | COF | CAPITAL ONE FINANCIAL CORP | Borgmann Kevin S. | Officer | OPT+S | $69.28 | 2,000 | $138,560 | 26,510 |
| 2013-11-15 00:51 | 2013-11-13 | FNLC | First Bancorp, Inc /ME/ | DAIGNEAULT DANIEL R | Director, Officer | SELL | $16.87 | 1,986 | $33,495 | 151,854 |
| 2013-11-14 17:55 | 2013-11-12 | OCFC | OCEANFIRST FINANCIAL CORP | Maher Christopher | Officer | BUY | $17.75 | 1,000 | $17,750 | 7,567 |
| 2013-11-14 01:10 | 2013-11-13 | WSBC | WESBANCO INC | Clossin Todd | Officer | BUY | $29.20 | 2,500 | $72,997 | 12,500 |
| 2013-11-14 00:35 | 2013-11-13 | USB | US BANCORP DE | Hidy Richard J | Officer | OPT+S | $37.52 | 9,815 | $368,259 | 68,051 |
| 2013-11-14 00:35 | 2013-11-12 | USB | US BANCORP DE | GLUCKMAN VICTORIA BUYNISKI | Director | SELL | $37.88 | 158,500 | $6,003,980 | 29,893 |
| 2013-11-13 21:47 | 2013-11-11 | FNLC | First Bancorp, Inc /ME/ | DAIGNEAULT DANIEL R | Director, Officer | SELL | $17.25 | 114 | $1,967 | 153,840 |
| 2013-11-12 22:57 | 2013-11-08 | NBTB | NBT BANCORP INC | FORSYTHE DARYL R | Director | OPT+S | $25.00 | 15,000 | $375,000 | 114,099 |
| 2013-11-13 00:51 | 2013-11-07 | WFC | WELLS FARGO & COMPANY/MN | HOYT DAVID A | Officer | SELL | $42.41 | 65,750 | $2,788,458 | 556,824 |
| 2013-11-13 00:07 | 2013-11-08 | BANF | BANCFIRST CORP /OK/ | HANNAH D JAY | Officer | OPT+S | $54.60 | 10,000 | $546,000 | 782 |
| 2013-11-12 23:56 | 2013-11-07 | BANF | BANCFIRST CORP /OK/ | NEVILLE ROBERT M | Officer | OPT+S | $54.32 | 5,000 | $271,575 | 12,582 |
| 2013-11-12 19:05 | 2013-11-11 | UMBF | UMB FINANCIAL CORP | Wendel Clyde F | Officer | SELL | $62.27 | 1,000 | $62,270 | 12,825 |
| 2013-11-09 00:43 | 2013-11-08 | USB | US BANCORP DE | Stone Kent V. | Officer | OPT+S | $37.82 | 23,804 | $900,267 | 34,694 |
| 2013-11-09 00:46 | 2013-11-08 | WFC | WELLS FARGO & COMPANY/MN | Dean Lloyd H | Director | SELL | $42.52 | 6,702 | $284,969 | 27,670 |
| 2013-11-08 22:57 | 2013-11-08 | CHCO | CITY HOLDING CO | STILWELL CRAIG G | Officer | OPT+S | $46.04 | 5,000 | $230,179 | 32,877 |
| 2013-11-09 00:07 | 2013-11-08 | CHCO | CITY HOLDING CO | STILWELL CRAIG G | Officer | OPT+S | $46.12 | 7,000 | $322,811 | 30,877 |
| 2013-11-09 00:43 | 2013-11-08 | USB | US BANCORP DE | SCHNUCK CRAIG D | Director | OPT+S | $37.95 | 5,882 | $223,222 | 12,057 |
| 2013-11-08 00:11 | 2013-11-05 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | GULLEY JOAN L | Officer | SELL | $74.00 | 2,000 | $148,000 | 16,696 |
| 2013-11-08 02:22 | 2013-11-06 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | ANDERSON A SCOTT | Officer | SELL | $28.70 | 6,000 | $172,200 | 64,643 |
| 2013-11-07 18:36 | 2013-11-06 | TRMK | TRUSTMARK CORP | WALKER HARRY M | SELL | $27.22 | 5,157 | $140,379 | 71,688 | |
| 2013-11-06 20:04 | 2013-11-04 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Sanders Keith D | Officer | SELL | $8.77 | 12,500 | $109,625 | 78,654 |
| 2013-11-06 18:57 | 2013-11-05 | AROW | Arrow Financial Corporation | CARUSONE JOHN J JR | Director | SELL | $25.81 | 570 | $14,712 | 6,961 |
| 2013-11-05 17:42 | 2013-11-01 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $19.15 | 87 | $1,667 | 19,853 |
| 2013-11-06 02:21 | 2013-11-05 | SFNC | SIMMONS FIRST NATIONAL CORP | Bartlett David L | Director, Officer | OPT+S | $33.00 | 3,000 | $99,000 | 27,551 |
| 2013-11-05 17:43 | 2013-11-01 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $19.15 | 26 | $500 | 24,896 |
| 2013-11-04 21:08 | 2013-11-01 | TBBK | Bancorp, Inc. | COHEN BETSY Z | Director, Officer | BUY | $16.07 | 10,000 | $160,701 | 131,924 |
| 2013-11-05 00:20 | 2013-11-01 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | FROBES PATRICIA | Director | BUY | $23.89 | 13,000 | $310,545 | 13,000 |
| 2013-11-01 23:19 | 2013-10-30 | SNV | SYNOVUS FINANCIAL CORP | Copeland R Dallis JR | Officer | SELL | $3.30 | 50,000 | $165,000 | 236,361 |
| 2013-11-01 22:36 | 2013-10-02 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | BUY | $20.75 | 10,000 | $207,500 | 5,000 |
| 2013-11-02 00:58 | 2013-10-31 | WABC | WESTAMERICA BANCORPORATION | PAYNE DAVID L | Director, Officer | OPT+S | $52.30 | 27,978 | $1,463,364 | 345,808 |
| 2013-11-01 19:44 | 2013-10-30 | WABC | WESTAMERICA BANCORPORATION | FINGER JENNIFER J | Officer | OPT+S | $53.59 | 2,100 | $112,534 | 9,838 |
| 2013-11-01 23:34 | 2013-10-30 | WFC | WELLS FARGO & COMPANY/MN | STUMPF JOHN G | Director, Officer | OPT+S | $43.18 | 300,000 | $12,954,000 | 260,080 |
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.