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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2013-07-03 00:38 | 2013-07-02 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $17.15 | 97 | $1,667 | 19,041 |
| 2013-07-02 23:16 | 2013-07-01 | COF | CAPITAL ONE FINANCIAL CORP | Alexander Robert M. | Officer | SELL | $63.74 | 3,614 | $230,356 | 101,541 |
| 2013-07-03 00:39 | 2013-07-02 | FRME | FIRST MERCHANTS CORP | WALKER TERRY L | Director | BUY | $17.15 | 6 | $100 | 42,182 |
| 2013-07-03 00:39 | 2013-07-02 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $17.15 | 29 | $500 | 24,231 |
| 2013-07-02 19:19 | 2013-07-01 | UMBF | UMB FINANCIAL CORP | DESILVA PETER J | Director, Officer | OPT+S | $55.25 | 8,048 | $444,652 | 107,731 |
| 2013-06-28 00:31 | 2013-06-26 | BANF | BANCFIRST CORP /OK/ | Ross Cynthia S. | Director | OPT+S | $45.88 | 5,000 | $229,400 | 0 |
| 2013-06-28 01:33 | 2013-06-26 | BOKF | BOK FINANCIAL CORP | LYBARGER STANLEY A | Director, Officer | SELL | $63.06 | 5,169 | $325,975 | 41,326 |
| 2013-06-28 01:26 | 2013-06-21 | BOKF | BOK FINANCIAL CORP | LYBARGER STANLEY A | Director, Officer | SELL | $63.02 | 4,831 | $304,459 | 46,495 |
| 2013-06-28 00:41 | 2013-06-26 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | GUYAUX JOSEPH C | Officer | OPT+S | $73.70 | 30,720 | $2,264,064 | 67,315 |
| 2013-06-27 21:12 | 2013-06-07 | BANC | BANC OF CALIFORNIA, INC. | CHRISMAN TIMOTHY | Director | BUY | $13.29 | 12,146 | $161,400 | 29,484 |
| 2013-06-26 23:05 | 2013-06-25 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | Kingsley Scott Allen | Officer | OPT+S | $30.09 | 15,000 | $451,380 | 22,135 |
| 2013-06-27 00:08 | 2013-06-25 | HWBK | HAWTHORN BANCSHARES, INC. | BRUEGENHEMKE KATHLEEN L | Officer | BUY | $11.75 | 1,200 | $14,100 | 6,747 |
| 2013-06-27 00:10 | 2013-06-25 | HWBK | HAWTHORN BANCSHARES, INC. | SMITH JAMES E/MO | Director | BUY | $11.75 | 1,200 | $14,100 | 31,283 |
| 2013-06-27 00:08 | 2013-06-25 | HWBK | HAWTHORN BANCSHARES, INC. | FREEMAN PHILIP D | Director | BUY | $11.75 | 1,200 | $14,100 | 56,482 |
| 2013-06-27 00:09 | 2013-06-25 | HWBK | HAWTHORN BANCSHARES, INC. | RILEY KEVIN L | Director | BUY | $11.75 | 1,200 | $14,100 | 12,937 |
| 2013-06-27 00:06 | 2013-06-25 | HWBK | HAWTHORN BANCSHARES, INC. | WETZEL GUS S II | Director | BUY | $11.75 | 1,200 | $14,100 | 67,824 |
| 2013-06-26 23:47 | 2013-06-25 | BANC | BANC OF CALIFORNIA, INC. | EVANS ROBB | Director | BUY | $13.11 | 4,000 | $52,440 | 3,000 |
| 2013-06-25 19:52 | 2013-06-24 | BANC | BANC OF CALIFORNIA, INC. | GRAY JAMES H | Director | BUY | $13.01 | 1,000 | $13,010 | 6,000 |
| 2013-06-25 17:23 | 2013-03-25 | SFST | SOUTHERN FIRST BANCSHARES INC | CUBBAGE LEIGHTON M | Director | SELL | $10.61 | 3,638 | $38,591 | 111,156 |
| 2013-06-24 22:18 | 2013-06-20 | FRME | FIRST MERCHANTS CORP | Stewart Michael J | Officer | SELL | $17.00 | 12,300 | $209,137 | 31,292 |
| 2013-06-24 22:17 | 2013-06-21 | FRME | FIRST MERCHANTS CORP | ENGLISH RODERICK | Director | SELL | $16.79 | 2,000 | $33,580 | 8,340 |
| 2013-06-25 02:28 | 2013-06-21 | BOKF | BOK FINANCIAL CORP | LYBARGER STANLEY A | Director, Officer | SELL | $63.02 | 4,831 | $304,459 | 31,632 |
| 2013-06-21 18:39 | 2013-06-20 | WSBC | WESBANCO INC | SCHULHOFF HENRY L | Director | OPT+S | $24.73 | 2,775 | $68,613 | 80,000 |
| 2013-06-22 00:37 | 2013-06-21 | N/A | WILSON BANK HOLDING CO | Oakley Clark | Officer | BUY | $44.75 | 50 | $2,238 | 955 |
| 2013-06-21 21:11 | 2013-06-17 | ASRV | AMERISERV FINANCIAL INC /PA/ | WISE ROBERT L | Director | BUY | $3.02 | 231 | $700 | 109,451 |
| 2013-06-21 21:23 | 2013-06-17 | ASRV | AMERISERV FINANCIAL INC /PA/ | YOUNG GREGOR T IV | Officer | BUY | $3.02 | 165 | $500 | 80,111 |
| 2013-06-20 22:38 | 2013-06-18 | BANF | BANCFIRST CORP /OK/ | BRAND DENNIS L | Director, Officer | OPT+S | $45.00 | 3,000 | $135,000 | 13,000 |
| 2013-06-19 17:33 | 2013-06-17 | ONB | OLD NATIONAL BANCORP /IN/ | Kamin John R. | Officer | BUY | $13.29 | 39 | $518 | 5,230 |
| 2013-06-19 18:06 | 2013-06-18 | ONB | OLD NATIONAL BANCORP /IN/ | Morris James T | Director | BUY | $13.17 | 69 | $909 | 1,011 |
| 2013-06-19 17:54 | 2013-06-17 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | GULLEY JOAN L | Officer | SELL | $71.55 | 1,500 | $107,325 | 24,196 |
| 2013-06-19 17:27 | 2013-06-18 | ONB | OLD NATIONAL BANCORP /IN/ | JONES ROBERT G | Director, Officer | BUY | $13.25 | 237 | $3,140 | 65,952 |
| 2013-06-19 21:39 | 2013-06-17 | WSFS | WSFS FINANCIAL CORP | SCHOENHALS MARVIN N | Director | SELL | $50.50 | 7,000 | $353,500 | 38,555 |
| 2013-06-20 00:12 | 2013-06-17 | BBT | TRUIST FINANCIAL CORP | ALLISON JOHN A | Director | SELL | $33.03 | 12,000 | $396,368 | 24,000 |
| 2013-06-17 19:17 | 2013-06-13 | RF | REGIONS FINANCIAL CORP | EDMONDS DAVID B | Officer | SELL | $9.15 | 20,000 | $183,000 | 265,037 |
| 2013-06-18 00:16 | 2013-06-17 | FMCB | FARMERS & MERCHANTS BANCORP | ERICHSON RICHARD S | Officer | SELL | $390.00 | 48 | $18,720 | 679 |
| 2013-06-15 00:46 | 2013-06-14 | BAC | BANK OF AMERICA CORP /DE/ | GIFFORD CHARLES K | Director | SELL | $13.07 | 580,734 | $7,590,193 | 125,433 |
| 2013-06-13 19:45 | 2013-06-12 | BANC | BANC OF CALIFORNIA, INC. | MATHIS DANIEL ROY | Director | BUY | $12.99 | 3,300 | $42,861 | 800 |
| 2013-06-13 21:16 | 2013-06-10 | FDBC | FIDELITY D & D BANCORP INC | O'Donnell Kristin D | Director | BUY | $21.97 | 683 | $15,000 | 31,704 |
| 2013-06-14 03:45 | 2013-06-13 | BANC | BANC OF CALIFORNIA, INC. | EVANS ROBB | Director | BUY | $13.43 | 1,000 | $13,430 | 1,000 |
| 2013-06-14 01:01 | 2013-06-13 | UMBF | UMB FINANCIAL CORP | Wendel Clyde F | Officer | OPT+S | $52.21 | 8,284 | $432,530 | 14,271 |
| 2013-06-12 20:34 | 2013-06-10 | FDBC | FIDELITY D & D BANCORP INC | CALI BRIAN J | Director | BUY | $21.95 | 1,270 | $27,873 | 171,311 |
| 2013-06-12 17:26 | 2013-06-10 | FDBC | FIDELITY D & D BANCORP INC | O'Donnell Kristin D | Director | BUY | $21.97 | 683 | $15,000 | 31,557 |
| 2013-06-12 18:04 | 2013-06-11 | UMBF | UMB FINANCIAL CORP | RILINGER DENNIS R | Officer | SELL | $53.56 | 100 | $5,356 | 23,380 |
| 2013-06-12 17:57 | 2013-06-11 | UMBF | UMB FINANCIAL CORP | RILINGER DENNIS R | Officer | OPT+S | $53.39 | 6,102 | $325,811 | 17,278 |
| 2013-06-12 17:43 | 2013-06-10 | UMBF | UMB FINANCIAL CORP | Hunt Daryl S | Officer | SELL | $53.00 | 2,434 | $129,002 | 9,076 |
| 2013-06-11 21:19 | 2013-06-11 | NWBI | Northwest Bancshares, Inc. | Ritzert Gerald J | Officer | SELL | $12.48 | 1,095 | $13,669 | 25,876 |
| 2013-06-12 00:03 | 2013-06-10 | COF | CAPITAL ONE FINANCIAL CORP | Alexander Robert M. | Officer | OPT+S | $62.74 | 8,000 | $501,920 | 105,155 |
| 2013-06-12 04:42 | 2013-06-11 | BANC | BANC OF CALIFORNIA, INC. | GRAY JAMES H | Director | BUY | $13.14 | 500 | $6,572 | 5,000 |
| 2013-06-12 03:58 | 2013-06-10 | BANC | BANC OF CALIFORNIA, INC. | Sugarman Steven | Director, Officer | BUY | $13.40 | 4,000 | $53,600 | 4,282 |
| 2013-06-06 17:42 | 2013-06-05 | UMBF | UMB FINANCIAL CORP | Smith Lawrence G | Officer | SELL | $52.50 | 601 | $31,553 | 7,311 |
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.