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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2013-01-11 01:01 | 2013-01-08 | HWBK | HAWTHORN BANCSHARES, INC. | FREEMAN PHILIP D | Director | BUY | $7.86 | 462 | $3,631 | 53,156 |
| 2013-01-11 01:02 | 2013-01-08 | HWBK | HAWTHORN BANCSHARES, INC. | RILEY KEVIN L | Director | BUY | $7.86 | 462 | $3,631 | 11,286 |
| 2013-01-11 01:35 | 2013-01-08 | HWBK | HAWTHORN BANCSHARES, INC. | WETZEL GUS S II | Director | BUY | $7.86 | 924 | $7,263 | 1,002 |
| 2013-01-10 00:38 | 2013-01-07 | COF | CAPITAL ONE FINANCIAL CORP | PERLIN GARY L | Officer | SELL | $62.00 | 24,421 | $1,514,102 | 86,797 |
| 2013-01-08 20:28 | 2013-01-02 | FUNC | FIRST UNITED CORP/MD/ | Burkey M Kathryn | Director | BUY | $7.25 | 95 | $689 | 22,171 |
| 2013-01-08 23:09 | 2012-12-31 | FUNC | FIRST UNITED CORP/MD/ | KURTZ ROBERT W | Director | BUY | $6.71 | 215 | $1,443 | 7,433 |
| 2013-01-05 02:17 | 2013-01-02 | COF | CAPITAL ONE FINANCIAL CORP | Sanjiv Yajnik | Officer | OPT+S | $60.00 | 150,975 | $9,058,500 | 87,963 |
| 2013-01-04 23:07 | 2013-01-03 | NBTB | NBT BANCORP INC | LEVY JEFFREY M | Officer | SELL | $20.91 | 2,668 | $55,789 | 35,159 |
| 2013-01-04 23:00 | 2013-01-03 | NBTB | NBT BANCORP INC | CHEWENS MICHAEL J | Officer | SELL | $20.91 | 3,216 | $67,242 | 34,955 |
| 2013-01-04 23:08 | 2013-01-03 | NBTB | NBT BANCORP INC | RAVEN DAVID E | Officer | SELL | $20.91 | 3,536 | $73,931 | 44,755 |
| 2013-01-04 01:27 | 2013-01-02 | FRME | FIRST MERCHANTS CORP | Lehman Gary | Director | BUY | $14.78 | 113 | $1,667 | 17,472 |
| 2013-01-04 01:28 | 2012-12-31 | FRME | FIRST MERCHANTS CORP | Stewart Michael J | Officer | BUY | $12.61 | 71 | $896 | 39,888 |
| 2013-01-04 01:28 | 2013-01-02 | FRME | FIRST MERCHANTS CORP | WALKER TERRY L | Director | BUY | $14.78 | 7 | $100 | 40,995 |
| 2013-01-04 01:28 | 2013-01-02 | FRME | FIRST MERCHANTS CORP | Sherman Patrick A | Director | BUY | $14.78 | 34 | $500 | 22,889 |
| 2013-01-04 01:27 | 2012-12-31 | FRME | FIRST MERCHANTS CORP | LORENTSON JEFFREY B | Officer | BUY | $12.61 | 24 | $303 | 9,648 |
| 2013-01-03 22:43 | 2013-01-02 | NBTB | NBT BANCORP INC | FORSYTHE DARYL R | Director | SELL | $20.92 | 825 | $17,263 | 130,664 |
| 2013-01-04 01:26 | 2012-12-31 | FRME | FIRST MERCHANTS CORP | HARDWICK MARK K | Officer | BUY | $12.61 | 190 | $2,397 | 55,533 |
| 2013-01-03 20:05 | 2013-01-02 | UMBF | UMB FINANCIAL CORP | Wendel Clyde F | Officer | SELL | $44.32 | 500 | $22,162 | 17,910 |
| 2012-12-28 19:36 | 2012-12-26 | ENBP | ENB Financial Corp | Lefever Willis R | Director | SELL | $28.00 | 120 | $3,360 | 6,570 |
| 2012-12-28 01:22 | 2012-12-24 | BDGE | Dime Community Bancshares, Inc. /NY/ | McCOY JR. ALBERT E | Director | BUY | $19.16 | 3,392 | $65,000 | 5,517 |
| 2012-12-27 18:35 | 2012-12-21 | SFST | SOUTHERN FIRST BANCSHARES INC | CUBBAGE LEIGHTON M | Director | SELL | $9.21 | 1,570 | $14,464 | 104,358 |
| 2012-12-26 20:00 | 2012-12-26 | ENBP | ENB Financial Corp | Musser Donald Z | Director | BUY | $28.00 | 120 | $3,360 | 3,034 |
| 2012-12-26 18:51 | 2012-12-21 | NKSH | NATIONAL BANKSHARES INC | Reynolds Glenn P | Director | BUY | $30.80 | 330 | $10,162 | 2,366 |
| 2012-12-26 18:53 | 2012-12-20 | OPHC | OptimumBank Holdings, Inc. | Gubin Moishe | Director | BUY | $0.40 | 325,000 | $130,000 | 2,375,000 |
| 2012-12-21 18:28 | 2012-12-17 | ASRV | AMERISERV FINANCIAL INC /PA/ | Hummel Dan L | Officer | BUY | $2.92 | 68 | $200 | 28,094 |
| 2012-12-21 22:24 | 2012-12-19 | OPHC | OptimumBank Holdings, Inc. | Gillman Seth | Director | SELL | $0.50 | 35,763 | $17,882 | 1,164,237 |
| 2012-12-22 02:05 | 2012-12-20 | BOKF | BOK FINANCIAL CORP | LYBARGER STANLEY A | Director, Officer | SELL | $55.17 | 44,195 | $2,438,114 | 0 |
| 2012-12-21 18:12 | 2012-12-17 | ASRV | AMERISERV FINANCIAL INC /PA/ | WISE ROBERT L | Director | BUY | $2.92 | 240 | $700 | 106,101 |
| 2012-12-21 18:40 | 2012-12-17 | ASRV | AMERISERV FINANCIAL INC /PA/ | YOUNG GREGOR T IV | Officer | BUY | $2.92 | 171 | $500 | 75,925 |
| 2012-12-19 17:18 | 2012-12-18 | ONB | OLD NATIONAL BANCORP /IN/ | JONES ROBERT G | Director, Officer | BUY | $11.84 | 238 | $2,817 | 65,490 |
| 2012-12-20 02:54 | 2012-12-17 | WSFS | WSFS FINANCIAL CORP | SCHOENHALS MARVIN N | Director | SELL | $42.00 | 7,000 | $294,000 | 64,836 |
| 2012-12-18 16:15 | 2012-12-14 | FRME | FIRST MERCHANTS CORP | BRADSHAW JAMI L | OPT+S | $14.02 | 1,750 | $24,535 | 19,526 | |
| 2012-12-18 00:03 | 2011-01-05 | FHN | FIRST HORIZON CORP | Kisber Michael E | Officer | SELL | $12.20 | 0 | $2 | 285,140 |
| 2012-12-18 04:05 | 2012-12-14 | BOKF | BOK FINANCIAL CORP | BALL C FRED JR | Director, Officer | SELL | $54.93 | 2,000 | $109,855 | 0 |
| 2012-12-18 04:00 | 2012-12-13 | BOKF | BOK FINANCIAL CORP | BALL C FRED JR | Director, Officer | SELL | $54.78 | 138 | $7,560 | 7,642 |
| 2012-12-17 21:06 | 2012-12-17 | AROW | Arrow Financial Corporation | MURPHY JOHN J | Director | SELL | $24.42 | 1,500 | $36,630 | 39,280 |
| 2012-12-17 23:31 | 2012-12-14 | UMBF | UMB FINANCIAL CORP | DESILVA PETER J | Director, Officer | OPT+S | $42.90 | 560 | $24,024 | 90,840 |
| 2012-12-15 00:48 | 2012-12-13 | BOKF | BOK FINANCIAL CORP | BALL C FRED JR | Director, Officer | SELL | $54.78 | 138 | $7,560 | 9,621 |
| 2012-12-14 23:18 | 2012-12-14 | NWBI | Northwest Bancshares, Inc. | FISHER STEVEN G | Officer | SELL | $11.86 | 4,633 | $54,929 | 0 |
| 2012-12-15 01:28 | 2012-12-12 | WBS | WEBSTER FINANCIAL CORP | COULTER DAVID A | Director | SELL | $19.85 | 10,000,000 | $198,500,000 | 4,179,920 |
| 2012-12-15 01:27 | 2012-12-12 | WBS | WEBSTER FINANCIAL CORP | Warburg Pincus Private Equity X, L.P. | Director, 10% owner | SELL | $19.85 | 10,000,000 | $198,500,000 | 4,179,920 |
| 2012-12-13 22:53 | 2012-12-12 | OPHC | OptimumBank Holdings, Inc. | Gillman Seth | Director | SELL | $0.50 | 50,000 | $25,000 | 1,200,000 |
| 2012-12-14 00:57 | 2012-12-12 | RF | REGIONS FINANCIAL CORP | Smith Ronald G. | Officer | SELL | $6.80 | 4,698 | $31,947 | 179,054 |
| 2012-12-13 22:34 | 2012-12-11 | HWBK | HAWTHORN BANCSHARES, INC. | BRUEGENHEMKE KATHLEEN L | Officer | BUY | $7.88 | 300 | $2,364 | 4,822 |
| 2012-12-13 22:35 | 2012-12-11 | HWBK | HAWTHORN BANCSHARES, INC. | TURNER DAVID T | Director, Officer | BUY | $7.88 | 300 | $2,364 | 13,781 |
| 2012-12-13 23:07 | 2012-12-10 | FDBC | FIDELITY D & D BANCORP INC | CALI BRIAN J | Director | BUY | $18.86 | 1,167 | $22,000 | 165,586 |
| 2012-12-13 21:27 | 2012-12-10 | FDBC | FIDELITY D & D BANCORP INC | O'Donnell Kristin D | Director | BUY | $18.86 | 796 | $15,000 | 28,190 |
| 2012-12-13 21:01 | 2012-12-05 | FDBC | FIDELITY D & D BANCORP INC | SANTANIELLO DANIEL J | Director | BUY | $18.86 | 530 | $10,000 | 13,864 |
| 2012-12-14 00:57 | 2012-12-04 | RF | REGIONS FINANCIAL CORP | BRYAN GEORGE W | Director | BUY | $6.42 | 895 | $5,746 | 106,594 |
| 2012-12-12 21:06 | 2012-12-12 | AROW | Arrow Financial Corporation | DeMarco David S. | Officer | OPT+S | $24.75 | 2,351 | $58,187 | 13,991 |
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.