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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2012-05-31 00:02 | 2011-10-27 | OPHC | OptimumBank Holdings, Inc. | Gubin Moishe | Director | BUY | $0.40 | 2,050,000 | $820,000 | 2,050,000 |
| 2012-05-30 19:56 | 2012-05-25 | UBFO | UNITED SECURITY BANCSHARES | ELLITHORPE G THOMPSON | Director | BUY | $2.22 | 500 | $1,110 | 133,704 |
| 2012-05-30 19:29 | 2012-05-29 | UBFO | UNITED SECURITY BANCSHARES | Woolf Michael T | Director | BUY | $2.30 | 15,000 | $34,500 | 104,758 |
| 2012-05-30 17:40 | 2012-05-25 | ATLO | AMES NATIONAL CORP | Schreier Richard | SELL | $21.43 | 750 | $16,072 | 2,040 | |
| 2012-05-31 02:02 | 2012-05-29 | HAFC | HANMI FINANCIAL CORP | Yoo Jay S | Officer | BUY | $9.51 | 8,209 | $78,050 | 43,959 |
| 2012-05-30 23:11 | 2012-05-29 | CHCO | CITY HOLDING CO | ROWE SHARON HORTON | Director | SELL | $32.60 | 1,500 | $48,897 | 18,708 |
| 2012-05-29 21:15 | 2012-05-25 | BDGE | Dime Community Bancshares, Inc. /NY/ | Donohue Antonia M. | Director | BUY | $19.78 | 196 | $3,877 | 2,673 |
| 2012-05-29 17:12 | 2012-05-29 | N/A | WILSON BANK HOLDING CO | FRANKLIN JERRY L | Director | SELL | $42.25 | 795 | $33,589 | 82,278 |
| 2012-05-29 19:24 | 2012-05-25 | UMBF | UMB FINANCIAL CORP | KEMPER ALEXANDER C | Director | SELL | $48.19 | 1,000 | $48,188 | 8,385 |
| 2012-05-24 00:09 | 2012-05-21 | UBFO | UNITED SECURITY BANCSHARES | Woolf Michael T | Director | BUY | $2.29 | 9,906 | $22,685 | 89,758 |
| 2012-05-22 17:14 | 2012-05-15 | ASRV | AMERISERV FINANCIAL INC /PA/ | Hummel Dan L | Officer | BUY | $2.99 | 67 | $200 | 25,090 |
| 2012-05-22 17:57 | 2012-05-15 | ASRV | AMERISERV FINANCIAL INC /PA/ | WISE ROBERT L | Director, 10% owner | BUY | $2.99 | 234 | $700 | 104,412 |
| 2012-05-22 21:08 | 2012-05-18 | UBFO | UNITED SECURITY BANCSHARES | Woolf Michael T | Director | BUY | $2.29 | 3,436 | $7,868 | 79,852 |
| 2012-05-21 21:38 | 2012-05-17 | CSBQ | SMARTFINANCIAL INC. | LEVINE LAWRENCE D | Director | SELL | $2.20 | 400 | $880 | 27,529 |
| 2012-05-21 18:09 | 2012-05-17 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | SELL | $47.93 | 1,000 | $47,930 | 9,759 |
| 2012-05-18 23:37 | 2012-05-16 | UBFO | UNITED SECURITY BANCSHARES | Woolf Michael T | Director | BUY | $2.29 | 625 | $1,431 | 76,416 |
| 2012-05-18 19:18 | 2012-05-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $47.67 | 163 | $7,750 | 10,759 |
| 2012-05-18 17:18 | 2012-05-16 | OCFC | OCEANFIRST FINANCIAL CORP | MCLAUGHLIN DONALD E | Director | SELL | $14.69 | 2,000 | $29,382 | 36,641 |
| 2012-05-17 23:47 | 2012-05-15 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | GULLEY JOAN L | Officer | SELL | $64.16 | 1,500 | $96,240 | 32,336 |
| 2012-05-17 22:01 | 2012-05-15 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | DICERBO NICHOLAS A | Director | BUY | $27.06 | 1,100 | $29,766 | 115,935 |
| 2012-05-17 22:07 | 2012-05-16 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | GABRIEL JAMES A | Director | OPT+S | $27.08 | 4,800 | $129,976 | 77,580 |
| 2012-05-16 21:11 | 2012-05-14 | FUNC | FIRST UNITED CORP/MD/ | MORAN DONALD E | Director | BUY | $6.26 | 5,000 | $31,312 | 82,346 |
| 2012-05-17 00:11 | 2012-05-16 | WBS | WEBSTER FINANCIAL CORP | SMITH JAMES COPENHAVER | Director, Officer | SELL | $21.18 | 5,000 | $105,900 | 328,097 |
| 2012-05-15 23:10 | 2012-05-14 | BAC | BANK OF AMERICA CORP /DE/ | Powell Donald E | Director | BUY | $7.36 | 12,000 | $88,320 | 110,122 |
| 2012-05-15 23:42 | 2012-05-14 | USB | US BANCORP DE | Payne Richard B JR | Officer | SELL | $31.80 | 6,000 | $190,805 | 47,966 |
| 2012-05-15 23:46 | 2012-05-14 | USB | US BANCORP DE | OWENS ODELL M | Director | OPT+S | $31.94 | 8,508 | $271,746 | 0 |
| 2012-05-15 20:42 | 2012-05-15 | HAFC | HANMI FINANCIAL CORP | HALL JOHN ALAN | Director | BUY | $9.95 | 300 | $2,985 | 4,425 |
| 2012-05-15 23:46 | 2012-05-14 | USB | US BANCORP DE | COLLINS ARTHUR D JR | Director | OPT+S | $31.78 | 1,384 | $43,986 | 45,290 |
| 2012-05-15 23:57 | 2012-05-15 | UMBF | UMB FINANCIAL CORP | KEMPER ALEXANDER C | Director | SELL | $47.28 | 2,500 | $118,202 | 9,385 |
| 2012-05-15 23:50 | 2012-05-15 | UMBF | UMB FINANCIAL CORP | KING DAVID D | Officer | SELL | $47.45 | 1,000 | $47,450 | 13,011 |
| 2012-05-15 00:30 | 2012-05-14 | FNB | FNB CORP/PA/ | CAMPBELL WILLIAM B | Director | SELL | $11.02 | 3,375 | $37,197 | 74,176 |
| 2012-05-11 20:58 | 2012-05-10 | CHCO | CITY HOLDING CO | Quinlan Michael T Jr | Officer | SELL | $33.51 | 1,250 | $41,893 | 10,767 |
| 2012-05-11 23:17 | 2012-05-10 | WBS | WEBSTER FINANCIAL CORP | SAVAGE JOSEPH J | Officer | SELL | $21.60 | 5,000 | $107,981 | 56,055 |
| 2012-05-10 18:19 | 2012-05-09 | WFC | WELLS FARGO & COMPANY/MN | HEID MICHAEL J | Officer | SELL | $32.61 | 51,029 | $1,664,183 | 33,041 |
| 2012-05-10 17:21 | 2012-05-10 | ENBP | ENB Financial Corp | Lied Scott E | Officer | BUY | $24.00 | 200 | $4,800 | 4,600 |
| 2012-05-10 20:48 | 2012-05-10 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | BENHASE DANIEL B | Officer | BUY | $6.50 | 10,000 | $64,996 | 273,075 |
| 2012-05-10 20:48 | 2012-05-02 | FUNC | FIRST UNITED CORP/MD/ | RUDY IRVIN ROBERT | Director | BUY | $7.38 | 50 | $369 | 30,024 |
| 2012-05-10 23:25 | 2012-05-09 | SFST | SOUTHERN FIRST BANCSHARES INC | Strickland F Justin | Officer | BUY | $8.80 | 3,508 | $30,868 | 15,628 |
| 2012-05-09 23:12 | 2012-05-07 | C | CITIGROUP INC | Callahan Don | Officer | SELL | $31.71 | 15,000 | $475,650 | 315,220 |
| 2012-05-09 22:15 | 2012-05-07 | FFBC | FIRST FINANCIAL BANCORP /OH/ | olszewski richard e | Director | BUY | $16.90 | 300 | $5,070 | 700 |
| 2012-05-09 16:10 | 2012-05-08 | N/A | WILSON BANK HOLDING CO | POMINSKI LISA | Officer | BUY | $42.25 | 7 | $296 | 10,517 |
| 2012-05-09 17:52 | 2012-05-08 | AROW | Arrow Financial Corporation | MOYNEHAN DAVID L | Director | SELL | $23.55 | 1,000 | $23,550 | 22,895 |
| 2012-05-09 21:16 | 2012-05-08 | UBFO | UNITED SECURITY BANCSHARES | Mochizuki Robert Michele | Director | BUY | $2.42 | 548 | $1,324 | 107,561 |
| 2012-05-09 23:06 | 2012-05-03 | UMBF | UMB FINANCIAL CORP | Anderson Craig L | Officer | OPT+S | $48.00 | 1,593 | $76,464 | 13,443 |
| 2012-05-08 23:03 | 2012-05-04 | BAC | BANK OF AMERICA CORP /DE/ | Powell Donald E | Director | BUY | $7.76 | 5,000 | $38,800 | 98,122 |
| 2012-05-09 01:06 | 2012-05-04 | UBFO | UNITED SECURITY BANCSHARES | Mochizuki Robert Michele | Director | BUY | $2.35 | 536 | $1,260 | 107,013 |
| 2012-05-07 22:00 | 2012-05-03 | PFIS | PEOPLES FINANCIAL SERVICES CORP. | WRIGHT JOSEPH T JR | Director | BUY | $29.00 | 1,000 | $29,000 | 26,156 |
| 2012-05-04 23:21 | 2012-05-03 | BDGE | Dime Community Bancshares, Inc. /NY/ | MASSOUD CHARLES I | Director | BUY | $19.25 | 500 | $9,625 | 7,406 |
| 2012-05-04 17:10 | 2012-05-02 | SFST | SOUTHERN FIRST BANCSHARES INC | Gilmer Frederick III | Officer | BUY | $8.64 | 341 | $2,946 | 7,611 |
| 2012-05-04 23:16 | 2012-05-03 | USB | US BANCORP DE | JOSEPH PAMELA A | Officer | OPT+S | $32.09 | 51,021 | $1,637,300 | 97,777 |
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.