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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2011-02-16 20:41 | 2011-02-16 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | BUY | $22.19 | 500 | $11,097 | 78,822 |
| 2011-02-16 17:51 | 2010-12-20 | CSBQ | SMARTFINANCIAL INC. | Fussell David | Director | BUY | $25.00 | 2,000 | $50,000 | 2,000 |
| 2011-02-16 17:48 | 2010-12-28 | CSBQ | SMARTFINANCIAL INC. | HUGHES NATHANIEL F | Director, Officer | BUY | $25.00 | 5,000 | $125,000 | 10,000 |
| 2011-02-16 17:42 | 2010-08-26 | CSBQ | SMARTFINANCIAL INC. | LEVINE LAWRENCE D | Director | BUY | $25.00 | 600 | $15,000 | 600 |
| 2011-02-17 00:38 | 2011-02-16 | USB | US BANCORP DE | COLLINS ARTHUR D JR | Director | OPT+S | $28.72 | 8,281 | $237,830 | 45,239 |
| 2011-02-15 22:36 | 2011-02-15 | BDGE | Dime Community Bancshares, Inc. /NY/ | McCOY JR. ALBERT E | Director | BUY | $22.25 | 2,200 | $48,950 | 28,827 |
| 2011-02-16 01:18 | 2011-02-15 | USB | US BANCORP DE | REITEN RICHARD G | Director | OPT+S | $28.62 | 15,102 | $432,219 | 9,852 |
| 2011-02-15 03:25 | 2011-02-10 | N/A | WILSON BANK HOLDING CO | Oakley Clark | Officer | BUY | $39.75 | 9 | $358 | 1,153 |
| 2011-02-15 03:26 | 2011-02-11 | COF | CAPITAL ONE FINANCIAL CORP | Alexander Robert M. | Officer | SELL | $52.00 | 4,926 | $256,152 | 138,351 |
| 2011-02-15 03:25 | 2011-02-10 | N/A | WILSON BANK HOLDING CO | NORTON CHRISTY | Officer | BUY | $39.75 | 10 | $398 | 9,139 |
| 2011-02-15 03:25 | 2011-02-10 | N/A | WILSON BANK HOLDING CO | MCDEARMAN JOHN | Officer | BUY | $39.75 | 5 | $199 | 3,832 |
| 2011-02-15 03:11 | 2011-02-10 | N/A | WILSON BANK HOLDING CO | GOODMAN JOHN | Officer | BUY | $39.75 | 13 | $517 | 3,422 |
| 2011-02-14 23:28 | 2011-01-03 | TRMK | TRUSTMARK CORP | PUCKETT RICHARD H | Director | BUY | $24.97 | 244 | $6,094 | 5,153 |
| 2011-02-11 21:45 | 2011-02-11 | BDGE | Dime Community Bancshares, Inc. /NY/ | O'Connor Kevin M | Director, Officer | BUY | $22.25 | 1,000 | $22,250 | 57,265 |
| 2011-02-11 23:10 | 2011-02-11 | NBTB | NBT BANCORP INC | LEVY JEFFREY M | Officer | SELL | $23.18 | 550 | $12,749 | 28,437 |
| 2011-02-11 23:28 | 2008-09-02 | FISI | FINANCIAL INSTITUTIONS INC | WYCKOFF JAMES H | Director | SELL | $18.20 | 500 | $9,100 | 49,500 |
| 2011-02-12 00:56 | 2011-02-11 | LARK | LANDMARK BANCORP INC | THIBAULT DEAN R | Officer | OPT+S | $16.95 | 1,905 | $32,290 | 3,673 |
| 2011-02-10 18:58 | 2011-02-10 | BDGE | Dime Community Bancshares, Inc. /NY/ | Manseau James J. | Officer | BUY | $22.35 | 500 | $11,175 | 20,305 |
| 2011-02-11 00:43 | 2011-02-08 | COF | CAPITAL ONE FINANCIAL CORP | Alexander Robert M. | Officer | SELL | $50.00 | 4,588 | $229,400 | 143,277 |
| 2011-02-10 23:49 | 2011-02-10 | N/A | WILSON BANK HOLDING CO | Buckley Barry | Officer | BUY | $39.75 | 12 | $477 | 811 |
| 2011-02-10 23:47 | 2011-02-10 | N/A | WILSON BANK HOLDING CO | PATTON JAMES ANTHONY | Director | SELL | $39.75 | 123 | $4,889 | 23,506 |
| 2011-02-11 01:22 | 2011-02-10 | SNV | SYNOVUS FINANCIAL CORP | HOLLADAY MARK G | Officer | SELL | $2.79 | 654 | $1,825 | 105,224 |
| 2011-02-11 02:10 | 2011-02-09 | UMBF | UMB FINANCIAL CORP | SANDERS THOMAS D | Director | BUY | $42.18 | 590 | $24,885 | 3,410 |
| 2011-02-09 23:32 | 2011-02-08 | WSFS | WSFS FINANCIAL CORP | FRANGOPOULOS ZISSIMOS A | Director | BUY | $43.83 | 958 | $41,987 | 1,000 |
| 2011-02-09 18:37 | 2011-02-08 | WSBC | WESBANCO INC | KIGER VAUGHN L | Director | BUY | $20.15 | 100 | $2,015 | 9,000 |
| 2011-02-09 23:21 | 2011-02-09 | NBTB | NBT BANCORP INC | DIETRICH MARTIN A | Director, Officer | SELL | $24.40 | 2,554 | $62,318 | 95,716 |
| 2011-02-10 00:19 | 2011-02-07 | BBT | TRUIST FINANCIAL CORP | HELM JANE P | Director | SELL | $28.84 | 3,000 | $86,520 | 13,658 |
| 2011-02-09 23:33 | 2011-02-08 | ATLO | AMES NATIONAL CORP | LARSON JAMES R II | Director | BUY | $18.05 | 500 | $9,025 | 10,500 |
| 2011-02-09 19:35 | 2011-02-07 | ATLO | AMES NATIONAL CORP | JONS CHARLES D | Director | BUY | $18.00 | 200 | $3,600 | 27,225 |
| 2011-02-09 02:22 | 2011-02-07 | BOKF | BOK FINANCIAL CORP | BALL C FRED JR | Officer | OPT+S | $5,140.00 | 4,020 | $20,662,800 | 8,642 |
| 2011-02-08 21:21 | 2011-02-04 | WABC | WESTAMERICA BANCORPORATION | THORSON JOHN A | Officer | OPT+S | $50.01 | 5,770 | $288,546 | 2,882 |
| 2011-02-09 00:47 | 2011-02-08 | USB | US BANCORP DE | LEVIN JERRY W | Director | OPT+S | $28.14 | 23,509 | $661,445 | 0 |
| 2011-02-09 00:44 | 2011-02-07 | USB | US BANCORP DE | CARLSON JENNIE P | Officer | OPT+S | $27.95 | 66,952 | $1,871,308 | 0 |
| 2011-02-08 23:21 | 2011-02-04 | ATLO | AMES NATIONAL CORP | MCGILL STEPHEN C | BUY | $18.00 | 100 | $1,800 | 1,050 | |
| 2011-02-09 00:41 | 2011-02-07 | USB | US BANCORP DE | COLLINS ARTHUR D JR | Director | OPT+S | $27.96 | 15,102 | $422,201 | 45,239 |
| 2011-02-07 23:41 | 2011-02-04 | ATLO | AMES NATIONAL CORP | LARSON JAMES R II | Director | BUY | $18.05 | 400 | $7,220 | 10,000 |
| 2011-02-07 23:27 | 2011-02-04 | ATLO | AMES NATIONAL CORP | POHLMAN THOMAS H | Officer | BUY | $17.99 | 200 | $3,598 | 10,545 |
| 2011-02-08 00:19 | 2011-02-03 | SHBI | SHORE BANCSHARES INC | Judge James A | Director | SELL | $10.11 | 3,516 | $35,547 | 0 |
| 2011-02-05 00:35 | 2011-02-04 | NWBI | Northwest Bancshares, Inc. | CREAL THOMAS K III | Director | SELL | $12.04 | 900 | $10,836 | 100 |
| 2011-02-04 23:38 | 2011-02-02 | UMBF | UMB FINANCIAL CORP | Gallagher Kevin Charles | Director | BUY | $41.00 | 6,596 | $270,445 | 347 |
| 2011-02-04 23:33 | 2011-02-03 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer | BUY | $12.00 | 225 | $2,700 | 7,565 |
| 2011-02-04 01:19 | 2011-02-01 | COF | CAPITAL ONE FINANCIAL CORP | Alexander Robert M. | Officer | SELL | $49.86 | 6,596 | $328,877 | 0 |
| 2011-02-03 17:44 | 2011-02-02 | WSBC | WESBANCO INC | KIGER VAUGHN L | Director | BUY | $19.71 | 30 | $591 | 3,078 |
| 2011-02-04 01:19 | 2011-02-01 | WABC | WESTAMERICA BANCORPORATION | HANSEN DENNIS R | Officer | OPT+S | $50.50 | 5,090 | $257,045 | 5,010 |
| 2011-02-04 01:20 | 2011-02-01 | USB | US BANCORP DE | CARLSON JENNIE P | Officer | OPT+S | $27.50 | 30,204 | $830,610 | 0 |
| 2011-02-04 03:32 | 2011-01-27 | UBFO | UNITED SECURITY BANCSHARES | Woolf Michael T | Director | BUY | $3.72 | 5,000 | $18,616 | 22,002 |
| 2011-02-03 23:41 | 2011-02-01 | ATLO | AMES NATIONAL CORP | POHLMAN THOMAS H | Officer | BUY | $18.00 | 10 | $180 | 10,345 |
| 2011-02-03 16:55 | 2011-02-01 | PFIS | PEOPLES FINANCIAL SERVICES CORP. | DAKEY ALAN W | Officer | BUY | $27.05 | 500 | $13,525 | 2,370 |
| 2011-02-03 23:51 | 2011-02-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $41.66 | 163 | $6,782 | 6,319 |
| 2011-02-03 00:16 | 2011-01-31 | BBT | TRUIST FINANCIAL CORP | Boyer K. David Jr. | Director | BUY | $27.53 | 800 | $22,023 | 1,600 |
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.