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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2008-11-18 01:39 | 2008-11-03 | BANF | BANCFIRST CORP /OK/ | FERGUSON ROY C | Officer | SELL | $50.01 | 5,087 | $254,425 | 15,553 |
| 2008-11-18 00:17 | 2008-11-14 | C | CITIGROUP INC | RYAN ROBERT L | Director | BUY | $8.96 | 12,500 | $112,001 | 20,811 |
| 2008-11-15 01:31 | 2008-11-13 | C | CITIGROUP INC | Forese James A. | Officer | BUY | $9.35 | 200,000 | $1,870,000 | 1,378,403 |
| 2008-11-15 01:33 | 2008-11-13 | C | CITIGROUP INC | Leach Brian | Officer | BUY | $10.65 | 130,000 | $1,384,994 | 30,000 |
| 2008-11-14 18:20 | 2008-11-12 | NBTB | NBT BANCORP INC | MURPHY MICHAEL M | Director | SELL | $24.27 | 30,530 | $741,003 | 0 |
| 2008-11-15 01:33 | 2008-11-13 | C | CITIGROUP INC | HAVENS JOHN P | Officer | BUY | $9.09 | 500,000 | $4,547,000 | 500,000 |
| 2008-11-15 01:31 | 2008-11-14 | C | CITIGROUP INC | KELLY EDWARD J III | Officer | BUY | $10.02 | 100,000 | $1,002,000 | 136,166 |
| 2008-11-15 00:25 | 2008-11-13 | UBFO | UNITED SECURITY BANCSHARES | CAVALLA STANLEY J | Director | BUY | $8.65 | 4,262 | $36,846 | 547,230 |
| 2008-11-14 22:04 | 2008-11-12 | UBFO | UNITED SECURITY BANCSHARES | MILLER RONNIE D | Director | BUY | $9.20 | 1,000 | $9,200 | 180,391 |
| 2008-11-14 21:17 | 2008-11-12 | UBFO | UNITED SECURITY BANCSHARES | REINHARD WALTER | Director | BUY | $9.93 | 20,000 | $198,500 | 528,106 |
| 2008-11-14 19:30 | 2008-11-12 | PNBK | PATRIOT NATIONAL BANCORP INC | HOWELL CHARLES F | Director, Officer | BUY | $10.20 | 500 | $5,100 | 57,550 |
| 2008-11-14 19:31 | 2008-11-13 | LCNB | LCNB CORP | BECKETT DAVID S | Director, Officer | BUY | $8.63 | 400 | $3,450 | 200 |
| 2008-11-13 19:44 | 2008-11-11 | BDGE | Dime Community Bancshares, Inc. /NY/ | Arturi Emanuel | Director | BUY | $20.00 | 200 | $4,000 | 5,260 |
| 2008-11-13 21:51 | 2008-11-12 | NBTB | NBT BANCORP INC | CHEWENS MICHAEL J | Officer | SELL | $25.00 | 2,299 | $57,475 | 14,188 |
| 2008-11-13 21:52 | 2008-11-12 | NBTB | NBT BANCORP INC | RAVEN DAVID E | Officer | SELL | $25.05 | 2,731 | $68,400 | 19,034 |
| 2008-11-14 01:15 | 2008-11-07 | BANF | BANCFIRST CORP /OK/ | FERGUSON ROY C | Officer | SELL | $47.00 | 4,913 | $230,911 | 10,640 |
| 2008-11-14 01:34 | 2008-11-10 | BANF | BANCFIRST CORP /OK/ | MCCALMONT J RALPH | Director | SELL | $47.05 | 14,400 | $677,490 | 170,600 |
| 2008-11-14 03:04 | 2008-11-13 | C | CITIGROUP INC | PANDIT VIKRAM S | Officer | BUY | $9.85 | 850,000 | $8,373,520 | 50,000 |
| 2008-11-13 21:18 | 2008-11-11 | CSBQ | SMARTFINANCIAL INC. | LEVINE LAWRENCE D | Director | SELL | $5.81 | 1,300 | $7,553 | 31,239 |
| 2008-11-13 21:48 | 2008-11-12 | OCFC | OCEANFIRST FINANCIAL CORP | Nardelli Vito | BUY | $13.89 | 500 | $6,944 | 3,001 | |
| 2008-11-12 23:47 | 2008-11-11 | USB | US BANCORP DE | Otting Joseph M | Officer | BUY | $27.50 | 4,000 | $109,991 | 48,727 |
| 2008-11-13 00:53 | 2008-11-10 | NBTB | NBT BANCORP INC | MURPHY MICHAEL M | Director | OPT+S | $25.76 | 5,807 | $149,567 | 37,457 |
| 2008-11-12 22:48 | 2008-11-12 | ASRV | AMERISERV FINANCIAL INC /PA/ | O MALLEY MARGARET A | Director | BUY | $2.55 | 3,000 | $7,650 | 151,619 |
| 2008-11-13 04:10 | 2008-11-10 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | LOUGHRY ED C JR | Director | SELL | $27.40 | 7,500 | $205,525 | 84,180 |
| 2008-11-13 00:52 | 2008-11-11 | UMBF | UMB FINANCIAL CORP | KEMPER ALEXANDER C | Director | SELL | $43.18 | 1,000 | $43,180 | 9,937 |
| 2008-11-12 17:28 | 2008-11-10 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | TONTI JOHN E | Director | BUY | $13.00 | 500 | $6,500 | 4,100 |
| 2008-11-13 01:01 | 2008-11-10 | OCFC | OCEANFIRST FINANCIAL CORP | IANTOSCA JOSEPH R | BUY | $14.45 | 609 | $8,800 | 1,164 | |
| 2008-11-10 23:33 | 2008-11-07 | BDGE | Dime Community Bancshares, Inc. /NY/ | O'Connor Kevin M | Director, Officer | BUY | $20.00 | 747 | $14,940 | 22,855 |
| 2008-11-11 04:33 | 2008-11-07 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | BUY | $0.00 | 25,000 | $0 | 237,501 |
| 2008-11-10 20:58 | 2008-11-07 | NBTB | NBT BANCORP INC | MURPHY MICHAEL M | Director | SELL | $25.36 | 13,000 | $329,714 | 39,664 |
| 2008-11-11 03:49 | 2008-11-07 | FPTB | BANC OF CALIFORNIA, INC. | MAJORS ALVIN L | Director, Officer | BUY | $10.25 | 1,000 | $10,250 | 64,104 |
| 2008-11-07 18:37 | 2008-11-05 | CFR | CULLEN/FROST BANKERS, INC. | Olivier Paul | Officer | SELL | $57.82 | 2,795 | $161,601 | 12,656 |
| 2008-11-07 18:25 | 2008-11-06 | WSFS | WSFS FINANCIAL CORP | CHELEDEN CHARLES G | Director | SELL | $45.06 | 2,000 | $90,120 | 4,235 |
| 2008-11-07 16:57 | 2008-11-05 | NBTB | NBT BANCORP INC | GUMBLE WILLIAM C | Director | SELL | $27.00 | 2,000 | $54,000 | 96,607 |
| 2008-11-07 15:24 | 2008-11-05 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | PATTERSON SAMUEL R | Officer | OPT+S | $71.98 | 10,000 | $719,820 | 1,045 |
| 2008-11-08 01:11 | 2008-11-03 | BANF | BANCFIRST CORP /OK/ | FERGUSON ROY C | Officer | SELL | $50.02 | 5,000 | $250,075 | 15,640 |
| 2008-11-07 20:58 | 2008-10-31 | UBFO | UNITED SECURITY BANCSHARES | TERZIAN JOHN | Director | SELL | $14.30 | 500 | $7,150 | 230,534 |
| 2008-11-07 21:55 | 2008-11-06 | PFIS | PEOPLES FINANCIAL SERVICES CORP. | KUKUCHKA RONALD G | Director | BUY | $19.50 | 200 | $3,900 | 11,253 |
| 2008-11-08 01:24 | 2008-11-04 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | TONTI JOHN E | Director | BUY | $13.00 | 400 | $5,200 | 3,600 |
| 2008-11-06 23:31 | 2008-11-06 | BDGE | Dime Community Bancshares, Inc. /NY/ | O'Connor Kevin M | Director, Officer | BUY | $20.00 | 1,000 | $20,000 | 22,108 |
| 2008-11-07 01:08 | 2008-11-05 | FNB | FNB CORP/PA/ | ORIE JAMES | Officer | OPT+S | $14.50 | 8,183 | $118,654 | 13,034 |
| 2008-11-06 22:31 | 2008-11-04 | BBT | TRUIST FINANCIAL CORP | WIGGS STEVEN B | Officer | OPT+S | $36.17 | 10,107 | $365,555 | 36 |
| 2008-11-06 23:57 | 2008-11-03 | TBBK | Bancorp, Inc. | COHEN DANIEL G | Director | BUY | $0.00 | 85,000 | $0 | 212,501 |
| 2008-11-06 21:50 | 2008-11-04 | KEY | KEYCORP /NEW/ | BUNN THOMAS W | Officer | SELL | $13.50 | 10,000 | $135,000 | 93,783 |
| 2008-11-06 21:02 | 2008-11-04 | CMA | COMERICA INC | GUMMER CHARLES L | Officer | SELL | $28.68 | 20,000 | $573,524 | 67,545 |
| 2008-11-06 23:18 | 2008-11-04 | BBT | TRUIST FINANCIAL CORP | GREENE ROBERT E | Officer | OPT+S | $36.03 | 55,561 | $2,001,974 | 411 |
| 2008-11-07 01:47 | 2008-11-05 | AROW | Arrow Financial Corporation | HOY THOMAS L | Director, Officer | SELL | $27.03 | 2,000 | $54,060 | 92,269 |
| 2008-11-06 18:23 | 2008-11-04 | BDGE | Dime Community Bancshares, Inc. /NY/ | SUSKIND DENNIS A | Director | BUY | $19.50 | 400 | $7,800 | 7,507 |
| 2008-11-06 00:45 | 2008-11-04 | USB | US BANCORP DE | McCullough Howell D. III | Officer | OPT+S | $31.95 | 25,170 | $804,204 | 5,989 |
| 2008-11-06 00:23 | 2008-11-04 | FNB | FNB CORP/PA/ | ROBERTS GARY | Officer | OPT+S | $14.50 | 3,956 | $57,362 | 25,069 |
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.