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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2007-08-14 15:58 | 2007-08-14 | FFBC | FIRST FINANCIAL BANCORP /OH/ | kramer william j | Director | BUY | $12.00 | 1,500 | $17,999 | 6,182 |
| 2007-08-14 20:26 | 2007-08-14 | FFBC | FIRST FINANCIAL BANCORP /OH/ | gehlmann gregory a | Officer | BUY | $11.70 | 300 | $3,510 | 500 |
| 2007-08-14 23:59 | 2007-08-13 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $69.81 | 2,700 | $188,484 | 2,203,131 |
| 2007-08-14 23:58 | 2007-08-13 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $68.90 | 3,700 | $254,928 | 2,205,831 |
| 2007-08-14 23:56 | 2007-08-13 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $68.42 | 4,339 | $296,893 | 2,209,531 |
| 2007-08-14 23:54 | 2007-08-10 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $68.67 | 2,539 | $174,355 | 2,203,131 |
| 2007-08-14 23:53 | 2007-08-10 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $68.06 | 5,200 | $353,924 | 2,205,670 |
| 2007-08-14 23:48 | 2007-08-10 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $67.37 | 3,000 | $202,118 | 2,210,870 |
| 2007-08-14 18:45 | 2007-08-13 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | DICERBO NICHOLAS A | Director | BUY | $18.95 | 100 | $1,895 | 84,780 |
| 2007-08-14 21:33 | 2007-08-10 | ASRV | AMERISERV FINANCIAL INC /PA/ | MCKEOWN GARY M | Officer | BUY | $3.60 | 851 | $3,064 | 5,981 |
| 2007-08-15 00:22 | 2007-08-07 | FUNC | FIRST UNITED CORP/MD/ | LANTZ STEVEN M | Officer | BUY | $18.85 | 100 | $1,885 | 649 |
| 2007-08-14 15:54 | 2007-08-13 | FFBC | FIRST FINANCIAL BANCORP /OH/ | stollings anthony m | Officer | BUY | $12.00 | 1,000 | $11,999 | 1,000 |
| 2007-08-14 18:35 | 2007-08-10 | RF | REGIONS FINANCIAL CORP | PEREZ JORGE M | Director | BUY | $30.34 | 33,058 | $1,002,980 | 33,058 |
| 2007-08-14 21:07 | 2007-08-13 | FFBC | FIRST FINANCIAL BANCORP /OH/ | PURKRABEK KNUST SUSAN L | Director | BUY | $11.99 | 2,000 | $23,975 | 1,000 |
| 2007-08-14 19:18 | 2007-08-13 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | FROBES PATRICIA | Director | BUY | $72.00 | 1,000 | $72,000 | 2,000 |
| 2007-08-14 18:55 | 2007-08-13 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | HEMINGWAY W DAVID | Officer | BUY | $72.07 | 879 | $63,380 | 73,893 |
| 2007-08-13 21:35 | 2007-08-10 | FISI | FINANCIAL INSTITUTIONS INC | KLOTZBACH KEVIN B | Officer | BUY | $16.71 | 500 | $8,355 | 3,500 |
| 2007-08-13 20:19 | 2007-08-09 | FFBC | FIRST FINANCIAL BANCORP /OH/ | olszewski richard e | Director | BUY | $10.69 | 2,000 | $21,385 | 7,422 |
| 2007-08-13 17:01 | 2007-08-10 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Nelson James W | Officer | BUY | $17.10 | 1,176 | $20,107 | 17,996 |
| 2007-08-13 22:48 | 2007-08-10 | TBBK | Bancorp, Inc. | Beach Walter T | Director | BUY | $19.44 | 2,000 | $38,880 | 27,463 |
| 2007-08-13 22:23 | 2007-08-10 | WSBC | WESBANCO INC | KIGER VAUGHN L | Director | BUY | $23.79 | 6,900 | $164,143 | 9,804 |
| 2007-08-13 20:59 | 2007-08-10 | FISI | FINANCIAL INSTITUTIONS INC | MILLER RONALD A | Officer | BUY | $16.67 | 1,000 | $16,670 | 7,200 |
| 2007-08-13 22:34 | 2007-08-09 | CMTV | COMMUNITY BANCORP /VT | COUTURE JACQUES R | Director | BUY | $14.00 | 815 | $11,410 | 2,795 |
| 2007-08-13 23:22 | 2007-08-09 | FISI | FINANCIAL INSTITUTIONS INC | RUDGERS JAMES TRACY | Officer | BUY | $16.72 | 1,000 | $16,720 | 6,000 |
| 2007-08-13 22:23 | 2007-08-10 | BDGE | Dime Community Bancshares, Inc. /NY/ | MASSOUD CHARLES I | Director | BUY | $24.00 | 55 | $1,320 | 2,305 |
| 2007-08-13 16:56 | 2007-08-10 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | MASTROIANNNI GERARD P | Director | BUY | $16.89 | 1,500 | $25,335 | 2,766 |
| 2007-08-13 23:18 | 2007-08-12 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | TONTI JOHN E | Director | BUY | $11.25 | 100 | $1,125 | 1,700 |
| 2007-08-14 00:07 | 2007-08-13 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | MCCLELLAN LAURIE L | Director, Officer, 10% owner | BUY | $11.35 | 300 | $3,405 | 4,600 |
| 2007-08-14 00:26 | 2007-08-13 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | MUCKLEY STEVEN L | Director, Officer | BUY | $11.35 | 1,000 | $11,350 | 6,850 |
| 2007-08-14 00:19 | 2007-08-13 | CBKM-OB | CONSUMERS BANCORP INC /OH/ | TONTI JOHN E | Director | BUY | $11.25 | 100 | $1,125 | 1,700 |
| 2007-08-10 18:06 | 2007-08-09 | USB | US BANCORP DE | Payne Richard B JR | Officer | BUY | $30.22 | 2,000 | $60,440 | 2,000 |
| 2007-08-10 19:54 | 2007-08-09 | BOKF | BOK FINANCIAL CORP | LYBARGER STANLEY A | Director, Officer | SELL | $52.25 | 1,000 | $52,253 | 28,817 |
| 2007-08-10 23:51 | 2007-08-09 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $71.23 | 100 | $7,123 | 2,203,131 |
| 2007-08-10 23:50 | 2007-08-09 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $70.28 | 3,100 | $217,862 | 2,203,231 |
| 2007-08-10 23:48 | 2007-08-09 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $68.91 | 3,234 | $222,861 | 2,206,331 |
| 2007-08-10 23:47 | 2007-08-09 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $68.15 | 4,305 | $293,373 | 2,209,565 |
| 2007-08-10 23:46 | 2007-08-08 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $73.48 | 1,300 | $95,525 | 2,203,131 |
| 2007-08-10 23:45 | 2007-08-08 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $72.77 | 3,000 | $218,319 | 2,204,431 |
| 2007-08-10 23:43 | 2007-08-08 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $72.11 | 3,700 | $266,798 | 2,207,431 |
| 2007-08-10 23:42 | 2007-08-08 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $71.10 | 2,739 | $194,742 | 2,211,131 |
| 2007-08-10 16:03 | 2007-08-08 | ASRV | AMERISERV FINANCIAL INC /PA/ | MCKEOWN GARY M | Officer | BUY | $3.60 | 2,149 | $7,736 | 5,130 |
| 2007-08-10 20:56 | 2007-08-08 | FUNC | FIRST UNITED CORP/MD/ | HELBIG EUGENE D JR | Officer | BUY | $18.00 | 50 | $900 | 758 |
| 2007-08-10 21:34 | 2007-08-09 | FISI | FINANCIAL INSTITUTIONS INC | HUMPHREY PETER G | Director, Officer | BUY | $16.93 | 1,180 | $19,977 | 21,580 |
| 2007-08-10 23:50 | 2007-08-08 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | MURPHY PAUL B JR | Officer | OPT+S | $78.66 | 23,885 | $1,878,890 | 3,596 |
| 2007-08-09 22:09 | 2007-08-09 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | LITTLE GENE E | Director | BUY | $18.00 | 1,000 | $18,000 | 11,016 |
| 2007-08-09 22:11 | 2007-08-07 | BOKF | BOK FINANCIAL CORP | LYBARGER STANLEY A | Director, Officer | SELL | $20.36 | 12,345 | $251,350 | 29,817 |
| 2007-08-09 23:25 | 2007-08-07 | FNB | FNB CORP/PA/ | MOGLE DAVID B | Officer | OPT+S | $16.75 | 26,301 | $440,542 | 0 |
| 2007-08-09 21:09 | 2007-08-09 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | ENDRES MICHAEL J | Director | BUY | $17.71 | 5,000 | $88,550 | 36,500 |
| 2007-08-10 01:01 | 2007-08-09 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | MCLEAN SCOTT J | Officer | SELL | $77.00 | 3,237 | $249,249 | 3,237 |
| 2007-08-09 16:39 | 2007-08-08 | PFIS | PEOPLES FINANCIAL SERVICES CORP. | KUKUCHKA RONALD G | Director | BUY | $28.00 | 200 | $5,600 | 9,059 |
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.