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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2007-05-16 18:27 | 2007-03-05 | UBFO | UNITED SECURITY BANCSHARES | MILLER RONNIE D | Director | BUY | $19.95 | 1,000 | $19,950 | 175,753 |
| 2007-05-15 20:50 | 2007-05-11 | ONB | OLD NATIONAL BANCORP /IN/ | Wolking Christopher A | Director, Officer | BUY | $17.96 | 500 | $8,980 | 2,234 |
| 2007-05-15 21:00 | 2007-05-11 | JPM | JPMORGAN CHASE & CO | Maclin Samuel Todd | Officer | SELL | $52.21 | 10,000 | $522,100 | 250,574 |
| 2007-05-15 23:18 | 2007-05-15 | JPM | JPMORGAN CHASE & CO | SREDNICKI RICHARD J | Officer | SELL | $52.09 | 10,000 | $520,900 | 197,320 |
| 2007-05-15 21:00 | 2007-05-11 | JPM | JPMORGAN CHASE & CO | DREW INA R | Officer | SELL | $51.93 | 82,326 | $4,274,843 | 736,855 |
| 2007-05-16 00:24 | 2007-05-11 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $76.86 | 6,400 | $491,916 | 2,210,595 |
| 2007-05-16 00:33 | 2007-05-11 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $77.10 | 4,339 | $334,517 | 2,206,256 |
| 2007-05-15 17:24 | 2007-05-11 | NBTB | NBT BANCORP INC | GUMBLE WILLIAM C | Director | SELL | $23.00 | 4,000 | $92,000 | 97,602 |
| 2007-05-15 23:18 | 2007-05-14 | JPM | JPMORGAN CHASE & CO | STALEY JAMES E | Officer | SELL | $51.84 | 20,630 | $1,069,482 | 429,925 |
| 2007-05-16 02:06 | 2007-05-15 | UBFO | UNITED SECURITY BANCSHARES | Mochizuki Robert Michele | Director | BUY | $17.50 | 2,000 | $35,000 | 69,164 |
| 2007-05-15 23:04 | 2007-05-15 | ATLO | AMES NATIONAL CORP | JONS CHARLES D | Director | BUY | $22.00 | 90 | $1,980 | 22,886 |
| 2007-05-16 01:03 | 2007-05-14 | UMBF | UMB FINANCIAL CORP | KEMPER R CROSBY JR | 10% owner | SELL | $40.02 | 10,000 | $400,229 | 3,489,186 |
| 2007-05-14 21:36 | 2007-04-27 | WSBC | WESBANCO INC | SCHULHOFF HENRY L | Director | OPT+S | $30.90 | 2,000 | $61,800 | 76,376 |
| 2007-05-15 00:56 | 2007-05-10 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $76.66 | 3,200 | $245,296 | 2,206,256 |
| 2007-05-14 23:11 | 2007-05-10 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $76.35 | 4,339 | $331,261 | 2,209,456 |
| 2007-05-14 21:38 | 2007-05-10 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $75.77 | 3,200 | $242,448 | 2,213,795 |
| 2007-05-14 16:49 | 2007-03-29 | FULT | FULTON FINANCIAL CORP | NUGENT CHARLES J | Officer | SELL | $15.25 | 51 | $771 | 46,692 |
| 2007-05-14 22:51 | 2007-05-14 | UBFO | UNITED SECURITY BANCSHARES | Mochizuki Robert Michele | Director | BUY | $18.00 | 2,000 | $36,000 | 67,164 |
| 2007-05-15 02:13 | 2007-05-11 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | FROBES PATRICIA | Director | BUY | $81.82 | 1,000 | $81,820 | 2,000 |
| 2007-05-11 19:56 | 2007-05-10 | WFSL | WAFD INC | RICHMOND CHARLES R | Director, Officer | SELL | $24.43 | 8,000 | $195,440 | 40,871 |
| 2007-05-11 21:28 | 2007-05-10 | UBFO | UNITED SECURITY BANCSHARES | TERZIAN JOHN | Director | BUY | $18.33 | 2,000 | $36,650 | 218,023 |
| 2007-05-11 00:59 | 2007-05-09 | BOKF | BOK FINANCIAL CORP | DUNN JEFFERY R | Officer | OPT+S | $54.59 | 1,046 | $57,103 | 2,882 |
| 2007-05-11 00:52 | 2007-05-07 | BOKF | BOK FINANCIAL CORP | BALL C FRED JR | Director, Officer | SELL | $0.00 | 1,000 | $0 | 0 |
| 2007-05-11 00:04 | 2007-05-09 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $75.57 | 4,800 | $362,753 | 2,206,256 |
| 2007-05-10 22:43 | 2007-05-09 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $75.22 | 5,939 | $446,720 | 2,211,056 |
| 2007-05-10 22:42 | 2007-05-08 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $75.26 | 5,339 | $401,790 | 2,206,256 |
| 2007-05-10 21:47 | 2007-05-08 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $74.66 | 5,400 | $403,175 | 2,211,595 |
| 2007-05-10 21:07 | 2007-05-08 | CAC | CAMDEN NATIONAL CORP | HOLMES JOHN W | Director | BUY | $40.00 | 1,000 | $40,000 | 10,000 |
| 2007-05-10 18:32 | 2007-05-09 | USB | US BANCORP DE | CHENEVICH WILLIAM L | Officer | OPT+S | $34.79 | 70,000 | $2,435,300 | 92,891 |
| 2007-05-10 23:36 | 2007-05-10 | SNV | SYNOVUS FINANCIAL CORP | TOMLINSON PHILIP W | OPT+S | $32.49 | 60,865 | $1,977,279 | 62,136 | |
| 2007-05-11 00:49 | 2007-05-07 | BOKF | BOK FINANCIAL CORP | PICKRYL W JEFFREY | Officer | OPT+S | $53.61 | 5,726 | $306,971 | 5,817 |
| 2007-05-09 17:39 | 2007-05-08 | USB | US BANCORP DE | DOYLE MICHAEL J | Officer | OPT+S | $34.59 | 10,000 | $345,900 | 33,061 |
| 2007-05-09 21:58 | 2007-05-09 | WFC | WELLS FARGO & COMPANY/MN | Loughlin Michael J | Officer | SELL | $36.03 | 19,500 | $702,540 | 61,363 |
| 2007-05-09 17:37 | 2007-05-08 | USB | US BANCORP DE | DOLAN TERRANCE R | Officer | OPT+S | $34.62 | 50,472 | $1,747,341 | 22,541 |
| 2007-05-10 01:27 | 2007-05-07 | LARK | LANDMARK BANCORP INC | SCHUGART LARRY | Director | SELL | $28.45 | 6,366 | $181,113 | 49,147 |
| 2007-05-08 22:54 | 2007-05-04 | CFR | CULLEN/FROST BANKERS, INC. | Perotti William L | Officer | OPT+S | $51.41 | 24,550 | $1,262,233 | 80,965 |
| 2007-05-08 23:51 | 2007-05-04 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $74.39 | 7,039 | $523,608 | 2,209,956 |
| 2007-05-09 00:48 | 2007-05-07 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $75.19 | 3,039 | $228,491 | 2,206,256 |
| 2007-05-09 00:36 | 2007-05-07 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | SELL | $74.90 | 4,900 | $367,025 | 2,209,295 |
| 2007-05-08 23:55 | 2007-05-04 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $74.59 | 6,500 | $484,851 | 2,214,195 |
| 2007-05-09 03:03 | 2007-05-07 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | WILLIAMS SHELLEY THOMAS | Director | SELL | $83.38 | 825 | $68,784 | 1,000 |
| 2007-05-09 03:01 | 2007-05-04 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | DEVICO MICHAEL | Officer | OPT+S | $82.67 | 66,666 | $5,510,992 | 4,682 |
| 2007-05-09 02:57 | 2007-05-07 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | ARNOLD DOYLE L | Officer | OPT+S | $83.44 | 5,000 | $417,181 | 9,973 |
| 2007-05-09 02:56 | 2007-05-07 | ZION | ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/ | ALEXANDER BRUCE K | Officer | OPT+S | $83.33 | 8,233 | $686,056 | 5,839 |
| 2007-05-09 00:27 | 2007-05-08 | UMBF | UMB FINANCIAL CORP | KEMPER R CROSBY JR | 10% owner | SELL | $40.83 | 10,000 | $408,349 | 3,499,186 |
| 2007-05-08 18:52 | 2007-05-07 | UMBF | UMB FINANCIAL CORP | DUNN TERRENCE P | Director | BUY | $40.60 | 100 | $4,060 | 5,835 |
| 2007-05-08 23:38 | 2007-05-08 | OCFC | OCEANFIRST FINANCIAL CORP | CATANIA ANGELO | Director | BUY | $17.52 | 2,000 | $35,049 | 3,000 |
| 2007-05-07 23:19 | 2007-05-03 | COF | CAPITAL ONE FINANCIAL CORP | PERLIN GARY L | Officer | SELL | $74.15 | 5,402 | $400,558 | 54,084 |
| 2007-05-07 15:17 | 2007-05-04 | FULT | FULTON FINANCIAL CORP | LESHER DONALD W JR | Director | BUY | $14.95 | 2,000 | $29,900 | 146,476 |
| 2007-05-04 19:47 | 2007-05-03 | CASH | PATHWARD FINANCIAL, INC. | HAAHR JAMES S | Director, Officer, 10% owner | SELL | $38.25 | 1,500 | $57,375 | 90,934 |
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.