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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2007-03-10 02:02 | 2007-03-09 | FPTB | BANC OF CALIFORNIA, INC. | LAUER REGAN J | Officer | OPT+S | $27.01 | 1,500 | $40,512 | 10,400 |
| 2007-03-09 22:24 | 2007-03-08 | BAC | BANK OF AMERICA CORP /DE/ | COUNTRYMAN GARY L | Director | OPT+S | $50.75 | 1,327 | $67,345 | 12,890 |
| 2007-03-09 01:40 | 2007-03-02 | BANF | BANCFIRST CORP /OK/ | SCHMIDT DARRYL | Officer | BUY | $46.22 | 400 | $18,488 | 2,000 |
| 2007-03-09 01:00 | 2007-03-07 | FPTB | BANC OF CALIFORNIA, INC. | LAUER REGAN J | Officer | OPT+S | $27.27 | 2,602 | $70,961 | 9,248 |
| 2007-03-08 23:56 | 2007-03-07 | FPTB | BANC OF CALIFORNIA, INC. | CARRILLO RACHEL M | Officer | OPT+S | $27.31 | 2,602 | $71,065 | 14,848 |
| 2007-03-08 00:35 | 2007-03-06 | ASRV | AMERISERV FINANCIAL INC /PA/ | VIRAG RONALD W | Officer | SELL | $4.62 | 10,000 | $46,200 | 10,246 |
| 2007-03-07 23:00 | 2007-03-05 | FPTB | BANC OF CALIFORNIA, INC. | LAUER REGAN J | Officer | OPT+S | $27.76 | 1,000 | $27,764 | 10,900 |
| 2007-03-07 20:52 | 2007-03-06 | UBFO | UNITED SECURITY BANCSHARES | TERZIAN JOHN | Director | BUY | $19.80 | 1,000 | $19,800 | 215,024 |
| 2007-03-07 20:24 | 2007-03-06 | UBFO | UNITED SECURITY BANCSHARES | REINHARD WALTER | Director | BUY | $19.90 | 3,312 | $65,909 | 455,914 |
| 2007-03-07 18:26 | 2007-03-06 | GVBK | SOUTHERN FIRST BANCSHARES INC | Strickland F Justin | Officer | BUY | $21.00 | 490 | $10,288 | 3,740 |
| 2007-03-08 01:08 | 2007-03-05 | SHBI | SHORE BANCSHARES INC | SPURRY CHRISTOPHER F | Director | BUY | $24.00 | 201 | $4,824 | 15,253 |
| 2007-03-06 18:34 | 2007-03-06 | OPHC | OptimumBank Holdings, Inc. | Borek Sam | Director | BUY | $11.33 | 195 | $2,209 | 115,469 |
| 2007-03-06 18:03 | 2007-03-02 | NKSH | NATIONAL BANKSHARES INC | BUHYOFF MARILYN B | Officer | SELL | $24.20 | 17 | $411 | 4,624 |
| 2007-03-07 02:30 | 2007-03-05 | SFNC | SIMMONS FIRST NATIONAL CORP | MAKRIS GEORGE JR | Director | BUY | $26.24 | 2,750 | $72,166 | 500 |
| 2007-03-06 18:34 | 2007-03-05 | BAC | BANK OF AMERICA CORP /DE/ | SLOAN JR O TEMPLE | Director | BUY | $49.67 | 10,000 | $496,700 | 140,594 |
| 2007-03-06 17:30 | 2007-03-02 | VLY | VALLEY NATIONAL BANCORP | MULLIGAN ROBERT J | Officer | SELL | $24.72 | 5,276 | $130,402 | 35,873 |
| 2007-03-06 22:11 | 2007-03-05 | UBFO | UNITED SECURITY BANCSHARES | CAVALLA STANLEY J | Director | BUY | $19.78 | 200 | $3,956 | 500,843 |
| 2007-03-07 03:59 | 2007-03-05 | RF | REGIONS FINANCIAL CORP | MORGAN ALLEN B JR | Director | SELL | $35.17 | 1,600 | $56,272 | 3,644,372 |
| 2007-03-06 04:30 | 2007-03-01 | COF | CAPITAL ONE FINANCIAL CORP | KLANE LARRY A | Officer | SELL | $76.34 | 784 | $59,852 | 4,184 |
| 2007-03-05 17:31 | 2007-03-02 | FRME | FIRST MERCHANTS CORP | HARDWICK MARK K | Officer | BUY | $23.93 | 248 | $5,935 | 5,368 |
| 2007-03-05 21:13 | 2007-03-02 | UBFO | UNITED SECURITY BANCSHARES | TERZIAN JOHN | Director | BUY | $20.07 | 1,778 | $35,690 | 214,024 |
| 2007-03-05 18:08 | 2007-03-02 | FDBC | FIDELITY D & D BANCORP INC | CALI BRIAN J | Director | BUY | $36.00 | 990 | $35,640 | 82,773 |
| 2007-03-06 00:34 | 2007-03-01 | UMBF | UMB FINANCIAL CORP | DESILVA PETER J | Director, Officer | BUY | $38.36 | 26 | $1,000 | 43,155 |
| 2007-03-02 22:22 | 2007-03-01 | BAC | BANK OF AMERICA CORP /DE/ | MCGEE LIAM E | Officer | OPT+S | $50.25 | 97,500 | $4,899,375 | 3,302 |
| 2007-03-02 20:17 | 2007-03-01 | NKSH | NATIONAL BANKSHARES INC | BUHYOFF MARILYN B | Officer | SELL | $24.20 | 257 | $6,219 | 4,641 |
| 2007-03-02 23:12 | 2007-03-01 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | DICERBO NICHOLAS A | Director | BUY | $20.98 | 500 | $10,490 | 94,223 |
| 2007-03-02 17:20 | 2007-03-01 | FUNC | FIRST UNITED CORP/MD/ | KURTZ ROBERT W | Director, Officer | BUY | $22.34 | 23 | $514 | 23 |
| 2007-03-02 21:51 | 2007-03-02 | UBFO | UNITED SECURITY BANCSHARES | CAVALLA STANLEY J | Director | BUY | $20.50 | 8,500 | $174,250 | 499,873 |
| 2007-03-03 00:32 | 2007-03-01 | WSFS | WSFS FINANCIAL CORP | WESCHLER R TED | Director | SELL | $68.13 | 200,000 | $13,626,000 | 0 |
| 2007-03-02 00:41 | 2007-02-27 | C | CITIGROUP INC | MAHERAS THOMAS G | Officer | BUY | $51.07 | 75,000 | $3,830,498 | 2,437,251 |
| 2007-03-02 02:42 | 2007-02-27 | TBBK | Bancorp, Inc. | Mastrangelo Frank M | Director, Officer | BUY | $24.73 | 1,000 | $24,725 | 17,393 |
| 2007-03-02 00:47 | 2007-02-27 | C | CITIGROUP INC | BUSHNELL DAVID C | Officer | OPT+S | $52.10 | 6,940 | $361,574 | 287,731 |
| 2007-03-02 03:18 | 2007-02-28 | FCF | FIRST COMMONWEALTH FINANCIAL CORP /PA/ | DOLAN JOHN J | Director, Officer | BUY | $12.38 | 1,000 | $12,380 | 31,287 |
| 2007-03-02 01:03 | 2007-02-27 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | WHITFORD THOMAS K | Officer | SELL | $74.86 | 33,300 | $2,492,828 | 121,373 |
| 2007-03-02 01:00 | 2007-02-27 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | WHITFORD THOMAS K | Officer | SELL | $74.15 | 12,500 | $926,913 | 154,673 |
| 2007-03-02 00:55 | 2007-02-27 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | WHITFORD THOMAS K | Officer | SELL | $73.40 | 21,611 | $1,586,293 | 167,173 |
| 2007-03-02 00:50 | 2007-02-27 | PNC | PNC FINANCIAL SERVICES GROUP, INC. | WHITFORD THOMAS K | Officer | OPT+S | $73.13 | 300 | $21,940 | 188,784 |
| 2007-03-01 23:59 | 2007-02-27 | VLY | VALLEY NATIONAL BANCORP | NIEWENHUIS GARRET | Officer | SELL | $25.05 | 2,000 | $50,096 | 18,107 |
| 2007-03-01 23:07 | 2007-02-28 | VLY | VALLEY NATIONAL BANCORP | LIPKIN GERALD H | Director, Officer | SELL | $25.13 | 8,500 | $213,597 | 194,067 |
| 2007-03-01 22:08 | 2007-02-27 | UBFO | UNITED SECURITY BANCSHARES | TERZIAN JOHN | Director | BUY | $20.60 | 3,300 | $67,990 | 215,545 |
| 2007-03-01 21:32 | 2007-03-01 | NARA | HOPE BANCORP INC | KANG ALVIN D | Officer | BUY | $18.20 | 500 | $9,100 | 5,500 |
| 2007-03-02 01:23 | 2007-02-27 | LARK | LANDMARK BANCORP INC | SCHUGART LARRY | Director | SELL | $28.00 | 4,520 | $126,560 | 55,513 |
| 2007-03-01 02:23 | 2007-02-27 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | DICERBO NICHOLAS A | Director | BUY | $21.98 | 100 | $2,198 | 93,723 |
| 2007-02-28 16:43 | 2007-02-27 | FUNC | FIRST UNITED CORP/MD/ | KURTZ ROBERT W | Director, Officer | SELL | $22.15 | 1,273 | $28,199 | 0 |
| 2007-03-01 00:33 | 2007-02-27 | AROW | Arrow Financial Corporation | REISMAN RICHARD J DMD | Director | SELL | $23.15 | 121 | $2,801 | 0 |
| 2007-03-01 01:18 | 2007-02-28 | PNFP | Pinnacle Financial Partners, Inc. 6.75% Non-Cumulative Perpetual Preferred Stock, Series B | SMITH REESE L III | Director | BUY | $31.08 | 1,000 | $31,080 | 53,300 |
| 2007-03-01 00:50 | 2007-02-28 | UMBF | UMB FINANCIAL CORP | DUNN TERRENCE P | Director | BUY | $37.87 | 100 | $3,787 | 5,735 |
| 2007-02-28 01:31 | 2007-02-23 | TBBK | Bancorp, Inc. | Beach Walter T | Director | BUY | $26.22 | 90 | $2,360 | 18,870 |
| 2007-02-27 22:55 | 2007-02-27 | FHN | FIRST HORIZON CORP | BURKETT CHARLES G | Officer | OPT+S | $43.59 | 2,868 | $125,013 | 53,831 |
| 2007-02-28 00:05 | 2007-02-23 | C | CITIGROUP INC | BISCHOFF WINFRIED F W SIR | Officer | SELL | $53.64 | 15,419 | $827,125 | 244,023 |
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.