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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2023-08-31 23:01 | 2023-08-30 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $63.37 | 6,262 | $396,804 | 1,877,626 |
| 2023-08-30 21:56 | 2023-08-29 | BHRB | Burke & Herbert Financial Services Corp. | Barnwell Julian Forrest Jr. | Director | BUY | $49.53 | 3,000 | $148,590 | 80,660 |
| 2023-08-30 21:57 | 2023-08-30 | BHRB | Burke & Herbert Financial Services Corp. | Carosi Nicholas III | Director | BUY | $49.90 | 400 | $19,960 | 4,440 |
| 2023-08-30 23:15 | 2023-08-30 | SMBK | SMARTFINANCIAL INC. | Jordan Rhett D. | Officer | SELL | $22.82 | 480 | $10,954 | 12,611 |
| 2023-08-30 23:24 | 2023-08-29 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $63.98 | 4,481 | $286,713 | 1,883,888 |
| 2023-08-30 23:21 | 2023-08-29 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $63.62 | 5,519 | $351,141 | 1,888,369 |
| 2023-08-29 23:57 | 2023-08-28 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $64.42 | 600 | $38,650 | 1,893,888 |
| 2023-08-29 23:56 | 2023-08-28 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $64.07 | 5,025 | $321,943 | 1,894,488 |
| 2023-08-29 23:54 | 2023-08-28 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $63.61 | 4,375 | $278,291 | 1,899,513 |
| 2023-08-29 00:08 | 2023-08-25 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $63.76 | 4,280 | $272,896 | 1,903,888 |
| 2023-08-29 00:02 | 2023-08-25 | UMBF | UMB FINANCIAL CORP | KEMPER J MARINER | Director, Officer | SELL | $63.38 | 5,720 | $362,555 | 1,908,168 |
| 2023-08-25 19:00 | 2023-08-25 | CBKM | CONSUMERS BANCORP INC /OH/ | Lober Ralph J II | Director, Officer | BUY | $17.30 | 250 | $4,325 | 59,825 |
| 2023-08-24 17:18 | 2023-08-23 | NWBI | Northwest Bancshares, Inc. | Torchio Louis J | Director, Officer | BUY | $11.07 | 1,352 | $14,967 | 57,298 |
| 2023-08-24 18:31 | 2023-08-23 | NIC | NICOLET BANKSHARES INC | Madson Patrick Joseph | Officer | SELL | $74.08 | 1,000 | $74,079 | 5,848 |
| 2023-08-23 21:45 | 2023-08-23 | ENBP | ENB Financial Corp | Stauffer Jeffrey | Director, Officer | BUY | $13.50 | 100 | $1,350 | 11,472 |
| 2023-08-23 18:58 | 2023-08-22 | ATLO | AMES NATIONAL CORP | NELSON JOHN PATRICK | Director, Officer | BUY | $17.91 | 1,132 | $20,274 | 14,520 |
| 2023-08-23 22:58 | 2023-08-22 | SHBI | SHORE BANCSHARES INC | WAYSON KONRAD | Director | BUY | $11.13 | 2,000 | $22,260 | 62,928 |
| 2023-08-21 16:42 | 2023-08-18 | FFBC | FIRST FINANCIAL BANCORP /OH/ | Dennen Richard S | Officer | SELL | $21.53 | 11,640 | $250,607 | 90,350 |
| 2023-08-18 22:58 | 2023-08-16 | CBU | COMMUNITY FINANCIAL SYSTEM, INC. | Karaivanov Dimitar | Officer | BUY | $48.50 | 1,000 | $48,500 | 14,265 |
| 2023-08-18 22:27 | 2023-08-16 | N/A | WILSON BANK HOLDING CO | MCDEARMAN JOHN | Director, Officer | BUY | $70.00 | 17 | $1,190 | 16,401 |
| 2023-08-17 20:56 | 2023-08-16 | N/A | WILSON BANK HOLDING CO | Foster` John | Officer | BUY | $70.00 | 6 | $420 | 9,219 |
| 2023-08-17 17:40 | 2023-08-16 | CMTV | COMMUNITY BANCORP /VT | Wheeler James G. Jr. | Director | BUY | $18.24 | 1,593 | $29,056 | 6,093 |
| 2023-08-17 22:03 | 2023-08-16 | N/A | WILSON BANK HOLDING CO | POMINSKI LISA | Officer | BUY | $70.00 | 17 | $1,190 | 15,721 |
| 2023-08-15 23:38 | 2023-08-14 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $109.48 | 3,891 | $425,987 | 3,848,406 |
| 2023-08-15 21:41 | 2023-08-11 | ONB | OLD NATIONAL BANCORP /IN/ | SCUDDER MICHAEL L | Director, Officer | SELL | $16.81 | 50,000 | $840,500 | 215,796 |
| 2023-08-15 17:51 | 2023-08-14 | A | AMES NATIONAL CORP | Baker Jeffery C | Director | BUY | $18.96 | 200 | $3,792 | 2,117 |
| 2023-08-15 20:59 | 2023-08-15 | NEWT | NewtekOne, Inc. | SLOANE BARRY | Director, Officer | BUY | $17.57 | 2,000 | $35,138 | 1,126,048 |
| 2023-08-14 23:43 | 2023-08-14 | CARE | Carter Bankshares, Inc. | Stephens Curtis E | Director | BUY | $14.54 | 34 | $494 | 3,037 |
| 2023-08-14 23:40 | 2023-08-14 | CARE | Carter Bankshares, Inc. | BIRD MICHAEL R | Director | BUY | $14.54 | 35 | $509 | 10,582 |
| 2023-08-14 23:36 | 2023-08-14 | CARE | Carter Bankshares, Inc. | Adams Arthur Loran | Officer | BUY | $14.54 | 21 | $305 | 6,357 |
| 2023-08-14 23:27 | 2023-08-10 | KEY | KEYCORP /NEW/ | Rankin Devina A | Director | BUY | $11.49 | 10,000 | $114,900 | 10,000 |
| 2023-08-14 15:39 | 2023-08-10 | NIC | NICOLET BANKSHARES INC | ATWELL ROBERT BRUCE | Director, Officer | SELL | $82.95 | 1,000 | $82,950 | 58,456 |
| 2023-08-11 20:40 | 2023-08-10 | NBTB | NBT BANCORP INC | Brown Jason David | Director | BUY | $36.99 | 650 | $24,043 | 4,564 |
| 2023-08-11 23:58 | 2023-08-10 | USB | US BANCORP DE | Welsh Timothy A | Officer | SELL | $39.79 | 13,816 | $549,780 | 119,058 |
| 2023-08-12 01:47 | 2023-08-09 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Heller Paul G | Officer | OPT+S | $11.89 | 23,817 | $283,215 | 505,910 |
| 2023-08-11 23:14 | 2023-08-09 | HBAN | HUNTINGTON BANCSHARES INC /MD/ | Houston Helga | Officer | SELL | $11.97 | 12,280 | $146,992 | 594,564 |
| 2023-08-12 00:31 | 2023-08-09 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $112.24 | 11,673 | $1,310,178 | 3,848,406 |
| 2023-08-11 19:16 | 2023-08-09 | SFST | SOUTHERN FIRST BANCSHARES INC | ELLISON DAVID G | Director | BUY | $29.35 | 150 | $4,402 | 48,676 |
| 2023-08-10 23:47 | 2023-08-08 | USB | US BANCORP DE | DOLAN TERRANCE R | Officer | SELL | $39.75 | 26,000 | $1,033,578 | 166,992 |
| 2023-08-11 02:36 | 2023-08-10 | UBFO | UNITED SECURITY BANCSHARES | Walker Thomas G | Director | BUY | $7.15 | 1,400 | $10,010 | 1,400 |
| 2023-08-11 01:14 | 2023-08-10 | FMCB | FARMERS & MERCHANTS BANCORP | James Craig W. | Director | BUY | $965.00 | 50 | $48,250 | 83 |
| 2023-08-09 16:31 | 2023-08-08 | CMTV | COMMUNITY BANCORP /VT | Bouffard David Mark | Director | BUY | $18.00 | 300 | $5,400 | 4,808 |
| 2023-08-10 01:58 | 2023-08-07 | RF | REGIONS FINANCIAL CORP | Smith Ronald G. | Officer | SELL | $20.93 | 10,000 | $209,300 | 281,151 |
| 2023-08-09 23:45 | 2023-08-07 | BOKF | BOK FINANCIAL CORP | BANGERT STEVEN | Director | SELL | $90.77 | 3,000 | $272,310 | 22,486 |
| 2023-08-09 20:21 | 2023-08-03 | UBFO | UNITED SECURITY BANCSHARES | WOODS DENNIS R | Director, Officer | BUY | $7.11 | 2,000 | $14,215 | 870,910 |
| 2023-08-09 17:52 | 2023-08-07 | SHBI | SHORE BANCSHARES INC | LAMON JOHN | Director | BUY | $11.35 | 550 | $6,240 | 54,792 |
| 2023-08-08 23:20 | 2023-08-07 | JPM | JPMORGAN CHASE & CO | Friedman Stacey | Officer | SELL | $157.16 | 4,310 | $677,343 | 57,735 |
| 2023-08-09 02:24 | 2023-08-04 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $113.00 | 11,673 | $1,319,088 | 3,848,406 |
| 2023-08-08 00:57 | 2023-08-03 | WABC | WESTAMERICA BANCORPORATION | Belton Curtis | Officer | SELL | $49.04 | 464 | $22,748 | 0 |
| 2023-08-04 23:45 | 2023-08-02 | COF | CAPITAL ONE FINANCIAL CORP | Alexander Robert M. | Officer | SELL | $114.74 | 3,784 | $434,176 | 75,038 |
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.