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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2023-08-05 00:50 | 2023-08-01 | UMBF | UMB FINANCIAL CORP | Peterman Tamara | Director | BUY | $69.74 | 253 | $17,625 | 5,566 |
| 2023-08-05 00:45 | 2023-08-01 | UMBF | UMB FINANCIAL CORP | GRAVES GREG M | Director | BUY | $69.74 | 333 | $23,250 | 33,043 |
| 2023-08-03 23:28 | 2023-08-01 | BAC | BANK OF AMERICA CORP /DE/ | DeMare James P | Officer | SELL | $31.53 | 75,000 | $2,364,900 | 185,108 |
| 2023-08-03 21:48 | 2023-08-01 | SFNC | SIMMONS FIRST NATIONAL CORP | Bass Dean O. | Director | SELL | $19.78 | 30,000 | $593,400 | 104,377 |
| 2023-08-03 22:06 | 2023-08-02 | FUNC | FIRST UNITED CORP/MD/ | Boal Brian R. | Director | BUY | $17.26 | 87 | $1,505 | 16,948 |
| 2023-08-03 22:11 | 2023-08-02 | FUNC | FIRST UNITED CORP/MD/ | Rush Jason Barry | Officer | BUY | $17.26 | 118 | $2,039 | 21,038 |
| 2023-08-03 22:17 | 2023-08-02 | FUNC | FIRST UNITED CORP/MD/ | Rodeheaver Carissa Lynn | Director, Officer | BUY | $17.23 | 259 | $4,468 | 40,959 |
| 2023-08-04 02:00 | 2023-08-01 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $114.58 | 11,673 | $1,337,531 | 3,848,406 |
| 2023-08-03 22:18 | 2023-08-02 | SFST | SOUTHERN FIRST BANCSHARES INC | ELLISON DAVID G | Director | BUY | $29.42 | 100 | $2,942 | 48,526 |
| 2023-08-02 20:42 | 2023-08-01 | FUNC | FIRST UNITED CORP/MD/ | Shockley Marisa A. | Director | BUY | $17.26 | 173 | $2,986 | 24,439 |
| 2023-08-02 21:57 | 2023-08-01 | ENBP | ENB Financial Corp | Stauffer Jeffrey | Director, Officer | BUY | $14.46 | 231 | $3,340 | 11,372 |
| 2023-08-02 22:22 | 2023-08-01 | SFST | SOUTHERN FIRST BANCSHARES INC | Locke Anna T | Director | BUY | $30.40 | 1,300 | $39,520 | 2,132 |
| 2023-08-02 23:30 | 2023-08-01 | SMBK | SMARTFINANCIAL INC. | Jordan Rhett D. | Officer | SELL | $24.90 | 400 | $9,960 | 13,091 |
| 2023-08-01 23:53 | 2023-08-01 | TBBK | Bancorp, Inc. | Cohn Matthew | Director | BUY | $37.61 | 5,868 | $220,688 | 144,423 |
| 2023-08-02 00:14 | 2023-07-28 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $115.68 | 7,782 | $900,222 | 3,848,406 |
| 2023-08-01 19:48 | 2023-07-31 | ATLO | AMES NATIONAL CORP | Cassabaum Michelle R | Director | BUY | $19.64 | 164 | $3,221 | 4,737 |
| 2023-08-01 23:30 | 2023-08-01 | UMBF | UMB FINANCIAL CORP | Newton Nikki Farentino | Officer | SELL | $68.87 | 1,300 | $89,527 | 8,285 |
| 2023-07-31 21:52 | 2023-07-28 | FRME | FIRST MERCHANTS CORP | Sondhi Jason R | Director | BUY | $32.16 | 458 | $14,728 | 458 |
| 2023-08-01 00:30 | 2023-07-27 | AMTB | Amerant Bancorp Inc. | Calderon Sharymar | Officer | SELL | $20.10 | 159 | $3,196 | 4,068 |
| 2023-07-28 22:45 | 2023-07-26 | COF | CAPITAL ONE FINANCIAL CORP | West Kara | Officer | SELL | $115.06 | 2,362 | $271,772 | 10,450 |
| 2023-07-28 16:18 | 2023-07-26 | NWBI | Northwest Bancshares, Inc. | Watson Scott J | Officer | BUY | $12.23 | 5,000 | $61,127 | 29,909 |
| 2023-07-28 22:48 | 2023-07-26 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $115.09 | 7,782 | $895,630 | 3,848,406 |
| 2023-07-28 15:33 | 2022-06-23 | CFR | CULLEN/FROST BANKERS, INC. | CHASE ANTHONY R | Director | BUY | $109.00 | 1 | $109 | 1 |
| 2023-07-28 20:45 | 2023-07-26 | NIC | NICOLET BANKSHARES INC | Hutjens Brad Vincent | Officer | OPT+S | $81.48 | 2,500 | $203,691 | 26,190 |
| 2023-07-28 23:02 | 2023-07-28 | SFST | SOUTHERN FIRST BANCSHARES INC | Borrmann David Andrew | Officer | BUY | $29.50 | 1,900 | $56,050 | 11,500 |
| 2023-07-28 01:48 | 2023-07-25 | WABC | WESTAMERICA BANCORPORATION | Belton Curtis | Officer | SELL | $48.75 | 26 | $1,244 | 0 |
| 2023-07-27 23:34 | 2023-07-25 | COF | CAPITAL ONE FINANCIAL CORP | Borgmann Kevin S. | Officer | SELL | $116.99 | 9,790 | $1,145,292 | 66,034 |
| 2023-07-27 22:24 | 2023-07-27 | NWBI | Northwest Bancshares, Inc. | Barnum Carey A. | Officer | SELL | $12.29 | 82 | $1,008 | 2,519 |
| 2023-07-26 19:29 | 2023-07-26 | ENBP | ENB Financial Corp | Neiss Chad E | Officer | BUY | $14.19 | 500 | $7,095 | 16,236 |
| 2023-07-27 03:40 | 2023-07-24 | COF | CAPITAL ONE FINANCIAL CORP | FAIRBANK RICHARD D | Director, Officer | OPT+S | $116.44 | 7,782 | $906,097 | 3,848,406 |
| 2023-07-25 22:50 | 2023-07-25 | N/A | WILSON BANK HOLDING CO | Oakley Clark | Officer | BUY | $70.00 | 5 | $350 | 3,439 |
| 2023-07-24 17:01 | 2023-07-24 | BANF | BANCFIRST CORP /OK/ | SCHMIDT DARRYL | Director, Officer | BUY | $100.67 | 113 | $11,376 | 5,047 |
| 2023-07-21 23:49 | 2023-07-20 | BAC | BANK OF AMERICA CORP /DE/ | Athanasia Dean C | Officer | SELL | $31.49 | 77,806 | $2,449,722 | 353,971 |
| 2023-07-21 18:29 | 2023-07-20 | ENBP | ENB Financial Corp | Hoffman Joshua E. | Director | BUY | $14.00 | 850 | $11,900 | 8,214 |
| 2023-07-20 23:36 | 2023-07-18 | COF | CAPITAL ONE FINANCIAL CORP | Mouadeb Mark Daniel | Officer | SELL | $115.00 | 903 | $103,845 | 15,493 |
| 2023-07-20 19:32 | 2023-07-19 | CHCO | CITY HOLDING CO | FISHER ROBERT D | Director | BUY | $95.57 | 171 | $16,343 | 41,967 |
| 2023-07-20 19:32 | 2023-07-19 | CHCO | CITY HOLDING CO | HYLTON TRACY W II | Director | BUY | $95.57 | 145 | $13,858 | 58,734 |
| 2023-07-17 16:05 | 2023-07-14 | CARE | Carter Bankshares, Inc. | Stephens Curtis E | Director | BUY | $15.12 | 32 | $484 | 3,003 |
| 2023-07-17 16:08 | 2023-07-14 | CARE | Carter Bankshares, Inc. | BIRD MICHAEL R | Director | BUY | $15.12 | 33 | $499 | 10,547 |
| 2023-07-17 16:32 | 2023-07-14 | CARE | Carter Bankshares, Inc. | Adams Arthur Loran | Officer | BUY | $15.12 | 20 | $302 | 6,336 |
| 2023-07-15 02:34 | 2023-07-12 | LARK | LANDMARK BANCORP INC | BALL RICHARD | Director | BUY | $21.55 | 1,566 | $33,747 | 178,076 |
| 2023-07-15 02:31 | 2023-07-12 | LARK | LANDMARK BANCORP INC | LEWIS JIM | Director | BUY | $21.54 | 2,723 | $58,662 | 133,290 |
| 2023-07-11 17:20 | 2023-07-10 | CMTV | COMMUNITY BANCORP /VT | Martin Carol | Director | BUY | $18.50 | 275 | $5,088 | 7,231 |
| 2023-07-10 17:46 | 2023-06-23 | CMTV | COMMUNITY BANCORP /VT | Wheeler James G. Jr. | Director | BUY | $18.75 | 500 | $9,375 | 4,500 |
| 2023-07-07 18:37 | 2023-04-11 | OPHC | OptimumBank Holdings, Inc. | Gubin Moishe | Director | BUY | $3.25 | 8,318 | $27,024 | 698,779 |
| 2023-07-06 16:32 | 2023-07-05 | FUNC | FIRST UNITED CORP/MD/ | Shockley Marisa A. | Director | BUY | $14.26 | 210 | $2,995 | 24,266 |
| 2023-07-06 00:56 | 2023-06-29 | LARK | LANDMARK BANCORP INC | BALL RICHARD | Director | BUY | $21.84 | 172 | $3,756 | 176,510 |
| 2023-07-06 00:56 | 2023-06-29 | LARK | LANDMARK BANCORP INC | LEWIS JIM | Director | BUY | $21.84 | 346 | $7,556 | 130,567 |
| 2023-06-30 14:26 | 2023-06-29 | CMTV | COMMUNITY BANCORP /VT | Moore Jeffrey Lee | Director | BUY | $18.00 | 1,490 | $26,820 | 9,207 |
| 2023-06-29 16:14 | 2023-06-26 | LARK | LANDMARK BANCORP INC | BALL RICHARD | Director | BUY | $21.58 | 713 | $15,386 | 176,338 |
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.