Commercial Banks, NEC
Standard Industrial Classification: SIC 6029
Industry Insider Sentiment Analysis
The Commercial Banks, NEC sector (SIC 6029) 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-06 21:05 | 2026-08-04 | BSBR | Banco Santander (Brasil) S.A. | Margulies Mariana Cahen | Officer | SELL | $5.70 | 42,545 | $242,507 | 40,275 |
| 2026-08-06 21:08 | 2026-08-04 | BSBR | Banco Santander (Brasil) S.A. | Santos Gustavo de Sousa | Officer | SELL | $5.70 | 29,200 | $166,440 | 53,023 |
| 2026-08-06 21:10 | 2026-08-04 | BSBR | Banco Santander (Brasil) S.A. | Rezende Robson de Souza | Officer | SELL | $5.70 | 39,874 | $227,282 | 31,003 |
| 2026-08-05 21:10 | 2026-08-04 | NTB | Bank of N.T. Butterfield & Son Ltd | Wright John R | Director | SELL | $59.50 | 5,000 | $297,500 | 5,102 |
| 2026-08-05 21:10 | 2026-08-05 | NTB | Bank of N.T. Butterfield & Son Ltd | McWatt Michael | Officer | SELL | $61.78 | 12,000 | $741,319 | 22,544 |
| 2026-08-03 16:14 | 2026-07-30 | ESQ | Esquire Financial Holdings, Inc. | Mitzman Robert | Director | SELL | $129.60 | 3,000 | $388,792 | 139,679 |
| 2026-07-31 20:13 | 2026-07-31 | NTB | Bank of N.T. Butterfield & Son Ltd | Saunders Richard | Officer | SELL | $61.33 | 18,118 | $1,111,092 | 0 |
| 2026-07-31 18:39 | 2026-07-30 | NTB | Bank of N.T. Butterfield & Son Ltd | Burns Andrew Ronald | Officer | SELL | $61.27 | 18,566 | $1,137,485 | 0 |
| 2026-07-31 18:39 | 2026-07-29 | NTB | Bank of N.T. Butterfield & Son Ltd | Feldman Jody Terence | Officer | SELL | $59.94 | 7,500 | $449,535 | 5,713 |
| 2026-07-31 18:39 | 2026-07-30 | NTB | Bank of N.T. Butterfield & Son Ltd | Hidalgo Tara | Officer | SELL | $61.27 | 18,587 | $1,138,770 | 0 |
| 2026-07-13 23:46 | 2026-07-07 | GGAL | GRUPO FINANCIERO GALICIA SA | Moret Silvestre Vila | Director | BUY | $5.40 | 399,824 | $2,160,649 | 3,000,000 |
| 2026-07-10 00:27 | 2026-06-26 | GGAL | GRUPO FINANCIERO GALICIA SA | Moret Silvestre Vila | Director | BUY | $5.19 | 402,967 | $2,092,487 | 2,600,176 |
| 2026-06-30 14:09 | 2026-06-29 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | BABCOCK JOHN P | Officer | SELL | $47.11 | 5,000 | $235,533 | 45,582 |
| 2026-06-30 13:25 | 2026-06-29 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | Chalkan Lisa | Officer | SELL | $47.60 | 1,100 | $52,360 | 26,075 |
| 2026-06-16 21:13 | 2026-06-16 | BSBR | Banco Santander (Brasil) S.A. | Leao Mario Roberto Opice | Director, Officer | BUY | $5.38 | 276,851 | $1,489,458 | 536,751 |
| 2026-06-16 21:13 | 2026-06-16 | BSBR | Banco Santander (Brasil) S.A. | Leao Mario Roberto Opice | Director, Officer | SELL | $5.38 | 276,851 | $1,489,458 | 122,037 |
| 2026-06-16 20:32 | 2026-06-12 | NTB | Bank of N.T. Butterfield & Son Ltd | Collins Michael W | Officer | SELL | $58.69 | 60,621 | $3,557,568 | 60,622 |
| 2026-06-12 21:05 | 2026-06-11 | BSBR | Banco Santander (Brasil) S.A. | Leao Mario Roberto Opice | Director, Officer | BUY | $5.20 | 148,400 | $771,680 | 259,900 |
| 2026-06-12 21:05 | 2026-06-11 | BSBR | Banco Santander (Brasil) S.A. | Leao Mario Roberto Opice | Director, Officer | SELL | $5.20 | 148,400 | $771,680 | 398,888 |
| 2026-06-12 19:07 | 2026-06-11 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | ROSSI FRANCESCO S | Officer | SELL | $45.52 | 2,484 | $113,061 | 3,370 |
| 2026-06-11 21:04 | 2026-06-09 | BSBR | Banco Santander (Brasil) S.A. | Ohtsuki Vitor | Officer | SELL | $5.27 | 1,833 | $9,660 | 90,892 |
| 2026-06-09 18:36 | 2026-06-08 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | Spinelli Anthony W. | Director | SELL | $44.63 | 2,000 | $89,260 | 11,742 |
| 2026-06-09 18:29 | 2026-06-05 | BAP | CREDICORP LTD | Cavero Diego Antonio | Officer | SELL | $319.00 | 3,500 | $1,116,500 | 7,307 |
| 2026-06-08 21:34 | 2026-06-08 | BSBR | Banco Santander (Brasil) S.A. | Leao Mario Roberto Opice | Director, Officer | BUY | $5.21 | 75,000 | $390,750 | 111,500 |
| 2026-06-08 21:34 | 2026-06-08 | BSBR | Banco Santander (Brasil) S.A. | Leao Mario Roberto Opice | Director, Officer | SELL | $5.21 | 75,000 | $390,750 | 547,288 |
| 2026-06-03 20:19 | 2026-06-03 | AGBK | AGI Inc | De Farias Daniel Monteiro | Officer | BUY | $6.90 | 100 | $690 | 100 |
| 2026-06-03 21:13 | 2026-06-02 | BSBR | Banco Santander (Brasil) S.A. | Leao Mario Roberto Opice | Director, Officer | BUY | $5.49 | 36,500 | $200,385 | 36,500 |
| 2026-06-03 21:13 | 2026-06-02 | BSBR | Banco Santander (Brasil) S.A. | Leao Mario Roberto Opice | Director, Officer | SELL | $5.49 | 36,500 | $200,385 | 622,288 |
| 2026-06-02 20:29 | 2026-06-01 | AGBK | AGI Inc | Correa Glauber Marques | Officer | BUY | $7.33 | 2,000 | $14,651 | 2,000 |
| 2026-06-02 13:41 | 2026-05-29 | NTB | Bank of N.T. Butterfield & Son Ltd | Lynch Mark T | Director | BUY | $56.49 | 10,000 | $564,940 | 234,794 |
| 2026-05-26 13:52 | 2026-05-21 | BAP | CREDICORP LTD | Perez-Reyes Alejandro | Officer | SELL | $337.50 | 1,073 | $362,138 | 1,745 |
| 2026-05-22 21:04 | 2026-05-20 | BSBR | Banco Santander (Brasil) S.A. | Garrido Eduardo Alvarez | Officer | SELL | $5.43 | 7,500 | $40,725 | 24,701 |
| 2026-05-20 20:28 | 2026-05-18 | SUPV | Grupo Supervielle S.A. | Morello Ignacio Juan | Officer | SELL | $1.62 | 51,000 | $82,620 | 51,850 |
| 2026-05-20 20:38 | 2026-05-19 | AGBK | AGI Inc | DUBEUX MARCELLO WINIK | Officer | BUY | $7.00 | 1,000 | $7,000 | 1,000 |
| 2026-05-14 20:23 | 2026-05-14 | AGBK | AGI Inc | Morais Rafael De Oliveira | Officer | BUY | $7.12 | 436 | $3,101 | 436 |
| 2026-05-12 19:44 | 2026-05-08 | AGBK | AGI Inc | GIRARDI MATHEUS | Officer | BUY | $7.09 | 270 | $1,914 | 270 |
| 2026-05-12 19:46 | 2026-05-12 | AGBK | AGI Inc | ALOE VINICIUS BIRKELAND | Officer | BUY | $7.38 | 407 | $3,001 | 407 |
| 2026-05-11 19:49 | 2026-05-07 | AGBK | AGI Inc | TESTA MARCIANO | Director, Officer | BUY | $7.15 | 28,000 | $200,264 | 28,000 |
| 2026-05-08 20:48 | 2026-05-07 | AGBK | AGI Inc | De Farias Daniel Monteiro | Officer | BUY | $7.22 | 693 | $5,000 | 693 |
| 2026-05-08 11:03 | 2026-05-07 | HDB | HDFC BANK LTD | Srinivasan N | Officer | SELL | $8.72 | 10,000 | $87,200 | 638,422 |
| 2026-05-05 13:21 | 2026-04-24 | IBN | ICICI BANK LTD | Jha Rakesh | Director | SELL | $14.08 | 45,000 | $633,600 | 120,875 |
| 2026-04-30 10:27 | 2026-04-28 | HDB | HDFC BANK LTD | Parthasarthy Ashish | Officer | SELL | $8.70 | 5,600 | $48,720 | 842,958 |
| 2026-04-24 17:20 | 2026-04-21 | IBN | ICICI BANK LTD | Bakhshi Sandeep | Director, Officer | SELL | $14.95 | 24,999 | $373,735 | 1,071,301 |
| 2026-04-24 17:21 | 2026-04-21 | IBN | ICICI BANK LTD | Jha Rakesh | Director | SELL | $14.79 | 135,000 | $1,996,650 | 95,750 |
| 2026-04-22 11:19 | 2026-04-21 | HDB | HDFC BANK LTD | Parthasarthy Ashish | Officer | SELL | $8.94 | 6,000 | $53,640 | 848,558 |
| 2026-04-16 22:23 | 2026-03-24 | BSBR | Banco Santander (Brasil) S.A. | Araujo Alexandre Teixeira de | Officer | SELL | $5.94 | 20,156 | $119,727 | 18,071 |
| 2026-04-16 22:26 | 2026-03-19 | BSBR | Banco Santander (Brasil) S.A. | Vescovi Ana Paula Vitali Janes | Officer | SELL | $5.79 | 38,000 | $220,020 | 33,926 |
| 2026-04-16 22:33 | 2026-03-26 | BSBR | Banco Santander (Brasil) S.A. | Garrido Eduardo Alvarez | Officer | SELL | $5.95 | 16,500 | $98,175 | 32,201 |
| 2026-04-16 22:04 | 2026-03-19 | BSBR | Banco Santander (Brasil) S.A. | Janikian Cezar Augusto | Officer | SELL | $5.87 | 17,000 | $99,790 | 53,607 |
| 2026-04-16 22:11 | 2026-03-19 | BSBR | Banco Santander (Brasil) S.A. | Kambourakis Jean Paulo | Officer | SELL | $5.89 | 36,721 | $216,287 | 31,623 |
Sector-Wide Insider Alpha
Analyzing insider movements across the Commercial Banks, NEC sector provides a macro-view of executive conviction. When multiple leaders in different companies within the same SIC code (6029) simultaneously buy shares, it often indicates an industry-wide undervaluation or a positive shift in market cycles.
SEC Filings in Commercial Banks, NEC
Every transaction in the Commercial Banks, NEC 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.