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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-03 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 |
| 2026-04-16 22:15 | 2026-03-24 | BSBR | Banco Santander (Brasil) S.A. | de Abreu Germanuela de Almeida | Officer | SELL | $5.92 | 55,000 | $325,600 | 45,896 |
| 2026-04-16 22:19 | 2026-03-19 | BSBR | Banco Santander (Brasil) S.A. | Soares Alexandre Guimaraes | Officer | SELL | $5.92 | 35,443 | $209,823 | 29,286 |
| 2026-04-16 22:00 | 2026-03-24 | BSBR | Banco Santander (Brasil) S.A. | Ishii Michele Soares | Officer | SELL | $5.95 | 12,000 | $71,400 | 14 |
| 2026-04-16 21:38 | 2026-03-26 | IFS | Intercorp Financial Services Inc. | Santa Maria Guzman Hugo Antonio | Director | SELL | $47.76 | 225 | $10,746 | 0 |
| 2026-04-01 19:19 | 2026-03-30 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | KENNEDY DOUGLAS L | Officer | BUY | $35.21 | 11,296 | $397,732 | 241,926 |
| 2026-04-01 18:42 | 2026-03-30 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | Campion Patrick | Director | BUY | $34.97 | 1,430 | $49,993 | 3,105 |
| 2026-04-01 18:51 | 2026-03-31 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | Cavallaro Frank A. | Officer | BUY | $34.95 | 2,890 | $101,000 | 14,714 |
| 2026-03-24 11:35 | 2026-03-23 | HDB | HDFC BANK LTD | Srinivasan N | Officer | SELL | $8.21 | 10,000 | $82,100 | 648,422 |
| 2026-03-23 18:30 | 2025-03-27 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | Campion Patrick | Director | OPT+S | $28.85 | 340 | $9,809 | 0 |
| 2026-03-20 21:43 | 2026-03-18 | BSBR | Banco Santander (Brasil) S.A. | Kappaz Rafael Abujamra | Officer | SELL | $5.76 | 31,285 | $180,202 | 35,049 |
| 2026-03-20 19:23 | 2026-03-18 | ESQ | Esquire Financial Holdings, Inc. | ZISES SELIG | Director | SELL | $106.30 | 30,000 | $3,189,045 | 63,533 |
| 2026-03-20 19:24 | 2026-03-19 | ESQ | Esquire Financial Holdings, Inc. | Powers Richard T | Director | SELL | $104.83 | 2,308 | $241,936 | 58,233 |
| 2026-02-11 01:04 | 2026-02-09 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | Hemhauser Maureen | Officer | SELL | $35.59 | 5,272 | $187,604 | 0 |
| 2025-09-30 17:14 | 2025-09-29 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | GRAMIGNA EDWARD A JR | Director | SELL | $28.22 | 2 | $56 | 8,334 |
| 2025-09-19 19:32 | 2025-09-18 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | Chalkan Lisa | Officer | SELL | $29.65 | 2,500 | $74,130 | 23,602 |
| 2025-09-17 19:27 | 2025-09-15 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | Smith Gregory Martin | Officer | SELL | $29.15 | 3,200 | $93,280 | 5,427 |
| 2025-08-27 23:07 | 2025-08-26 | ESQ | Esquire Financial Holdings, Inc. | Melohn Joseph | Director | SELL | $100.05 | 9,000 | $900,450 | 127,531 |
| 2025-08-26 23:29 | 2025-08-22 | ESQ | Esquire Financial Holdings, Inc. | Melohn Joseph | Director | SELL | $99.91 | 12,326 | $1,231,483 | 136,531 |
| 2025-08-26 23:28 | 2025-08-22 | ESQ | Esquire Financial Holdings, Inc. | ZISES SELIG | Director | SELL | $99.71 | 17,000 | $1,695,096 | 79,033 |
| 2025-08-01 23:08 | 2025-07-31 | ESQ | Esquire Financial Holdings, Inc. | ZISES SELIG | Director | SELL | $95.38 | 5,000 | $476,924 | 87,533 |
| 2025-07-24 23:35 | 2025-07-23 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | KENNEDY DOUGLAS L | Officer | BUY | $26.24 | 3,720 | $97,628 | 39,129 |
| 2025-05-01 16:56 | 2025-04-29 | ESQ | Esquire Financial Holdings, Inc. | ZISES SELIG | Director | SELL | $84.09 | 13,000 | $1,093,139 | 91,533 |
| 2025-04-30 20:41 | 2025-04-29 | ESQ | Esquire Financial Holdings, Inc. | Waterhouse Kevin C | Director | SELL | $83.87 | 3,000 | $251,606 | 86,599 |
| 2025-04-29 23:37 | 2025-04-28 | ESQ | Esquire Financial Holdings, Inc. | Kornhaber Ari P | Officer | SELL | $83.51 | 20,000 | $1,670,230 | 104,644 |
| 2025-04-01 20:57 | 2025-03-31 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | WELSH BETH | Director | BUY | $28.54 | 1,000 | $28,537 | 15,497 |
| 2025-04-01 18:51 | 2025-03-31 | PGC | PEAPACK GLADSTONE FINANCIAL CORP | GRAMIGNA EDWARD A JR | Director | BUY | $28.43 | 3,000 | $85,280 | 17,836 |
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.