Finance Services
Standard Industrial Classification: SIC 6199
Industry Insider Sentiment Analysis
The Finance Services sector (SIC 6199) acts as a critical barometer for broader economic health. Our real-time monitoring reveals 6027 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-19 16:00 | 2026-02-17 | ASST | Strive, Inc. | Pham Benjamin | Director, Officer | BUY | $8.15 | 14,114 | $115,095 | 6,214 |
| 2026-02-18 23:39 | 2026-02-18 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | O'Shea Jennifer L | Director, 10% owner | BUY | $0.00 | 10,000,000 | $10,000 | 10,018,565 |
| 2026-02-18 05:47 | 2025-11-21 | AVX | AVAX ONE TECHNOLOGY LTD. | KAHN JOLIE | Officer | BUY | $1.66 | 4,000 | $6,650 | 171,597 |
| 2026-02-17 16:02 | 2026-02-13 | ASST | Strive, Inc. | Beirne Brian Logan | Director, Officer | BUY | $8.73 | 11,500 | $100,387 | 15,204 |
| 2026-02-14 00:05 | 2026-02-12 | AXP | AMERICAN EXPRESS CO | Grosfield Howard | Officer | SELL | $346.73 | 8,134 | $2,820,302 | 9,433 |
| 2026-02-11 01:36 | 2026-02-06 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | OPT+S | $154.95 | 364,600 | $56,496,301 | 402,165 |
| 2026-02-11 00:06 | 2026-02-09 | AXP | AMERICAN EXPRESS CO | Radhakrishnan Ravikumar | Officer | SELL | $356.58 | 15,000 | $5,348,672 | 8,945 |
| 2026-02-11 00:04 | 2026-02-09 | AXP | AMERICAN EXPRESS CO | Seeger Laureen | Officer | SELL | $360.99 | 12,737 | $4,597,930 | 9,002 |
| 2026-02-10 05:00 | 2026-02-06 | SOFI | SoFi Technologies, Inc. | Freiberg Steven J | Director | OPT+S | $20.31 | 94,225 | $1,913,710 | 588,849 |
| 2026-02-09 23:23 | 2026-02-04 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer, 10% owner | BUY | $0.00 | 30,000,000 | $30,000 | 30,151,800 |
| 2026-02-07 02:18 | 2026-02-06 | SOFI | SoFi Technologies, Inc. | Lavet Robert S | Officer | BUY | $21.04 | 5,000 | $105,220 | 17,172 |
| 2026-02-07 00:12 | 2026-02-04 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer | SELL | $0.00 | 30,000,000 | $30,000 | 30,151,800 |
| 2026-02-07 00:06 | 2026-02-05 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer | OPT+S | $356.91 | 23,385 | $8,346,340 | 7,754 |
| 2026-02-07 00:05 | 2026-02-05 | AXP | AMERICAN EXPRESS CO | Marrs Anna | Officer | OPT+S | $350.01 | 27,425 | $9,599,024 | 20,394 |
| 2026-02-06 01:53 | 2026-02-05 | SOFI | SoFi Technologies, Inc. | Schuppenhauer Eric | Officer | BUY | $19.93 | 5,000 | $99,650 | 228,768 |
| 2026-02-05 01:02 | 2026-02-02 | SYF | Synchrony Financial | Howse Curtis | Officer | SELL | $72.32 | 52,556 | $3,800,850 | 94,196 |
| 2026-02-05 01:02 | 2026-02-02 | SYF | Synchrony Financial | COVIELLO ARTHUR W JR | Director | SELL | $72.32 | 4,000 | $289,280 | 32,444 |
| 2026-02-05 00:37 | 2026-02-02 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $1.28 | 1,958 | $2,506 | 95,451 |
| 2026-02-05 00:36 | 2026-02-02 | GREE | Greenidge Generation Holdings Inc. | Irwin Dale | Officer | SELL | $1.28 | 1,985 | $2,541 | 103,285 |
| 2026-02-05 00:15 | 2026-02-02 | DAVE | Dave Inc./DE | POPE MICHAEL W | Director | SELL | $162.00 | 544 | $88,128 | 5,831 |
| 2026-02-04 04:08 | 2026-02-02 | DGXX | Digi Power X Inc. | Amar Alec | Director, Officer | SELL | $2.53 | 27,500 | $69,575 | 1,263,116 |
| 2026-02-04 03:39 | 2026-02-02 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $1.02 | 7,000 | $7,140 | 605,276 |
| 2026-02-04 02:36 | 2026-02-03 | CRCL | Circle Internet Group, Inc. | Schulz Tamara L | Officer | SELL | $59.80 | 1,527 | $91,315 | 98,010 |
| 2026-02-03 02:41 | 2026-02-02 | VEL | Velocity Financial, Inc. | Taylor Jeffrey T. | Officer | SELL | $20.33 | 1,772 | $36,025 | 181,115 |
| 2026-02-03 02:40 | 2026-02-02 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer | SELL | $20.53 | 1,573 | $32,292 | 74,692 |
| 2026-01-31 03:58 | 2026-01-28 | MIGI | Mawson Infrastructure Group Inc. | Endeavor Blockchain, LLC | 10% owner | BUY | $4.57 | 42,100 | $192,502 | 4,397 |
| 2026-01-28 05:20 | 2026-01-23 | BTGO | BITGO HOLDINGS, INC. | Mettler Jody | Officer | SELL | $16.74 | 25,000 | $418,500 | 25,000 |
| 2026-01-28 05:19 | 2026-01-23 | BTGO | BITGO HOLDINGS, INC. | Reginelli Edward | Officer | SELL | $16.74 | 45,000 | $753,300 | 539,000 |
| 2026-01-28 05:18 | 2026-01-23 | BTGO | BITGO HOLDINGS, INC. | Fang Chen | Director, Officer | SELL | $16.74 | 250,000 | $4,185,000 | 1,233,491 |
| 2026-01-28 05:17 | 2026-01-23 | BTGO | BITGO HOLDINGS, INC. | Horowitz Jeff Peter | Officer | SELL | $16.74 | 116,007 | $1,941,957 | 311,118 |
| 2026-01-28 04:19 | 2025-01-26 | MDBH | MDB Capital Holdings, LLC | James Jeremy William | Officer | SELL | $3.32 | 3,500 | $11,621 | 19,839 |
| 2026-01-27 03:22 | 2026-01-26 | MIGI | Mawson Infrastructure Group Inc. | Endeavor Blockchain, LLC | 10% owner | BUY | $4.84 | 60,000 | $290,400 | 1,460,000 |
| 2026-01-27 03:16 | 2026-01-26 | VEL | Velocity Financial, Inc. | Taylor Jeffrey T. | Officer | SELL | $20.00 | 1,770 | $35,400 | 184,137 |
| 2026-01-23 03:00 | 2026-01-20 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $10.80 | 27,505 | $297,054 | 3,517,566 |
| 2026-01-23 01:47 | 2025-11-26 | MIGI | Mawson Infrastructure Group Inc. | Endeavor Blockchain, LLC | 10% owner | BUY | $5.48 | 801,279 | $4,388,685 | 2,297 |
| 2026-01-23 01:31 | 2026-01-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $25.75 | 9,468 | $243,797 | 303,480 |
| 2026-01-22 05:35 | 2026-01-16 | MIGI | Mawson Infrastructure Group Inc. | Endeavor Blockchain, LLC | 10% owner | BUY | $4.68 | 140,000 | $655,200 | 1,400,000 |
| 2026-01-22 00:45 | 2026-01-20 | MSTR | Strategy Inc | Dietze Jane A | Director | BUY | $99.49 | 1,000 | $99,485 | 3,600 |
| 2026-01-21 01:16 | 2026-01-15 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Officer | SELL | $17.76 | 35,568 | $631,688 | 1,512,644 |
| 2026-01-17 01:03 | 2026-01-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $250.00 | 8,050 | $2,012,532 | 70,664 |
| 2026-01-17 01:03 | 2026-01-14 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $256.82 | 4,125 | $1,059,373 | 0 |
| 2026-01-17 00:32 | 2026-01-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.68 | 1,300,000 | $3,487,770 | 0 |
| 2026-01-16 01:29 | 2026-01-02 | DGXX | Digi Power X Inc. | Amar Alec | Director, Officer | SELL | $2.72 | 27,500 | $74,800 | 1,290,616 |
| 2026-01-16 00:56 | 2026-01-15 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer | SELL | $19.51 | 1,573 | $30,687 | 49,929 |
| 2026-01-14 16:45 | 2026-01-13 | ASST | Strive, Inc. | Cole Matthew Ryan | Director, Officer | BUY | $0.92 | 500,000 | $459,350 | 763,012 |
| 2026-01-14 01:39 | 2026-01-09 | CHYM | Chime Financial, Inc. | Britt Christopher R | Director, Officer | SELL | $28.06 | 50,000 | $1,402,825 | 0 |
| 2026-01-14 01:36 | 2026-01-09 | CHYM | Chime Financial, Inc. | Newcomb Matthew S | Officer | SELL | $28.01 | 10,000 | $280,109 | 2,240,798 |
| 2026-01-14 01:34 | 2026-01-09 | CHYM | Chime Financial, Inc. | FRANKEL ADAM B | Officer | OPT+S | $28.00 | 500 | $14,000 | 218,849 |
| 2026-01-13 00:10 | 2026-01-12 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | BUY | $155.88 | 5,000 | $779,395 | 5,000 |
| 2026-01-12 23:49 | 2026-01-09 | MIGI | Mawson Infrastructure Group Inc. | Endeavor Blockchain, LLC | 10% owner | BUY | $4.56 | 182,018 | $829,565 | 75,000 |
Sector-Wide Insider Alpha
Analyzing insider movements across the Finance Services sector provides a macro-view of executive conviction. When multiple leaders in different companies within the same SIC code (6199) simultaneously buy shares, it often indicates an industry-wide undervaluation or a positive shift in market cycles.
SEC Filings in Finance Services
Every transaction in the Finance Services 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.