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 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2023-03-14 02:26 | 2023-03-09 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $1.76 | 19,998 | $35,160 | 292,334 |
| 2023-03-13 23:45 | 2023-03-13 | VEL | Velocity Financial, Inc. | Pitstick John | Director | BUY | $8.27 | 3,000 | $24,810 | 47,242 |
| 2023-03-14 00:48 | 2023-03-09 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | SELL | $9.13 | 14,902 | $136,094 | 538,282 |
| 2023-03-13 23:32 | 2023-03-09 | GREE | Greenidge Generation Holdings Inc. | NEUSCHELER MICHAEL P | Director | SELL | $0.42 | 6,504 | $2,732 | 37,113 |
| 2023-03-11 00:04 | 2023-03-08 | AXP | AMERICAN EXPRESS CO | Grosfield Howard | Officer | SELL | $174.52 | 5,456 | $952,187 | 7,045 |
| 2023-03-11 05:38 | 2023-03-08 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer | SELL | $6.46 | 81,000 | $523,276 | 161,944 |
| 2023-03-10 22:28 | 2023-03-10 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer | BUY | $5.53 | 180,000 | $995,094 | 5,984,110 |
| 2023-03-10 00:16 | 2023-03-07 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $1.89 | 19,998 | $37,716 | 312,332 |
| 2023-03-10 00:16 | 2023-03-07 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $1.91 | 982 | $1,877 | 4,348,845 |
| 2023-03-08 00:23 | 2023-03-03 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $1.97 | 19,998 | $39,424 | 332,330 |
| 2023-03-08 00:23 | 2023-03-06 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $1.98 | 63,303 | $125,087 | 4,349,827 |
| 2023-03-08 02:14 | 2023-03-06 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | OPT+S | $19.17 | 3,200 | $61,344 | 280,670 |
| 2023-03-07 02:27 | 2023-03-02 | DAVE | Dave Inc./DE | Beilman Kyle | Officer | SELL | $8.00 | 2,357 | $18,859 | 196,169 |
| 2023-03-07 00:09 | 2023-03-02 | AXP | AMERICAN EXPRESS CO | Herena Monique | Officer | SELL | $173.18 | 15,217 | $2,635,280 | 13,712 |
| 2023-03-07 00:45 | 2022-11-15 | GREE | Greenidge Generation Holdings Inc. | Loughran Robert | Officer | SELL | $0.75 | 1,543 | $1,157 | 13,457 |
| 2023-03-04 01:30 | 2023-03-01 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $64.46 | 29,732 | $1,916,441 | 0 |
| 2023-03-04 02:21 | 2023-03-03 | SYF | Synchrony Financial | Schaller Bart | Officer | SELL | $36.25 | 11,071 | $401,324 | 71,664 |
| 2023-03-04 02:20 | 2023-03-03 | SYF | Synchrony Financial | Juel Carol | Officer | SELL | $36.16 | 4,490 | $162,358 | 74,443 |
| 2023-03-04 02:20 | 2023-03-02 | SYF | Synchrony Financial | Nalluswami Maran | Officer | SELL | $35.48 | 3,768 | $133,689 | 27,132 |
| 2023-03-04 02:19 | 2023-03-02 | SYF | Synchrony Financial | Wenzel Brian J. Sr. | Officer | SELL | $35.48 | 70,434 | $2,498,998 | 93,371 |
| 2023-03-04 02:19 | 2023-03-02 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer | SELL | $35.48 | 15,000 | $532,200 | 146,881 |
| 2023-03-04 00:40 | 2023-03-02 | CMPO | GPGI, Inc. | Doll Dixon R Jr. | 10% owner | BUY | $6.55 | 15,000 | $98,259 | 15,100 |
| 2023-03-04 00:44 | 2023-03-01 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | SELL | $10.01 | 23,450 | $234,735 | 545,733 |
| 2023-03-03 05:15 | 2023-03-01 | LDI | loanDepot, Inc. | Lee John Hoon | Director | OPT+S | $1.91 | 200,000 | $381,980 | 505,660 |
| 2023-03-02 05:29 | 2023-02-27 | LDI | loanDepot, Inc. | Carrillo Nicole | Officer | OPT+S | $2.03 | 20,000 | $40,668 | 219,149 |
| 2023-03-02 00:16 | 2023-02-27 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | SELL | $59.42 | 2,325 | $138,151 | 64,735 |
| 2023-03-02 00:12 | 2023-02-27 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $18.23 | 1,262 | $23,006 | 39,928 |
| 2023-03-02 00:10 | 2023-02-27 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | OPT+S | $18.23 | 3,200 | $58,336 | 280,670 |
| 2023-03-02 04:12 | 2023-02-27 | SYF | Synchrony Financial | Casellas Alberto | Officer | SELL | $36.14 | 39,460 | $1,426,084 | 70,040 |
| 2023-03-02 04:12 | 2023-02-27 | SYF | Synchrony Financial | Juel Carol | Officer | SELL | $36.14 | 27,804 | $1,004,837 | 78,933 |
| 2023-03-02 04:11 | 2023-02-27 | SYF | Synchrony Financial | Nalluswami Maran | Officer | SELL | $36.14 | 13,350 | $482,469 | 30,900 |
| 2023-03-02 00:31 | 2023-02-27 | GHI | Greystone Housing Impact Investors LP | Rogozinski Kenneth | Officer | BUY | $17.76 | 4,000 | $71,040 | 49,299 |
| 2023-03-01 04:01 | 2023-02-24 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | SELL | $10.19 | 59,646 | $607,512 | 557,458 |
| 2023-02-28 00:15 | 2023-02-23 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | SELL | $62.12 | 8,197 | $509,220 | 34,752 |
| 2023-02-28 01:01 | 2023-02-23 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | Officer | SELL | $88.68 | 11,192 | $992,490 | 7,481 |
| 2023-02-25 00:18 | 2023-02-22 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer | SELL | $59.46 | 16,215 | $964,087 | 12,808 |
| 2023-02-24 01:14 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $18.15 | 890 | $16,150 | 41,190 |
| 2023-02-24 01:07 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner | SELL | $18.14 | 4,048 | $73,436 | 83,066 |
| 2023-02-24 01:05 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | OPT+S | $18.05 | 13,872 | $250,384 | 280,670 |
| 2023-02-24 01:02 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | SELL | $18.14 | 9,674 | $175,528 | 730,230 |
| 2023-02-24 01:03 | 2023-02-21 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | SELL | $18.23 | 4,654 | $84,829 | 193,464 |
| 2023-02-24 05:05 | 2023-02-21 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | SELL | $10.65 | 28,148 | $299,740 | 587,281 |
| 2023-02-22 00:32 | 2023-02-16 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.24 | 4,516 | $10,105 | 142,311 |
| 2023-02-22 00:32 | 2023-02-17 | AXP | AMERICAN EXPRESS CO | Lieberman Quinn Jessica | Officer | OPT+S | $175.86 | 5,656 | $994,664 | 805 |
| 2023-02-18 01:15 | 2023-02-15 | PWP | Perella Weinberg Partners | COHEN DANIEL G | Director | SELL | $10.92 | 241,824 | $2,641,879 | 601,355 |
| 2023-02-18 01:25 | 2023-02-15 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer | SELL | $2.25 | 48,914 | $110,115 | 593,293 |
| 2023-02-17 01:23 | 2023-02-14 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.38 | 19,998 | $47,617 | 146,827 |
| 2023-02-17 01:25 | 2023-02-14 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer | SELL | $180.26 | 7,600 | $1,369,976 | 12,585 |
| 2023-02-17 01:28 | 2023-02-14 | AXP | AMERICAN EXPRESS CO | Marrs Anna | Officer | OPT+S | $179.50 | 43,661 | $7,837,014 | 16,023 |
| 2023-02-17 01:30 | 2023-02-14 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer | OPT+S | $180.78 | 28,688 | $5,186,217 | 12,557 |
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.