Surety Insurance
Standard Industrial Classification: SIC 6351
Industry Insider Sentiment Analysis
The Surety Insurance sector (SIC 6351) 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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2018-08-09 00:31 | 2018-08-07 | NMIH | NMI Holdings, Inc. | EMBLER MICHAEL J | Director | SELL | $21.77 | 15,000 | $326,586 | 71,194 |
| 2018-08-08 03:23 | 2018-08-03 | NMIH | NMI Holdings, Inc. | SCHEID STEVEN | Director | OPT+S | $21.50 | 65,000 | $1,397,760 | 54,191 |
| 2018-06-25 23:52 | 2018-06-22 | NMIH | NMI Holdings, Inc. | Leatherberry William J | Officer | SELL | $17.07 | 15,800 | $269,776 | 0 |
| 2018-06-14 23:32 | 2018-06-13 | AGO | ASSURED GUARANTY LTD | Albert Howard | Officer | OPT+S | $37.70 | 13,361 | $503,646 | 173,331 |
| 2018-06-14 21:28 | 2018-06-13 | ORI | OLD REPUBLIC INTERNATIONAL CORP | LEROY SPENCER III | Director | OPT+S | $21.16 | 35,500 | $751,180 | 60,099 |
| 2018-06-14 16:04 | 2018-06-11 | ORI | OLD REPUBLIC INTERNATIONAL CORP | LEROY SPENCER III | Director | OPT+S | $21.40 | 66,500 | $1,423,100 | 60,099 |
| 2018-06-13 23:33 | 2018-06-12 | ORI | OLD REPUBLIC INTERNATIONAL CORP | STEINER ARNOLD L | Director | SELL | $21.16 | 40,000 | $846,552 | 391,000 |
| 2018-06-12 21:58 | 2018-06-08 | ORI | OLD REPUBLIC INTERNATIONAL CORP | LEROY SPENCER III | Director | OPT+S | $21.35 | 22,500 | $480,375 | 60,099 |
| 2018-06-08 20:27 | 2018-06-07 | ORI | OLD REPUBLIC INTERNATIONAL CORP | LEROY SPENCER III | Director | OPT+S | $21.35 | 24,400 | $520,940 | 60,099 |
| 2018-06-06 23:15 | 2018-06-05 | NMIH | NMI Holdings, Inc. | Merkle Claudia J | Officer | SELL | $16.98 | 29,446 | $500,020 | 86,195 |
| 2018-05-30 22:28 | 2018-05-25 | ORI | OLD REPUBLIC INTERNATIONAL CORP | BOONE CHARLES S | Officer | OPT+S | $21.30 | 24,000 | $511,241 | 7,750 |
| 2018-05-26 03:09 | 2018-05-23 | NMIH | NMI Holdings, Inc. | SHUSTER BRADLEY M | Director, Officer | SELL | $17.05 | 120,000 | $2,046,300 | 493,056 |
| 2018-05-22 23:14 | 2018-05-18 | RDN | RADIAN GROUP INC | Hoffman Edward J | Officer | OPT+S | $16.38 | 14,985 | $245,522 | 47,804 |
| 2018-05-17 23:18 | 2018-05-15 | NMIH | NMI Holdings, Inc. | Norberg Julie | Officer | SELL | $16.58 | 3,162 | $52,422 | 21,795 |
| 2018-05-10 23:16 | 2018-05-08 | NMIH | NMI Holdings, Inc. | Norberg Julie | Officer | SELL | $16.48 | 6,320 | $104,122 | 24,957 |
| 2018-05-07 23:28 | 2018-05-03 | NMIH | NMI Holdings, Inc. | Mathis Patrick L | Officer | SELL | $15.77 | 21,000 | $331,258 | 79,957 |
| 2018-05-03 00:05 | 2018-05-02 | RDN | RADIAN GROUP INC | HALL J FRANKLIN | Officer | BUY | $15.40 | 5,000 | $77,007 | 15,467 |
| 2018-05-02 00:47 | 2018-04-30 | RDN | RADIAN GROUP INC | Thornberry Richard G | Director, Officer | BUY | $14.62 | 20,000 | $292,388 | 41,528 |
| 2018-04-30 23:14 | 2018-04-30 | RDN | RADIAN GROUP INC | Brummer Derek | Officer | BUY | $14.91 | 19,200 | $286,272 | 74,260 |
| 2018-04-30 23:15 | 2018-04-30 | RDN | RADIAN GROUP INC | WENDER HERBERT | Director | BUY | $14.63 | 5,000 | $73,140 | 192,670 |
| 2018-03-12 18:27 | 2018-03-07 | ORI | OLD REPUBLIC INTERNATIONAL CORP | ZUCARO ALDO C | Director, Officer | BUY | $20.11 | 80 | $1,609 | 1,255,080 |
| 2018-02-16 00:22 | 2018-02-15 | ORI | OLD REPUBLIC INTERNATIONAL CORP | REED GLENN W | Director | BUY | $20.43 | 5,000 | $102,150 | 5,000 |
| 2018-02-15 04:02 | 2018-02-12 | ESNT | Essent Group Ltd. | CASALE MARK | Director, Officer | SELL | $44.61 | 500,000 | $22,305,600 | 1,716,029 |
| 2018-01-27 04:54 | 2018-01-24 | ESNT | Essent Group Ltd. | MCALEE LAWRENCE E JR | Officer | SELL | $50.08 | 200 | $10,016 | 247,055 |
| 2017-12-21 00:54 | 2017-12-19 | MBI | MBIA INC | BROWN JOSEPH W | Director | BUY | $7.25 | 50,000 | $362,500 | 2,399,634 |
| 2017-12-12 01:04 | 2017-12-07 | ESNT | Essent Group Ltd. | Turnbull Andrew | Director | SELL | $46.00 | 5,000 | $230,000 | 19,596 |
| 2017-12-09 00:15 | 2017-12-06 | ESNT | Essent Group Ltd. | Turnbull Andrew | Director | SELL | $46.00 | 5,000 | $230,000 | 24,596 |
| 2017-12-07 00:37 | 2017-12-04 | NMIH | NMI Holdings, Inc. | Merkle Claudia J | Officer | SELL | $17.80 | 15,000 | $267,000 | 106,021 |
| 2017-12-06 00:46 | 2017-12-01 | ESNT | Essent Group Ltd. | Turnbull Andrew | Director | SELL | $45.38 | 25,813 | $1,171,389 | 29,596 |
| 2017-12-05 01:11 | 2017-11-30 | ORI | OLD REPUBLIC INTERNATIONAL CORP | RAGER R SCOTT | Officer | OPT+S | $21.00 | 47,500 | $997,500 | 2,500 |
| 2017-12-05 00:58 | 2017-11-30 | ORI | OLD REPUBLIC INTERNATIONAL CORP | MUELLER KARL W | Officer | OPT+S | $21.00 | 19,052 | $400,092 | 11,382 |
| 2017-12-05 00:38 | 2017-11-30 | ORI | OLD REPUBLIC INTERNATIONAL CORP | BOONE CHARLES S | Officer | OPT+S | $20.96 | 15,000 | $314,400 | 7,750 |
| 2017-12-01 02:06 | 2017-11-30 | NMIH | NMI Holdings, Inc. | Mathis Patrick L | Officer | SELL | $16.99 | 10,000 | $169,945 | 90,817 |
| 2017-11-21 01:04 | 2017-11-16 | ESNT | Essent Group Ltd. | GLANVILLE ROBERT | Director | SELL | $44.88 | 3,000 | $134,640 | 25,956 |
| 2017-11-15 00:31 | 2017-11-13 | AMBC | OCTAVE SPECIALTY GROUP INC | PRIEUR C JAMES | Director | BUY | $14.02 | 10,000 | $140,200 | 15,000 |
| 2017-11-07 03:08 | 2017-11-02 | NMIH | NMI Holdings, Inc. | Norberg Julie | Officer | OPT+S | $16.73 | 16,600 | $277,698 | 28,305 |
| 2017-10-25 00:32 | 2017-10-20 | ESNT | Essent Group Ltd. | Gibbons Mary Lourdes | Officer | SELL | $45.02 | 5,209 | $234,509 | 252,857 |
| 2017-10-25 00:32 | 2017-10-20 | ESNT | Essent Group Ltd. | MCALEE LAWRENCE E JR | Officer | SELL | $45.01 | 7,000 | $315,070 | 265,167 |
| 2017-10-18 23:44 | 2017-10-16 | ESNT | Essent Group Ltd. | Gibbons Mary Lourdes | Officer | SELL | $42.04 | 4,836 | $203,305 | 258,066 |
| 2017-10-18 23:44 | 2017-10-16 | ESNT | Essent Group Ltd. | WEINSTOCK DAVID B | Officer | SELL | $41.71 | 3,000 | $125,130 | 25,785 |
| 2017-10-05 23:03 | 2017-10-04 | AMBC | OCTAVE SPECIALTY GROUP INC | LeBlanc Claude | Director, Officer | BUY | $16.64 | 15,000 | $249,570 | 47,500 |
| 2017-09-30 00:03 | 2017-09-28 | AGO | ASSURED GUARANTY LTD | FREDERICO DOMINIC | Director, Officer | SELL | $37.60 | 1 | $22 | 1,014,720 |
| 2017-09-19 00:34 | 2017-09-14 | ESNT | Essent Group Ltd. | WEINSTOCK DAVID B | Officer | SELL | $38.91 | 2,000 | $77,820 | 28,785 |
| 2017-08-31 23:57 | 2017-08-29 | NMIH | NMI Holdings, Inc. | Leatherberry William J | Officer | BUY | $10.65 | 5,000 | $53,250 | 145,416 |
| 2017-08-29 23:23 | 2017-08-15 | MBI | MBIA INC | Shasta Theodore | Director | BUY | $10.41 | 20,000 | $208,200 | 20,000 |
| 2017-08-29 23:23 | 2017-08-11 | MBI | MBIA INC | Shasta Theodore | Director | SELL | $10.30 | 13,967 | $143,860 | 87,850 |
| 2017-08-22 23:34 | 2017-08-21 | RDN | RADIAN GROUP INC | Thornberry Richard G | Director, Officer | BUY | $16.54 | 5,000 | $82,699 | 20,000 |
| 2017-08-22 00:17 | 2017-08-18 | RDN | RADIAN GROUP INC | Thornberry Richard G | Director, Officer | BUY | $16.78 | 15,000 | $251,700 | 15,000 |
| 2017-08-18 00:40 | 2017-08-15 | RDN | RADIAN GROUP INC | Jackson Catherine Mary | Officer | OPT+S | $17.22 | 17,130 | $294,985 | 63,590 |
| 2017-08-17 01:16 | 2017-08-14 | ESNT | Essent Group Ltd. | WEINSTOCK DAVID B | Officer | SELL | $38.95 | 2,000 | $77,900 | 30,785 |
Sector-Wide Insider Alpha
Analyzing insider movements across the Surety Insurance sector provides a macro-view of executive conviction. When multiple leaders in different companies within the same SIC code (6351) simultaneously buy shares, it often indicates an industry-wide undervaluation or a positive shift in market cycles.
SEC Filings in Surety Insurance
Every transaction in the Surety Insurance 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.