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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2016-11-15 04:12 | 2016-11-10 | ESNT | Essent Group Ltd. | Gibbons Mary Lourdes | Officer | SELL | $29.04 | 2,500 | $72,600 | 268,981 |
| 2016-11-15 04:15 | 2016-11-10 | ESNT | Essent Group Ltd. | MCALEE LAWRENCE E JR | Officer | SELL | $29.80 | 7,404 | $220,615 | 279,859 |
| 2016-11-15 00:12 | 2016-11-10 | ESNT | Essent Group Ltd. | PBRA (CAYMAN) Co | 10% owner | SELL | $28.75 | 2,300,000 | $66,125,000 | 8,424,186 |
| 2016-11-09 21:25 | 2016-11-08 | ORI | OLD REPUBLIC INTERNATIONAL CORP | ZUCARO ALDO C | Director, Officer | BUY | $16.87 | 5,000 | $84,350 | 1,255,000 |
| 2016-11-09 03:08 | 2016-11-07 | AGO | ASSURED GUARANTY LTD | Albert Howard | Officer | OPT+S | $32.00 | 16,000 | $512,000 | 146,231 |
| 2016-11-03 16:47 | 2016-11-01 | ORI | OLD REPUBLIC INTERNATIONAL CORP | DEW JIMMY A | Director | BUY | $16.86 | 8,000 | $134,880 | 315,908 |
| 2016-11-01 22:34 | 2016-11-01 | ORI | OLD REPUBLIC INTERNATIONAL CORP | WALKER STEVEN R | Director | BUY | $16.86 | 6,000 | $101,160 | 12,000 |
| 2016-11-01 20:55 | 2016-10-31 | ORI | OLD REPUBLIC INTERNATIONAL CORP | Van Mieghem Dennis P | Director | BUY | $16.72 | 2,000 | $33,440 | 12,125 |
| 2016-10-31 22:40 | 2016-10-31 | ORI | OLD REPUBLIC INTERNATIONAL CORP | ZUCARO ALDO C | Director, Officer | BUY | $16.61 | 2,920 | $48,501 | 1,250,000 |
| 2016-10-31 18:57 | 2016-10-28 | ORI | OLD REPUBLIC INTERNATIONAL CORP | HELLAUER JAMES C | Director | BUY | $16.54 | 1,500 | $24,810 | 28,900 |
| 2016-10-22 00:07 | 2016-10-19 | ESNT | Essent Group Ltd. | MCALEE LAWRENCE E JR | Officer | SELL | $28.50 | 3,000 | $85,500 | 287,263 |
| 2016-10-14 23:31 | 2016-10-12 | ESNT | Essent Group Ltd. | MCALEE LAWRENCE E JR | Officer | SELL | $27.50 | 2,000 | $55,000 | 290,263 |
| 2016-09-24 00:35 | 2016-09-21 | ESNT | Essent Group Ltd. | MCALEE LAWRENCE E JR | Officer | SELL | $27.17 | 6,020 | $163,563 | 292,263 |
| 2016-09-21 23:57 | 2016-09-19 | ESNT | Essent Group Ltd. | Gibbons Mary Lourdes | Officer | SELL | $27.83 | 7,500 | $208,725 | 271,481 |
| 2016-09-21 00:31 | 2016-09-16 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $18.06 | 12,000 | $216,754 | 266,742 |
| 2016-09-02 15:29 | 2016-05-23 | AGO | ASSURED GUARANTY LTD | BORGES FRANCISCO L | Director | BUY | $27.11 | 222 | $6,019 | 210,589 |
| 2016-08-30 23:21 | 2016-08-26 | NMIH | NMI Holdings, Inc. | OZANNE JAMES | Director | BUY | $7.92 | 5,000 | $39,600 | 35,000 |
| 2016-08-19 04:31 | 2016-08-16 | ESNT | Essent Group Ltd. | Cashmer Jeff | Officer | SELL | $26.15 | 24,000 | $627,600 | 158,753 |
| 2016-08-15 20:02 | 2016-08-11 | MBI | MBIA INC | VAUGHAN RICHARD C | Director | SELL | $8.21 | 3,000 | $24,632 | 88,552 |
| 2016-08-11 23:30 | 2016-08-10 | RDN | RADIAN GROUP INC | Brummer Derek | Officer | BUY | $12.87 | 16,000 | $205,970 | 41,853 |
| 2016-08-04 23:46 | 2016-08-03 | NMIH | NMI Holdings, Inc. | OZANNE JAMES | Director | BUY | $6.78 | 5,000 | $33,900 | 30,000 |
| 2016-07-09 04:48 | 2016-07-06 | ESNT | Essent Group Ltd. | Turnbull Andrew | Director | BUY | $21.33 | 36,353 | $775,409 | 49,864 |
| 2016-06-28 23:08 | 2016-06-24 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $15.07 | 20,000 | $301,450 | 254,742 |
| 2016-06-20 22:29 | 2016-06-16 | ORI | OLD REPUBLIC INTERNATIONAL CORP | WALKER STEVEN R | Director | BUY | $18.42 | 4,000 | $73,680 | 8,000 |
| 2016-06-21 02:23 | 2016-06-16 | NMIH | NMI Holdings, Inc. | Jones James G | Director | BUY | $5.45 | 20,000 | $109,020 | 2,000 |
| 2016-06-17 20:42 | 2016-06-16 | NMIH | NMI Holdings, Inc. | Leatherberry William J | Officer | BUY | $5.34 | 7,000 | $37,380 | 134,725 |
| 2016-06-15 23:02 | 2016-06-13 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $15.98 | 38,855 | $620,895 | 234,742 |
| 2016-05-27 02:20 | 2016-05-26 | NMIH | NMI Holdings, Inc. | OZANNE JAMES | Director | BUY | $6.12 | 5,000 | $30,600 | 25,000 |
| 2016-05-23 23:16 | 2016-05-19 | ESNT | Essent Group Ltd. | PBRA (CAYMAN) Co | 10% owner | BUY | $19.64 | 15,534 | $305,016 | 10,724,186 |
| 2016-05-21 00:13 | 2016-05-19 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $16.15 | 16,400 | $264,912 | 195,887 |
| 2016-05-19 00:41 | 2016-05-16 | ESNT | Essent Group Ltd. | Cashmer Jeff | Officer | SELL | $20.15 | 24,000 | $483,600 | 182,753 |
| 2016-05-17 23:11 | 2016-05-13 | AGO | ASSURED GUARANTY LTD | FREDERICO DOMINIC | Director, Officer | BUY | $25.10 | 13,000 | $326,300 | 1,199,550 |
| 2016-05-12 02:24 | 2016-05-11 | NMIH | NMI Holdings, Inc. | Leatherberry William J | Officer | BUY | $5.92 | 10,000 | $59,200 | 127,725 |
| 2016-05-11 00:50 | 2016-05-09 | NMIH | NMI Holdings, Inc. | Osmon John Brandon | Director, 10% owner | SELL | $6.30 | 2,062,800 | $13,003,272 | 5,308,700 |
| 2016-05-10 16:30 | 2016-05-06 | ORI | OLD REPUBLIC INTERNATIONAL CORP | STEINER ARNOLD L | Director | SELL | $18.74 | 14,000 | $262,360 | 451,000 |
| 2016-05-04 23:38 | 2016-05-02 | NMIH | NMI Holdings, Inc. | Mathis Patrick L | Officer | BUY | $6.28 | 20,000 | $125,600 | 91,077 |
| 2016-04-07 23:58 | 2016-04-06 | AMBC | OCTAVE SPECIALTY GROUP INC | Greene Alexander David | Director | BUY | $15.05 | 10,000 | $150,500 | 13,000 |
| 2016-04-07 23:57 | 2016-04-06 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $14.84 | 16,200 | $240,408 | 179,487 |
| 2016-04-01 02:18 | 2016-03-31 | AMBC | OCTAVE SPECIALTY GROUP INC | Herzog David L | Director | BUY | $15.84 | 12,820 | $203,069 | 12,820 |
| 2016-04-01 02:19 | 2016-03-30 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $15.98 | 28,390 | $453,561 | 163,287 |
| 2016-03-17 22:08 | 2016-03-15 | ESNT | Essent Group Ltd. | PBRA (CAYMAN) Co | 10% owner | BUY | $19.56 | 265,017 | $5,184,342 | 10,708,652 |
| 2016-03-17 01:27 | 2016-03-16 | NMIH | NMI Holdings, Inc. | Leatherberry William J | Officer | BUY | $5.06 | 10,000 | $50,600 | 117,725 |
| 2016-03-12 01:21 | 2016-03-10 | ESNT | Essent Group Ltd. | PBRA (CAYMAN) Co | 10% owner | BUY | $19.50 | 143,097 | $2,790,592 | 10,443,635 |
| 2016-03-11 01:12 | 2016-03-08 | ESNT | Essent Group Ltd. | GLANVILLE ROBERT | Director | BUY | $19.31 | 1,000 | $19,310 | 21,924 |
| 2016-03-11 00:38 | 2016-03-08 | ESNT | Essent Group Ltd. | PBRA (CAYMAN) Co | 10% owner | BUY | $19.42 | 289,838 | $5,628,857 | 10,300,538 |
| 2016-02-27 01:49 | 2016-02-24 | ESNT | Essent Group Ltd. | PBRA (CAYMAN) Co | 10% owner | BUY | $19.10 | 264,436 | $5,050,939 | 10,010,700 |
| 2016-02-26 00:52 | 2016-02-23 | NMIH | NMI Holdings, Inc. | Farrell Glenn Michael | Officer | BUY | $4.93 | 5,000 | $24,650 | 107,845 |
| 2016-02-26 00:52 | 2016-02-24 | NMIH | NMI Holdings, Inc. | EMBLER MICHAEL J | Director | BUY | $4.90 | 10,000 | $49,000 | 65,863 |
| 2016-02-25 02:27 | 2016-02-22 | ESNT | Essent Group Ltd. | PBRA (CAYMAN) Co | 10% owner | BUY | $19.35 | 214,397 | $4,147,853 | 9,746,264 |
| 2016-02-23 01:35 | 2016-02-19 | NMIH | NMI Holdings, Inc. | Farrell Glenn Michael | Officer | BUY | $5.07 | 5,000 | $25,350 | 102,845 |
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.