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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2016-01-28 23:39 | 2016-01-28 | MTG | MGIC INVESTMENT CORP | Chi Gregory A. | Officer | BUY | $6.36 | 10,000 | $63,600 | 204,060 |
| 2016-01-29 00:16 | 2016-01-27 | MTG | MGIC INVESTMENT CORP | CHAPLIN C EDWARD | Director | BUY | $6.40 | 5,000 | $32,000 | 10,000 |
| 2016-01-27 18:39 | 2016-01-26 | MTG | MGIC INVESTMENT CORP | Arrigoni Daniel A. | Director | BUY | $5.88 | 10,000 | $58,847 | 20,000 |
| 2016-01-27 18:23 | 2016-01-26 | MTG | MGIC INVESTMENT CORP | Mattke Timothy J. | Officer | BUY | $5.93 | 20,000 | $118,550 | 433,911 |
| 2016-01-28 00:30 | 2016-01-27 | MTG | MGIC INVESTMENT CORP | HOLT TIMOTHY A | Director | BUY | $6.38 | 20,000 | $127,630 | 20,000 |
| 2016-01-28 00:31 | 2016-01-27 | MTG | MGIC INVESTMENT CORP | LEHMAN MICHAEL E | Director | BUY | $5.99 | 7,500 | $44,925 | 22,989 |
| 2016-01-27 18:20 | 2016-01-26 | MTG | MGIC INVESTMENT CORP | SINKS PATRICK | Officer | BUY | $6.06 | 30,000 | $181,902 | 1,636,044 |
| 2016-01-27 18:22 | 2016-01-26 | MTG | MGIC INVESTMENT CORP | LANE JEFFREY H | Officer | BUY | $5.93 | 15,000 | $89,018 | 850,663 |
| 2016-01-09 01:33 | 2016-01-07 | AMBC | OCTAVE SPECIALTY GROUP INC | Stein Jeffrey Scott | Director | BUY | $12.88 | 4,500 | $57,960 | 7,000 |
| 2016-01-09 01:28 | 2016-01-07 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $12.82 | 61,496 | $788,520 | 134,897 |
| 2015-12-31 23:56 | 2015-12-31 | MBI | MBIA INC | BROWN JOSEPH W | Director, Officer | SELL | $6.49 | 30,000 | $194,805 | 3,733,637 |
| 2015-12-31 00:13 | 2015-12-29 | MBI | MBIA INC | Curry Keith D. | Director | BUY | $6.57 | 5,000 | $32,825 | 26,156 |
| 2015-12-16 03:00 | 2015-12-14 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $13.22 | 16,100 | $212,842 | 62,425 |
| 2015-12-16 03:57 | 2015-12-11 | ESNT | Essent Group Ltd. | GLANVILLE ROBERT | Director | BUY | $23.15 | 1,000 | $23,150 | 16,924 |
| 2015-12-11 00:21 | 2015-12-08 | NMIH | NMI Holdings, Inc. | Jones James G | Director | BUY | $6.98 | 14,000 | $97,719 | 10,000 |
| 2015-12-10 01:27 | 2015-12-07 | NMIH | NMI Holdings, Inc. | Leatherberry William J | Officer | BUY | $6.97 | 10,000 | $69,651 | 10,000 |
| 2015-12-10 01:29 | 2015-12-08 | NMIH | NMI Holdings, Inc. | OZANNE JAMES | Director | BUY | $7.09 | 10,000 | $70,893 | 20,000 |
| 2015-12-08 02:01 | 2015-12-04 | NMIH | NMI Holdings, Inc. | Jones James G | Director | BUY | $7.14 | 22,800 | $162,872 | 68,863 |
| 2015-12-02 01:20 | 2015-11-27 | NMIH | NMI Holdings, Inc. | Jones James G | Director | BUY | $7.15 | 200 | $1,430 | 46,063 |
| 2015-11-19 01:48 | 2015-11-16 | ESNT | Essent Group Ltd. | GLANVILLE ROBERT | Director | BUY | $23.10 | 1,000 | $23,100 | 15,924 |
| 2015-11-14 01:44 | 2015-11-13 | NMIH | NMI Holdings, Inc. | Leatherberry William J | Officer | BUY | $7.25 | 3,675 | $26,644 | 33,626 |
| 2015-11-13 17:08 | 2015-11-12 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $15.04 | 31,325 | $471,128 | 46,325 |
| 2015-11-14 01:44 | 2015-11-12 | NMIH | NMI Holdings, Inc. | EMBLER MICHAEL J | Director | BUY | $7.51 | 10,000 | $75,090 | 55,863 |
| 2015-11-02 18:04 | 2015-10-29 | ORI | OLD REPUBLIC INTERNATIONAL CORP | YEAGER RANDE KEITH | Officer | OPT+S | $18.16 | 67,109 | $1,219,028 | 12,579 |
| 2015-10-23 19:56 | 2015-10-22 | MTG | MGIC INVESTMENT CORP | CHAPLIN C EDWARD | Director | BUY | $9.46 | 5,000 | $47,289 | 5,000 |
| 2015-08-24 18:51 | 2015-08-24 | MBI | MBIA INC | Curry Keith D. | Director | BUY | $6.29 | 5,000 | $31,450 | 21,156 |
| 2015-08-21 00:27 | 2015-08-18 | ESNT | Essent Group Ltd. | GLANVILLE ROBERT | Director | BUY | $27.65 | 1,000 | $27,650 | 14,924 |
| 2015-08-18 23:22 | 2015-08-14 | ESNT | Essent Group Ltd. | PBRA (CAYMAN) Co | 10% owner | SELL | $27.25 | 2,600,000 | $70,850,000 | 9,463,295 |
| 2015-08-17 15:48 | 2015-08-13 | RDN | RADIAN GROUP INC | Altman Richard | Officer | OPT+S | $18.40 | 26,110 | $480,427 | 43,559 |
| 2015-08-14 20:15 | 2015-08-13 | MBI | MBIA INC | CARNEY SEAN | Director | SELL | $6.39 | 18,372,877 | $117,402,684 | 1,910,417 |
| 2015-08-14 20:16 | 2015-08-13 | MBI | MBIA INC | Warburg Pincus Private Equity X, L.P. | 10% owner | SELL | $6.39 | 18,372,877 | $117,402,684 | 1,910,417 |
| 2015-08-13 22:17 | 2015-08-13 | MTG | MGIC INVESTMENT CORP | PIERZCHALSKI LAWRENCE J | Officer | SELL | $10.84 | 75,000 | $812,775 | 416,160 |
| 2015-08-12 23:46 | 2015-08-12 | ESNT | Essent Group Ltd. | GLANVILLE ROBERT | Director | BUY | $27.53 | 1,000 | $27,530 | 13,924 |
| 2015-08-11 00:36 | 2015-08-07 | MBI | MBIA INC | Bruce Maryann | Director | BUY | $6.15 | 8,100 | $49,852 | 43,507 |
| 2015-08-11 00:01 | 2015-08-07 | MBI | MBIA INC | McKiernan Anthony | Officer | BUY | $6.36 | 50,000 | $317,845 | 605,492 |
| 2015-08-11 00:04 | 2015-08-07 | MBI | MBIA INC | Fallon William C | Officer | BUY | $6.30 | 150,000 | $945,375 | 1,019,081 |
| 2015-08-11 01:03 | 2015-08-07 | MBI | MBIA INC | WERTHEIM RAM D | Officer | BUY | $6.33 | 20,000 | $126,600 | 496,270 |
| 2015-08-10 23:46 | 2015-08-07 | MBI | MBIA INC | CHAPLIN C EDWARD | Officer | BUY | $6.32 | 100,000 | $632,060 | 956,720 |
| 2015-08-11 00:22 | 2015-08-07 | MBI | MBIA INC | RINEHART CHARLES R | Director | BUY | $6.33 | 50,000 | $316,670 | 146,504 |
| 2015-08-08 02:45 | 2015-08-06 | NMIH | NMI Holdings, Inc. | Farrell Glenn Michael | Officer | BUY | $8.58 | 10,000 | $85,750 | 21,000 |
| 2015-08-07 23:13 | 2015-08-05 | NMIH | NMI Holdings, Inc. | Claren Road Asset Management, LLC | 10% owner | SELL | $8.25 | 2,000,000 | $16,500,000 | 4,000,000 |
| 2015-08-07 23:05 | 2015-08-05 | NMIH | NMI Holdings, Inc. | Osmon John Brandon | Director, 10% owner | BUY | $8.32 | 1,875,000 | $15,605,438 | 7,371,500 |
| 2015-07-10 00:26 | 2015-07-08 | AMBC | OCTAVE SPECIALTY GROUP INC | Greene Alexander David | Director | BUY | $17.69 | 3,000 | $53,070 | 3,000 |
| 2015-07-10 00:31 | 2015-07-08 | AMBC | OCTAVE SPECIALTY GROUP INC | Stein Jeffrey Scott | Director | BUY | $17.99 | 2,500 | $44,975 | 2,500 |
| 2015-07-08 02:21 | 2015-07-02 | AMBC | OCTAVE SPECIALTY GROUP INC | NADER TAVAKOLI | Director, Officer | BUY | $16.54 | 15,000 | $248,061 | 15,000 |
| 2015-06-22 23:20 | 2015-06-19 | MBI | MBIA INC | BROWN JOSEPH W | Director, Officer | BUY | $8.98 | 75,000 | $673,223 | 3,765,772 |
| 2015-06-18 00:16 | 2015-06-16 | NMIH | NMI Holdings, Inc. | OZANNE JAMES | Director | BUY | $8.07 | 10,000 | $80,700 | 10,000 |
| 2015-06-17 04:21 | 2015-06-15 | ESNT | Essent Group Ltd. | Gibbons Mary Lourdes | Officer | SELL | $27.00 | 8,000 | $216,000 | 267,767 |
| 2015-06-17 04:18 | 2015-06-12 | ESNT | Essent Group Ltd. | MCALEE LAWRENCE E JR | Officer | SELL | $26.75 | 4,000 | $107,000 | 288,079 |
| 2015-06-12 02:36 | 2015-06-09 | ESNT | Essent Group Ltd. | GLANVILLE ROBERT | Director | BUY | $24.81 | 1,000 | $24,810 | 12,924 |
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.