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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2011-06-10 22:58 | 2011-06-10 | MTG | MGIC INVESTMENT CORP | Karpowicz James A | Officer | BUY | $5.84 | 4,149 | $24,243 | 165,026 |
| 2011-06-10 21:37 | 2011-06-10 | MTG | MGIC INVESTMENT CORP | Karpowicz James A | Officer | BUY | $5.85 | 3,351 | $19,603 | 160,877 |
| 2011-06-10 21:35 | 2011-06-10 | MTG | MGIC INVESTMENT CORP | LAUER JON MICHAEL | Officer | BUY | $5.81 | 10,000 | $58,100 | 553,821 |
| 2011-06-01 21:17 | 2011-05-27 | MBI | MBIA INC | WERTHEIM RAM D | Officer | BUY | $8.90 | 6,500 | $57,850 | 76,246 |
| 2011-06-01 21:31 | 2011-05-27 | MBI | MBIA INC | CHAPLIN C EDWARD | Officer | BUY | $9.01 | 25,000 | $225,250 | 399,221 |
| 2011-05-25 23:44 | 2011-05-23 | MBI | MBIA INC | CORSO CLIFFORD D | Officer | SELL | $8.80 | 7,480 | $65,831 | 13,958 |
| 2011-05-20 23:55 | 2011-05-19 | MBI | MBIA INC | Fallon William C | Officer | BUY | $8.95 | 20,000 | $179,096 | 405,281 |
| 2011-05-13 18:12 | 2011-05-12 | ORI | OLD REPUBLIC INTERNATIONAL CORP | ZUCARO ALDO C | Director, Officer | BUY | $12.40 | 5,000 | $62,000 | 1,060,080 |
| 2011-05-12 20:00 | 2011-05-11 | AGO | ASSURED GUARANTY LTD | Bailenson Robert | Officer | BUY | $15.88 | 1,600 | $25,408 | 86,357 |
| 2011-05-12 19:59 | 2011-05-11 | AGO | ASSURED GUARANTY LTD | FREDERICO DOMINIC | Director, Officer | BUY | $15.80 | 3,170 | $50,070 | 210,279 |
| 2011-04-21 22:36 | 2011-04-21 | MTG | MGIC INVESTMENT CORP | SINKS PATRICK | Officer | BUY | $7.70 | 25,000 | $192,500 | 628,484 |
| 2011-04-21 22:34 | 2011-04-21 | MTG | MGIC INVESTMENT CORP | LAUER JON MICHAEL | Officer | BUY | $7.70 | 20,000 | $153,998 | 543,821 |
| 2011-04-21 22:41 | 2011-04-21 | MTG | MGIC INVESTMENT CORP | CULVER CURT S | Director, Officer | BUY | $7.76 | 40,000 | $310,276 | 1,214,359 |
| 2011-03-31 19:01 | 2011-03-30 | ABKFQ | OCTAVE SPECIALTY GROUP INC | Trick David | Officer | SELL | $0.16 | 32,377 | $5,180 | 498 |
| 2011-03-22 22:44 | 2011-03-22 | ABKFQ | OCTAVE SPECIALTY GROUP INC | Wallis David W | Director, Officer | SELL | $0.13 | 23,326 | $3,032 | 376,344 |
| 2011-02-16 19:32 | 2010-03-15 | ORI | OLD REPUBLIC INTERNATIONAL CORP | MUELLER KARL W | Officer | BUY | $12.97 | 198 | $2,563 | 3,835 |
| 2011-02-04 22:13 | 2011-02-01 | ORI | OLD REPUBLIC INTERNATIONAL CORP | ZUCARO ALDO C | Director, Officer | BUY | $12.20 | 5,000 | $61,000 | 1,055,080 |
| 2010-12-22 19:24 | 2010-12-21 | ABK | OCTAVE SPECIALTY GROUP INC | Adams Diana | Officer | SELL | $0.11 | 5,678 | $625 | 13,124 |
| 2010-12-17 17:29 | 2010-12-15 | ABKFQ | OCTAVE SPECIALTY GROUP INC | Wallis David W | Director, Officer | SELL | $0.11 | 3,047 | $335 | 415,959 |
| 2010-12-01 22:39 | 2010-11-30 | ABKFQ | OCTAVE SPECIALTY GROUP INC | CALLEN MICHAEL A | Officer | SELL | $0.13 | 53,630 | $6,972 | 55,132 |
| 2010-11-24 18:10 | 2010-11-23 | ABKFQ | OCTAVE SPECIALTY GROUP INC | Wallis David W | Director, Officer | SELL | $0.14 | 10,304 | $1,443 | 419,006 |
| 2010-11-23 21:49 | 2010-11-22 | ABKFQ | OCTAVE SPECIALTY GROUP INC | WALLACE HENRY D G | Director | SELL | $0.15 | 25,789 | $3,868 | 2,524 |
| 2010-11-19 20:12 | 2010-11-17 | ABKFQ | OCTAVE SPECIALTY GROUP INC | THEOBALD THOMAS C | Director | SELL | $0.18 | 20,543 | $3,698 | 41,207 |
| 2010-11-19 01:01 | 2010-11-18 | MBI | MBIA INC | BROWN JOSEPH W | Director, Officer | BUY | $10.00 | 100,000 | $999,590 | 4,278,446 |
| 2010-08-27 00:59 | 2010-08-25 | MBI | MBIA INC | Fallon William C | Officer | BUY | $8.72 | 25,000 | $218,000 | 385,281 |
| 2010-08-03 22:54 | 2010-08-02 | MTG | MGIC INVESTMENT CORP | Meade Michael G | Officer | SELL | $8.85 | 5,000 | $44,253 | 123,105 |
| 2010-07-02 18:40 | 2010-06-30 | ABK | OCTAVE SPECIALTY GROUP INC | Stevens Timothy J | Officer | SELL | $0.69 | 20,807 | $14,346 | 9,606 |
| 2010-06-30 21:54 | 2010-06-29 | ABK | OCTAVE SPECIALTY GROUP INC | BIENSTOCK GREGG L | Officer | SELL | $0.66 | 40,390 | $26,799 | 38,939 |
| 2010-05-27 22:10 | 2010-05-26 | ABK | OCTAVE SPECIALTY GROUP INC | WALLACE HENRY D G | Director | SELL | $0.95 | 25,000 | $23,750 | 28,313 |
| 2010-05-25 23:10 | 2010-05-25 | AGO | ASSURED GUARANTY LTD | BORGES FRANCISCO L | Director | BUY | $14.19 | 20,000 | $283,830 | 94,037 |
| 2010-05-24 22:23 | 2010-05-21 | ABK | OCTAVE SPECIALTY GROUP INC | THEOBALD THOMAS C | Director | SELL | $0.99 | 15,000 | $14,790 | 0 |
| 2010-05-21 23:24 | 2010-05-21 | AGO | ASSURED GUARANTY LTD | FREDERICO DOMINIC | Director, Officer | BUY | $0.00 | 6,000 | $0 | 918,644 |
| 2010-05-17 20:45 | 2010-05-13 | RDN | RADIAN GROUP INC | Theobald Scott | Officer | BUY | $10.30 | 4,854 | $49,996 | 27,845 |
| 2010-05-15 00:19 | 2010-05-13 | AGO | ASSURED GUARANTY LTD | BARON NEIL | Director | SELL | $17.89 | 1,000 | $17,888 | 27,304 |
| 2010-04-19 22:58 | 2010-03-02 | MTG | MGIC INVESTMENT CORP | LEHMAN MICHAEL E | Director | OPT+S | $9.16 | 2,520 | $23,089 | 10,489 |
| 2010-04-19 22:58 | 2009-01-07 | MTG | MGIC INVESTMENT CORP | LEHMAN MICHAEL E | Director | BUY | $5.17 | 5,210 | $26,919 | 13,009 |
| 2010-03-15 23:36 | 2010-03-12 | AGO | ASSURED GUARANTY LTD | BARON NEIL | Director | SELL | $22.32 | 5,556 | $124,030 | 26,155 |
| 2010-03-11 23:47 | 2010-03-10 | AGO | ASSURED GUARANTY LTD | DEXIA SA | 10% owner | SELL | $22.21 | 21,848,934 | $485,197,092 | 0 |
| 2009-12-08 23:15 | 2009-12-07 | AGO | ASSURED GUARANTY LTD | SCHOZER MICHAEL J | Officer | SELL | $21.19 | 40,200 | $851,838 | 27,045 |
| 2009-12-08 01:19 | 2009-12-04 | AGO | ASSURED GUARANTY LTD | ACE LTD | 10% owner | SELL | $22.28 | 31,200 | $695,136 | 17,099,164 |
| 2009-12-05 01:53 | 2009-12-02 | AGO | ASSURED GUARANTY LTD | ACE LTD | 10% owner | SELL | $22.37 | 437,600 | $9,787,799 | 17,130,364 |
| 2009-12-03 21:10 | 2009-12-02 | MBI | MBIA INC | SONKIN MITCHELL I | Officer | BUY | $3.60 | 10,000 | $36,000 | 61,036 |
| 2009-12-03 01:16 | 2009-11-30 | AGO | ASSURED GUARANTY LTD | ACE LTD | 10% owner | SELL | $22.55 | 461,800 | $10,412,436 | 17,567,964 |
| 2009-12-01 01:21 | 2009-11-25 | AGO | ASSURED GUARANTY LTD | ACE LTD | 10% owner | SELL | $22.93 | 290,433 | $6,660,936 | 18,029,764 |
| 2009-11-26 01:14 | 2009-11-23 | AGO | ASSURED GUARANTY LTD | ACE LTD | 10% owner | SELL | $23.56 | 837,204 | $19,724,526 | 18,320,197 |
| 2009-11-25 22:32 | 2009-11-25 | MBI | MBIA INC | BROWN JOSEPH W | Director, Officer | BUY | $3.45 | 50,000 | $172,500 | 4,178,446 |
| 2009-11-24 17:24 | 2009-11-23 | ABK | OCTAVE SPECIALTY GROUP INC | BIENSTOCK GREGG L | Officer | SELL | $0.92 | 1,500 | $1,380 | 80,727 |
| 2009-09-17 02:52 | 2009-09-14 | MTG | MGIC INVESTMENT CORP | EASTBOURNE CAPITAL MANAGEMENT LLC/CA | 10% owner | SELL | $9.04 | 8,200,245 | $74,125,295 | 10,299,755 |
| 2009-08-14 20:49 | 2009-08-13 | RDN | RADIAN GROUP INC | Theobald Scott | Officer | BUY | $7.07 | 9,900 | $69,993 | 21,545 |
| 2009-06-25 22:40 | 2009-06-24 | AGO | ASSURED GUARANTY LTD | WL Ross Group, L.P. | 10% owner | BUY | $42,350,000.00 | 3,850,000 | $163,047,500,000,000 | 16,023,984 |
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.