Financial Services / Banks - Diversified
Exclusive insider sentiment analysis for the Banks - Diversified sector. Track real-time Director purchases and institutional money flow to identify high-conviction opportunities before the market reacts.
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-22 21:00 | 2026-06-22 | JPM | JPMORGAN CHASE & CO | Friedman Stacey | Officer; General Counsel | Banks - Diversified | SALE | $330.73 | 5,467 | $1,808,121 | 40,961 | -11.8% |
| 2026-06-16 20:32 | 2026-06-12 | NTB | Bank of N.T. Butterfield & Son Ltd | Collins Michael W | Officer; Chief Executive Officer | Banks - Diversified | SALE | $58.69 | 60,621 | $3,557,568 | 60,622 | -50.0% |
| 2026-06-02 13:41 | 2026-05-29 | NTB | Bank of N.T. Butterfield & Son Ltd | Lynch Mark T | Director | Banks - Diversified | BUY | $56.49 | 10,000 | $564,940 | 234,794 | +4.4% |
| 2026-05-20 20:54 | 2026-05-20 | JPM | JPMORGAN CHASE & CO | Friedman Stacey | Officer; General Counsel | Banks - Diversified | SALE | $300.27 | 5,468 | $1,641,856 | 46,428 | -10.5% |
| 2026-05-15 22:35 | 2026-05-15 | JPM | JPMORGAN CHASE & CO | Beer Lori A | Officer; Chief Information Officer | Banks - Diversified | SALE | $300.05 | 3,165 | $949,658 | 66,783 | -4.5% |
| 2026-05-15 22:35 | 2026-05-15 | JPM | JPMORGAN CHASE & CO | Petno Douglas B | Officer; Co-CEO CIB | Banks - Diversified | SALE | $300.05 | 5,659 | $1,697,983 | 224,619 | -2.5% |
| 2026-05-15 22:35 | 2026-05-15 | JPM | JPMORGAN CHASE & CO | Lake Marianne | Officer; CEO CCB | Banks - Diversified | SALE | $298.36 | 6,427 | $1,917,531 | 76,402 | -7.8% |
| 2026-05-15 22:35 | 2026-05-15 | JPM | JPMORGAN CHASE & CO | Erdoes Mary E. | Officer; CEO Asset & Wealth Management | Banks - Diversified | SALE | $298.36 | 6,648 | $1,983,527 | 632,399 | -1.0% |
| 2026-05-12 20:08 | 2026-05-08 | C | CITIGROUP INC | DUGAN JOHN CUNNINGHAM | Director | Banks - Diversified | SALE | $125.30 | 2,117 | $265,260 | 12,194 | -14.8% |
| 2026-05-11 10:59 | 2026-05-07 | HSBC | HSBC HOLDINGS PLC | Palomaki Daniel Scott | Officer; Global Financial Controller | Banks - Diversified | SALE | $18.11 | 23,123 | $418,667 | 4,973 | -82.3% |
| 2026-05-07 21:32 | 2026-05-05 | BAC | BANK OF AMERICA CORP /DE/ | Greener Geoffrey S | Officer; Chief Risk Officer | Banks - Diversified | SALE | $53.01 | 126,756 | $6,718,702 | 1,373,397 | -8.4% |
| 2026-05-05 21:26 | 2026-05-05 | JPM | JPMORGAN CHASE & CO | Piepszak Jennifer | Officer; Chief Operating Officer | Banks - Diversified | SALE | $309.42 | 4,919 | $1,522,037 | 85,082 | -5.5% |
| 2026-05-05 21:26 | 2026-05-05 | JPM | JPMORGAN CHASE & CO | BACON ASHLEY | Officer; Chief Risk Officer | Banks - Diversified | SALE | $309.42 | 4,070 | $1,259,356 | 248,785 | -1.6% |
| 2026-05-05 21:26 | 2026-05-05 | JPM | JPMORGAN CHASE & CO | Barnum Jeremy | Officer; Chief Financial Officer | Banks - Diversified | SALE | $309.41 | 3,022 | $935,032 | 32,438 | -8.5% |
| 2026-04-21 20:41 | 2026-04-17 | BK | Bank of New York Mellon Corp | Hobbs Shannon Marie | Officer; Senior Executive VP | Banks - Diversified | SALE | $137.05 | 297 | $40,705 | 15,206 | -1.9% |
| 2026-04-21 20:42 | 2026-04-17 | BK | Bank of New York Mellon Corp | McCarthy J Kevin | Officer; SEVP & General Counsel | Banks - Diversified | SALE | $136.50 | 30,000 | $4,094,919 | 50,238 | -37.4% |
| 2026-04-21 20:43 | 2026-04-17 | BK | Bank of New York Mellon Corp | Kurimsky Kurtis R. | Officer; Corporate Controller | Banks - Diversified | SALE | $136.02 | 5,290 | $719,523 | 17,259 | -23.5% |
| 2026-04-21 20:44 | 2026-04-17 | BK | Bank of New York Mellon Corp | Perez Alejandro | Officer; Sr. Executive Vice President | Banks - Diversified | SALE | $137.01 | 12,504 | $1,713,156 | 62,613 | -16.6% |
| 2026-04-17 20:01 | 2026-04-15 | C | CITIGROUP INC | Giles Nicole | Officer; CHIEF ACCOUNTING OFFICER | Banks - Diversified | SALE | $131.80 | 12,732 | $1,678,078 | 97,734 | -11.5% |
| 2026-04-17 20:01 | 2026-04-15 | C | CITIGROUP INC | Skyler Edward | Officer; Hd of Ent Svc & Public Affairs | Banks - Diversified | SALE | $131.41 | 25,000 | $3,285,350 | 182,022 | -12.1% |
| 2026-04-15 21:49 | 2026-04-15 | JPM | JPMORGAN CHASE & CO | BACON ASHLEY | Officer; Chief Risk Officer | Banks - Diversified | SALE | $306.55 | 7,558 | $2,316,931 | 252,855 | -2.9% |
| 2026-04-15 21:49 | 2026-04-15 | JPM | JPMORGAN CHASE & CO | Barnum Jeremy | Officer; Chief Financial Officer | Banks - Diversified | SALE | $306.55 | 5,611 | $1,720,064 | 35,460 | -13.7% |
| 2026-04-15 21:49 | 2026-04-15 | JPM | JPMORGAN CHASE & CO | Beer Lori A | Officer; Chief Information Officer | Banks - Diversified | SALE | $306.59 | 3,166 | $970,660 | 69,948 | -4.3% |
| 2026-04-15 21:50 | 2026-04-15 | JPM | JPMORGAN CHASE & CO | Erdoes Mary E. | Officer; CEO Asset & Wealth Management | Banks - Diversified | SALE | $306.57 | 12,345 | $3,784,554 | 639,047 | -1.9% |
| 2026-04-15 21:50 | 2026-04-15 | JPM | JPMORGAN CHASE & CO | Lake Marianne | Officer; CEO CCB | Banks - Diversified | SALE | $306.57 | 6,427 | $1,970,304 | 130,872 | -4.7% |
| 2026-04-15 21:50 | 2026-04-15 | JPM | JPMORGAN CHASE & CO | Petno Douglas B | Officer; Co-CEO CIB | Banks - Diversified | SALE | $306.58 | 5,660 | $1,735,219 | 381,807 | -1.5% |
| 2026-04-15 21:50 | 2026-04-15 | JPM | JPMORGAN CHASE & CO | Piepszak Jennifer | Officer; Chief Operating Officer | Banks - Diversified | SALE | $306.56 | 9,136 | $2,800,713 | 90,001 | -9.2% |
| 2026-04-15 20:58 | 2026-04-15 | JPM | JPMORGAN CHASE & CO | DIMON JAMES | Director, Officer; Chairman & CEO | Banks - Diversified | SALE | $306.56 | 130,488 | $40,002,010 | 1,680,625 | -7.2% |
| 2026-03-30 11:38 | 2026-03-27 | HSBC | HSBC HOLDINGS PLC | Bingham Jonathan | Officer; Global Financial Controller | Banks - Diversified | BUY | $15.81 | 13 | $205 | 1,786 | +0.7% |
| 2026-03-23 22:29 | 2026-03-23 | JPM | JPMORGAN CHASE & CO | Leopold Robin | Officer; Head of Human Resources | Banks - Diversified | SALE | $295.06 | 433 | $127,761 | 64,920 | -0.7% |
| 2026-03-13 21:45 | 2026-03-12 | BAC | BANK OF AMERICA CORP /DE/ | Mensah Bernard A | Officer; President, International | Banks - Diversified | SALE | $46.94 | 94,000 | $4,412,642 | 170,184 | -35.6% |
| 2026-03-07 01:33 | 2026-03-05 | BAC | BANK OF AMERICA CORP /DE/ | Bronstein Sheri B. | Officer; Chief People Officer | Banks - Diversified | SALE | $49.91 | 60,000 | $2,994,600 | 335,690 | -15.2% |
| 2026-03-07 01:36 | 2026-03-04 | BAC | BANK OF AMERICA CORP /DE/ | DeMare James P | Officer; Co-President | Banks - Diversified | SALE | $50.00 | 83,832 | $4,191,600 | 307,240 | -21.4% |
| 2026-03-07 01:43 | 2026-03-05 | BAC | BANK OF AMERICA CORP /DE/ | Scrivener Thomas M | Officer; Chief Operations Executive | Banks - Diversified | SALE | $49.82 | 50,000 | $2,491,000 | 227,973 | -18.0% |
| 2026-03-06 01:25 | 2026-03-03 | BAC | BANK OF AMERICA CORP /DE/ | Athanasia Dean C | Officer; Co-President | Banks - Diversified | SALE | $50.21 | 136,558 | $6,856,168 | 558,541 | -19.6% |
| 2026-03-04 02:35 | 2026-02-27 | BAC | BANK OF AMERICA CORP /DE/ | Borthwick Alastair M | Officer; Executive Vice President & CFO | Banks - Diversified | OPT+S | $50.24 | 68,000 | $3,416,320 | 327,843 | -17.2% |
| 2026-02-28 00:23 | 2026-02-26 | WFC | WELLS FARGO & COMPANY/MN | Engle Bridget E. | Officer; Sr. Executive Vice President | Banks - Diversified | SALE | $87.10 | 30,000 | $2,613,000 | 83,478 | -26.4% |
| 2026-02-28 00:46 | 2026-02-26 | WFC | WELLS FARGO & COMPANY/MN | Patterson Ellen R | Officer; Sr. EVP and General Counsel | Banks - Diversified | SALE | $87.40 | 60,000 | $5,244,000 | 169,496 | -26.1% |
| 2026-02-25 00:09 | 2026-02-20 | C | CITIGROUP INC | Mason Mark | Officer; Chief Financial Officer | Banks - Diversified | SALE | $114.71 | 3,627 | $416,045 | 233,789 | -1.5% |
| 2026-02-21 00:51 | 2026-02-20 | WFC | WELLS FARGO & COMPANY/MN | Santos Kleber | Officer; Sr. Executive Vice President | Banks - Diversified | SALE | $87.72 | 25,000 | $2,193,000 | 79,876 | -23.8% |
| 2026-02-20 01:33 | 2026-02-19 | JPM | JPMORGAN CHASE & CO | Rohrbaugh Troy L | Officer; Co-CEO CIB | Banks - Diversified | SALE | $307.11 | 50,000 | $15,355,670 | 111,279 | -31.0% |
| 2026-02-20 01:36 | 2026-02-19 | JPM | JPMORGAN CHASE & CO | Leopold Robin | Officer; Head of Human Resources | Banks - Diversified | SALE | $307.14 | 432 | $132,684 | 65,353 | -0.7% |
| 2026-02-20 01:19 | 2026-02-19 | JPM | JPMORGAN CHASE & CO | DIMON JAMES | Director, Officer; Chairman & CEO | Banks - Diversified | SALE | $307.19 | 69,512 | $21,353,558 | 4,209,284 | -1.6% |
| 2026-02-18 01:21 | 2026-02-17 | JPM | JPMORGAN CHASE & CO | Barnum Jeremy | Officer; Chief Financial Officer | Banks - Diversified | SALE | $306.42 | 2,892 | $886,157 | 23,804 | -10.8% |
| 2026-02-18 01:21 | 2026-02-17 | JPM | JPMORGAN CHASE & CO | Friedman Stacey | Officer; General Counsel | Banks - Diversified | SALE | $306.40 | 3,404 | $1,042,985 | 61,949 | -5.2% |
| 2026-02-18 01:21 | 2026-02-17 | JPM | JPMORGAN CHASE & CO | Lake Marianne | Officer; CEO CCB | Banks - Diversified | SALE | $306.41 | 3,907 | $1,197,158 | 137,299 | -2.8% |
| 2026-02-18 01:21 | 2026-02-17 | JPM | JPMORGAN CHASE & CO | Petno Douglas B | Officer; Co-CEO CIB | Banks - Diversified | SALE | $306.40 | 3,487 | $1,068,429 | 364,828 | -0.9% |
| 2026-02-18 01:21 | 2026-02-17 | JPM | JPMORGAN CHASE & CO | Erdoes Mary E. | Officer; CEO Asset & Wealth Management | Banks - Diversified | SALE | $306.41 | 5,731 | $1,756,046 | 613,405 | -0.9% |
| 2026-02-18 01:21 | 2026-02-17 | JPM | JPMORGAN CHASE & CO | Beer Lori A | Officer; Chief Information Officer | Banks - Diversified | SALE | $306.40 | 2,047 | $627,207 | 60,452 | -3.3% |
| 2026-02-14 00:01 | 2026-02-11 | C | CITIGROUP INC | Garg Sunil | Officer; CEO, Citibank, N.A. | Banks - Diversified | SALE | $118.49 | 18,000 | $2,132,870 | 129,895 | -12.2% |
Strategic Analysis
Analyzing insider transactions within the Banks - Diversified sector provides critical insights into institutional sentiment. When multiple executives across different companies in the same industry exhibit similar buying patterns (cluster buying), it often signals an upcoming sector-wide recovery or undervalued market conditions.
Regulatory Transparency
Our platform tracks SEC Form 4 filings in real-time. We differentiate between routine option exercises and open-market purchases to give you a clear view of "Skin in the Game". Understanding the roles of Directors vs. 10% Owners helps prioritize signals that carry the most predictive weight.
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.