Financial Services / Financial Conglomerates
Exclusive insider sentiment analysis for the Financial Conglomerates 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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-25 10:30 | 2026-05-20 | IX | ORIX CORP | Ishihara Tomohiko | Officer; Executive Officer | Financial Conglomerates | BUY | $38.22 | 4 | $151 | 383 | +1.0% |
| 2026-06-25 10:30 | 2026-05-20 | IX | ORIX CORP | Matsuzaki Satoru | Director, Officer; See remarks | Financial Conglomerates | BUY | $38.22 | 7 | $251 | 10,719 | +0.1% |
| 2026-06-25 10:30 | 2026-05-20 | IX | ORIX CORP | Otsuka Takashi | Officer; See Remarks | Financial Conglomerates | BUY | $38.22 | 13 | $503 | 2,332 | +0.6% |
| 2026-06-24 20:25 | 2026-06-22 | FRHC | Freedom Holding Corp. | Gamble Andrew | Director | Financial Conglomerates | SALE | $141.04 | 357 | $50,351 | 677 | -34.5% |
| 2026-06-24 20:29 | 2026-06-22 | FRHC | Freedom Holding Corp. | Tukanov Renat | Officer; CHIEF TECHNOLOGY OFFICER | Financial Conglomerates | SALE | $140.82 | 1,800 | $253,476 | 10,200 | -15.0% |
| 2026-06-17 00:11 | 2026-06-16 | RILY | BRC Group Holdings, Inc. | RILEY BRYANT R | Director, Officer, 10% owner; Chairman and Co-CEO | Financial Conglomerates | SALE | $9.00 | 195,492 | $1,759,428 | 6,574,236 | -2.9% |
| 2026-06-10 22:18 | 2026-06-08 | VOYA | Voya Financial, Inc. | Ogle Trevor | Officer; See Remarks | Financial Conglomerates | SALE | $90.00 | 3,994 | $359,460 | 2,887 | -58.0% |
| 2026-06-08 20:46 | 2026-06-04 | FRHC | Freedom Holding Corp. | Yerdessov Azamat | Officer; Freedom Life Chief Exec. Ofc. | Financial Conglomerates | SALE | $155.48 | 16,800 | $2,611,990 | 227,442 | -6.9% |
| 2026-06-04 23:57 | 2026-06-02 | HTH | Hilltop Holdings Inc. | Bobbitt Rhodes R | Director | Financial Conglomerates | SALE | $38.00 | 10,000 | $380,000 | 87,016 | -10.3% |
| 2026-05-28 23:35 | 2026-05-26 | HTH | Hilltop Holdings Inc. | Bobbitt Rhodes R | Director | Financial Conglomerates | SALE | $37.88 | 20,000 | $757,500 | 97,016 | -17.1% |
| 2026-05-15 21:33 | 2026-05-13 | HTH | Hilltop Holdings Inc. | Bobbitt Rhodes R | Director | Financial Conglomerates | SALE | $37.25 | 10,000 | $372,500 | 117,016 | -7.9% |
| 2026-05-15 20:10 | 2026-05-13 | RILY | BRC Group Holdings, Inc. | Forman Alan N | Officer; EVP, General Counsel, Sec | Financial Conglomerates | SALE | $8.57 | 100,000 | $856,690 | 37,827 | -72.6% |
| 2026-05-07 01:14 | 2026-05-05 | HTH | Hilltop Holdings Inc. | Bornemann Keith E. | Officer; Chief Accounting Officer | Financial Conglomerates | SALE | $38.00 | 2,000 | $76,000 | 7,912 | -20.2% |
| 2026-03-09 23:51 | 2026-03-05 | HTH | Hilltop Holdings Inc. | FORD GERALD J | 10% owner | Financial Conglomerates | SALE | $37.98 | 259,771 | $9,866,960 | 7,867 | -97.1% |
| 2026-03-04 00:07 | 2026-03-02 | VOYA | Voya Financial, Inc. | Ogle Trevor | Officer; See Remarks | Financial Conglomerates | SALE | $65.00 | 1,689 | $109,785 | 6,881 | -19.7% |
| 2026-02-28 00:04 | 2026-02-24 | FRHC | Freedom Holding Corp. | Lukyanov Sergey | Officer; *See Remarks | Financial Conglomerates | BUY | $120.52 | 20,000 | $2,410,320 | 152,425 | +15.1% |
| 2026-02-24 00:08 | 2026-02-20 | VOYA | Voya Financial, Inc. | Ogle Trevor | Officer; See Remarks | Financial Conglomerates | SALE | $73.81 | 8,536 | $630,071 | 8,570 | -49.9% |
| 2026-02-24 00:10 | 2026-02-20 | VOYA | Voya Financial, Inc. | Oh Tony D | Officer; See Remarks | Financial Conglomerates | SALE | $73.78 | 3,515 | $259,354 | 0 | -100.0% |
| 2026-02-18 00:14 | 2026-02-12 | FRHC | Freedom Holding Corp. | Gamble Andrew | Director | Financial Conglomerates | SALE | $119.39 | 400 | $47,756 | 357 | -52.8% |
| 2026-02-10 02:59 | 2026-02-06 | HTH | Hilltop Holdings Inc. | Thompson Steve B | Officer; PrimeLending President and CEO | Financial Conglomerates | SALE | $39.84 | 9,025 | $359,562 | 91,817 | -8.9% |
| 2026-02-05 03:34 | 2026-02-03 | HTH | Hilltop Holdings Inc. | Winges Martin Bradley | Officer; Hilltop Securities CEO | Financial Conglomerates | SALE | $38.46 | 26,000 | $999,939 | 65,831 | -28.3% |
| 2025-12-17 00:07 | 2025-12-12 | VOYA | Voya Financial, Inc. | Katz Michael Robert | Officer; See Remarks | Financial Conglomerates | OPT+S | $75.00 | 20,600 | $1,545,000 | 40,096 | -33.9% |
| 2025-11-27 01:41 | 2025-11-25 | HTH | Hilltop Holdings Inc. | Bornemann Keith E. | Officer; Chief Accounting Officer | Financial Conglomerates | SALE | $35.00 | 2,200 | $77,000 | 8,692 | -20.2% |
| 2025-11-08 00:07 | 2025-11-06 | VOYA | Voya Financial, Inc. | Oh Tony D | Officer; See Remarks | Financial Conglomerates | SALE | $71.92 | 717 | $51,563 | 0 | -100.0% |
| 2025-09-30 01:34 | 2025-08-13 | HTH | Hilltop Holdings Inc. | Thompson Steve B | Officer; PrimeLending President and CEO | Financial Conglomerates | SALE | $31.67 | 18,327 | $580,345 | 102,998 | -15.1% |
| 2025-09-30 01:30 | 2024-08-29 | HTH | Hilltop Holdings Inc. | Thompson Steve B | Officer; PrimeLending President and CEO | Financial Conglomerates | SALE | $32.91 | 5,332 | $175,476 | 110,838 | -4.6% |
| 2025-09-02 23:06 | 2025-08-29 | FRHC | Freedom Holding Corp. | Lukyanov Sergey | Officer; *See Remarks | Financial Conglomerates | BUY | $171.67 | 5,725 | $982,811 | 132,425 | +4.5% |
| 2025-09-02 23:05 | 2025-08-29 | FRHC | Freedom Holding Corp. | Tukanov Renat | Officer; CHIEF TECHNOLOGY OFFICER | Financial Conglomerates | SALE | $173.25 | 3,006 | $520,791 | 3,000 | -50.0% |
| 2025-08-30 01:25 | 2025-08-27 | HTH | Hilltop Holdings Inc. | SOBEL JONATHAN S | Director, Officer; Hilltop Securities Chairman | Financial Conglomerates | BUY | $35.36 | 10,000 | $353,600 | 127,429 | +8.5% |
| 2025-08-28 23:00 | 2025-08-27 | FRHC | Freedom Holding Corp. | Yerdessov Azamat | Officer; Freedom Life Chief Exec. Ofc. | Financial Conglomerates | SALE | $177.00 | 2,007 | $355,239 | 160,493 | -1.2% |
| 2025-08-27 01:54 | 2025-08-25 | TREE | LendingTree, Inc. | Rodriguez Diego A | Director | Financial Conglomerates | SALE | $69.78 | 1,200 | $83,736 | 8,113 | -12.9% |
| 2025-08-27 01:53 | 2025-08-22 | TREE | LendingTree, Inc. | Enlow-Novitsky Heather | Officer; General Counsel & Corp Sec. | Financial Conglomerates | SALE | $69.14 | 1,000 | $69,141 | 1,028 | -49.3% |
| 2025-08-27 01:53 | 2025-08-25 | TREE | LendingTree, Inc. | Bengel Jason | Officer; Chief Financial Officer | Financial Conglomerates | SALE | $68.86 | 6,469 | $445,455 | 6,517 | -49.8% |
| 2025-08-27 01:24 | 2025-08-22 | HTH | Hilltop Holdings Inc. | SOBEL JONATHAN S | Director, Officer; Hilltop Securities Chairman | Financial Conglomerates | BUY | $34.84 | 30,000 | $1,045,299 | 117,429 | +34.3% |
| 2025-08-22 01:38 | 2025-08-19 | HTH | Hilltop Holdings Inc. | SOBEL JONATHAN S | Director, Officer; Hilltop Securities Chairman | Financial Conglomerates | BUY | $33.01 | 30,000 | $990,399 | 87,429 | +52.2% |
| 2025-08-19 23:10 | 2025-08-15 | VOYA | Voya Financial, Inc. | Ogle Trevor | Officer; See Remarks | Financial Conglomerates | OPT+S | $75.00 | 13,832 | $1,037,400 | 7,238 | -65.6% |
| 2025-08-19 00:05 | 2025-08-14 | HTH | Hilltop Holdings Inc. | SOBEL JONATHAN S | Director, Officer; Hilltop Securities Chairman | Financial Conglomerates | BUY | $32.35 | 30,000 | $970,401 | 57,429 | +109.4% |
| 2025-07-02 23:21 | 2025-06-30 | FRHC | Freedom Holding Corp. | Lukyanov Sergey | Officer; *See Remarks | Financial Conglomerates | BUY | $145.21 | 6,900 | $1,001,974 | 126,700 | +5.8% |
| 2025-06-20 23:02 | 2025-06-20 | FRHC | Freedom Holding Corp. | Tashtitov Askar | Director, Officer; President | Financial Conglomerates | BUY | $140.75 | 600 | $84,450 | 137,208 | +0.4% |
| 2025-05-29 23:03 | 2025-05-27 | TREE | LendingTree, Inc. | Enlow-Novitsky Heather | Officer; General Counsel & Corp Sec. | Financial Conglomerates | SALE | $36.24 | 1,250 | $45,301 | 2,028 | -38.1% |
| 2025-05-27 23:08 | 2025-05-27 | VOYA | Voya Financial, Inc. | Butler Yvette S. | Director | Financial Conglomerates | OPT+S | $66.18 | 1,700 | $112,506 | 355 | -82.7% |
| 2025-05-13 23:05 | 2024-12-02 | FRHC | Freedom Holding Corp. | Zhumagulov Aidos | Officer; *See Remarks | Financial Conglomerates | SALE | $120.00 | 300 | $36,000 | 144,486 | -0.2% |
| 2025-03-17 22:59 | 2025-03-13 | TREE | LendingTree, Inc. | Peyree Scott | Officer; Chief Operating Officer | Financial Conglomerates | BUY | $46.13 | 9,794 | $451,796 | 97,566 | +11.2% |
| 2025-03-13 17:58 | 2025-03-11 | TREE | LendingTree, Inc. | Peyree Scott | Officer; Chief Operating Officer | Financial Conglomerates | BUY | $42.91 | 32,057 | $1,375,428 | 87,772 | +57.5% |
| 2025-03-11 23:31 | 2025-03-10 | TREE | LendingTree, Inc. | Peyree Scott | Officer; Chief Operating Officer | Financial Conglomerates | BUY | $42.14 | 5,149 | $216,976 | 55,715 | +10.2% |
| 2025-03-07 00:04 | 2025-03-04 | FRHC | Freedom Holding Corp. | Tukanov Renat | Officer; CHIEF TECHNOLOGY OFFICER | Financial Conglomerates | SALE | $143.01 | 3,000 | $429,024 | 6,006 | -33.3% |
| 2025-03-04 00:09 | 2024-12-02 | FRHC | Freedom Holding Corp. | Zhumagulov Aidos | Officer; *See Remarks | Financial Conglomerates | SALE | $144.60 | 7,227 | $1,045,050 | 144,786 | -4.8% |
| 2025-02-28 00:04 | 2025-02-25 | FRHC | Freedom Holding Corp. | Lukyanov Sergey | Officer; *See Remarks | Financial Conglomerates | SALE | $144.00 | 1,000 | $144,000 | 119,800 | -0.8% |
| 2025-02-25 00:12 | 2025-02-20 | VOYA | Voya Financial, Inc. | Oh Tony D | Officer; See Remarks | Financial Conglomerates | SALE | $73.20 | 1,671 | $122,316 | 0 | -100.0% |
| 2025-02-25 00:10 | 2025-02-20 | VOYA | Voya Financial, Inc. | Ogle Trevor | Officer; See Remarks | Financial Conglomerates | SALE | $73.97 | 5,882 | $435,073 | 7,809 | -43.0% |
Strategic Analysis
Analyzing insider transactions within the Financial Conglomerates 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.