Non-depository Credit Institutions - Insider Trading Data
Insiders are officers, directors, or significant investors. This page shows insider sentiment and transactions for the Non-depository industry. Research shows that insider trades are predictive of future stock returns. By examining insider trades for an industry, we can understand what well-informed people think of the overall future industry prospects.
Non-depository Credit Institutions - Insider Buy/Sell Ratio
Insider selling and buying is a useful indicator for analyzing the market because it serves as a proxy for their optimism or pessimism in their own companies. By looking at ratio of total selling and buying across the entire market, we might be able to draw some conclusions about the future market.
We offer two charts here. The first one shows the total dollar volume of buying and selling by insiders. The second chart shows the ratio of the number of insiders selling, vs. the number of insiders buying. In both charts, we filter out trades made by indirect holders (such as trusts), and 10% owners (who, although considered an 'insider' by the SEC, do not actually manage the companies in which they are considered insiders).
Non-depository Credit Institutions - Transaction History
Click the link icon to see the full transaction history. Transactions reported as part of a 10b5-1 automatic trading plan will have an X in the column marked 10b-5.
| Tran Date |
Security | Form | Insider | Code | Direct | Share Price |
Shares Changed |
|
|---|---|---|---|---|---|---|---|---|
| 2025-09-16 | GREE / Greenidge Generation Holdings Inc. | 4 | Mulvihill Christian | D | 1.47 | -5 | ||
| 2025-09-16 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 11.54 | -174,293 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 211.64 | -1,587 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 215.89 | -457 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 210.84 | -3,466 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 213.92 | -2,814 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 213.95 | -2,928 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 207.49 | -1,200 | ||
| 2025-09-16 | GREE / Greenidge Generation Holdings Inc. | 4 | Mulvihill Christian | D | 1.46 | -622 | ||
| 2025-09-16 | LDI / loanDepot, Inc. | 4 | PCP MANAGERS GP, LLC See Footnotes | I | 4.4896 | -604,979 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 212.72 | -1,932 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 207.47 | -1,022 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 208.07 | -678 | ||
| 2025-09-16 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.66 | -596,356 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 211.75 | -1,534 | ||
| 2025-09-16 | FOA / Finance of America Companies Inc. | 4 | Thornock Tai A. | D | 25.87 | -1,100 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 209.78 | -2,818 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 210.81 | -3,382 | ||
| 2025-09-16 | CPSS / Consumer Portfolio Services, Inc. | 4 | Jackson Noel | D | 2.47 | 9,369 | ||
| 2025-09-16 | CPSS / Consumer Portfolio Services, Inc. | 4 | Reynoso Lisette | D | 3.83 | 4,800 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | White Derek J | D | 26.989 | -36,190 | ||
| 2025-09-16 | CPSS / Consumer Portfolio Services, Inc. | 4 | Reynoso Lisette | D | 8.49 | -2,165 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | Simcock Stephen | D | 26.989 | -39,116 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | Rishel Jeremy | D | 26.989 | -142,578 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | Keough Kelli | D | 26.989 | -61,364 | ||
| 2025-09-16 | SOFI / SoFi Technologies, Inc. | 4 | Pinto Arun | D | 26.989 | -5,743 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 219.95 | -2,355 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Wilk Jason | D | 230.01 | -2,948 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 224.02 | -1,469 | ||
| 2025-09-15 | LDI / loanDepot, Inc. | 4 | PCP MANAGERS GP, LLC See Footnotes | I | 4.5296 | -717,287 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 218.66 | -3,111 | ||
| 2025-09-15 | PGY / Pagaya Technologies Ltd. | 4 | Petrozzo Dan | D | 41.4315 | -2,828 | ||
| 2025-09-15 | LC / LendingClub Corporation | 4 | Sanborn Scott | D | 17.0383 | -30,000 | ||
| 2025-09-15 | WRLD / World Acceptance Corporation | 4 | Childers Jason E. | D | 166.75 | -759 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 221.93 | -1,455 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 226.88 | -1,125 | ||
| 2025-09-15 | PGY / Pagaya Technologies Ltd. | 4 | Das Sanjiv | D | 40.62 | -13,304 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 224.98 | -2,615 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 219.91 | -1,867 | ||
| 2025-09-15 | LC / LendingClub Corporation | 4 | LaBenne Andrew | D | 17.0389 | -20,903 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 222.94 | -2,396 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 218.77 | -3,200 | ||
| 2025-09-15 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.84 | -596,356 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 225.78 | -1,195 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 220.79 | -2,078 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 227.97 | -500 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 229.23 | -1,500 | ||
| 2025-09-15 | WRLD / World Acceptance Corporation | 4 | Prashad R Chad | D | 166 | -1,905 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 229.96 | -359 | ||
| 2025-09-15 | COIN / Coinbase Global, Inc. | 4 | HAAS ALESIA J | D | 322.22 | -4,600 |
