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 |
|
|---|---|---|---|---|---|---|---|---|
| 2026-02-24 | TREE / LendingTree, Inc. | 4 | LEBDA DOUGLAS R | D | 5,973 | |||
| 2025-09-18 | SOFI / SoFi Technologies, Inc. | 4 | Rishel Jeremy | D | 27.50 | -98,733 | ||
| 2025-09-18 | SOFI / SoFi Technologies, Inc. | 4 | Keough Kelli | D | 27.8616 | -10,036 | ||
| 2025-09-18 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.56 | -596,356 | ||
| 2025-09-18 | STGC / StartEngine Crowdfunding, Inc. | 4 | Reyes Jonathan | D | 0.0132 | 35,920 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 215.21 | -770 | ||
| 2025-09-17 | MARA / MARA Holdings, Inc. | 4 | Thiel Frederick G | D | 17.38 | -27,505 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 213.62 | -300 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 222.00 | -200 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 212.60 | -200 | ||
| 2025-09-17 | WRLD / World Acceptance Corporation | 4 | Caulder Alice Lindsay | D | 167.33 | -1,000 | ||
| 2025-09-17 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 11.68 | -780,897 | ||
| 2025-09-17 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 12.37 | -119,103 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 218.29 | -1,481 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 215.34 | -905 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 219.19 | -1,170 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 212.74 | -300 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 214.18 | -200 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 217.21 | -2,554 | ||
| 2025-09-17 | UPST / Upstart Holdings, Inc. | 4 | Darling Scott | D | 70.0095 | -1,000 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 216.29 | -2,523 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 218.23 | -1,488 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 217.22 | -2,671 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 221.75 | -200 | ||
| 2025-09-17 | LC / LendingClub Corporation | 4 | ARMSTRONG ANNIE | D | 17.19 | -5,333 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 220.25 | -837 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 219.10 | -863 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 216.42 | -2,422 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 220.10 | -600 | ||
| 2025-09-17 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.81 | -596,356 | ||
| 2025-09-17 | UPST / Upstart Holdings, Inc. | 4 | Darling Scott | D | 13.22 | 1,000 | ||
| 2025-09-17 | STGC / StartEngine Crowdfunding, Inc. | 4 | Mathews Joeseph | D | 0.0833 | 48,509 | ||
| 2025-09-17 | SLM / SLM Corporation | 4 | Manvitz Ted | D | 866 | |||
| 2025-09-17 | SLM / SLM Corporation | 4 | GREIG HENRY F | D | 889 | |||
| 2025-09-17 | SLM / SLM Corporation | 4 | Blackley Richard Scott | D | 977 | |||
| 2025-09-16 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 11.13 | -725,707 | ||
| 2025-09-16 | CPSS / Consumer Portfolio Services, Inc. | 4 | Jackson Noel | D | 8.4938 | -9,369 | ||
| 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 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 | 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 | 211.75 | -1,534 | ||
| 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 | 208.07 | -678 | ||
| 2025-09-16 | GREE / Greenidge Generation Holdings Inc. | 4 | Mulvihill Christian | D | 1.46 | -622 | ||
| 2025-09-16 | GREE / Greenidge Generation Holdings Inc. | 4 | Mulvihill Christian | D | 1.47 | -5 | ||
| 2025-09-16 | MARA / MARA Holdings, Inc. | 4 | Thiel Frederick G | D | 16.35 | -27,505 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 210.81 | -3,382 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 214.76 | -3,430 | ||
| 2025-09-16 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Investments Master Fund LP | I | 215.43 | -500 |
