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 | |||
| 2025-09-22 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.23 | -596,356 | ||
| 2025-09-22 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 12.59 | -697,769 | ||
| 2025-09-22 | BTM / Bitcoin Depot Inc. | 4 | Mintz Brandon Taylor By BD investment Holdings LLC | I | 3.64 | -71,293 | ||
| 2025-09-22 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 13.71 | -192,269 | ||
| 2025-09-22 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 14.15 | -9,962 | ||
| 2025-09-22 | WULF / TeraWulf Inc. | 4 | Prager Paul B. By Beowulf E&D Holdings Inc. | I | -1,000,000 | |||
| 2025-09-22 | WULF / TeraWulf Inc. | 4 | Motz Catherine J. | D | -6,700 | |||
| 2025-09-22 | BTM / Bitcoin Depot Inc. | 4 | Mintz Brandon Taylor BY BD Investment Holdings LLC | I | 71,293 | |||
| 2025-09-19 | DAVE / Dave Inc. | 4 | Beilman Kyle | D | 230.06 | -59,141 | ||
| 2025-09-19 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 12.35 | -849,199 | ||
| 2025-09-19 | DAVE / Dave Inc. | 4 | Wilk Jason | D | 231.13 | -6,542 | ||
| 2025-09-19 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 12.75 | -50,801 | ||
| 2025-09-19 | WULF / TeraWulf Inc. | 4 | Motz Catherine J. | D | 11.035 | -52,942 | ||
| 2025-09-19 | DAVE / Dave Inc. | 4 | Wilk Jason | D | 230.21 | -75,151 | ||
| 2025-09-19 | BTM / Bitcoin Depot Inc. | 4 | Mintz Brandon Taylor By BD Investment Holdings LLC | I | 3.75 | -84,852 | ||
| 2025-09-19 | DAVE / Dave Inc. | 4 | Beilman Kyle | D | 231.00 | -400 | ||
| 2025-09-19 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.45 | -596,356 | ||
| 2025-09-19 | DAVE / Dave Inc. | 4 | Wilk Jason | D | 81,693 | |||
| 2025-09-19 | LDI / loanDepot, Inc. | 4 | Hsieh Anthony Li By Trilogy Mortgage Holdings, Inc. | I | -1,300,000 | |||
| 2025-09-19 | LDI / loanDepot, Inc. | 4 | Hsieh Anthony Li By JLSSAA Trust | I | 1,300,000 | |||
| 2025-09-19 | BTM / Bitcoin Depot Inc. | 4 | Mintz Brandon Taylor By BD Investment Holdings LLC | I | 84,852 | |||
| 2025-09-18 | SOFI / SoFi Technologies, Inc. | 4 | Keough Kelli | D | 27.8616 | -10,036 | ||
| 2025-09-18 | MSTR / Strategy Inc | 4 | Shao Wei-Ming | D | 355.789 | -10,000 | ||
| 2025-09-18 | SOFI / SoFi Technologies, Inc. | 4 | Rishel Jeremy | D | 27.50 | -98,733 | ||
| 2025-09-18 | CACC / Credit Acceptance Corporation | 4 | Booth Kenneth | D | 506.59 | -4,000 | ||
| 2025-09-18 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 11.79 | -900,000 | ||
| 2025-09-18 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.56 | -596,356 | ||
| 2025-09-18 | BTM / Bitcoin Depot Inc. | 4 | Mintz Brandon Taylor By BD Investment Holdings LLC | I | 3.90 | -69,785 | ||
| 2025-09-18 | MSTR / Strategy Inc | 4 | Shao Wei-Ming | D | 40.46 | 10,000 | ||
| 2025-09-18 | STGC / StartEngine Crowdfunding, Inc. | 4 | Reyes Jonathan | D | 0.0132 | 35,920 | ||
| 2025-09-18 | CACC / Credit Acceptance Corporation | 4 | Booth Kenneth | D | 333.94 | 4,000 | ||
| 2025-09-18 | BTM / Bitcoin Depot Inc. | 4 | Mintz Brandon Taylor By BD Investment Holdings LLC | I | 69,785 | |||
| 2025-09-17 | WRLD / World Acceptance Corporation | 4 | Caulder Alice Lindsay | D | 167.33 | -1,000 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 217.21 | -2,554 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 218.23 | -1,488 | ||
| 2025-09-17 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 11.68 | -780,897 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 220.10 | -600 | ||
| 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 | 222.00 | -200 | ||
| 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 | 216.29 | -2,523 | ||
| 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 Special Situations Fund I, LP | I | 215.21 | -770 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 212.60 | -200 | ||
| 2025-09-17 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 219.19 | -1,170 | ||
| 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 Special Situations Fund I, LP | I | 221.75 | -200 | ||
| 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 Investments Master Fund LP | I | 218.29 | -1,481 |
