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 |
|
|---|---|---|---|---|---|---|---|---|
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 226.92 | -1,092 | ||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Khan Imran By Proem Special Situations Fund I, LP | I | 224.85 | -2,980 | ||
| 2025-09-15 | MSTR / Strategy Inc | 4 | Shao Wei-Ming | D | 96.916 | 12,500 | ||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Pinto Arun | D | 11,434 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Noto Anthony | D | 17,133 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Lapointe Christopher | D | 135,248 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Keough Kelli | D | 82,643 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Keough Kelli | D | 26,477 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Noto Anthony | D | 559,714 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Keough Kelli | D | 13,068 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Lapointe Christopher | D | 6,099 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | White Derek J | D | 4,356 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | White Derek J | D | 78,964 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Simcock Stephen | D | 71,353 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Simcock Stephen | D | 6,534 | |||
| 2025-09-15 | PGY / Pagaya Technologies Ltd. | 4 | Rosen Tami | D | 10.68 | 5,833 | ||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Rishel Jeremy | D | 271,750 | |||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Rishel Jeremy | D | 4,793 | |||
| 2025-09-15 | DAVE / Dave Inc. | 4 | Wilk Jason | D | 2,948 | |||
| 2025-09-15 | LDI / loanDepot, Inc. | 4 | Smallwood Gregory | D | 62,500 | |||
| 2025-09-15 | UPST / Upstart Holdings, Inc. | 4 | Girouard Dave | D | 0.83 | 41,667 | ||
| 2025-09-15 | LDI / loanDepot, Inc. | 4 | DerGurahian Jeffrey Michael | D | 1.57 | 1,000,000 | ||
| 2025-09-15 | OPFI / OppFi Inc. | 4 | Vennettilli David By OppFi Shares, LLC | I | 283,501 | |||
| 2025-09-15 | OPFI / OppFi Inc. | 4 | Schwartz Todd G. By TGS Revocable Trust | I | -93,466 | |||
| 2025-09-15 | LDI / loanDepot, Inc. | 4 | Smallwood Gregory | D | 4.52 | -15,219 | ||
| 2025-09-15 | LDI / loanDepot, Inc. | 4 | DerGurahian Jeffrey Michael | D | 4.76 | -593,544 | ||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Noto Anthony | D | 26.55 | -301,821 | ||
| 2025-09-15 | PRAA / PRA Group, Inc. | 4 | Sehgal Rakesh | D | 16.82 | -1,514 | ||
| 2025-09-15 | SOFI / SoFi Technologies, Inc. | 4 | Lapointe Christopher | D | 26.55 | -73,965 | ||
| 2025-09-15 | CPSS / Consumer Portfolio Services, Inc. | 4 | ROBERTS WILLIAM B | D | 8.62 | -100,000 | ||
| 2025-09-15 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6,800,000 | |||
| 2025-09-15 | COIN / Coinbase Global, Inc. | 4 | Armstrong Brian By The Brian Armstrong Living Trust | I | 25,000 | |||
| 2025-09-12 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 10.90 | -21,153 | ||
| 2025-09-12 | CIFR / Cipher Mining Inc. | 4 | V3 Holding Ltd | I | 10.59 | -878,847 | ||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Beilman Kyle | D | 230.02 | -9,319 | ||
| 2025-09-12 | UWMC / UWM Holdings Corporation | 4 | Mat Ishbia | I | 6.88 | -400,056 | ||
| 2025-09-12 | LDI / loanDepot, Inc. | 4 | Hsieh Anthony Li By JLSSAA Trust | I | 4.10 | -1,300,000 | ||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Wilk Jason | D | 230.01 | -15,359 | ||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Rozov Yadin | D | 226.80 | -848 | ||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Rozov Yadin | D | 229.75 | -591 | ||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Rozov Yadin | D | 225.21 | -3 | ||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Rozov Yadin | D | 227.90 | -2,462 | ||
| 2025-09-12 | WRLD / World Acceptance Corporation | 4 | Prashad R Chad | D | 168.14 | -1,195 | ||
| 2025-09-12 | WRLD / World Acceptance Corporation | 4 | Prashad R Chad | D | 166.32 | -5,824 | ||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Rozov Yadin | D | 228.64 | -822 | ||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Wilk Jason | D | 15,359 | |||
| 2025-09-12 | CLSK / CleanSpark, Inc. | 4 | Schultz S. Matthew | D | 405,000 | |||
| 2025-09-12 | PGY / Pagaya Technologies Ltd. | 4 | Perros Evangelos | D | 20,625 | |||
| 2025-09-12 | PGY / Pagaya Technologies Ltd. | 4 | Das Sanjiv | D | 23,750 | |||
| 2025-09-12 | PGY / Pagaya Technologies Ltd. | 4 | Rosen Tami | D | 15,625 |
