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 |
|
|---|---|---|---|---|---|---|---|---|
| 2025-09-12 | LDI / loanDepot, Inc. | 4 | Hsieh Anthony Li By JLSSAA Trust | I | 4.10 | -1,300,000 | ||
| 2025-09-12 | PGY / Pagaya Technologies Ltd. | 4 | Rosen Tami | D | 15,625 | |||
| 2025-09-12 | DAVE / Dave Inc. | 4 | Wilk Jason | D | 15,359 | |||
| 2025-09-12 | CLSK / CleanSpark, Inc. | 4 | Vecchiarelli Gary Anthony | D | 40,000 | |||
| 2025-09-12 | CLSK / CleanSpark, Inc. | 4 | Schultz S. Matthew | D | 405,000 | |||
| 2025-09-12 | PGY / Pagaya Technologies Ltd. | 4 | Das Sanjiv | D | 23,750 | |||
| 2025-09-12 | LDI / loanDepot, Inc. | 4 | Grassi Joseph J III | D | 31,250 | |||
| 2025-09-12 | PGY / Pagaya Technologies Ltd. | 4 | Perros Evangelos | D | 20,625 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Krueger Matthew | D | -5,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arshia | D | 39,921 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arshia By Asset Entities Holdings, LLC | I | 1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Krueger Matthew | D | 5,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arshia By Asset Entities Holdings, LLC | I | -1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arshia | D | -39,921 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Jackson | D | -31,734 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Gaubert Michael | D | 20,567 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Jackson By Asset Entities Holdings, LLC | I | -1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Krueger Matthew By Asset Entities Holdings, LLC | I | 1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Kyle | D | -36,667 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Gaubert Michael By Asset Entities Holdings, LLC | I | -1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Jack John A II | D | -10,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Jackson | D | 31,734 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arman By Asset Entities Holdings, LLC | I | 1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Kyle | D | 36,667 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Reynolds David Livingston | D | -5,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Kyle By Asset Entities Holdings, LLC | I | 1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arman | D | -31,734 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arman By Asset Entities Holdings, LLC | I | -1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Jack John A II | D | 10,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Jackson By Asset Entities Holdings, LLC | I | 1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Krueger Matthew By Asset Entities Holdings, LLC | I | -1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Burton Richard Alfred | D | 10,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | McDonald Scott Kelley | D | 10,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Asset Entities Holdings, LLC | D | 1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Burton Richard Alfred | D | -10,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | McDonald Scott Kelley | D | -10,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Asset Entities Holdings, LLC | D | -1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Gaubert Michael By Asset Entities Holdings, LLC | I | 1,250,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Lee Jason Youngsuk | D | 31,218 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Gaubert Michael | D | -20,567 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Lee Jason Youngsuk | D | -31,218 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arman | D | 31,734 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Reynolds David Livingston | D | 5,000 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Fairbanks Kyle By Asset Entities Holdings, LLC | I | -1,250,000 | |||
| 2025-09-12 | WRLD / World Acceptance Corporation | 4 | WAY CHARLES D | D | -1,000 | |||
| 2025-09-12 | GDOT / Green Dot Corporation | 4 | Pugh Amy Myers | D | 13.55 | -1,222 | ||
| 2025-09-12 | CLSK / CleanSpark, Inc. | 4 | Vecchiarelli Gary Anthony | D | -15,740 | |||
| 2025-09-12 | LDI / loanDepot, Inc. | 4 | Grassi Joseph J III | D | 4.27 | -9,407 | ||
| 2025-09-12 | CLSK / CleanSpark, Inc. | 4 | Schultz S. Matthew | D | -178,200 | |||
| 2025-09-12 | ASST / Strive, Inc. | 4 | Sarkhani Arshia By Asset Entities Holdings, LLC | I | 1,000,000 |
