Industry ownership intelligence

Banks - Regional insider conviction

Executive and director activity assessed across 224 companies for breadth, transaction quality, clustering, freshness, and directional conviction.

Market dashboardFinancial Services sectorCompany signalsFiling ledgerData API
57/100

Accumulation bias

95/100 confidence
Level
Industry
Evidence window
Latest 90 days
Named insiders
1350
Latest evidence
11 Sep 2026

Capital positioning read

Accumulation bias

Priced common-share acquisitions carry more weighted evidence than disposals after freshness, role, size, and duplicate controls.

Watch for market confirmation

Evidence in favour

  • 606 distinct acquisition events survive duplicate and security-type controls.
  • Participation spans 1350 named insiders rather than one filing source.
  • The latest qualifying evidence is fresh, dated 11 Sep 2026.

Decision risks

  • Qualifying disposal events outnumber acquisitions, although disposals receive a lower directional weight.
Conviction57Accumulation bias
Confidence95Deep evidence
Controlled events1589directional common-share events
Company breadth224represented companies
Acquisition value$84.6Mnormalized amount
Disposal value$342.3Mnormalized amount

Flow regime

Twelve-week filing pressure

Shows the cadence and balance of the full filing tape.

50429 Jun
9406 Jul
15013 Jul
17520 Jul
45227 Jul
31303 Aug
46610 Aug
21617 Aug
12724 Aug
21631 Aug
8107 Sep
014 Sep
AcquisitionsDisposalsScore 57 · Confidence 95

Relative positioning

Industry peer map

Current score with confidence.

Banks - DiversifiedConviction accumulation7078 confidence Insurance - DiversifiedAccumulation bias6775 confidence Insurance - Property & CasualtyAccumulation bias5894 confidence Mortgage FinanceAccumulation bias5880 confidence Banks - RegionalAccumulation bias5795 confidence Insurance BrokersBalanced insider tape5487 confidence Asset ManagementBalanced insider tape5394 confidence Credit ServicesBalanced insider tape5195 confidence Insurance - ReinsuranceBalanced insider tape4978 confidence Insurance - LifeBalanced insider tape4896 confidence Insurance - SpecialtyBalanced insider tape4491 confidence Financial ConglomeratesDistribution bias4375 confidence Capital MarketsDistribution bias4294 confidence Financial Data & Stock ExchangesConcentrated distribution2993 confidence

Directional balance

Controlled event mix

38.1%acquisition
Acquisition events
606
Disposal events
983
Net value
-$257.7M

Evidence quality

What the filings represent

Common equity2365
Equity compensation359
Options and derivatives170
Other securities95

Decision makers

Role participation

Director1398
Other executive793
Other or unspecified302
CEO and chair252
Finance leadership188
Large holder56

Quality controls

Evidence usability

Normalized values
65%
Priced common share
59%
Named insiders
1350
Controlled events
1589

Auditable evidence

Latest Banks - Regional filings

Showing 1 to 30 of 2989.

BFCBank First National Corp
VAN, SISTINE PETER J.Director
DisposalCommon equity
$287.5KDirectional evidence
CARECarter Bank and Trust
MIDKIFF, CATHARINE L.Director
DisposalCommon equity
$31.2KDirectional evidence
SBSISouthside Bancshares, Inc.
CRADDOCK, JOHN MITCHELL JR.Chief Operating Officer
DisposalCommon equity
$13.3KDirectional evidence
FUSBFirst US Bancshares Inc
FIELD, ROBERT CDirector
AcquisitionCommon equity
$3.9KDirectional evidence
AMALAmalgamated Bank
DARBY, JASONSenior Executive VP and CFO
DisposalCommon equity
$961.8KDirectional evidence
LOBLive Oak Bancshares, Inc.
MAHAN, JAMES S IIIDirector, Chief Executive Officer, 10% Owner
DisposalCommon equity
$387.5KDirectional evidence
AMALAmalgamated Bank
ROMNEY, EDGAR JRChief Strategy & Admin Officer
DisposalCommon equity
$284.4KDirectional evidence
WSFSWSFS Financial Corporation
DONAHUE, MICHAEL JDirector
DisposalCommon equity
$258.0KDirectional evidence
BANCBanc of California, Inc.
DOTAN, IDOGENERAL COUNSEL, CORP SECRTY
DisposalCommon equity
$192.8KDirectional evidence
BANRBanner Corporation
HARRISON, KARENExecutive VP, Banner Bank
DisposalCommon equity
$92.3KDirectional evidence
FGBIFirst Guaranty Bancshares, Inc.
WALKER, ROBERT WDirector
AcquisitionCommon equity
$47.3KDirectional evidence
FGBIFirst Guaranty Bancshares, Inc.
WALKER, ROBERT WDirector
AcquisitionOther securities
$45.5KContext evidence
FUSBFirst US Bancshares Inc
FIELD, ROBERT CDirector
AcquisitionCommon equity
$11.0KDirectional evidence
NWFLNorwood Financial Corp
FORTE, ANDREWDirector
AcquisitionCommon equity
$1.7KDirectional evidence
NWFLNorwood Financial Corp
ANDRESS, SPENCER JDirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
CARROLL, JOSEPH WDirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
GIFFORD, JEFFREY SDirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
HUNGERFORD, MEG LDirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
LAMONT, KEVIN MDirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
MATERGIA, RALPH ADirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
NACINOVICH, MARISSA SDirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
NOLAN, ALEXANDRA KDirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
PHILLIPS, KENNETH ADirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
SCHMALZLE, RONALD RDirector
AcquisitionCommon equity
$1.3KDirectional evidence
NWFLNorwood Financial Corp
SHOOK, JAMESDirector
AcquisitionCommon equity
$1.3KDirectional evidence
FFINFirst Financial Bankshares Inc
LONGHOFER, T. LUKEEVP - Chief Credit Officer
DisposalCommon equity
Not reportedContext evidence
OFGOFG Bancorp
FERNANDEZ, JOSE RAFAELDirector, CEO; Chairman BOD
DisposalCommon equity
Not reportedContext evidence
AMALAmalgamated Bank
WESTERN, STATES REGIONAL JOINT BOARD, WORKERS UNITED10% Owner
DisposalCommon equity
$3.8MDirectional evidence
AMALAmalgamated Bank
WORKERS, UNITED10% Owner
DisposalCommon equity
$3.8MDirectional evidence
SMBCSouthern Missouri Bancorp Inc
HENSLEY, TODD E.Director
DisposalCommon equity
$756.9KDirectional evidence

Group-level method

Breadth before headline value

Company breadth

A sector or industry score must be supported across companies. One very large filing cannot manufacture broad conviction.

Economic duplicates

Matching company, date, side, security class, share count, and value records are consolidated for the directional calculation.

Evidence hierarchy

Priced common-share activity determines direction. Compensation and derivative records are mapped separately so ownership mechanics remain visible.

Positioning use

The score identifies where insider alignment merits research or where disposal concentration needs review. Price, trend, valuation, and portfolio risk still decide positioning.

Independent market research for education. This classification is not investment advice, a recommendation, a forecast, or an execution instruction.

Evidence context