Non-depository Credit Institutions - Latest Activist Disclosures

This table shows recent activist investor (Schedule 13D) filings made in this industry. Any investor or hedge fund that makes an investment with the intention of influencing management is considered an activist investor and must file a 13D.

Date Form Target Company Investor Shares Ownership
(Percent)		 Ownership Change
(Percent)
2025-09-12 13D OMCC / Old Market Capital Corporation Tcw Group Inc 600,704 8.90
2025-09-10 13D/A CMPO / CompoSecure, Inc. Resolute Compo Holdings LLC 51,437,302 41.30 0.00
2025-09-09 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 116,088,762 49.63 -5.07
2025-09-08 13D/A CIFR / Cipher Mining Inc. Bitfury Top HoldCo B.V. 86,042,259 21.90 -5.39
2025-09-08 13D/A WRLD / World Acceptance Corporation Prescott General Partners LLC 1,512,424 27.80 -17.90
2025-09-03 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 122,288,933 52.28 -1.24
2025-08-29 13D/A WULF / TeraWulf Inc. Bayshore Capital LLC 20,076,021 4.90 0.00
2025-08-27 13D/A CMPO / CompoSecure, Inc. Resolute Compo Holdings LLC 51,437,302 42.80 0.00
2025-08-26 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 123,821,948 52.94 -2.11
2025-08-26 13D/A CPSS / Consumer Portfolio Services, Inc. Black Diamond Capital Management, L.l.c. 5,127,165 23.10 1.66
2025-08-22 13D/A CMPO / CompoSecure, Inc. Resolute Compo Holdings LLC 51,437,302 46.20 0.00
2025-08-19 13D CORZ / Core Scientific, Inc. Situational Awareness LP 17,682,918 5.80
2025-08-18 13D/A WULF / TeraWulf Inc. Prager Paul B. 43,364,058 10.70 -12.76
2025-08-14 13D/A UWMC / UWM Holdings Corporation Mat Ishbia 1,385,788,990 86.70 -1.22
2025-08-14 13D/A OPFI / OppFi Inc. Schwartz Todd G. 59,320,850 67.90 -1.28
2025-08-12 13D/A VEL / Velocity Financial, Inc. Spg Gp, Llc 13,353,103 34.70 0.00
2025-08-11 13D/A CIFR / Cipher Mining Inc. Bitfury Top HoldCo B.V. 90,942,259 23.10 -2.61
2025-08-08 13D CORZ / Core Scientific, Inc. Two Seas Capital LP 19,122,842 6.30
2025-08-08 13D CORZ / Core Scientific, Inc. Two Seas Capital LP 19,122,842 6.30
2025-08-05 13D/A FOA / Finance of America Companies Inc. BTO Urban Holdings L.L.C. 8,029,817 50.50
2025-08-04 13D/A RKT / Rocket Companies, Inc. VA Partners I, LLC 25,395,627 9.90 11.85
2025-07-23 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 126,486,927 54.30 -3.58
2025-07-22 13D/A CIFR / Cipher Mining Inc. Bitfury Top HoldCo B.V. 93,378,292 25.20 -2.09
2025-07-17 13D/A BKKT / Bakkt Holdings, Inc. Intercontinental Exchange, Inc. 7,914,472 54.20 6.19
2025-07-15 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,006,300 6.90 -7.25
2025-07-15 13D BMNR / Bitmine Immersion Technologies, Inc. Mozayyx Ugp, Llc 5,358,560 9.99
2025-07-11 13D/A RKT / Rocket Companies, Inc. VA Partners I, LLC 22,704,955 8.90 15.10
2025-07-10 13D/A CIFR / Cipher Mining Inc. Bitfury Top HoldCo B.V. 95,367,437 25.70 -3.42
2025-07-08 13D RKT / Rocket Companies, Inc. Daniel Gilbert 1,608,089,722 76.45
2025-07-07 13D/A LPRO / Open Lending Corporation Palogic Value Management, L.P. 4,172,500 3.50 -39.96
2025-07-07 13D/A WRLD / World Acceptance Corporation Prescott General Partners LLC 1,842,134 34.70 -1.74
2025-07-07 13D/A CACC / Credit Acceptance Corporation Prescott General Partners LLC 1,436,951 12.40 -13.30
2025-07-03 13D/A RKT / Rocket Companies, Inc. VA Partners I, LLC 19,727,127 7.70 30.42
2025-07-02 13D/A PGY / Pagaya Technologies Ltd. GIC Private Ltd 386,834 0.61 -90.43
2025-06-25 13D/A MFI / mF International Limited Fire Lucky Investment Co., Ltd. 9,046,892 100.00 0.00
2025-06-20 13D/A GHLD / Guild Holdings Company Bayview MSR Opportunity Master Fund, L.P. 1,595,844 7.30 0.00
2025-06-17 13D/A OPFI / OppFi Inc. Schwartz Todd G. 60,090,170 69.00 -1.42
2025-06-17 13D/A DAVE / Dave Inc. Wilk Jason 1,461,964 10.90 -10.18
2025-06-17 13D/A UWMC / UWM Holdings Corporation Mat Ishbia 1,402,888,990 87.80 0.00
2025-06-16 13D BTM / Bitcoin Depot Inc. Brandon Mintz 412,073,213 94.59
2025-05-30 13D MFI / mF International Limited Fire Lucky Investment Co., Ltd. 9,046,892 100.00
2025-05-29 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,241,300 7.40 -5.81
2025-05-28 13D/A OPRT / Oportun Financial Corporation NB Alternatives Advisers LLC 4,387,780 9.90 11.01
2025-05-27 13D/A MIGI / Mawson Infrastructure Group Inc. Mewawalla Rahul 4,763,064 24.10 11.74
2025-05-23 13D GHLD / Guild Holdings Company Bayview MSR Opportunity Master Fund, L.P. 1,595,844 7.30
2025-05-15 13D RKT / Rocket Companies, Inc. VA Partners I, LLC 15,125,609 9.90
2025-05-14 13D/A OPFI / OppFi Inc. Schwartz Todd G. 60,953,035 70.20 -1.18
2025-05-09 13D/A GDOT / Green Dot Corporation Starboard Value LP 2,071,070 3.80 -31.45
2025-05-09 13D/A SLM / SLM Corporation Impactive Capital LP 9,193,975 4.40 -20.28
2025-05-07 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,441,300 9.20 3.61