Non-depository Credit Institutions - Latest Institutional Ownership Updates

This table shows recent investment for the industry. A lot of people consider institutional money to be "smart money" since they tend to be well-informed and have dedicated research teams. So, tracking the filings of institutions can be considered a proxy for institutional sentiment. If you see a number of institutions accumulating shares, for example, that might be considered a positive signal.

File Date Form Target Company Investor Prior Shares Current Shares Change
(Percent)
2025-09-12 SCHEDULE 13G FGNX / FG Nexus Citadel Advisors Llc 2,501,444
2025-09-12 SCHEDULE 13D OMCC / Old Market Capital Tcw Group Inc 600,704
2025-09-12 NPORT-P ENVA / Enova International AFDVX - World Funds Trust - Applied Finance Explorer Fund Investor Class 90,388 81,427 -9.91
2025-09-12 NPORT-P PFSI / PennyMac Financial Services AFDVX - World Funds Trust - Applied Finance Explorer Fund Investor Class 50,395 52,585 4.35
2025-09-12 NPORT-P SLM / SLM AFDVX - World Funds Trust - Applied Finance Explorer Fund Investor Class 285,469 244,540 -14.34
2025-09-12 NPORT-P COOP / Mr. Cooper Group AFDVX - World Funds Trust - Applied Finance Explorer Fund Investor Class 57,527 49,069 -14.70
2025-09-12 13F-HR/A SYF / Synchrony Financial Valeo Financial Advisors, LLC 0 3,633
2025-09-12 13F-HR/A COIN / Coinbase Global Valeo Financial Advisors, LLC 3,958 4,749 19.98
2025-09-12 13F-HR/A COIN / Coinbase Global Valeo Financial Advisors, LLC 400 0 -100.00
2025-09-12 13F-HR/A RIOT / Riot Platforms Valeo Financial Advisors, LLC 29,157 17,709 -39.26
2025-09-12 13F-HR/A MSTR / Strategy Valeo Financial Advisors, LLC 3,762 3,499 -6.99
2025-09-12 13F-HR/A MSTR / Strategy Valeo Financial Advisors, LLC 5,300 1,500 -71.70
2025-09-12 13F-HR/A MSTR / Strategy Valeo Financial Advisors, LLC 0 400
2025-09-12 13F-HR/A AXP / American Express Valeo Financial Advisors, LLC 15,832 17,886 12.97
2025-09-12 13F-HR/A SOFI / SoFi Technologies Valeo Financial Advisors, LLC 1,400 0 -100.00
2025-09-12 13F-HR/A DFS / Discover Financial Services Valeo Financial Advisors, LLC 2,610 0 -100.00
2025-09-12 13F-HR/A CLSK / CleanSpark Valeo Financial Advisors, LLC 13,337 0 -100.00
2025-09-12 13F-HR/A IREN / IREN Valeo Financial Advisors, LLC 15,000 0 -100.00
2025-09-12 13F-HR/A CIFR / Cipher Mining Valeo Financial Advisors, LLC 16,000 0 -100.00
2025-09-12 13F-HR/A SOFI / SoFi Technologies Valeo Financial Advisors, LLC 33,749 33,380 -1.09
2025-09-11 SCHEDULE 13G FGNX / FG Nexus Point72 Asset Management, L.P. 3,475,000
2025-09-11 13F-HR AXP / American Express Silicon Valley Capital Partners 44,615 43,217 -3.13
2025-09-10 SCHEDULE 13D/A CMPO / CompoSecure Resolute Compo Holdings LLC 51,437,302 51,437,302 0.00
2025-09-10 SCHEDULE 13D/A OLKR / OpenLocker Holdings Jakota Capital Ag 238,560,284 1,238,560,284 419.18
2025-09-10 13F-HR COIN / Coinbase Global WT Wealth Management 0 719
2025-09-10 13F-HR AXP / American Express WT Wealth Management 923 923 0.00
2025-09-10 13F-HR RIOT / Riot Platforms WT Wealth Management 22,089 23,411 5.98
2025-09-10 13F-HR MARA / MARA Holdings WT Wealth Management 12,126 15,269 25.92
2025-09-10 NPORT-P QFIN / Qfin Holdings, Inc. - Depositary Receipt () Putnam ETF Trust - Putnam PanAgora ESG Emerging Markets Equity ETF - 5,654 5,654 0.00
2025-09-10 13F-HR/A AXP / American Express Troy Asset Management Ltd 1,037,973 0 -100.00
2025-09-10 13F-HR/A AXP / American Express Troy Asset Management Ltd 1,038,305 0 -100.00
2025-09-10 NPORT-P AXP / American Express LFTPX - Lincoln Funds Trust - Lincoln U.S. Equity Income Maximizer Fund Class I 505 505 0.00
2025-09-10 13F-HR/A AXP / American Express Troy Asset Management Ltd 1,532,581 0 -100.00
2025-09-10 13F-HR/A AXP / American Express Troy Asset Management Ltd 1,518,481 0 -100.00
2025-09-10 13F-HR/A AXP / American Express Troy Asset Management Ltd 1,049,041 0 -100.00
2025-09-09 SCHEDULE 13D/A LDI / loanDepot Hsieh Anthony Li 122,288,933 116,088,762 -5.07
2025-09-09 13F-HR AXP / American Express Cambridge Financial Group, LLC 5,495 5,379 -2.11
2025-09-09 13F-HR AXP / American Express Cambridge Financial Group, LLC 6,165 5,942 -3.62
2025-09-09 13F-HR AXP / American Express Cambridge Financial Group, LLC 5,966 5,516 -7.54
2025-09-09 13F-HR AXP / American Express Cambridge Financial Group, LLC 5,516 5,495 -0.38
2025-09-09 13F-HR AXP / American Express Cambridge Financial Group, LLC 5,495 5,495 0.00
2025-09-09 13F-HR AXP / American Express Cambridge Financial Group, LLC 5,942 5,966 0.40
2025-09-09 13F-HR AXP / American Express Cambridge Financial Group, LLC 6,165
2025-09-09 NPORT-P QFIN / Qfin Holdings, Inc. - Depositary Receipt () China Fund Inc 28,551 45,699 60.06
2025-09-09 13F-HR/A MSTR / Strategy Banque Transatlantique SA 183,869 9,015 -95.10
2025-09-09 13F-HR/A AXP / American Express Banque Transatlantique SA 12,283 15,981 30.11
2025-09-09 13F-HR/A COIN / Coinbase Global Banque Transatlantique SA 21 21 0.00
2025-09-09 13F-HR NFJ / Virtus Dividend, Interest & Premium Strategy Fund NWF Advisory Services Inc. 25,500 25,500 0.00
2025-09-09 13F-HR COIN / Coinbase Global NWF Advisory Services Inc. 580
2025-09-09 13F-HR AXP / American Express NWF Advisory Services Inc. 36,803 41,801 13.58
2025-09-09 13F-HR SOFI / SoFi Technologies NWF Advisory Services Inc. 18,100 16,864 -6.83
2025-09-08 SCHEDULE 13D/A CIFR / Cipher Mining Bitfury Top HoldCo B.V. 90,942,259 86,042,259 -5.39
2025-09-08 SCHEDULE 13D/A WRLD / World Acceptance Prescott General Partners LLC 1,842,134 1,512,424 -17.90
2025-09-08 13F-HR AXP / American Express Hoxton Planning & Management, LLC 1,198 1,204 0.50
2025-09-05 13F-HR QFIN / Qfin Holdings, Inc. - Depositary Receipt () FountainVest China Capital Partners GP3 Ltd. 7,506,417 6,370,121 -15.14
2025-09-05 13F-HR FINV / FinVolution Group - Depositary Receipt () Abn Amro Investment Solutions 45,684
2025-09-05 13F-HR SLM / SLM Abn Amro Investment Solutions 699,483
2025-09-05 13F-HR AXP / American Express Abn Amro Investment Solutions 112,005
2025-09-05 13F-HR FINV / FinVolution Group - Depositary Receipt () Abn Amro Investment Solutions 45,684 45,684 0.00
2025-09-05 13F-HR SLM / SLM Abn Amro Investment Solutions 699,483 858,455 22.73
2025-09-05 13F-HR AXP / American Express Abn Amro Investment Solutions 112,005 109,416 -2.31
2025-09-05 13F-HR FINV / FinVolution Group - Depositary Receipt () Abn Amro Investment Solutions 45,684 25,638 -43.88
2025-09-05 13F-HR AXP / American Express Abn Amro Investment Solutions 109,416 114,629 4.76
2025-09-05 13F-HR SLM / SLM Abn Amro Investment Solutions 858,455 1,434,157 67.06
2025-09-05 13F-HR FINV / FinVolution Group - Depositary Receipt () Abn Amro Investment Solutions 25,638 25,138 -1.95
2025-09-05 13F-HR AXP / American Express Abn Amro Investment Solutions 114,629 109,137 -4.79
2025-09-05 13F-HR SLM / SLM Abn Amro Investment Solutions 1,434,157 1,328,831 -7.34
2025-09-05 13F-HR COIN / Coinbase Global Abn Amro Investment Solutions 837
2025-09-05 13F-HR FINV / FinVolution Group - Depositary Receipt () Abn Amro Investment Solutions 25,138 28,538 13.53
2025-09-05 13F-HR SLM / SLM Abn Amro Investment Solutions 1,328,831 1,344,024 1.14
2025-09-05 13F-HR AXP / American Express Abn Amro Investment Solutions 109,137 76,738 -29.69
2025-09-05 13F-HR AXP / American Express Ghe, Llc 17,160 17,287 0.74
2025-09-04 13F-HR AXP / American Express Reynders McVeigh Capital Management, LLC 3,214 3,005 -6.50
2025-09-04 13F-HR SOFI / SoFi Technologies Reynders McVeigh Capital Management, LLC 335,606 403,405 20.20
2025-09-04 13F-HR RKT / Rocket Companies Reynders McVeigh Capital Management, LLC 664,457
2025-09-04 13F-HR AXP / American Express SevenBridge Financial Group, LLC 1,002 1,004 0.20
2025-09-04 13F-HR COIN / Coinbase Global Abn Amro Investment Solutions 837 2,695 221.98
2025-09-04 13F-HR SYF / Synchrony Financial Abn Amro Investment Solutions 13,901
2025-09-04 13F-HR DFS / Discover Financial Services Abn Amro Investment Solutions 4,701
2025-09-04 13F-HR FINV / FinVolution Group - Depositary Receipt () Abn Amro Investment Solutions 28,538 28,538 0.00
2025-09-04 13F-HR AXP / American Express Abn Amro Investment Solutions 76,738 68,391 -10.88
2025-09-04 13F-HR SLM / SLM Abn Amro Investment Solutions 1,344,024 1,298,988 -3.35
2025-09-04 13F-HR COIN / Coinbase Global Abn Amro Investment Solutions 2,695 2,695 0.00
2025-09-04 13F-HR SYF / Synchrony Financial Abn Amro Investment Solutions 13,901 10,844 -21.99
2025-09-04 13F-HR FINV / FinVolution Group - Depositary Receipt () Abn Amro Investment Solutions 28,538 30,738 7.71
2025-09-04 13F-HR AXP / American Express Abn Amro Investment Solutions 68,391 66,906 -2.17
2025-09-04 13F-HR SLM / SLM Abn Amro Investment Solutions 1,298,988 1,385,806 6.68
2025-09-04 13F-HR MSTR / Strategy Abn Amro Investment Solutions 2,163
2025-09-04 13F-HR DFS / Discover Financial Services Abn Amro Investment Solutions 4,701 3,741 -20.42
2025-09-04 13F-HR COIN / Coinbase Global Abn Amro Investment Solutions 2,695 8,539 216.85
2025-09-04 13F-HR SYF / Synchrony Financial Abn Amro Investment Solutions 10,844 7,704 -28.96
2025-09-04 13F-HR FINV / FinVolution Group - Depositary Receipt () Abn Amro Investment Solutions 30,738 30,738 0.00
2025-09-04 13F-HR SLM / SLM Abn Amro Investment Solutions 1,385,806 1,316,933 -4.97
2025-09-04 13F-HR AXP / American Express Abn Amro Investment Solutions 66,906 64,618 -3.42
2025-09-04 13F-HR MSTR / Strategy Abn Amro Investment Solutions 2,163 2,166 0.14
2025-09-04 13F-HR DFS / Discover Financial Services Abn Amro Investment Solutions 3,741 3,801 1.60
2025-09-04 13F-HR COIN / Coinbase Global ZynergyRetirementPlanningLLC 50 0 -100.00
2025-09-04 13F-HR/A BTM / Bitcoin Depot Advisor Group Holdings, Inc. 1,230
2025-09-04 13F-HR/A WRLD / World Acceptance Advisor Group Holdings, Inc. 190 237 24.74
2025-09-04 13F-HR/A BETR / Better Home & Finance Holding Advisor Group Holdings, Inc. 192 192 0.00
2025-09-04 13F-HR/A BTBT / Bit Digital Advisor Group Holdings, Inc. 968 968 0.00
2025-09-04 13F-HR/A DFDV / DeFi Development Advisor Group Holdings, Inc. 500
2025-09-04 13F-HR/A GHLD / Guild Holdings Advisor Group Holdings, Inc. 503 503 0.00
2025-09-04 13F-HR/A RIOT / Riot Platforms Advisor Group Holdings, Inc. 4,792 6,704 39.90
2025-09-04 13F-HR/A QFIN / Qfin Holdings, Inc. - Depositary Receipt () Advisor Group Holdings, Inc. 36,562 38,686 5.81
2025-09-04 13F-HR/A OPFI / OppFi Advisor Group Holdings, Inc. 21,628 33,103 53.06
2025-09-04 13F-HR/A AGM / Federal Agricultural Mortgage Advisor Group Holdings, Inc. 428 804 87.85
2025-09-04 13F-HR/A DAVE / Dave Advisor Group Holdings, Inc. 309 13,724 4,341.42
2025-09-04 13F-HR/A HUT / Hut 8 Advisor Group Holdings, Inc. 1,944 1,286 -33.85
2025-09-04 13F-HR/A GREE / Greenidge Generation Holdings Advisor Group Holdings, Inc. 2 2 0.00
2025-09-04 13F-HR/A MARA / MARA Holdings Advisor Group Holdings, Inc. 3,476 4,816 38.55
2025-09-04 13F-HR/A RM / Regional Management Advisor Group Holdings, Inc. 363 263 -27.55
2025-09-04 13F-HR/A LU / Lufax Holding Ltd - Depositary Receipt () Advisor Group Holdings, Inc. 375 472 25.87
2025-09-04 13F-HR/A LC / LendingClub Advisor Group Holdings, Inc. 12,270 13,354 8.83
2025-09-04 13F-HR/A UPXI / Upexi Advisor Group Holdings, Inc. 3,065
2025-09-04 13F-HR/A AMTD / AMTD IDEA Group - Depositary Receipt () Advisor Group Holdings, Inc. 4,443 3,745 -15.71
2025-09-04 13F-HR/A SOFI / SoFi Technologies Advisor Group Holdings, Inc. 494,081 487,462 -1.34
2025-09-04 13F-HR/A SLNH / Soluna Holdings Advisor Group Holdings, Inc. 160 160 0.00
2025-09-04 13F-HR/A GDOT / Green Dot Advisor Group Holdings, Inc. 2,464 2,573 4.42
2025-09-04 13F-HR/A AFRM / Affirm Holdings Advisor Group Holdings, Inc. 84,188 75,540 -10.27
2025-09-04 13F-HR/A AFRM / Affirm Holdings Advisor Group Holdings, Inc. 3 0 -100.00
2025-09-04 13F-HR/A CIFR / Cipher Mining Advisor Group Holdings, Inc. 25,800 26,837 4.02
2025-09-04 13F-HR/A COIN / Coinbase Global Advisor Group Holdings, Inc. 175,445 168,290 -4.08
2025-09-04 13F-HR/A JFIN / Jiayin Group Inc. - Depositary Receipt () Advisor Group Holdings, Inc. 52 14 -73.08
2025-09-04 13F-HR/A CNF / CNFinance Holdings Limited - Depositary Receipt () Advisor Group Holdings, Inc. 0 420
2025-09-04 13F-HR/A TREE / LendingTree Advisor Group Holdings, Inc. 87,082 90,550 3.98
2025-09-04 13F-HR/A NCTY / The9 Limited - Depositary Receipt () Advisor Group Holdings, Inc. 310 310 0.00
2025-09-04 13F-HR/A SYF / Synchrony Financial Advisor Group Holdings, Inc. 30,916 227,416 635.59
2025-09-04 13F-HR/A FLD / Fold Holdings Advisor Group Holdings, Inc. 398 28,564 7,076.88
2025-09-04 13F-HR/A STRK / Strategy Inc - Preferred Stock Advisor Group Holdings, Inc. 4 4,019 100,375.00
2025-09-04 13F-HR/A NFJ / Virtus Dividend, Interest & Premium Strategy Fund Advisor Group Holdings, Inc. 57,729 180,697 213.01
2025-09-04 13F-HR/A PWP / Perella Weinberg Partners Advisor Group Holdings, Inc. 500 15,403 2,980.60
2025-09-04 13F-HR/A BUR / Burford Capital Advisor Group Holdings, Inc. 1,577 1,527 -3.17
2025-09-04 13F-HR/A IX / ORIX Corporation - Depositary Receipt () Advisor Group Holdings, Inc. 1,215 6,175 408.23
2025-09-04 13F-HR/A MOGO / Mogo Advisor Group Holdings, Inc. 3,831 3,831 0.00
2025-09-04 13F-HR/A CACC / Credit Acceptance Advisor Group Holdings, Inc. 1,624 1,389 -14.47
2025-09-04 13F-HR/A FINV / FinVolution Group - Depositary Receipt () Advisor Group Holdings, Inc. 4,833 46,337 858.76
2025-09-04 13F-HR/A XYF / X Financial - Depositary Receipt () Advisor Group Holdings, Inc. 117