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)
2025-06-16 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
2025-05-05 13D/A DFDV / DeFi Development Corp. Defi Dev LLC 498,453 24.90 20.97
2025-05-01 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 12,637,764 33.10 0.00
2025-04-30 13D/A BETR / Better Home & Finance Holding Company Softbank Group Corp 1,254,813 12.80 0.00
2025-04-30 13D/A ETHZ / ETHZilla Corporation Jordan Blair 1,721,166 30.20 326.91
2025-04-28 13D/A NCTY / The9 Limited - Depositary Receipt (Common Stock) Zhu Jun 1,663,162,566 38.40 529.18
2025-04-23 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 38,066,689 25.50 5.55
2025-04-15 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 12,637,764 33.10 0.00
2025-04-15 13D/A GDOT / Green Dot Corporation Starboard Value LP 3,021,070 5.50 -30.69
2025-04-15 13D/A BETR / Better Home & Finance Holding Company Softbank Group Corp 1,254,813 12.80 -98.00
2025-04-15 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 36,066,689 24.20 5.87
2025-04-14 13D IONI / I-ON Digital Corp. Carlos X. Montoya 59,319,000 59.30
2025-04-14 13D LPRO / Open Lending Corporation Palogic Value Management, L.P. 6,949,166 5.80
2025-04-11 13D/A ETHZ / ETHZilla Corporation Elray Resources, Inc. 4,318,000 52.80
2025-04-08 13D/A GDOT / Green Dot Corporation Starboard Value LP 4,358,601 8.00 -13.22
2025-04-08 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 34,066,689 22.80 6.82
2025-04-08 13D DFDV / DeFi Development Corp. Defi Dev LLC 412,041 28.85
2025-04-02 13D/A MIGI / Mawson Infrastructure Group Inc. Mewawalla Rahul 4,262,481 22.70 28.82
2025-04-02 13D/A UWMC / UWM Holdings Corporation Mat Ishbia 1,402,888,990 87.80 -0.58
2025-03-31 13D/A VEL / Velocity Financial, Inc. Spg Gp, Llc 13,353,103 36.60 -1.90
2025-03-28 13D/A OPFI / OppFi Inc. Schwartz Todd G. 61,680,635 71.40 -1.66
2025-03-28 13D/A GDOT / Green Dot Corporation Steel Partners Holdings L.p. 3,773,000 7.00 21.14
2025-03-28 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,321,300 9.20 1.53
2025-03-21 13D/A BETR / Better Home & Finance Holding Company LCG4 Best, L.P. 464,060 4.80 -98.00
2025-03-21 13D/A OPRT / Oportun Financial Corporation FIN Capital Partners LP 3,271,300 9.10 11.09
2025-03-19 13D/A UWMC / UWM Holdings Corporation Mat Ishbia 1,411,091,518 88.30 -2.04
2025-03-17 13D/A DAVE / Dave Inc. Wilk Jason 1,627,661 12.43 -96.64
2025-03-17 13D/A BTDR / Bitdeer Technologies Group Tether Holdings Ltd 31,891,689 21.40 6.07
2025-03-17 13D/A MEGL / Magic Empire Global Limited Chen Sze Hon, Johnson 1,040,750 20.60
2025-03-12 13D/A OPFI / OppFi Inc. Schwartz Todd G. 62,723,873 72.60 -4.94
2025-03-11 13D FLD / Fold Holdings, Inc. Will Reeves 3,110,568 6.70
2025-03-10 13D FLD / Fold Holdings, Inc. Jonathan Kirkwood 5,047,968 10.90
2025-03-10 13D/A VEL / Velocity Financial, Inc. Pacific Investment Management Co Llc 12,637,764 35.40 15.27
2025-03-10 13D/A VEL / Velocity Financial, Inc. Spg Gp, Llc 13,611,931 38.50 -0.00
2025-03-07 13D/A LDI / loanDepot, Inc. Hsieh Anthony Li 131,185,874 57.00 0.01
2025-03-07 13D GDOT / Green Dot Corporation Steel Partners Holdings L.p. 3,114,606 5.70
2025-02-25 13D ETHZ / ETHZilla Corporation Jordan Blair 403,166 10.50
2025-02-20 13D/A WRLD / World Acceptance Corporation Prescott General Partners LLC 1,874,783 32.60 -7.99
2025-02-18 13D/A MFIN / Medallion Financial Corp. Murstein Alvin 1,869,242 8.07 0.96
2025-02-14 13D/A CMPO / CompoSecure, Inc. Resolute Compo Holdings LLC 51,437,302 50.50 1.27