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)
2025-09-05 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 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 COIN / Coinbase Global Abn Amro Investment Solutions 837
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 RKT / Rocket Companies Reynders McVeigh Capital Management, LLC 664,457
2025-09-04 13F-HR SOFI / SoFi Technologies Reynders McVeigh Capital Management, LLC 335,606 403,405 20.20
2025-09-04 13F-HR AXP / American Express SevenBridge Financial Group, LLC 1,002 1,004 0.20
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 837 2,695 221.98
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 COIN / Coinbase Global Abn Amro Investment Solutions 2,695 2,695 0.00
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 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 COIN / Coinbase Global Abn Amro Investment Solutions 2,695 8,539 216.85
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 CLSK / CleanSpark Advisor Group Holdings, Inc. 79,981 73,326 -8.32
2025-09-04 13F-HR/A BTBT / Bit Digital Advisor Group Holdings, Inc. 968 968 0.00
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 BULL / Webull Advisor Group Holdings, Inc. 2,535
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 UPST / Upstart Holdings Advisor Group Holdings, Inc. 3 3 0.00
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 TREE / LendingTree Advisor Group Holdings, Inc. 87,082 90,550 3.98
2025-09-04 13F-HR/A CNF / CNFinance Holdings Limited - Depositary Receipt () Advisor Group Holdings, Inc. 0 420
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 AXP / American Express Advisor Group Holdings, Inc. 201,933 227,233 12.53
2025-09-04 13F-HR/A AXP / American Express Advisor Group Holdings, Inc. 1 1 0.00
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 UPST / Upstart Holdings Advisor Group Holdings, Inc. 28,101 28,269 0.60
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
2025-09-04 13F-HR/A CORZZ / Core Scientific, Inc. - Equity Warrant Advisor Group Holdings, Inc. 1,107 1,107 0.00
2025-09-04 13F-HR/A SII / Sprott Advisor Group Holdings, Inc. 9,870 10,449 5.87
2025-09-04 13F-HR/A CORZ / Core Scientific Advisor Group Holdings, Inc. 951 2,017 112.09
2025-09-04 13F-HR/A ECPG / Encore Capital Group Advisor Group Holdings, Inc. 910 941 3.41
2025-09-04 13F-HR/A CORZW / Core Scientific, Inc. - Equity Warrant Advisor Group Holdings, Inc. 1,327 1,327 0.00
2025-09-04 13F-HR/A OMF / OneMain Holdings Advisor Group Holdings, Inc. 20,987 59,286 182.49
2025-09-04 13F-HR/A MFIN / Medallion Financial Advisor Group Holdings, Inc. 0 8,000
2025-09-04 13F-HR/A NNI / Nelnet Advisor Group Holdings, Inc. 138 373 170.29
2025-09-04 13F-HR/A WULF / TeraWulf Advisor Group Holdings, Inc. 2,650 435 -83.58
2025-09-04 13F-HR/A NU / Nu Holdings Advisor Group Holdings, Inc. 137,127 156,336 14.01
2025-09-04 13F-HR/A AIO / Virtus Artificial Intelligence & Technology Opportunities Fund Advisor Group Holdings, Inc. 12,187 14,801 21.45
2025-09-04 13F-HR/A LX / LexinFintech Holdings - Depositary Receipt () Advisor Group Holdings, Inc. 4,652 5,054 8.64
2025-09-04 13F-HR/A PLBC / Plumas Bancorp Advisor Group Holdings, Inc. 0 1
2025-09-04 13F-HR/A PGY / Pagaya Technologies Advisor Group Holdings, Inc. 5,480 3,526 -35.66
2025-09-04 13F-HR/A PGYWW / Pagaya Technologies - Equity Warrant Advisor Group Holdings, Inc. 300 300 0.00
2025-09-04 13F-HR/A LDI / loanDepot Advisor Group Holdings, Inc. 2,960 2,960 0.00
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 UWMC / UWM Holdings Advisor Group Holdings, Inc. 35,320 43,793 23.99
2025-09-04 13F-HR/A WD / Walker & Dunlop Advisor Group Holdings, Inc. 2,382 2,369 -0.55
2025-09-04 13F-HR/A DFS / Discover Financial Services Advisor Group Holdings, Inc. 38,810 17,839 -54.04
2025-09-04 13F-HR/A BTCM / BIT Mining Limited - Depositary Receipt () Advisor Group Holdings, Inc. 1 1 0.00
2025-09-04 13F-HR/A GHI / Greystone Housing Impact Investors Advisor Group Holdings, Inc. 8,171 8,002 -2.07
2025-09-04 13F-HR/A BTDR / Bitdeer Technologies Group Advisor Group Holdings, Inc. 546 531 -2.75
2025-09-04 13F-HR/A ATLC / Atlanticus Holdings Advisor Group Holdings, Inc. 240 282 17.50
2025-09-04 13F-HR/A TAOX / TAO Synergies Advisor Group Holdings, Inc. 11,730 4,200 -64.19
2025-09-04 13F-HR/A LPRO / Open Lending Advisor Group Holdings, Inc. 18 250 1,288.89
2025-09-04 13F-HR/A PRAA / PRA Group Advisor Group Holdings, Inc. 20 652 3,160.00
2025-09-04 13F-HR/A SOS / SOS Limited - Depositary Receipt () Advisor Group Holdings, Inc. 5 5 0.00
2025-09-04 13F-HR/A ARBK / Argo Blockchain plc - Depositary Receipt () Advisor Group Holdings, Inc. 228 228 0.00
2025-09-04 13F-HR/A PFSI / PennyMac Financial Services Advisor Group Holdings, Inc. 3,092 3,381 9.35
2025-09-04 13F-HR/A SLM / SLM Advisor Group Holdings, Inc. 16,864 12,992 -22.96
2025-09-04 13F-HR/A ENVA / Enova International Advisor Group Holdings, Inc. 1,394 3,589 157.46
2025-09-04 13F-HR/A CMPO / CompoSecure Advisor Group Holdings, Inc. 67 251 274.63
2025-09-04 13F-HR/A RKT / Rocket Companies Advisor Group Holdings, Inc. 20,386 29,861 46.48
2025-09-04 13F-HR/A COOP / Mr. Cooper Group Advisor Group Holdings, Inc. 4,434 10,286 131.98
2025-09-04 13F-HR/A ML.WS / MoneyLion Inc. - Equity Warrant Advisor Group Holdings, Inc. 30 33 10.00
2025-09-04 13F-HR/A OPRT / Oportun Financial Advisor Group Holdings, Inc. 80 80 0.00
2025-09-04 13F-HR/A BULLW / Webull Corporation - Equity Warrant Advisor Group Holdings, Inc. 2,000
2025-09-04 13F-HR/A BFH / Bread Financial Holdings Advisor Group Holdings, Inc. 2,809 2,920 3.95
2025-09-04 13F-HR/A VEL / Velocity Financial Advisor Group Holdings, Inc. 4 0 -100.00
2025-09-04 13F-HR/A FOA / Finance of America Companies Advisor Group Holdings, Inc. 155 0 -100.00
2025-09-04 13F-HR/A MSTR / Strategy Advisor Group Holdings, Inc. 1 1 0.00
2025-09-04 13F-HR/A MSTR / Strategy Advisor Group Holdings, Inc. 118,717 109,061 -8.13
2025-09-04 13F-HR/A BKKT / Bakkt Holdings Advisor Group Holdings, Inc. 1,422 1,664 17.02
2025-09-04 13F-HR/A CAN / Canaan Inc. - Depositary Receipt () Advisor Group Holdings, Inc. 7,308 21,016 187.58
2025-09-04 13F-HR/A ASST / Asset Entities Advisor Group Holdings, Inc. 11,000
2025-09-04 13F-HR/A IREN / IREN Advisor Group Holdings, Inc. 1,404 1,464 4.27
2025-09-04 13F-HR/A SNFCA / Security National Financial Advisor Group Holdings, Inc. 152 0 -100.00
2025-09-04 13F-HR/A ML / MoneyLion Advisor Group Holdings, Inc. 33 0 -100.00
2025-09-04 13F-HR/A HIVE / HIVE Digital Technologies Advisor Group Holdings, Inc. 0 2,200
2025-09-04 SCHEDULE 13G/A RKT / Rocket Companies College Retirement Equities Fund 17,467,378
2025-09-04 SCHEDULE 13G/A RKT / Rocket Companies Tiaa Cref Investment Management Llc 8,820,802 20,129,450 128.20
2025-09-04 SCHEDULE 13G/A RKT / Rocket Companies Teachers Advisors, Llc 2,640,084 5,714,188 116.44
2025-09-04 SCHEDULE 13G/A RKT / Rocket Companies Nuveen Asset Management, LLC 35,824 56,641 58.11
2025-09-03 SCHEDULE 13D/A LDI / loanDepot Hsieh Anthony Li 123,821,948 122,288,933 -1.24
2025-09-03 13F-HR BENF / Beneficient Hatteras Funds, LLC 562,749 562,749 0.00
2025-09-03 13F-HR MSTR / Strategy Q3 Asset Management 2,162
2025-09-03 13F-HR AXP / American Express American Trust 0 1,024
2025-09-03 13F-HR NU / Nu Holdings American Trust 0 10,190
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 0 2,000
2025-09-02 13F-HR CORZW / Core Scientific, Inc. - Equity Warrant Gullane Capital, LLC 2,211,493 738,734 -66.60
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 10,038,876 10,324,773 2.85
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 2,100 10,001 376.24
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 12,420,195 10,038,876 -19.17
2025-09-02 13F-HR CORZW / Core Scientific, Inc. - Equity Warrant Gullane Capital, LLC 6,202,969 2,211,493 -64.35
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 8,060 2,100 -73.95
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 3,200 0 -100.00
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 3,200
2025-09-02 13F-HR CORZW / Core Scientific, Inc. - Equity Warrant Gullane Capital, LLC 6,202,969
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 12,420,195
2025-09-02 13F-HR CORZ / Core Scientific Gullane Capital, LLC 8,060
2025-09-02 13F-HR AXP / American Express Pvg Asset Management Corp 786 786 0.00
2025-09-02 13F-HR/A MSTR / Strategy FSC Wealth Advisors, LLC 210 0 -100.00
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 507,300
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 507,300 507,300 0.00
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 507,300 382,750 -24.55
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 382,750 209,350 -45.30
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 209,350 202,150 -3.44
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 202,150 202,150 0.00
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 202,150 202,150 0.00
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 202,150 202,150 0.00
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 202,150 210,900 4.33
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 210,900 204,750 -2.92
2025-09-02 13F-HR NU / Nu Holdings Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 12,400
2025-09-02 13F-HR NU / Nu Holdings Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 12,400 12,400 0.00
2025-09-02 13F-HR LPRO / Open Lending Investors Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna 204,750 0 -100.00
2025-09-02 13F-HR/A MSTR / Strategy Harwood Advisory Group, LLC 190 190 0.00
2025-09-02 13F-HR/A AFRM / Affirm Holdings Harwood Advisory Group, LLC 10 10 0.00